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ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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payday Loans America SCAM
By: May 18, 2014I was emailed by an agent stating i was approved for a loan, (1,500) before i even gave my information he had all my information, so i believed him. He was going to deposit the money into my account, and there was errors.advise to upload money ($110)into the green dot pack for verification that i have money , then he said my credit was low and that i needed to pay the FTC tax which was $125. And needed to upload money to another green dot card. After that said he will transfer the money through western union but i had to pay $144 for the fees and all that money will be added to my loan. He provided an MTC No. And it was invalid there is were i found out became a victim of a scam. And now i lost my home and everything i had. He goes by the name Patrick.
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My demands:
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sue them for leaving me homeless and identity theft
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$5,000.00
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Additional information
Additional names reported: Patrick Shaughnessy
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No money refunded when said they would
By: Apr 23, 2014They have taken $14000.00 from us and keep saying they will return it and have not done it. Instead they want more money to refund it. They say they used fedex,postal,ups and home delivery and never used any of these services. Even said home delivery and did not use it either. But we had to pay for all of these. Plus taxes on a loan we cancelled.That is tax fraud.
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My demands:
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14000.00
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$14,000.00
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No (0)
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Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?