424-570-2250

its a SCAM. dont talk these people.. loan scam taking money out of account

Loan company trying to give loans think its a scam... Pretending to be another company cash loan usa

This is a scam and bogus!! Claimed they would deposit the $2,000 loan they claimed I was approved for when in fact they NEVER deposited the money and made me fill out 2 money grams to 2 different people. They don't listen to whomever they are speaking with and speak very little English.  The gentleman I spoke to called himself Adam Jones

They did the same to me. SCAM SCAM SCAM SCAM

Total scam

Did they send you any money in your account to send back to them?

I was scammed they used a online loan company I used before and got me to wire them money added loan application

It's a scam they send me a document to my email telling me I was approved for $5000 dollars and send me a code and told me not to share this code with anyone except the loan officer i spoke to.  I didn't do it.  They got my brother and took thousands of dollars from his account they waited for his pays days and took it as soon as it was deposited.  BE CAREFUL EVEN AFTER HE BLOCKED THEM FROM GETTING MONEY THEY STILL FOUND A WAY TO TAKE HIS MONEY!!!!!!!!!!!!!!

They deposited a check into my account that was fraudulent supposedly signed by me. My bank has a hold on my account so I can not access it.

Advance fee loan scam operation! Most of these particular calls are coming out of India and Pakistan.

Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices

To file complaints on Foreign company's and scams:
Read up on it here:
https://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/

File fraud with LE, IC3, the cyber crimes division of the FBI as well. The bank then can close it, and open him a new account - no excuses on that part either!

One important thing to remember about these kind of calls and extortion scams:  if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
*********
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
***********************
http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
*****************
How to see if your on the chex system list:
http://www.wikihow.com/See-if-You-Are-on-Chexsystems-List