979-705-5617

this persons make me a fraud stolen my money i paid the amount $1260.00 for loan $5000.00 and never receive that money

Ohhh...i m so sorry to comment ..
there was a misunderstanding ....due to Saturday and sunday the bank was closed...

I did received the money....the whole amount of $5000 along with $1250 what i paid...

Thank you so much for you help Craig....
God bless you

So did they send your money through mail, how long did it take. i have been waiting ten days. do you know the address ?

If you paid money up front for a "loan", kiss that money good-bye!
Up-front, or "advance fee", loans are NOT legal! Whatever money you have sent these frauds is GONE! There will be NO loan! The scum may even try to fleece you for more money. They'll have some line of BS about you needing to send more money because of your credit or some extra "processing" etc. Don't believe it! They are nothing but FRAUDS!
It doesn't matter if it's for a "loan", for "winnings", for a "grant" or whatever, if they demand funds (in any form) up front they are BOGUS!  ALWAYS!  NO EXCEPTIONS!  EVER!
Be Safe. Be Aware.
Gunnar

How will you go about sueing ?? If the person that said before it was faud then comes back and write she got it. its hard to believe anything. i need to find the address to this plAce any ideas??

You won't find them. They are professional thieves. If you have the slightest doubt about that then you are just the kind of sucker they are looking for.

And if you sent them money, hold a goodbye party for it in absentia because you will never see it again.

How will you go about sueing ?? If the person that said before it was faud then comes back and write she got it. its hard to believe anything. i need to find the address to this plAce any ideas??

They called my parents' house asking for me, I haven't lived there for years! They claimed I was approved for a $25,000 payday loan. I said I never applied for the loan, I did not want the loan, and to cancel the loan, and I would file a police report for identity theft and fraudulent activity. The guy said his system was down and he would call me back and has not called. I won't give them a dime or a digit of any of my personal information.

thats because the scammer wrote that response...if you look the original poster wrote it in december the scammer wrote it in January claiming it was the "weekend".  Scammer steals poster identities all the time and write new post claiming they didnt mean to write the bad post and they really got the money to confuse the next potential victims into giving them money.

so this for real cause I did the same and this guys name is crag

This person got my friend...do not let thrm scam
You..something needs to b done about dis soon..

This company did the same thing to me.  I called Greendot money card to tell them what happened and they told me the money had been sent to another card.  They said they would stop the money from being used and for me to file a police report and have the police contact Greendot.  The card I used to send them the fee was a Greendot money card from Walmart.

Filing police report against them and Greendot Money Card

That is so true they juz got my money an did not get the loan im in tears im reporting they ass.

That is so true they juz got my money an did not get the loan im in tears im reporting they ass.

well it looks like the got me to called me and told me I can get a thousand dollars but I had to pay 120 and never received anything and green dot talking bout it aint nothing they can do, what is this world coming to

They told me I had a loan for 15K but I needed to send in a security deposit of $499.00. They swear they are on the up and up but I am not going to fall for it!!!!!!!!!!

I received a call from this number, the guy sounded like he was from India, I guess he's getting smarter, he just ask me to go to a store with $500, cash and call him back, it's a little odd, debt protection is usually figured into to total price of the loan.  I'm going to work on getting an address.