817-524-0304

He is a scam artists. He calls himself Andrew Williams!

CaLled saying was with capital one got me to send 159.00 then tried to get me to send another 230.00

I monogramed 650.00 to three different people. They are a scam

Andrew Williams, he acts like a rep from capital one and plays everything out to the t , as if you were approved for a loan. He had me money gram money using 2 different names saying it was for bank fees on the loan. Moral to the story, no loan money and me and my husband never received our refund he promised. We thought it was safe because he knew all my husbands info and a few weeks before we did apply for credit with capital one. Total scam!

Advance fee loans are illegal period!! And in some states, so are 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
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http://www.cashnetusa.com/consumer-notices

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
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/
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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!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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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

I got a call from ANDRW WILLIAMS today telling me I was approved for a loan. To make a long story short they got me but sooner or later the joke will be on them.

Not wanted call so I hung up than they threatened me on voice mail and over the phone.