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SCAMPULSE
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SCAMPULSE
If you know any contact information for Monetary Direct, help other victims by adding it!
Scammer's address 479 E Carnegie Dr. Suite 312, San Bernardino, CA 92408, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30273, USA
Type of a scam Advance Fee Loan
CONGRATULATIONS!!
Monetary Direct Group recently received a loan application on your behalf. We have an approval for you! Unfortunately we have not been able to reach you on the number you provided on your application. There is very important information we have to discuss with you. Please call us on the number below to get further details on your loan approval. My hours of operation are Monday to Friday 7:00am-5:00pm PST (Pacific Standard Time)
When I called lady said I have been approved for $5000 and because of my credit history there is 3 options
Co signer, $450 deposit which will be 3 months of $150 monthly payments. Or $1500 for a year. Didn't fall for, because I asked myself " If I had that kind of money why would I need a loan?" And "why I am going to pay money and never received any. Think this is only a big Scam.