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Caller Name: Brady Anderson (first person was an Asian woman I could barely understand);gave phone number as 209.266.2621 and address same as Martin Smith gave. Brady spoke English clearly(was Asian); asked for $200 to be sent. Asian woman said send by Western Union indicating Loan #L0001 (first clue this was a scam). Brady said very quickly that they could not deposit money in a bank account, but had to send CASH of all things. I wouldn't send them one penny!
Caller: Brady Anderson
i fell for this scam and i lost $110.00 and the i got transfered to gary who told me i would have to pay another $300 for taxes, told him i felt it was a scam and kept telling you have my word. im homeless and he just took my last $110.00 i had and now i wont be eating or have shelter thanks alot maybe there should be away stuff like this dont happen DONT DO IT ITS A SET UP.
YES i FELL FOR THIS SCAM LOST $210 Dollars sent 200 dollars Western union to Nepal I talk to Susan first who explained to me that I had to send 200 dollars activation fee / after holding on phone for 30 minutes she turn me over to a tax man named Andrew Smith who tells me I now need to send 400 dollars for tax purposes and that for the oringinal loan request of 2000 dollars I would receive 2600 dollars / Ithen told them that I wanted a refund and was told that they would send me 100 dollars back / they were charging me 100 dollars loan app fee / told me they had recorded me abusing Andrew Smith verbally yes I got irate after finding I was down 210 dollars and they were asking me to send 400 more dollars in order to get my loan I doupt seriously if they will send me anything I wish there was sometng I could do to get my money back
Richard Knight told me I could get 2,500, but I had to pay a transaction fee of 250. Like I'm not already broke...Got to love scam artists!
Caller: Richard Knight
Said my loan # is K16722 for $2,000.00 for $160.00/mo for 15 months beginning Apr 4, 2012. Wanted me to go to Publix to send $199.00 to him and he would then send me back $2,199.00 within 1/2 hr. I was to stay on my cell phone with him until I received the money. Needless to say, after checking out the phone # on google, I am not going to send any money. I ask if I had to sign any paperwork. He said all I had to do was fill out the Western Union paperwork (RED LIGHT). He gave me the name and address of the company as www.cashpaydayloaninfo.com. 144 Belmont Ave., Los Angeles, CA 90026. He sounded Indian but said he was Mexican. Thanks for all the info.
Caller: William Miko
Yes I almost fell for it, too. Thanks guys!
Caller: Payday loan
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