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I was on craigslist for a Data Entry Job. Days later they replied introducing me to their company and asked me simple questions about the job functions. Then after they send me through UPS a cashiers Check of 2790.50 that looked Legit. Only Problem was. They wanted to Test my trustworthiness to return the check in full. Once that Happen the bank notified me that their were no funds in the check. A little too late. Now I owe this Money and it just happened yesterday >< 4/47/11. I send the money through western Union which is now too late to stop. I know Only 2 names the email has mentioned which they asked me to transfer the funds too. Locations such as Texas and New York. What can I do!! Please Help me. I really need intellectual Ideas. Who to contact, What to do. Maybe Through those names I can help authorities find the criminals with the help of Western Union Security Cameras. Who knows. Please help..
Sorry, your money is long gone. Sorry, Western Union in most locations do NO have security cameras. Sorry but all you have is ONE of the scammer's fake names and ONE of his free email addresses. Your local law enforcement is not going to be able to track down an anonymous overseas scammer using a rented computer at cyber cafe with time paid for in cash in some country overseas. For future reference, Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check Rocky Hill and will simply hand off your cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country your money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever. Now that you have responded to a scammer, you are on his 'sucker' list, he will try again to separate you from your cash. He will send you more emails from his other free email addresses using another of his fake names with all kinds of stories of great jobs, lottery winnings, millions in the bank and desperate, lonely, sexy singles. He will sell your email address to all his scamming buddies who will also send you dozens of fake emails all with the exact same goal, you sending them your cash via Western Union or moneygram. You could post up the email address and the emails themselves that the scammer is using, it will help make your post more googlable for other suspicious potential victims to find when looking for information. Do you know how to check the header of a received email? If not, you could google for information. Being able to read the header to determine the geographic location an email originated from will help you weed out the most obvious scams and scammers. Then delete and block that scammer. Don't bother to tell him that you know he is a scammer, it isn't worth your effort. He has one job in life, convincing victims to send him their hard-earned cash. Whenever suspicious or just plain curious, google everything, website addresses, names used, companies mentioned, phone numbers given, all email addresses, even sentences from the emails as you might be unpleasantly surprised at what you find already posted online. You can also post/ask here and every scam-warner-anti-fraud-busting site you can find before taking a chance and losing money to a scammer. 6 "Rules to follow" to avoid most fake jobs: 1) Job asks you to use your personal bank account and/or open a new one. 2) Job asks you to print/mail/cash a check or money order. 3) Job asks you to use Western Union or moneygram in any capacity. 4) Job asks you to accept packages and re-ship them on to anyone. 5) Job asks you to pay visas, travel fees via Western Union or moneygram. 6) Job asks you to sign up for a credit reporting or identity verification site. Avoiding all jobs that mention any of the above listed 'red flags' and you will miss nearly all fake jobs. Only scammers ask you to do any of the above. No. Exceptions. Ever. For any reason. If you google "fake check cashing job", "fraud Western Union scam", "money mule moneygram scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam. 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". 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, ask questions and learn all about that hobby.
You've been scammed and I hate coming across victims of this mess it's really unfair that people are taking advantage of people who are trying to make an honest living. Their isn't any solution but getting the authorities involved to start tracking down who ever set you up. An employer will never ask for money, checks or to test your trustworthiness... never never never.....that's a red flag right there that's what background and finger print checks are for. I highly doubt they used any real names for this job Your out of the 2790 and 50 you signed over. Report that you;ve been scammed and lesson learned.
This is a common scam practice. They send you a fake check, the bank gives you the money, and they ask you to send that money back to them. When the bank realizes it's a fake, now you have to pay the bank back. There's not really much you can do. I do suggest contacting the police and let them know you're the victim of a internet scam, but rarely ever are such scammers caught.
You've fallen for an old scam. The only thing you can do is go to the police and talk to them. You need to contact the police asap because you may be on the hook for the fake check. Word of advice, no legit company will ask you to do this.
It's actually a scam.its the oldest trick in the book"you just accepted a wooden nickel". you basically traded something of value(your money) for an item that has no value like a wooden nickel(that check)that's why you let checks clear didn't the bank tell you any of that?.you should get your parents to pay you back because they didn't teach you anything.well....I guess you can't say "my momma didn't raise a retard"because she obviously did.DUMB A$$!
This is the oldest scam in the world, there's absolutely nothing you can do, the names are fake and camera's won't help. live and learn.