Type Number for Location Report

Mike Davis and. Erica Smith if its their true titles scammed out my girlfriend of 150 in which they state was a security deposit to get a loan. The amount of money was never sent simply because they said het societal was red-flagged now they called saying their green dot. Each of them must return our money all and be place in jail.

Told me I had been permitted for a mortgage never got the amount of money

Unsolicited local call.

Unsolicited local call.

Yes mr williams is indeed packed with lies.he from hard-working people.like me he took 578 from wish he never gets viewed by me.my quantity is 828 329 8813.he needs to be stoped and his corporation simply takes and stills cash

CALLER IS A SHAM.

After he scammed my friend for 250 I called and spent 45 minutes on the phone with him. He admitted he was a scam artist and Keith wasn't his real name. He said he has been doing it for years... He said he can do different accents and even did a few, he even can impersonate a woman...

I received a phone using this gentleman proclaiming to be with reassurance loan providers. I applied for financing of 4000 pounds, all I had a need to do was set 220 dollars over a green dot cash pak card and call them back give them the cash pak about the card, I did therefore, how dumb of me. The next day I recieved a contact from green dot indicating there was a red-flag on my name plus they desired 399.00 more, I advised them idid not have it. They stated they are able to not relieve the money, the call got very unpleasant. I then hung-up and termed the police and registered a written report. I had been suggested to shut my banking account that I did. I also recorded a compl5aint with greater business agency and ftc. Inexperienced has to be held accountable for their steps.

Any reference to utilizing a line transfer service (Western Nation, MoneyGram GreenDot, etc.) means you're giving INCOME. That is untraceable cash. You shouldn't use these solutions for almost any reason, for almost any sort of business transaction. Regardless of what your partner suggests for you. These solutions...

Advance-fee loans are interval that is illegitimate and in some claims so can be the paydayloans. http://www.consumer.ftc.gov/posts/0078-advance-fee-loans http://www.fraud.org/scams/direct-marketing/advance-fee-loans payday-loans http://www.paydayloaninfo.org/state-information