Someone with an Indian accent claimed if she paid $250, then she would receive a loan of $5,000. He said the $250 dollars was refundable and once paid we would receive it back with the loan totaling $5,250. He also said that the transaction for the $250 must be done with a greendot moneypak card. It was claimed that once the transaction was done we would receive the loan in 15 to 20 minutes. Once the transaction was done he then began to tell us that the loan has be transferred but y an addition $220 needed to be paid for a transaction fee. Once I asked for a refund he said that we would be receiving our refund in 7 to 10 business days. After further researching this company, I've come to find out that this company has scammed numerous people and they needed to be reported. I took the liberty of tracking the number down and it comes from Houston, Tx. Brazoria county.Show more...
Full Refunded/ Suffering
Identity Theft Risk: