They contacted me by phone and told me I was approved for an $8,000 loan. They sent me the contract and I sent them a copy of my ID, pay stub and my bank account information. Once they received all of that they told me I have to pay 3 payments upfront before I could receive the $8,000 because of my credit history and that I needed to send it to they via money gram. I had researched them and found a believable website but once they asked for money I then researched them further and found that the photos on the site of their supposed chairman and representatives were stock photos and/or people with different names. When I asked for their suite number they would not give it to me.Show more...
I want these people found. any loss of money I have and possibly could lose, since they have my bank information, to be returned to me.
Identity Theft Risk: