702-546-0789

• Loan fraud from a supposed bank

  By: tdfaulk1975 Jun 28, 2014
  • Message me
  • Post a comment

  • Follow Report

  • Respond

  Company keeps calling me and saying that i can have a loan of 5000 if i go put money on a green dot card and call them back .....they all who have called me sound as if they are from india or somewhere in the middle east..they tend to get a little angry when you tell them that your not interested anymore

  Show more...

  • My demands:

  • find them and arrest them for taking peoples hard earned money

  • User Recommendation:

  • Stay away

  • Resolution:

  • Unresolved

  • Identity Theft Risk:

  •  HIGH RISK  Click for the explanation.
  Complaint #: 8248
  • Also reported:

    • Monetary damages:

    • $0.00

  • Additional information

    
    

    For US residents: If you have been dealing with a similar situation, the scammers may be in the possession of your personal information, including social security number, date of birth, home address, etc. Your identity and credit history might be at risk. Please follow the link to learn how to lock your credit history from unauthorized changes and identity theft: http://www.scamguard.com/identity-theft/

    
    

    ScamGuard warning: If you have received similar calls or emails, the scammers may be in possession of your personal information, including you SSN number. To avoid possible identity theft, ScamGuard recommends Lifelock.

    
    

    Lifelock monitors your identity for suspicious activity, and lets you know through its patented LifeLock Identity Alert® system. Start using LifeLock

    
    

    Need a loan now? ScamGuard recommends the following companies:
    LendUP.com - Offers up to $250 in minutes (Verified)
    

    PersonalLoans.com – Approves in minutes for up to $35,000 (Verified)

  • Did you find this complaint useful?
  • Yes (0) No (0)
  • Leave a comment