Finally I realized this is bogus and wrote to the scammer to identify the whole picture. Steven, there are several things that bring question to my mind when
Eric contacted me offering a 10,000 debt consolidation loan. Went through all the appropriate information then required a gift card from Walmart. He deposited multiple amounts of money
We trusted Charles and agreed to lend him $8000.00 to finish fixing a property at 9345 S. Michigan in Chicago. Over a year and a half later he
Through an elaborate scam of misdirection and needs oriented play on emotions this ”company” stole thousands from my clients. I have all documents and will be headed to
This people call me asking me if i needed a loan, i had applied with credit karma to get a personal loan so i though it was one
Lendingclub.com is making fake accounts suckering investors to buy work with loans at high interest and they will not pay and skirting the laws of the SEC. They
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their
I received a spam telemarketing call from them to my priviate personal cell phone and it started out as a robo-dial with a long delay. That is a
The guy named George Bali introduced himself as a loan officer from Capital One. He offered a loan for $5,000 with low interest rate, for a repayment of
I was illegally called by First Union Lending, LLC from Florida. 47 USC section 501 states that it is a federal crime to violate 47 USC 227(b)(1)(A) because
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