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
phil on 289-684-6822
claims hes a business man..hes a rip off con artist goof
Kristin on 800-294-3171
"We're sorry, all circuits are busy" and you can't unsubscribe to 800-294-3171.
Gaby on 877-253-7387
C'est vraiment le numéro de Desjardins, il apparaît sur leur site internet :...
Vic on 866-823-0996
Yeah, asking me about my birthdate and social security number. Lol!!!!!
Potential Scam... on 613-699-3326
I received 2 calls from this person claiming to be Eric Mason from CRA and threatening criminal...