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Damien, United States | 10-Aug-2015 |
Scam Phone Number 9547196595, Nationwide Unsecured Loan offers loan but later told me to send money.
I was looking around on the internet for a loan and got a call from this number #954-719-6595. They offers $2000 at 200 $ for 12 months. And no advance fees. Well I said fine and gave my checking account #. Said funds will hit my account in 48hours. After 2 days nothing happened..and I talked to the foreign accented person at Nationwide Unsecured Loan. He said he will check and later told me my loan is blocked by the Federal Reserve because I have low credit score and I have to pay a "fine" of $200 to the Federal Reserve to let them release the funds ... I told him to send me proof of whatever he was saying to my email id. Nothing ever came!
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Fake Business Offer
Thanks Damien for sharing the info on fake lender claiming they are "Nationwide" which they are NOT!
Those who call with offer of loan, use fake company names and would usually be just a team of crooks with no business other than running a scam network, offering non existent loans. Most often, they are foreigners (you can identify them by their accent and broken English), calling from illegal call centers in the ghettos of Asian countries.
Their only aim is to fool people into paying Advance Fees for a non existent loan.
It’s absolutely unwise for anyone to agree to sign up for a Loan on phone when the regulations make it mandatory for the lender to be registered, licensed entity and the customer is expected to verify whether the lender is legit and has a permanent address.
How do we know whether a payday loan company is registered and has a license? Should I payback, if I have taken loan from an illegal firm? Find Answers at: www.scamcallfighters.com/Is-the-Company-Offering-Payday-Loan-Legitimate-or-a-Fraud--Avoid-Scam--blog-60.html