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  • Report:  #1449481

Complaint Review: Loan Cart

Loan Cart Sam Billings, Harry ? etal. (These are obviously phony names and ALL have VERY heavy accents from India, Manila, or the Phillipnes They told me I applied for a loan from their company, which I did NOT. However, seeking funds, I went along with them approving the amount and the manner of wiring the money (Western Union). I was tolde I would be phoned in about 2 hours with the details oon where & when to pick up my money! As I am SURE, this is a scam, the names, web site, phone numbers, and everything else is a SCAM and have takenm steps to report them & this company to the cybercrimes devision of the FBI, The Federal Trade Commission, and Attorney General of (even though I am sure they are NOT in . The object seems to be to get one's bank account numbers. They have tried this with me before, under a different name & state. Do NOT give these people ANY of your bank numbers, or any other info that may be damaging for you. Chicago Illinois

  • Reported By:
    Phillips — Lauderhll ny United States
  • Submitted:
    Thu, June 28, 2018
  • Updated:
    Thu, June 28, 2018

Loan Cart Sam Billings, Harry ? etal. (These are obviously phony names and ALL have VERY heavy accents from India, Manila, or the Phillipnes They told me I applied for a loan from their company, which I did NOT. However, seeking funds, I went along with them approving the amount and the manner of wiring the money (Western Union). I was tolde I would be phoned in about 2 hours with the details oon where & when to pick up my money! As I am SURE, this is a scam, the names, web site, phone numbers, and everything else is a SCAM and have takenm steps to report them & this company to the cybercrimes devision of the FBI, The Federal Trade Commission, and Attorney General of Chicago (even though I am sure they are NOT in Chicago. The object seems to be to get one's bank account numbers. They have tried this with me before, under a different name & state. Do NOT give these people ANY of your bank numbers, or any other info that may be damaging for you. Chicago Illinois This title is automatically generated based on report information and optimized to help other users to find your report. Click here to change the basic information.

 

 

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