ConsumerPaydayLoans
Complaint 73709 Details

I was trying to get a payday loan online and these people call me from 1-202-499-1534 and tell me they can give me the money i wanted so they told me that i was to send $143.00 thru WESTERN UNION and they would reimburse me also for the payment for western union sending the money so i proceeded to do this the money was sent to INDIA to a DHEERAJ GANDHI ON FEB 10TH,2012 AT 5:27PM EST THE MTCN #WAS 833-300-9811 than a mr. earl jackson told me the MTCN #FOR RECEIVING THE MONEY WHICH WAS 9027751371 so I wrote that down on the MONEY TRANSFER RECEIVE PAPER and he had me read them back to him to make sure I wrote it down right than went home till 9:30am on feb 11,2012 than left to go to the western union I arrived about ten minutes before 10am that was when it was to come thru when they checked to see if the money had transferred but than they told me it was an invalid number so I was pretty upset about it so i went home and waited for the next morning to call them i tried several times and it was busy than I finally got ahold of them they told me because my credit score was so low I would have to give them 160'00 more dollars to have the irs fix my fica score I told them on way could I do that and so they told me I could give them less money they came up with 80.00 dollars plus paying western union again which would make the amount to 90.00 so I did that also that at 4:30 pm on feb 13th the mtcn# was 309-831-8779 and it also went to INDIA to a RAJKUMAR GAMGHIR THAN MR JACKSON told me the same mtcn # of the first one so I want home to await the next morning to receive my loan I got their early again but when thet checked to see if it was there they told me again that the number was invalid also I TALKED TO A LADY AT WESTERN UNION and she imformed me the number wasn't a valid number and when I told her the name of the person that was sending it his name was jeff daniels and the loan was coming from washington dc but she informed me their wasn't any money to be tranferred and his name wasn't on their accounts anywhere so i'v been scammed