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Loan Scam Company 646-396-9932

Company Overview

The  company or person using this number seems to call on behalf of a lender. The reports we have received mention the name of the company changes daily.  This is often a tactic used by loan scam companies. This caller with tell you that you’ve been approved, but need to send an advanced payment to get the money released. They will instruct you to wire or place the advanced payment on a Greedot prepaid card.  The Federal Trade Commission heavily warns consumers against any company that charges an up-front or advance fee. Please visit www.Consumer.FTC.Gov for more information.

 

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Disclosure

 

2 Responses to Loan Scam Company 646-396-9932

  1. Life House Financial says:

    this loan company called me said I was approved for a loan wanted me to put money on a green dot moneypack card .they told to put money on the card to get approved for a loan im disabled they prey on the vunarable and now they want more and and I haven’t got my money from a loan either Posted on whocallsme.com

  2. Life House Financial says:

    hii my name is Jems Anderson. this compney call me you have apporove for 5000 dollar loan. so i take the loan but he say you pay some upfront money $485 so i pay 485$ using green.money pack voucher and after showing this amount i recive my 5000 $ with in 40-45 minitus. Posted on whocallsme.com

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