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727-828-7076

Central Office: STPETERSBG, FL - NUVOX COMMUNICATIONS [?]

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Scott Richardson - 12-05-2014

This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000. After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month. After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount. I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$. He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK... I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them...... When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL.... 100% SCAM ARTISTS......

Caller type: Telemarketer
Caller: DAVID WILLIAMS
Number: 727-828-7076

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