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, 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. 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
Troy on 800-410-1576
It's a scam, call paypal and report them
Unknown on 514-683-9134
The is a fake "legal" name residing at this address.
If you are unsure of the owner of this phone...
Jean on 514-282-3778
Looks like an automatic call.
Jim on 232-251-4101
Just another annoying computer generated call with no one on the calling end when you answer!!!
Reid on 604-591-5100
have had calls every day for the last 4 days. We weren't home. Will call them after the long...