He did not like my bank
Had applied for a loan when got the loan officer he said got approved for the amount the company name is speedy cash loans they said they wanted to secure the payment with $100 eBay card seemed like a scam to me so I did not do it
If you deposit a check and send money, and the check is no good, you must repay the bank all the money you took out. You could lose money and personal information, and be helping a criminal.
He read of my info, (I never gave it to him so he got it all from the online loan pool. I was about to be very confused when it finally happened. You have to buy a EBY card first. You can just go to CVS or Walgreens and buy one for yourself! Just show us your receipt and then we can wire your bank the money. Wow! Now the second guy veered off a little from the first guy. He was worse. Much easier to identify. He said you need to open a new checking account with let’s see.
I don’t know if this is a scam or not. But I met somebody on a dating website who said that they were going to send me $850 per week if I give them or send to Chase at least $100 worth of iTunes cards. This in one email saying that I had to do it. My friend out that with that one. But then next you know they said that they needed it again due to the fact that they had to increase the amount on my PayPal to $500 so I can accept the cash from this guy. my friend claimed that he was a sugar daddy and that he was going to help me out with life. My stress and my illness cannot stand this and I would like to know if this is a scam or not..
That was just too obvious but I had never heard of using bank loans to con someone out of a gift card
I was scammed a few times on Instagram. Fake profiles were sending me a friend request offering to pay off credit cards and pay my bills. One credit card was paid for me and the lady asked me to get her a $50 gift card so she could pay my Amazon credit card payday lending Ironton. She didn’t. Then asked for another $59 gift card after I sent the first one. Then after she paid PayPal and EBay then asked me to get her 2 $100 gift cards from both places. When I said no that I didn’t have any money, she unpaid the credit cards that she did pay. I didn’t have any money and it didn’t make sense to buy gift cards when I was already behind in bills. She was very aggressive about me not getting those gift cards. She then later found other people and thankfully those people had sense to contact me before they sent anything to her. I told them the truth and they sent me screenshots and I realized that the profile sending the messages to them was not the same person / profile I’d been talking to.
I ALMOST fell for it. It was like a grant for an exorbitant amount of money that my friend supposedly got and told me I could get too. I was approved for $500k USD. They wanted me to pay $1000 in GIFT CARDS to clear taxes and customs. I seen that and looked it up. So glad because I am not out any money.
A man on a dating site asked me to buy him a $150 stream card . It sounds fishy because it’s 4 his phone . I don’t believe him. I don’t know how to handle it?