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. 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.
0 complaints this year
4 total complaints
Dave on 844-395-7954
Laura McGrath on 416-395-0264
Are you open to the public for viewing and if you are, what are your hours of operation
Abdulla Maycid on 514-964-5311
I am forming a company for energy savings,could you pls tell me how to contact Nissei Sangyo,or...
beni malone on 709-785-5705
Stop calling me on your fax line
Jeff Johnson on 888-239-7212
Woman caller leaves message of important personal business, but she talks so fast (intentionally)...