I recieved a call from Kevin Smith and I was promised 3000 at first but I needed to send 270 cause my credit score was low. i sent 270 and David Smith said I needed to send 300 cause this was a loan and not personal. So i sent another 300 to them.
I was told i would receive my money by midnight and when i checked the following morning nothing had been deposited so I called Kevin Smith back and was told I gave them the wrong account number and to assure it wouldnt happen again I needed to send 300 more but i will get 3,890 back.
Ken
Colorado,#2Consumer Comment
Wed, December 04, 2013
This is a well known scam and they just keep adding charges until you won't send anymore, then they kick you to the curb.
You have lost your money with NO hope of ever getting it back. I'll bet you sent the money Western Union, Green Dot or some other untraceable method...right?
It is ILLEGAL in the U.S. to pay money upfront for a loan. Have a nice moneyless Christmas.