Oct 9, 2013
Its illegal to ask for money up front for a loan period.. and anytime they ask its the first red flag. A green dot card or similar type card and western Union is another red flag..
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action