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dial2cash Reports & Reviews (3)

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was contacted by phone by a miss JESSICA WHITE , told I was approved for a loan up to $10,000. I Was sent legit looking loan docsfor a 5000 loan which i never signed or returned

I was asked to go to walgreens and purchase a $99 ebay gift card for which id be refunded and provide them with redemption code, which i stupidly did. I was told it was required to prove my ability to repay the loan. An hour later i was called by a Mr DAVID WHITE and told my credit score was not high enough so i had to provide 200 more in ebay gift cards and the money would be released to my bank. Which i stupidly agin complied with. An hour later i was called and told to go to a money gram outlet, and purchase 300 more in ebay gift cards and then call him back providing the numbers so he could release mt funds to money gram. I told him hes out of his mind , he screamed and said the loan was valid an im still responsible for its repayment and that he now has all my acct info and he could legally take from any of my accounts at any time for any reason. I dont think so Mr. White ... Im a retired guy from a family full of lawyers and i have all the time in the world to make sure you pay for your crimes of Fraud , all of which fall under Federal laws and jurisdiction. People avoid these scummy theives at all cost , they are criminally fraudulent

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- Bowling Green, KY, USA
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I applied for a loan, was contacted by Jessica White & was told I could get $2,000 loan for 24 months will $93 per month payment. She told me to go to Walgreens & buy a GooglePlay card for $100 for verification to prove we were good for the loan. I said if I do then you will send money to by bank plus the $100 and she said yes. I called her back & gave her the numbers on the back. No money. Then her husband David White said since my credit score was low they would need $150 for creditors. So I got an eBay card and after waiting 3 hours today no money in my account. He said you will get your money once u get another $200 eBay card. I lost it.

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- Oxnard, CA, USA
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I received a phone call about a loan. I agreed to get it. I purchased 450$ in Google play cards and I never received my loan. I never received my phone call back and I received false numbers to money Gram to get my money. Please help stop these people thank you.

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