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NWYRCYZN14, NY - CELLCO PARTNERSHIP DBA VERIZON...
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Comments
Amanda -
11-20-2013
I received a phone call from Steve saying that I was approved for a loan of $1000. He told me I needed to go get a money pak and load $91 to insure that I will be able to make the monthly payments and the money will be deposited into my account within 30 minutes. I called back and they said they tried to transfer the money into my account 3 three times and it wouldn't work. So they asked me to go get another money pak and load $170 for them to send through western union. Then I new it was a scam!
I received a phone call from Steve saying that I was approved for a loan of $1000. He told me I needed to go get a money pak and load $91 to insure that I will be able to make the monthly payments and the money will be deposited into my account within 30 minutes. I called back and they said they tried to transfer the money into my account 3 three times and it wouldn't work. So they asked me to go get another money pak and load $170 for them to send through western union. Then I new it was a scam!
Caller type: Scammer
Caller: Steve
Company: Cash Loan USA
Number: 917-829-3271
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