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Albie, United States | 04-Jul-2015 |
Scam Phone Number 3473495289, Easy Money Loan scammed me out of $250. Bogus lender 347-349-5289 .
Ugh! I been taken by these scumbags. Badly in need for money. Was duped into paying them when they promised to add $250 to the loan and make it $2250. Scumbags stopped answering my calls and vanished with my borrowed cash
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It was indeed callous on your part to go ahead and send money to someone who called you over phone and offered loan!
A legitimate lender will NEVER ask to pay fees or installment in advance. A legitimate lender will not accept payments by cash cards, Western Union or Money Gram. A payment for a loan has to go to the account of the company. Payment using WU, Money Gram or reloadable cash cards would not get credited to company account! These are cash payments which would be picked up by the person who contacted you and he would naturally disappear or may make you pay more having found that you are “pliable”!
In future, you should verify whether the company offering loan is legit and an approved lender. And whether the payment you are supposed to make directly reaches the account of the company.
To check whether the company offering a payday loan is registered and licensed to lend, visit the website of CFA (Consumer Federation of America) at www.paydayloaninfo.org/state-information
Select respective State. In the State’s page, click on “Licensee Database’ and search for the company by its name.
For example, select California and search for “Moneytree”. You will find that this company is registered to lend and all branches in California are listed with license numbers.
File complaint with FTC, IC3 and with the local Police department.
Register with NDNC: www.donotcall.gov/complaint/complaintcheck.aspx
File Complaint with FCC: www.fcc.gov/complaints
File Complaint with the FTC: www.ftccomplaintassistant.gov/