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Keeps calling constantly telling me I’ve been approved for a $5000 loan. From reading other posts they then will ask for money to finalize the deal!!!
I applied for a lone, it was a male caller saying they were from Missouri. He said that I had to pay $250 to insure the lone(They also wanted my social security number and I gave it to them). He then said that I had to pay $500 to give a state to state transfer fee. Then they wanted $800 for me to pay so I Googled it to make sure. Now I know it is a scam because of this site. He said I was going to get my money back and never did.
I've received multiple calls from a Middle Eastern lady by the name of Nicole at extension 110. She says she's with Go Banking and she was calling because I applied for a loan. I googled Go Banking and found "Go Bank" and "Go Banking", which are both financial institutions. I was told that I would have to go to Walmart and get a GoBanking MasterCard and activate it with a $200 deposit in order to get the loan and that's when I became suspicious. I first went to Walmart.com and found that that card is no longer available at Walmart. Then I googled the number that she was calling from and found all of these scam reports.
Just got a call from this number saying I was approved for a $3000 loan. Jokes on them, I have not applied for any loan. When I tried to tell her I was not interested, she started to get nasty, so I hung up on her.
(954)-246-4454 Can tell she is Middle Eastern lady
CALLS MY CELL PHONE 20 TIMES A DAY...OLD FLI PHONE NO BLOCK CAPABILITY AND THEN CALLED MY PARENTS HOME WHEN DAD ANSWERED I WAS NOT HOME WOMAN STATED SHE WAS JUST GOING TO FILE PAPERS AGAINST ME IN COURT..SO BE IT..SEE YOU IN COURT