Category: cash plus payday loan

ABC News Fixer hears from guy consumed by advanced-fee loan scheme.

10, 2014 — Dear ABC News Fixer: I was trying to obtain a payday loan june. The online loan provider instructed me to deliver them a Green Dot MoneyPak card with $195 they would put the funds directly on the card on it for insurance to secure the loan.

We asked them why they couldn’t simply deposit the mortgage cash into my banking account, however the financing agent stated it had been against federal laws. Therefore, i acquired the card and scratched from the true quantity in the straight straight back and read it to him over the telephone. The funds were said by him will be for sale in a half-hour.

Twenty moments later, he called straight back and stated my Social Security quantity had been that is“red-flagged the cash couldn’t be sent. He stated he could eliminate the flag” that is“red $500 – a figure that their attorney later on lowered to $203.

At that true point, we stated i desired my $195 straight back, then again they threatened to sue me personally for the total amount regarding the loan — that loan we never received.

We understand now it was a scam, and I also have actually closed my banking account. They most likely did this to many other naive victims whom are simply attempting to make ends satisfy.

– Kevin Whitney, Philadelphia, Penn.

Got a customer issue? The ABC Information Fixer might be able to help. View here to submit your problem online. Continue reading “Victim Spreads Word on Cash Advance Ripoff, Don’t Get Upcoming. ABC Information Fixer hears from guy drawn in by advanced-fee loan scheme.”

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