Sep 13, 2013
On September 12, 2013
I was told that I was approved for a personal loan. They said they were from SUNTRUST BANK. His Name was JOSE. I sent them a $60.00 Money pak number. They then called me and told me due to my credit I had to pay the first months payment to show the lenders that I will make my monthly payments. I sent them anther $185.00 again thru money pak. They told me my loan would be deposited in my account with in an hour and half. Then he(Jose) said I had to pay the tax's on the loan. so I sent anther $250.00 again on a moneypak card. agin they told me that my money would be in my account in a half hour. It wasn't there so I called them back.... Then they told me that the IRS wanted to talk to me about my tax's for the last five years. This mans name was TOM RILSON. He told me the IRS owed me $4,300 and that I had to pay anther $296.00 to get that and after I called the back with a nother number from the moneypac the money would be deposited in my account within a half hour....
I am a single mother of three small children. I applied for this loan because I needed the money. My husband left us with no money and bills due to people. I was desperate.. So I kept falling for this scam.. I sept all of my paycheck to these people that scam me.. So if you get a call from 1-979-200-7906 and from 1 202-241-4597.. PLEASE PLEASE DONT DO ANYTHING EXCEPT HANG UP.... DON'T GIVE THEM ANY MONEY.....