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
mrs.wolowik on (514) 343-0822
please call me-every time I dial your # a message comes on that this # is not working but we both...
Sam on (902) 499-9071
Is this a scam number - it was on a text message?
Milkha singh on (905) 864-8668
This number (905) 864-8668 belongs to me Milkha singh
Bell is not the carrier
jj on (204) 989-8235
MTS tellamarking of all people to bug bug me my family (STOP) This report was send too RCMP
FHRITP on (780) 874-4054
This is Barr Colonys f-ing number, not a friggin scammer.