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
unhappymother on 778-953-0925
they stole my sons phone
Sammy McScamford on 250-405-4966
TOTAL SCAM !
The numbers are not even close to MSP numbers and they would never had been given...
new immigtant on 604-325-6142
Telemarketing scam, beware
mIKE on 416-363-0153
personal loan scam , there is not sure thing loans secured by LIFE INSURANCE POLICY.... will...
Anne on 855-771-6018
There are actually three numbers 647-776-8785, 855-771-6018 and 877-771-6017. They call my cell phone...