I filed out an application online for a loan for$3500.00
I received an email from Daniel White saying I was approved.
I emailed back saying I did not have a bank account and he said no problem.
They then called me and we went over the details of the loan. This time it was Anthony White I spoke to. He also said I was on a recorded line with the FDIC
Anthony then told me since it was a big amount I needed to pay $180.00 for wire fees on a green dot money pak card. I did that and called back.
The next day I called to check statis and was told I had to show my first payment of $220.00 on a green dot money pak card. I did and then called back.
Anthony White then gave me a Western Union number to go get the money. But he kept saying it would not be there tomorrow. I know how Western Union works and it only takes like 15 minutes. So I went and they had nothing. I waited at the store another 20 minutes to make sure and nothing.
I looked up the phone number and found 100s of reports of them being scams.
I called the next morning and demanded my money back. Anthony White transferred me to Lisa. Lisa then told me that because of medical bills on my credit report I had to pay $300 to clear it. When I asked to who she said I had to pay to them and that the would pay the US goverment it. HUH? Once I paid that then I would get $4200.00. I just kept saying no that I wanted my money back. I told her all I found on the internet about them and how they ruined my family Christmas cause that was the money I used to get the loan. I kept demanding my money back and got hung up on.
I call and email them everyday.
I have asked them for an address to their office and they wont give it to me.
I have reported them to Los Angeles County district attorney, Maricopa County district attorney cause I live in Phoenix, Green Dot Money Pak, FDIC, Attorney General, and I have filed out several of these reports.