Will ask for money upfront through moneypak. DO NOT FALL FOR IT! Will threaten with jail and loss of employment. DO NOT BELIEVE. He was persistent and actually had reason to get money from us. He knew a lot of info and if he gets you make sure you change all info and get identity theft.
Review by Sakela6 years ago
Scammer amongst us!!
This person is a scam artist saying he is a good guy and wouldn't scam a person and believe in doing things right.. stupid me fell for it and submitted a 186.00 money pack to him, and then he calls to say i cant deliver money because of different routing numbers my credit card has,.. because supposedly i'm in texas and he's in florida.. i called my card company and verified the whole story and told them what was happening, i then call him back and say can you do western union. he said sure.. well now he's asking for 198.00 more for fees, he doesn't know the fact i'm doing research to call him out on it.. if i ever find him.. so help his god because he's gonna need it.. scamming people out of their hard earned money.. **** no....
Review by Citizenb6 years ago
Scammed over the phone for payday loan
Company offered me a payday loan and asked me to send a money pak card in the amount of $140.00 to get the loan for $1500. I never received the loan and now they have my bank information, debit card information, and my money pac amount of $140. The company hangs up on me now and will not talk to me unless I send them more money.
Review by Kaleanne Jesselyn6 years ago
Kept calling and harrassing me then started threat
Company told me I would get a $2,000 dollar loan if I got a money Pac card for $178 dollars and I'm glad I didn't do it because it didn't sound right sounded like Fraud. I advise no one to deal with this company it is a REAL SCAM! Stay Away!!
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