National Payday
Queja 1101 Detalles
- Fecha cuando ocurrió 06/21/2013
- Daños Reportados: $289.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I was contacted by this company saying I qualified for a loan of up to $1500. I requested $500 and then they told me after running my paperwork that I qualified for up to $6000. They talked me into raising my amount to $1500. I was asked to send $150 plus $10 processing fee. After they got the confirmation numbers they would not call back or answer the phone. The next day they called again and said there was a meeting and they had to get a recording of the transaction and to send $129 and then they would stay on the line with me to record everything and send my money. I was asked to hold after they got the confirmation number and then after 5 minuted they hung up. I have yet to reach anyone at the company.
Update: 06/23/2011
A Victor Smith called me today to send $149 more to complete my loan. His number is 18052224008.
Update: 06/23/2011
I was informed that the money I sent was to a blacklisted company and it would be returned to me with my loan.
Update: 06/23/2011
I would have to send the $149 to a Godwin Gill in india to complete my loan application. Please someone stop these people.
Update: 06/23/2011
just got a call from victor. told him i didn't have the 149.00. he said he would put in 49 just come up with 100. this is really a big scam.
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