850-430-9301

some name danielle saying she has a loan offer of 3000.00 to pay back137.00 a month and i tell her im not interested because they wanted to charge me one application fee of 99.00 and i told her still not interested and she said that my bankaccount is going to charged 199.00 cancel fee and i said no your not i didnt authorize any of this and she said i'm either deaf or dumb and said deal with bank and hung up

>>  application fee of 99.00  <<

Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

Hi,  I just got the same email, did they have access to your bank account? I know they are shady now I am a little worried. thanks

I just had this happen to me also.  She told.me to put 100.00 on a green dot money pack and silly me i did it. Lost that money and she.also sent me an email loan agreeñent that was made out to be GE Money Financing.

A daniella richardson from ge money kept calling me about a payday loan for 3000 with monthly payments of 130 back. Told I had to put $99.00 0n a green dot card from cvs or walmart. I refused to do so and she left a message on my phone she would be deducting $199.00 from my bank account for not following through to confirm. I never signed anything and she's accessing my bank information without permission. This scam artist needs to be caught. This one sent me email papers from ge money with a may date on it in July.

I'm getting threating calls fron 970-520-1950 telling me I better call another number because the sheriff was going to call my job and cause me problems. It's a foreigner on the other end. Don't have a clue why the threats. It's pure harassment. I called number back and a girls voicemail answered. I informed that I reported them to my local police and don't call my number again.

When applying for the loan it seems a cluster of companies get your information. She had the nerve to leave message tonight that 199.00 would be taken  automatically out my account. I left message with my banking institution to block that transaction.

Did she get the money from your account?

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

One important thing to remember 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

She gave me same offer same repayment offer its a scam

Just received the same email daniella richardson along with an attachment from GEMoney, I have pre approved for $3000 and $137 monthly payments.  I emailed back and said KICK ROCKS

Here is an email that I got with this phone number to call.
Job opening as a private sales person

Hello, My name is Diendra Anderson and I am having an opening for you were you can easily make 8000-12000$ a month by selling goods to your friends and families. No targets No pressure of selling.
Just need to work as if you are Self Employed.
Please call on +18504309301 and ask for Diendra and speak with me for further information
Thank you
Deandra Anderson
Sr Sales Manager
Private Walmart Selling