Amil Bansal
Complaint 126249 Details

My Girlfriend was scammed this morning with a quick loan scams thru Western Union.
First of all, there is this lady called Michelle that was calling her with this number (213) 457-3391 trying to convince her for a quick $ 5000 LOAN. All they need is her full address and Social security number then as soon as she send $ 425, they will send it back to her plus her quick loan making $ 5425. My Gf sent the money and a guy called Derek ask her to re-send another $ 399 to make her a premium customer. She instantly do it and the guy laughed at her and hangup the phone. But guess what? the money was sent to another guy called Amit Bansal. So I think the transaction took place between three (3) people.
Their lady, Michelle (213)457-3391 which I traced to be around Los Angeles and
Derek (206)866-5654 which is a Washington suburb area code. The third person was the guy named Amit BANSAL.
I will specifically trace these scammers and meet them face to face....and it WILL BE A RAP FOR THEM.
I just send a note to the local FBI office here in the Bay. This is NOT fair so it HAS TO STOP. And I think most of these scammers will start paying back with THEIR LIVES...!!!