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It sounds like a scam I talked to him for about 2 seconds and I knew it was a scam
Caller: Kevin
SCAM SCAM SCAM. I sent the money in and ended up getting screwed. I will find this so called "KEVIN" aka some Indian guy who can barely speak English.
Caller: Computer generated call

i got the money from this company yesterday i dont know how you can say this company scam
THIS IS A SCAM!!!! Do not use
Caller: 347-377-8796
Just got a computer generated call. Kevin answered the phone and I told him I was in Law Enforcement and that I had called the company and they were not t his company. He hung up the phone.
Caller: Computer Generated Call

its a legit company i received the loan from this company
Did they tell you you had to send 350 to get the insurance on the money and would give it back with the loan
Caller: Kevin
Recent Complaint Activity for (347) 377-8796
A Call Control user reported as spam
12/17/15 01:26 PM
FTC Complaint reported as spam
12/11/15 03:00 PM
Other phone numbers in the 347
area code