Nov 13, 2013
These people try to scam people into wiring them money to obtain a loan. They tell you that you have been approved for a loan for $5000 or more; then tell you that to receive the money by Money Gram you have to wire them $350 for insurance. The insurance is because they are sending you a unsecured amount of money through Money Gram without a credit check or checking any financial/employment information. I asked the not so nice man, "why would I send money through Money Gram, when I bank with Wells Fargo". He stated that the company does not deal with Well Fargo or other banks, and asked me if I want the loan. I asked him how did he get my number, and I stated that I never asked or sign anything regarding needing financial help. He then yelled at me saying that he has money for me, and all I had to do was pay the insurance to get $5000. I laughed at the silly man, and told him, that in order to receive a loan, I do not have to pay him anything. If I needed a loan how would I have $350 to pay in order to get $5000. How bout you take it out the $5000. He them called me a [***] and said you are going to hell. Lol