Jack Brown Jordan Vincent Karen Linda John Patrick Malharrta
Comments
Played a Fool -
09-01-2014
Please don't fall prey to these people. We tried to take a loan out from americanwebloansfast.com and received a call from
213-785-8821 stating we were approved. Considering we have bad credit the loan terms were amazing. Too good to be true in fact. The first amount they asked for was 149.00 for processing fees. Once that was done we were to call 404-382-0014 to finish the lending process. Karen supposedly worked with Net Bank and needed an additional $320.00 for state to state bank fees. All transactions were done on green dot money pak vouchers.
Once we realized that we had had been scammed and our money was gone forever (money pak cards are untraceable). We called back the numbers. Between my husband and I we got the names Jack Brown, Karen, Linda, Jordan Vincent, Matharrta. They threatened my husband and financially and physically. Stating that they will spread his name and information to other scam artist. I have a recording of a phone call I made where they admit that we were taking advantage of and that we were the fools that sent them the money. Interestingly enough he told me of the other scams that this group of people run. It includes an IRS (Internal Revenue Service) scam, a winning lottery scam and an employment scam.
Do not be played for a fool. I don't know what to do with this recording but it admits that this entire company is fake and only goal is to get you to send them money. They wanted another $500 dollars for more processing fees which we did not send. Since we threatened them with legal repercussions they said that they will attach our bank account, which has been closed in case they try. They prey on people that our down on their luck and will suck every last penny out of you.
Please don't fall prey to these people. We tried to take a loan out from americanwebloansfast.com and received a call from
213-785-8821 stating we were approved. Considering we have bad credit the loan terms were amazing. Too good to be true in fact. The first amount they asked for was 149.00 for processing fees. Once that was done we were to call 404-382-0014 to finish the lending process. Karen supposedly worked with Net Bank and needed an additional $320.00 for state to state bank fees. All transactions were done on green dot money pak vouchers.
Once we realized that we had had been scammed and our money was gone forever (money pak cards are untraceable). We called back the numbers. Between my husband and I we got the names Jack Brown, Karen, Linda, Jordan Vincent, Matharrta. They threatened my husband and financially and physically. Stating that they will spread his name and information to other scam artist. I have a recording of a phone call I made where they admit that we were taking advantage of and that we were the fools that sent them the money. Interestingly enough he told me of the other scams that this group of people run. It includes an IRS (Internal Revenue Service) scam, a winning lottery scam and an employment scam.
Do not be played for a fool. I don't know what to do with this recording but it admits that this entire company is fake and only goal is to get you to send them money. They wanted another $500 dollars for more processing fees which we did not send. Since we threatened them with legal repercussions they said that they will attach our bank account, which has been closed in case they try. They prey on people that our down on their luck and will suck every last penny out of you.
Caller type: Scammer
Caller: Jack Brown Jordan Vincent Karen Linda John Patrick Malharrta
Number: 213-785-8821
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