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Hello, Good Morning,My courier company Fedex informed me that the check will be delivered to you soonest am really very sorry for the delay of the payment,here is your tracking number( 797166182457 ) so as soon as you get the check you will cash the check at your Bank,Then you will deduct your own money from it and also an extra $100 for your hassle also for holding the item for me and then the rest funds should be wired to my shipper via Money Gram International Money Transfer at Walmart or Western Union,Here is the shipper information below, Name : Steven Norris Address : 632 dayton Dr City : Detroit State : Michigan Zip Code : 48210 He informed me that the only thing holding him up is the shipping funds.Afterward i will require the following information from you........ 1.The 8 digits reference number on the receipt 2.Sender's name and address used in sending the money 3.Actual amount sent. You deduct the Transfer Charges from the amount you're sending!!! Best Regards. I put in the tracking number on fedex and it came up as a legit package. Need Help!!
This is a SCAM. If you click on the below link this site confirms various email scams hitting the internet and provides an online form for the reporting of such - (with links for your own country.) thieves have sent you this email and they are trying to part you from your hard earned cash. They will often ask you to call a premium rate number and keep you holding on whilst you rack up a huge phone bill. They are then paid a large proportion of this phone bill. They may ask you to divulge personal information about yourself or ask for your bank or credit card details. Do not divulge any such information under any circumstances. It is surprising how many innocent victims have been duped by these types of emails. Please remember the thieves who send them are very clever and extremely convincing. I suggest you delete the email and send it into cyberspace where it belongs. Check out these sites for further information :
SCAM SCAM SCAM SCAM SCAM SCAM DO NOT CASH CHECK Utah GIVE OUT ANY PERSONAL INFORMATION PROTECT YOUR IDENTITY IF YOU HAVE ALREADY GIVEN ANY INFO. CALL THE FEDERAL TRADES COMMISION AT 1-877-438-4338 AND FILE A COMPLAINT QUICK PROTECT YOURSELF I went to my local police dept and they said as long as i dont spend or transfer any of the money that i should be ok. do not give any more info out and definitely do not send the item to them. my bank said if i western union the money to the steven norris address then i am completely liable for the money when the check comes back a fraud. hi everyone, im having the same concern right now. i had a car listed on craigslist and received an email from a guy interested in the car. he sent me a check for 2000.00 more than the amount asking. he said after the check clears to send the remainder of the money to the shipper. Name : Steven Norris Address : 632 dayton Dr City : Detroit State : Michigan Zip Code : 48210 the purchaser takes forever to respond in email and when he does there is very little info given. the check is scheduled to clear in the next couple days. any info on how to handle my situation. i cannot find this address anywhere online. thanks mg
I also received an email from a jennifer orwell, who said she was going to send a check for financial help.she said to mail the rest to steven norris a church rep. who was helping a boy who needed heart surgery.she sent the tracking number. the check should be here today, i had given her my info. are the checks stolen or something?she didn't ask for any money.
This is happening to me only I got a cashiers check for 3500.00 for someting I was selling in the local classifieds for 350.00 I cashed the check but the shipper is the same Steve Norris. I am going to ship the item to them . does any one have more advice?
Well..to make things easy you have a Name-Address to check-out useing your online PHONE-directory..then you can use the Better Business Bureau to see if there are already complaints about the person(or company)..also..I have recieved money because I took a Survey--and they just mailed me a $$100.00 check--no strings attached(thanks-Michigan)..too many questions..I would refuse it--I would Report it..use your Internet Connection-you have already paid for that-use your State's Attny. General..and that address's State's Attny. General.
IT sounds like a scam, don't send any money or cash the money order. why would they need you to cash a money order etc? Do they not have Western Union in Detroit. Be Wary.
I was getting the scam e mails and was would mess with them, so i started telling them to send me money via western union with a tracking number and now they all do that. see what i started, i got one just the other day saying it was first $10,000 payment, i checked the tracking number but it didn't say how much western union was holding for me. they wanted me to send them $180 and then western union would release my money
Help me here i got the same name Steven Norris , i ask for financial help in one website and someone email me that she's willing to help she send me the check give me the tracking number i check it and its good, and she said after i got the check to cash it take the amount she promise me and sent the rest to the church representative: Steven Norris 632 dayton Dr detroit, michigan 48210 i should send the money to western union..please help me i expect the check to be here tomorrow but it makes me scared when i read all these things. please please help
Dont sent nothing its a scam i have 42 checks from this guy same name same address i made a fake ad on craigs list for something nobody would want and this guy keeps sending me so i give him address to police depts he keeps sending the check but dont send nothing its a scam bring the check to the police
Yes. Do not pay the funds until you call the person and discuss.