Aug 31, 2013
So I spoke with James Miller and David Parks both with foreign accents stating that I was eligible for a $5,000 loan and all I had to do was get a "NON TRANSFERABLE VOUCHER", hint "Green Dot" card from Walmart load it with $350 to show that I can make the payments, and once I did that to call them back with the information and they will verify the funds and issue me a check in the loan amount I requested!!
I said I don't believe you because you have foreign accents and the number shows up as a call center, they got mad and hung up with me, but later continued to call me back and assured me that I was going to get this loan as long as I followed the specific instructions. So I played along with them, and pretend to load the cards requested, and was approved for the loan amount, and said they said okay now we are going to issue you a deposit into your account of the loan amount and the specific amount that I didn't put on the card within 2 hours, I got a call back stating all is well and the funds will be deposited into my account within 15 minutes, so that never happened (which I knew it wouldn't because I also gave them a closed account number), so when I called them back and said I didn't have the funds yet as promised, I was put on hold and they came back and said oh the IRS put a hold on the funds because it was a non verifiable income being put in my account and I had to pay taxes on it and if I didn't the IRS would file criminal charges against me and their company, so they went on to say that they would pay half the tax amount which was like $420, so I pretended to put the money on another card (mind you I am not that stupid to fall for this, just wanted to see how far it would go), got the call back stating everything is okay and the IRS is releasing the fund and they would be in my account within 20minutes, which of course it wouldn't be, so I called back within 20 minutes and said still not money, then I was told I would get a cashiers check by the next day between 8:00 am and 8:30 am on a Saturday delivered by UPS, so I asked for a tracking number, which they provided me one, but wasn't a valid number that UPS uses, so I played along and called back this morning and spoke with James Miller, who finally told me, that it was a scam and that I was scammed out of the money I gave them, which again mind you, I never loaded the cards, I just gave them empty cards to see how far they would go.
So Consumer beware!!!! If you need a payday loan, and this number or anyone from 530-235-6303 calls hang up right away!!!!