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Date of occurrence: Sat.3/10 & Tues. 3/13 2012 I'm explaining 1 of 2 scams that “invaded my space”, took me for much money, upset me greatly. (Who do I contact to help me get ALL of my money back & expose the scamper? $259.00 & 459.00 plus 10.00 for both WesternUnions is what they scammed me for one on Sat.3/10 & Tues. 3/13 2012 Please help me get my money back: They use a phone # title position where they operate from. This is what happened & you can decide on what to do from what I provide of what happened to me:I was searching & applying for personal loans & grants on line. Just immediately after doing a "google" search & applied for grant money on line I got a call from 202-684-6772 Jennie Charity, (she ask me* for a c"grant information code" & I said P215) an awards Account Dept. Mngr. She told me she had a grant for me for $7500.00 or $7000.00. But I had to to the following to get the grant. She told me to go to WesternUnion & send $259.00 to a person in India. She said it will cost $10.00 to send. I sent it & called her back with the MTCN#741-060-8823. She told me to call Mark Golden at a bank((202)657-4848. (I don't remember the name of the bank but Jennie Charity (202-684-6772)will tell you & that is the # to reach Mark Golden at the bank. Now Mark Golden's telephone # is 2026574848. Mark Golden said he was the loan officer in charge. *When I told him Jennie Charity had given me his phone # to call to get the grant from him, he then said he had to look it up. He came back to the phone & said I had been aware $8000.00 & that I must pay a bank fee of $459.00 plus 10.00 to transfer the money from WesterUnion. They both told me to go to the WesternUnion office & fill out the form at that time they gave the person's name to send the money to. Again it was a person(Amarjit Kau) in India.I called Mark Golden back with the MTCN:366-112-9087. He said he had all of my checking account information when I asked him about the electronic deposit of the 8,000.00 into my account. Then he said, give me an hour. I called him back in 1&1/2 hour because he never called me back. Then he said IRS taxes I had to pay on the $8000.00 of $800.00 before he could electronically transfer the money. I told him I was going to report him to the authorities & report this scam on line. He said, "I don't care". Now, I'm out of $269.00 (10.00transfer fee included) plus $469 (10.00 transfer fee included).(I need that money for immediate bill I have to pay that are over due yesterday! - Read the above information. After you do a "google" search, you pick what you want to respond to:Example I was searching initially for loans. Then I searched for "grants". Then they called my on my phone. - I'd like to forward a statement with facts regarding my being scammed. Please contact me by email or cell phone(message if I can't answer). Email: thaniball & Cell#: 727-992-2701 - I was called & congratulated for being pre-approved for a 7,500 loan, 2 times by 2 different groups; & pre-approved for $5000.00. They each required either deposit, co-signer plus deposit. What was to "terrible" was they tell you to "Western Union" (you can't get your money back)it to them But fax or mail contract to you. - Today 3/14/2012: Federal Grant Dept. Washington, Montgomery 202-405-4852(recording says:the #you're trying to reach isn't in service, check the # & try again) or 202-391-0961 called me saying I was to receive $7500.00 deposited into my checking or savings account with in 45 minutes. She said her Account Officer Chris Walter was going to speak to me to verify every thing. I never heard back from them. On Saturday3/10/2012 Jennie Charity called with the exact same offer from 202-684-6772(no one answers any time except in the morning around 9AM after ringing many times). She said my "grant information code was P215. I never received the money into my account. They always ask for name of Bank, routing #, & account #. The total: $738.00 is broken down to: $259.00 plus 10.00 transfer fee & $459.00 plus $10.00 transfer fee. That money was for my bills that are currently past due. That means I will have to pay penalties of late fees weather the bills get paid or not. - UPDATE: 5PM 3/16/2012 I just got a call from the scammer. They asked me for my name, SSN, bank name & account #, home address, then passed the phone to his account officer & he gave me a customer support # & website: 818-380-5710(8:30AM-F-PST), www.supportpmcsupportmembership.com - Contact:email:email@example.com... cell#:727-992-2701(leave detailed message)
Sorry but your money is long gone and anyone who tells you that they can help you get it back is a scammer trying to steal more of your money. Thanks for posting up the information on that scammer. Making a scammer's scam googlable on every scam-warner-anti-fraud-busting site you can find is a great way to slow that scammer down when a suspicious potential victim goes looking for information, finds your post containing the name the scammer is using, his email address, phone number and the emails themselves and then that potential victim does not become a scam victim because you took the time "get the word out". Thanks!! Wasting a scammer's time legally and safely is called "scambaiting". If you google that word, you will find sites where you can read scambaits, post up the emails and email addresses of scammers, post up a fake website, read up on how to alert a hosting company that they are hosting a fake website, ask questions and learn all about the hobby of scambaiting. Since that scammer intended to steal your money, he did not giving you his real life information. All you have is one of his fake names, one of his free email addresses, one of his fake stories and one of his paid-for-in-cash cell phone numbers. None of information is going to help your local law enforcement agency track down that anonymous scammer sitting in a cyber cafe half way around the world from you.
You have been scammed. There is no one you can contact, and no one will be able to get your money back for you. These scammers are in other countries where they cannot be prosecuted for breaking our laws. You gave the money to Western Union voluntarily, and they have no way of tracking down the person who claimed the money. You have learned an expensive lesson: STOP LISTENING TO SCAMMERS.
As you must have seen from the answers already there are so many of these scams about that it is impossible to catch them. The one who caught you will be constantly changing his location. Sorry but I am afraid you have lost what you laid out like many others.