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Tangie, United States | 11-Nov-2014 |
Scam Phone Number 3608614114, Kevin Parker SAID i WAS APPROVED OF A $3000 LOAN AND SCAMMED ME.
I thought it was a real loan company (360-861-4114) cause I was looking for one. so I answer the call and he said I was approved for 3,000 and that's what I needed so we went through process and everything. so he said my money would be on my card by the evening. he was back and forth all day on phone. well he then states I have too pay the first payment In advance which was $168 so I said OK fine.
I paid it with a green dot card.I came very excited that I got this loan then it came again suspicious they asked for more money which was $399 for processing but I would be reimbursement for this.
so found of me I said where my money.they add on and add on and took another $200 and I never seen my 3,000 loan.
I didn't know at all until I said wow they scam me and took all my money. I don't know what too do.I will never get my money back ever.this is the worst experience. I will never do online loans again. now I have too worry everyday where my information is going and if they using.
Cause I get harassment and scam calls bout loans all time now
D Jones Reported: Scam Phone Number 3605614114,Sam Wilson, Everest Peak Finance Company. approved for a $3000 loan.
I paid it with a green dot card.I came very excited that I got this loan then it came again suspicious they asked for more money which was $399 for processing but I would be reimbursement for this.
so found of me I said where my money.they add on and add on and took another $200 and I never seen my 3,000 loan.
I didn't know at all until I said wow they scam me and took all my money. I don't know what too do.I will never get my money back ever.this is the worst experience. I will never do online loans again. now I have too worry everyday where my information is going and if they using.
Cause I get harassment and scam calls bout loans all time now
D Jones Reported: Scam Phone Number 3605614114,Sam Wilson, Everest Peak Finance Company. approved for a $3000 loan.
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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 money in personal names by cash cards or Western Union / Money Gram
In future, you should verify whether the company offering loan is legit and an approved lender.
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.
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