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Walter, United States | 20-May-2014 |
Scam Phone Number 7272426614, Indian sounding man from GE Capital Bank approved $1000 loan.
He said he is from GE Capital Bank which has approved $1000 loan. I said I have never applied for one. He said doesn’t mater bank is offering to loan to people who have no criminal history!! He wanted me to send 160 dollars! I said NO! It looks like a scam to me..
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Scare Tactics
How could any lender be satisfied that the loan will be serviced, by just getting Advance Fee?! No one will give unsecured loan, unless they are absolutely certain that they would be able to recover the entire principle and interest.
They will also obtain customer's concurrence to set up automatic monthly charge on the debtors bank account apart from other protections. They will also be a registered company so that they can proceed legally, if a customer defaults.
It's foolish to trust a stranger (probably having a bogus website), who offers loan on the phone with no registration & no license to operate the business, in your state