Scam First Financial 415-323-0253 Michael

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  • 0
    Tynika
    | 3 replies
    I have also been scammed they called me from 4153230253 and said if I send them a fee of 200 dollars that I will get a loan of $2000.00 and will be able to make payments. Then they asked for more money for tax fees and said that would be all then they asked for other fee and said if I wanted to cancell the transaction I would have to send a cancellation fee. I sent the cancellation and they told me that I owed cash america some money and I would be arrested and I asked for the documents and they couldnt provide case number or a telephone number this is a total scam and I feel like an idot. Police said they can't trace the money because its money pak green dot card. PLEASE IF THEY CALL YOU ITS A SCAM AND THEY GETTING AWAY WITH FRAUD...
  • +2
    Turnipman replies to Tynika
    This should be posted at
    https://800notes.com/Phone.aspx/1-415-323-0253
    with all of the other posts for 415-323-0253. That way all of the postings about this phone number are in the same place and can be easily located by other people later, by entering the phone number in the search field on every page in this forum.

    Check out the other postings there. The "red flag" for this kind of scam is that they want YOU to give THEM money (always with some ridiculous excuse) so that THEY can loan YOU money. No legitimate lender will ever do that. If there are upfront fees they can take them out of the loan and give you the remainder. I guarantee if you tell them to just take their fees out of the loan, they will hang up on you.
    The other "red flag" is that your money goes to them by some untraceable route like a pre-paid debit card or a Western Union transfer.
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    Missy replies to Tynika
    | 1 reply
    The same company just called me... As they were talking I pulled this up and read it..  I ams orry this happen to you Michael but thank you for sending this out as I would of done the sale thing.  I am sorry you lost all that money.  Never take a loan where you have to pay money up front... Complete SCAM!! Not sure how this people are getting away with this.
  • +2
    Resident47 replies to Missy
    There is no "Michael" in this thread and as stated a month ago, your comments belong with the numbers used by your callers. Admin is alerted.