Fraud and stole 230.00 on jan 8, 2014
Queja 298699 Detalles

I received an email about 5000 payday loan with loan documents. I then received a phone call from Daniel Wilson at 813-667-0413. We spoke multiple times. He referred me to the eloan website www.eloan.com and guided me to see their loan license number to reassure me this was a legit loan. He verified my personal information and even knew what bank we bank with... He then stated part of the verification process was to verify funds via a money pak card. I had never heard of nor am I very familiar with this type of card. He informed me where I could find this card... Cvs, walgreens, ect... He stated I needed to load equivalent to my first payment which was 229. He also stated my credit had already been checked and this was the last step of the verification process and that by law the FCC does not allow them to verify or hold bank funds and that this is regulated and required by the FCC before they release funds. I was informed that after providing this card, the loan would be processed and that I was already approved. I was also informed that the 229 on the card would not be used just verified funds. That was a lie... A scam... And fraud. The 230 on the card was gone within the hour. I called money pak to file a dispute and was informed that there was nothing they could do. Money pak is same as cash and by providing the card number it is like handing over cash which I did not understand. Please warn others so they do not make the same mistake.