Complaint information
  • Author: JUDITH
  • Date: 05.3.2013
  • 0
 (Votes #: 0)
05.3.2013

Resource Cash

I got a call from a woman named Tracy telling me I was approved for a loan of $5,000 USD and gave me a case number the case number is 20201 and told me she was going to transfer me to Sharon the case manager or some thing like that and gave me Sharon phone number that number is 1(202)738-1115 then I was talking to Sharon and she asked about my app and just ask me questions what I was going to spend the loan on and I told her school and personal she put me on a short hold and told me that to make shore that I can pay the monthly payments for the loan the company needs me to WESTERN UNION MONEY TRANSFER $227.USD she then told me that when I get to WESTERN UNION to call her to help me so nothing go rang with the money transfer and that I was getting the money back with the loan and the fee that WESTERN UNION has of $10.USD was also going to be given back as well so I did what she told me and I went to WESTERN UNION and the total was $237.USD The person I sent the money to was BRUNO TOSTES and the country was INDIA I did thank anything about it she then told me that the money was sent and if I can't see it in my account in 1 hour it will be there tomorrow morning at 10am I sead ok and went home to my kids and my 8 month old baby in the morning of 05/03/2013 I checked my bank account and the money wasn't there then I got a call from REHAN HARVEY he sead sorry for the money not transfer it was because my credit was to low that I had to MoneyGram $349.USD and to get the money in my account and then told me to right down his phone number is (202)683-9835 so I can call him when I get to a MoneyGran in side Walmart and that the fees where going be be given back to me with my loan and that he will be on the phone with me the hole time so nothing go rang the money was sent to PALAPU TEJASHWARI and the Country was INDIA the total was $358.50 USD he then asked me what the name is on the receipt and I told him the name was Judith A Ahrens he sead ok that my funds will be transfer to my account in 15min I sead ok and I checked my bank account after 1 hour to give them time and the loan and my money was not in my account so I called REHAN HARVEY back to ask him what happen and ask way the money wasn't in my account he told me that on my app for the loan sead Judith Ahrens not Judith A Ahrens and that I have 2 apptions 1 go back to MoneyGram and do the $349.USD again with out my middle name on it or cancel it and get my money back but I have to pay the company $150.USD to get my money back and the money will be back in my account tomorrow morning with both apptions when I called MoneyGram they told me that I was being scam


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Complaint author: JUDITH

Country: USA
State: All USA
Phone: 2027381115, 2026839835

Category: Miscellaneous

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