August 3, 2016 12:21 pm
Total scam want social security number and banking info. Said they were Capital one bank. When I said I wasn't comfortable giving it out they quickly ended the call. I am unclear how they have my information but they knew my name and address and obviously my phone number
June 23, 2016 12:30 pm
Indian accent person calling saying you have been approved for a loan even though you have bad credit it's between 2,000$ up to 12,000$ but first we need you to prove you have 56$ you will have to buy an iTunes gift card and read me the number on it they do that first and then they will ask you to do it again or they ask for your online banking information for a mobile device they all have Indian accents and usually it's the same person they do not speak clearly and there is no loan documents to review do not believe something that is to good to be true the company listed is what they said I also traced the call and it said it was this company but no information about what the company is it all looked fabricated and it is they call from multiple area codes acting like its from another state yet you will end up speaking to the same people and it seems that they do not even call from the United States they also will say one way to send the money is through moneygram and it is untraceable they do not accept PayPal or even a debit card because you can prove that they have the money YOU WILL LOSE ALL YOUR MONEY THAT YOU AGREE TO SEND THEM THIS IS EXPLAINED IN FULL DETAIL AND DONT LET YOURSELF BE SCAMMED NO MATTER HOW BAD YOU NEED MONEY THEY WILL ONLY TAKE WHAT YOU HAVE AND GIVE NOTHING IN RETURN SO TO THIS COMPANY I SAY ***** OFF AND STOP CALLING PEOPLE WHO NEED A REAL LOAN WHO ARE IN NEED OF FINANCIAL AID YOU ARE CRIMINALS AND ARE EASY TO TELL WHO IS CALLING BECAUSE OF YOUR POOR ENGLISH AND YOUR INDIAN ACCENT PEOPLE THIS IS A WARNING TO KEEP YOUR INFORMATION SAFE AND THE MONEY YOU HAVE IN YOUR POCKET I ALSO ADVISE YOU TO VISIT THE FBI WEBSITE THAT WILL ALSO HAVE SEVERAL WARNINGS ABOUT THIS