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Okay so my boyfriend is in a bit of a rutt. He needs money for a lawyer ASAP. So he applied for one of those online loans for bad credit. The place seemed real sketchy to me , honestly. The woman on the phone claimed he could get a 15, 000 dollar loan. All he had to do was western union 1,800 dollars to them. So him and his naive mother, who is desperate to help him, scrounged up the money and wired it over yesterday. He was supposed to see the money within 6 hours and they would call him an hour after the wire transfer. So an hour later, he got a call saying that because of his bad credit score, he needed to purchase a 1,000 dollar insurance package that he also needed to wire over before ANY money would be deposited into his account. Also, we live in the US, these people claimed to have an office in Vermont, in which my boyfriend was going to personally go to Vermont yesterday to pay the money himself, and when he called the woman to tell her, she said no you cannot come down for awhile I am booked with appointments, if you want the money soon you will have to just transfer it. So, when he was transferring it, the woman was on the phone with him as he was writing down the address on the Western Union Form. She gave him some place in CANADA where the money was going to ! So low and behold, he explained this to his mother after being EXTREMELY upset, and his mother STILL insists that these people are legitimate, and wants to send over the other grand so he can get his " loan " . I told him no, but he will NOT listen. Somebody, somewhere help me out here ...... Is my boyfriend being scammed or am I being paranoid ? The name of the so - called company is called " Equity One " or " Equity 1 " I do NOT remember exactly ....... Thanks .......
100% scam. There is no loan, no loan company, no one located in Vermont, no one in Canada and nothing legit in those emails from a scammer that stole your boyfriend's money. The next email was from one of the scammer's fake names and free email addresses and has demanded you pay for made-up fees, in cash, and only by Western Union or moneygram. 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 Vermont 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 'potential 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 cheap loans, 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. If you google "fake loan scam", "fraud Western Union loan scam" or something similar you will find hundreds of posts from victims and near-victims of this type of scam. 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.
He got scammed and needs to file a police report bringing copies of all correspondence You DO NOT pay insurance to get a loan and ONLY a scammer would ever ask for Western Union. Leigitmate lenders have bank accounts, they would never ask for money through Western Union. He just sent $1000 to a scammer with no way to get it back unless the police can find and prosecute the person running the scam
Equity 1 is a real loan service, but that doesn't mean that some scammer can't use their business name. What gives it off as a scam is the fact that they required a money transfer for a loan. They definitely got scammed. Research on companies should be done BEFORE not after money was exchanged. One thing you could do is contact Equity 1 (The real loan service) and tell them you think you've been scammed. They won't take lightly to the fact that a scammer is using their name.
I am sorry to claim you've gotten. Right here is the evidence: 1. Parking zone. Wouldn't liable breeders need to provide their dogs a more appropriate place so they are able to play in order that the brand new homeowners can SEE what they act like? 2. Rare/long-established breeds have nothing to do with the dog. It doesn't matter. All that matters is that they go to a loving house. They in general simply mentioned that to tip you into the trap. Three. If they failed to ask you questions comparable to how a lot time, coaching, and house will accept to your canine they are certainly simply seeking to earn cash. That is cruel and is sort of a dog mill or a BYB. Despite the fact that you probably did get scammed, it can be high-quality to maintain the dog. You made a commitment and also you appear like a good owner whilst you state you'll preserve him regardless. I regarded it up, and the breed is just not very infrequent. For the duration of World struggle II lots of them died so now they are looking to popularize it. This doesn't imply it is rare.
Any business that requires that you pay them money to get money is a SCAM These people will find other things you have buy (insurance, bookkeepers fees, document processing fees as an example) and then disappear. Western Union should have been the first red flag, asking for money to get money should have been the second, and then requesting more money for insurance is way out there. As long as you keep sending them money they will promise you everything and then bam they are gone with no way to get the money back
Paying money in advance to borrow money is not borrowing money. He got scammed. The name of the company might be legit, however it probably isn't that company. I bet if you look up that office's address, it isn't really an office for a business. Goodbye 1,800 dollars. Borrowing money is borrowing money, if you wanted to borrow 100 bucks from me, but I told you you need to pay 20 bucks to me in advance is just like me borrowing you 80 bucks... yet then you still owe me 100 (plus interest) and would defeat the WHOLE point.
Find another BF with at least two brain cells to rub together. Neither your BF or his mother have that minimum requirement of brain cells to rub together. That money is gone ... gone ... gone never to be refunded or returned. If you hang around, they will hit you up for some money to up-front a loan that won't occur. Not even a police report will help.
Call the FBI, SCAM ALERT don't give any personal information to those people.. Ask your friends or family for ligite place he can get a consolidation loan, go to Consumer Credit Counseling office of OC if you are in SOCAL or thier might be one in your town.
Yes, he can report it with any details to the police, or maybe the FBI. Never send money Western Union to anyone online unless you know them personally (and usually they will talk to you if you know them).
Yeah its a scam. I can understand one putting a down payment on a house or car and ect... but never for a loan.