I got an email from mark white saying I was approved for $5000 loan but to call a number. I call that number and he gets my info and deposits $978 into my account, saying to go to an ATM, withdraw the full amount and go money gram it back to them. I started reading reviews and second guesses my self thinking this does not sound good. I contact mark white ( through text message because that's what he preffered, professional, I know) and asked to cancel my info and I will give the deposited money back to him. He pushed and pushed me to just go to money gram and do it so I can get the full $5000. I told him no, I want my app canceled, he proceeded to threaten me telling me I'll be hearing from his lawyer in the morning. Like most of these reviews, Florida phone number, american name with thick middle eastern accent.
I received an email saying I owed $642.00 but it doesn't say to whom I owe money. Then it says that they are threatening to take me to court and to expose this to my job. So they are threatening my job as well.
This is the second time I received an email from them. They said that it has to do with my social security number and that Im trying to get away with theft and commited fraudulent activities ehich I have not done.
Mark White Reviews
I got an email from mark white saying I was approved for $5000 loan but to call a number. I call that number and he gets my info and deposits $978 into my account, saying to go to an ATM, withdraw the full amount and go money gram it back to them. I started reading reviews and second guesses my self thinking this does not sound good. I contact mark white ( through text message because that's what he preffered, professional, I know) and asked to cancel my info and I will give the deposited money back to him. He pushed and pushed me to just go to money gram and do it so I can get the full $5000. I told him no, I want my app canceled, he proceeded to threaten me telling me I'll be hearing from his lawyer in the morning. Like most of these reviews, Florida phone number, american name with thick middle eastern accent.
Received several emails from a Captain Mark White stating that I owed money on student loans and said there was a warrant out for my arrest.
Then received a email from a Justin Scott about the same thing.
Don't know anything about what is going on. This needs to be stop.
I received an email saying I owed $642.00 but it doesn't say to whom I owe money. Then it says that they are threatening to take me to court and to expose this to my job. So they are threatening my job as well.
This is the second time I received an email from them. They said that it has to do with my social security number and that Im trying to get away with theft and commited fraudulent activities ehich I have not done.
There needs to be a stop to this.