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.
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.
0 complaints this year
4 total complaints
I Called Back on (905) 491-7376
I think this is a scam caller
Peaches on (416) 640-3489
Ref: (416) 640-3489 Lady called me today and wanted me to do a survey. I said no and ended the call.
Anonymous on (416) 848-0113
I didn't answer the call.
Anonymous on (604) 395-2614
Moron. Have nothing better to do.
Anonymous on (613) 421-1350
6 very annoying calls at 7:00 a.m.!!!