3233668520

Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over  the phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At least in most American states.
5.    If  you want to borrow money,  go to an established brick and mortar  lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and members of the immigrant community. Also, those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html

I suspect that you paid fees with Green Dot Money Paks.   Those are untraceable and your money is lost.  But you can protect yourself in the future.


Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over  the phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At least in most American states.
5.    If  you want to borrow money,  go to an established brick and mortar  lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and members of the immigrant community. Also, those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html

An Officer Niki Johnson saying is from the IRS, and that this phone number is the hotline to her division, has anyone gotten the same call?