903-960-5217

This man called me asking if I applied for a personal loan. I said yes that I needed money to complete my move delivery. he states that I am approved for a loan but because my credit score is not 680 I need to make a deposit of $250 through voucher. I am already ripped off by a company stating they are Capital Bank for $300 via money pak. I called money pak and they are a fraud scam.I believe this company is too as their phone is a Magic jack and no reputable company would have a M agic jack phone for a business phone.

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM

A man called name James Ross stating that i have been approved for 1000 loan. He stated that i need to go and obtain a Vanilla reload money card and put 150.00 dollars on it, so i can prove that i can pay for the loan. like a dummie i did exactly what he told me to do. One hour later he call back and said he could not deposit the money, because i have red scores on my credit. I told him i didn't want the loan anymore and he said he was going to hold on to my 150.00 deposit. I called and told him   that i knew this was a scam and he threaten to call the police and have me sitting in front of a judge within 24 hours. SCAM