AmeriLoanSearch
Complaint 153856 Details

After applying for a payday loan via the internet, I received a call from a company that stated I was accept/approved for a loan in the amount of $3,000. The company called 5 times per day for a week from (202) 470 6777. I finally returned the call to see what this was about. My representative introduced himself as Chris Adams; however, he appeared to have strong Indian accent. The loan I was approved for was offered as an interest free loan, which the U.S. Treasury office is extending to people in need. In addition, I had to have a valid driver license. Flexible payment schedule could be 3,6,9,12 month payment plan.

In order to receive the funds, I was required to Western Union an amount of $210. Sending this money was required to verify I had an income/money to repay the loan. Questioning how far this would go without putting me at too much risk, I played along with it.

I called Chris Adams and asked what steps I needed to perform, and the necessary information required to Western Union my validation of income/ability to repay.

I was told I needed to Western Union to their outsource offices, which are worldwide. He walked me through the steps in completing the Western Union form (Green Form).
The first office he gave me was in India. The receiver was to be: RAVI PRASAD, the general manager of this branch office. I requested to send to an office that was on a closer time zone to my time zone (US-Central) as I didn't like dealing with people who might be working the 3rd shift hours. He provided me with another name of GOMEZ MONIA in Costa Rica. I said that I was unable to understand his accent, and asked that he email me the contact information for the Costa Rica receiver. He said he attempted to email me about 3 times; however, I never received anything. After telling him I was standing infront of clerk to send the money, and needed to correct spelling, I said I would email him, and he could reply to my email with the information.

I received an email from a "Robin Clevland" (no actual address, just the name). With the instructions to send the money to GOMEZ MOLINA GABRIEL Molina.

I finally frustrated him with all my questions, and he hung up on me. I continued to call the office asking more questions. I finally said "you're on Punk'd"

THIS IS A FRAUD COMPANY...DO NOT FALL FOR THIS SCAM FROM THESE EVIL PEOPLE!