I had received an email from a loan company a couple of days ago , I was in tough time and needed the money so I gave them a call. A lady named Kelly Sanders answered the phone it was obviously not her real name , everyone at the company had very common american names bit had heavy Indain accents . I was told I needed to show a $150.00 balance in my checking account so I deposited that in my account, at which point she said my credit was not good enough for them to send it to my checking account and I would have to use a private sender like money gram I proceeded with it and she called and said I need to send 150 more to show I can make those payments every month I went through with it. She told me to give her 15 minutes while they deposited it too my account they sounded very professional so I waited. About an hour went by and she said okay the money is there I just needed to pay the 346 dollar pick up fee at money gram one I gave her the refrence number the money would be released . at this point I realized how idiotic I was to be sending this money and it was a scam I looked them up on line did my homework and I'm not the first person. I called them and requested for their company address and business license number under FTC regulation they must provide me with that they laughed and hung up on me , I would like to know is there any way I can get my money back and what can I do . I have already filed a dispute with money gram and local law enforcement , I don't see how they would help seeing as how the company is probably in India , any help on this matter would be greatly appreciated
Instant Cash Advance Reviews
I had received an email from a loan company a couple of days ago , I was in tough time and needed the money so I gave them a call. A lady named Kelly Sanders answered the phone it was obviously not her real name , everyone at the company had very common american names bit had heavy Indain accents . I was told I needed to show a $150.00 balance in my checking account so I deposited that in my account, at which point she said my credit was not good enough for them to send it to my checking account and I would have to use a private sender like money gram I proceeded with it and she called and said I need to send 150 more to show I can make those payments every month I went through with it. She told me to give her 15 minutes while they deposited it too my account they sounded very professional so I waited. About an hour went by and she said okay the money is there I just needed to pay the 346 dollar pick up fee at money gram one I gave her the refrence number the money would be released . at this point I realized how idiotic I was to be sending this money and it was a scam I looked them up on line did my homework and I'm not the first person. I called them and requested for their company address and business license number under FTC regulation they must provide me with that they laughed and hung up on me , I would like to know is there any way I can get my money back and what can I do . I have already filed a dispute with money gram and local law enforcement , I don't see how they would help seeing as how the company is probably in India , any help on this matter would be greatly appreciated