OMG! My husband and I just did this. How and who do we report this too. 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. Fraud Loan Applications, accepts money thru money grams, guarantees loans, and
does not pay off. More then one person involved.
0 complaints this year
4 total complaints
I Called Back on (905) 480-1326
I called back number (905) 480-1326 spoke to a woman but did not say for what company.
Anonymous on (416) 964-8403
didn't leave any message
Anonymous on (416) 439-7697
called me from this number. then disconnected.
Anonymous on (604) 772-2692
Anonymous on (613) 731-6451
No answer when I answered the call from this number.