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Allegiant Management Company Capitol Currency Solutions said I owed a payday loan from 2014 Lockport NY
I received a call from Joe Green from Allegiant Management Group, stating that I owed $500 for a payday loan in 2014, and was told I could settle the past due loan for $300. I asked for documentation about the loan and was told it would be emailed to me by the end of business day. I never received any documentation from them proving that I owe the money.
The gentleman was very pushy and demanding, and I paid the $300. Later in the day when I had time to check on this information, I realized I was scammed out of $300. I called the gentleman back and told him to cancel the transaction and to refund the $300. He wasn't as nice, and ultimately told me that he couldn't refund it.
1 Updates & Rebuttals
John
Takoma Park,United States
Sigh...
#2General Comment
Mon, August 16, 2021
This "gentleman" was "very pushy" (over the phone) and you responded by....sending him $300. After failing to get the documentation you asked for (why did you even ask for it, if you were going to send money without it?) and not checking up on the guy until AFTER you sent the money. You are the reason these scams exist. If people were willing to rub two brain cells together before sending money to total strangers making demands over the phone, there would be no scam centers anywhere.
You can write back and call me mean, or tell me I work for them, or that you agree with me and are just trying to warn others, but facts are facts: you asked for documentation, you didn't get it from the "pushy gentleman," you didn't investigate until after you send the money (why bother at that point?) and your money is gone. "He wasn't nice, and he told me he couldn't refund it." He wasn't nice when he demanded your money either- and you sent it anyway. And by "can't," the "gentleman" meant "won't."