Fraud Loan Applications, accepts money thru money grams, guarantees loans, and
does not pay off. More then one person involved.
Micheal Smith said I was approved for a loan for 15,000 But first i needed to send him 600.00 in my husband name which i did thru moneygram. what he did he makes up an id in that persons name and he picks it up the money.i now im out of 600.00. OMG! My husband and I just did this. How and who do we report this too. Fraud Loan Applications, accepts money thru money grams, guarantees loans, anddoes not pay off. More then one person involved.
0 complaints this year
4 total complaints
arthur olivier... on 514-759-8626
salut nathalie lianne et gabriel votre pere emmanuel legault votre pere est un trou de cul fini...
Ted on 519-753-9039
this was a tele-marketer offering a free night's hotel accommodation.
"Your number has been...
Jessica on 888-274-4464
Called me at work as well. Not sure who this is. Haven't found out any information.
Rita on 877-214-5967
This was not a scam. Syncrony Bank thanking me for a purchase from Lumber Liquidators.
dana on 855-218-9622
My 82 year old mother is getting calls from this number as united recovery. saying she has a...