Complaint

0
tiana
Country: United States
It start like this, I was looking for an loan or payday loan to pay off an bill. I receive this call and it seems to be good to be true. So they told me if I send 100 then I will receive an 2000 loan. I know it sounds stupid but I wanted that money. The person name was Steve Page employee ID: EMPTST823GR1 and loan amount was 2000 and payments were 210 month interest 104. Phone number is 2022414267. So I sent the money gram reference number 77816710. After I sent the money then they are telling me about bank to  by bank transfer fee of 350 that now I have to send again. They say that they are the federal reserve bank 202-506-9995. They are stating that they are federal reserve bank at Washington dc. they deal with wells Fargo loan. then they gave me an address at 202 warrantor dr. Washington dc. website www.americancashadvancepayday.com. I told them I want an refund then it was stated that I have to send $50 more to get it. The loan company called me from this number 408-663-1221. I told them that I wanted an refund. they stated that I could get an statue where I get my $100 by western union then they gave me the MTCN or money transfer control number of 1572829100. I went to western union but the money wasn't there. Then I called back but this time I spoke to an David Luckily. He told me to go to money gram this time the statue was for $250. I had to get the money and take out the $100 out then send them the 150 back. I went to money gram with the reference number 96201823. Once again the money wasn't there. So I ask them for there information then he told me to [***] off. I receive an call next day I got an call stating they take people money and they aren't an real loan company. Then on the same number they pretending to be an federal grant company. Saying I receive an grant in my name . They gave me this information email kint_139@yahoo.com and the number I should call if I want any information is 773-410-0886. website www.federal.gov.end.dept.com. The people I need to talk to are John miller, David Peterson, Barbara smith, and David Anderson. On 5/8/2012 I received an called from an David Anderson at 876-436-4847 saying its an 200 fee. I told them I don’t have the money. On 5/9/2012 I received another call from an mike from the same number saying he want to have sex with me. On 5/15/2012, I receive another call from an  David Peterson from 876-847-6741 he was saying that I need to get my number change and he was going to change it. I told him imp not changing it. He was stating that all those other calls ignored them and talk to me. Use this security code blue1234 when anyone call you about this loan. Now today 5/18/2012 I receive an call saying from an mike this time same number asking how much money and send it now. When I ask him to provide me information then he say  just send the money and hung up. Then called about saying we scam you out of your $100 and you wont get it back.

Here’s all the numbers that I receive from these people:
876-847-6741
202-506-9995
876-436-4847
408-663-1221
876-426-1827
202-241-4267
876-454-9655


All I want is this scam to be reported and I want my $100 back and justice from these people

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