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I had been on the internet trying to get a loan. And this Karen she called herself called me.Asked how much I needed and said she would set it up for me.Stupid me needing the loan so bad never stop to think this was a scam.She asked me to seen her $200.00 in apple itunes cards so she could get things started for me so they could transfer the 3,000.00 into my bank. Well I sent her the money and know she is not answering the phone.Show more
I had got a phone call from payday services 16 days ago. the man spoke with name Robert brown, Robert told me that ill was approval for a 5000 loan and my payment was going to be $240.00 a month for 38 months pay them out. Then he told since my credit was low ill have to put down $200.00 for this money and all told him that he had to wait on the 10/30/16 to get the $200.00 dollars. So I'll call Robert back on10/30/16 when I had the money then he told me to go to Walmart tip pusher 200.00 dollars apple iTunes card and get them cards number. ill did that than he told me wait for the bank to call me an tell the bank that ill was getting this from a friend but ill told the bank the truth were the money was coming and now payday service won't refund my money back they want me to come up 480.00 more so I'll get all back5,680 dollars bank call me back I will get money they scam ill can't my $200.00 dollars back they and they keep calling me for more money that's my case.Show more
Fred Says that I have a loan approve for 7000 dollar loan... He deposited 3000 into my bank account.. Ask me to buy iTunes card it will boost my credit up....I did...try to call and cancel card and it was all redeem. He also asked me to send one 1000 dollar to Luisio canares in San Diego, ca... I have all text message email and all paperworkShow more
Was contacted. By these. Individuals. Claiming. To be from advance cash USA. They. Sounded. Like. Muslims. Wanted. Me to. By 800 bucks worth. If. Itunes card at 400 bucks claimed. They would deposit. Cash in my account. Got a bunch. Of red flags so I played along. I freaked. Them out when. I told. Then my bank account. Got. Frozen. They. Panicked. And ask if I'd give them 300. Out of my pocket. I'm really. Lol. So be wear. They. Are scamming. For money.Show more
I was searching for a loan agency who could extend loan even with bad credit on the Internet. I had applied on different sites and my mistake then was to give out details of my bank account. 2 weeks ago, a certain Jason called me saying I was approved for 10000$ By Canada Cash Advance in Guelph Ontario. He said they are the direct lenders. The loan is To be paid for 5 yrs at 183.33 /month starting Oct. 6. But in order to receive the loan, I have to show I can pay by sending a verification voucher code representing 5 % of the total own amount. I would then purchase a voucher and give him the verification code and for 90 minutes they would process my loan and the amount will be deposited to my bank account. He said I have to go to a CVS Pharmacy ( which we don't have in Montreal ) or a WALMART or a METRO grocery to get the voucher. I went to the grocery store and called him and there he was asking me to go the prepaid cards section. I asked the clerks at the Meyro Grocery store in Côte des Neiges, Montreal and they said they don't know this. That was September 8. I was already having second thoughts in my mind since how could my ability to pay to be measured by buying a prepaid card. I delayed and called him the next day to cancel my loan application. He said he can cancel it but I have to pay 893$ as a cancellation fee. He told me it will be debited to my account. So I dilly-dallied and informed my bank about it. My bank told me to make a stop payment for all claims coming in from the said loan agency. Jason once more called and told me that I could get $5000 first if I send $300 and then pay the balance. He sounded so convincing so I as lured to sending him-him money. He told me to get a STEAM Prepaid Card worth 300 $ and give him the code. Trying to minimize my loses if it is was a fake but still thinking it might be true, I purchased only 200$ worth of STEAM prepaid card last Friday, Sept. 16 at PHARMAPRIX in Côte Vertu. He instructed me to scratch off the code and give the numbers to him which I did. 200 $ worth of prepaid card. I told him I don't have the other 100$ and will give it to him on Monday and if he could just deposit even $2000-3000$ in my account to show that our thing is legal. He refused to do so saying that the minimum amount is 5000$ and I have to give 6% of this as verification amount. I began to doubt really since the percentage has gone up. I waited until today, Monday , sept. 19. This morning at 9:30 I called his number, 12267992825. There was a message saying that the number was cut because of suspected fraud and/or actual fraud using the number. I tried several times calling and it was the same red flag message. I also tried calling 1 2264550042 ( number is given to me my Guelph Now Magazine which I also contacted to verify the agency. The owner said Canada Cash Advance seemed to be a legal business in Guelph and gave me this number. I tried calling it and someone answered saying that it was Canada Cash Advance. So I thought it was a legitimate business )(but did not talk with him )the said number had a message this morning saying that it is unassigned, however, I remember Jason asking me last week if I had called their main number . I denied it but I really did. These were clear signs of something fishy. Before lunch today, Jason called my work number and I confronted him with the warnings I got but he still says that his number is still good and that it is not a scam. I told him I'll call him again. This afternoon, I tried calling all the numbers I have but now they are down. No more red flag messages but just cannot complete the call I know this is a fraud.Show more
I received loan documents from The Mark Walker impersonating the business of Ace Cash Express. The terms of the agreement I was only to pay the first payment of $36to get a loan of 8000. After making the payment I would receive my money within 30 minutes I made the payment didn't receive my loan. I was told there were problems with my loan file and I had to pay an additional fees for various items in order to receive the loan and now I'm $2,314 into this and still have not received my loan and they refused to return my money and have gone as far to tell me that I have to pay another $150 commission for them to sign my papers it was included in those are Mark Walker Alex Cooper Alex White someone who represents himself as Mark Walker and various assorted self-appointed persons of different names and positionsShow more