+1 323-306-4404
We have got 11 reports against 3233064404
The majority indicated that it is a Other
Who called 3233064404
Location: California
Operator: Билайн
Views: 13
Detailed information
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Oct 2, 2015
So I received an email from an company name Advance America in Los Angeles  . They approved me for a $5000 loan including all the documents that needed to be signed . I was desperately trying to get a loan because I needed it for personal reasons . I couldn't get a loan in my state because I did not have any  established credit . So I called the number and spoke to a jack Watson. He assured me that I would get a loan for the amount I requested for , but he wanted to verify that I had $200 in my account . So I deposited the money in my account but he wanted me to put it on money gram so I did, he had all my account information about my bank so he said he would deposit the money in my account but later he said he could not deposit my money into my account because it would not let him because it's a direct deposit account through my job . So he explained that his company lost money for trying to put the funds in my account and said I needed to pay $220 onto money gram so I did as he said . For him to tell me at the end of the day that he could not process my funds and that he would process my funds the very first thing in the morning so I waited and he called me but then said I would have to put $302 into money gram for the charges so I did & he told me I could get my funds right away but that never happened he said I needed to wait 30 minutes and so I did and then he called again saying that I needed to wait for an hour . So as im waiting for that hour for him to call back , I'm writing this because I'm afraid this is too good to be true & that I lost $700 of my hard working money . & I have bills that I need to pay & I have kids that I need to support . I'm worried that I won't get this money back . I don't know what else to do .
Debt collector
Recent comments:
1
Sep 30, 2015
scam!!!!!
Debt collector
2
Sep 30, 2015
Told me I was approved for a 5000 dollar loan wanted me to send them $300.00 first because my credit wasn't the best when I went to do a money-gram they told me to not do it didn't work. Then they told me to western union them the money to a name I couldn't been say. Thank god for giant food store's they told me it was a scam and don't do it!
Other
3
Sep 30, 2015
asking for money upfront in order to get a loan of $5000....
Debt collector
4
Sep 30, 2015
Scam text claiming to have processed an auto loan application
SMS
5
Sep 30, 2015
The scammer is asking for money money and money for get a loan total Scam!!!
Other
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