Tom Williams with Quick Cash Reports & Reviews

Tom Williams with Quick Cash Reports & Reviews (4)

• Oct 26, 2023

Type of a scam Worthless Problem-solving Service Scam

Avoid This GUY

408-800-5147 DO NOT CALL THIS GUY.
TOTAL SCAMMER
AVOID AS IF HE WAS DONALD FRUMP
He’ll only steal your information and your money.

Useful

Thank you! Not falling for it!

Hello,

Greetings from Quick Cash,

This is to inform you that the loan application which you filled on our website has been fully approved today for a loan amount of $5000 at flat 15% interest rate with flexible repayment options.

Loan Approval Code

: RTPN (hidden by person reporting)

Loan Amount

: $5000.00

Interest Rate

: 15%

Loan Term

: 24 Months

Monthly Installment

: $240

Security Deposit

: $0.00

EFT Charges

: $0.00

Loan File Charges

: $0.00

If you wish to proceed further and take this loan today itself then please read the Terms & Conditions mentioned in this email and in attachment carefully and then call our loan officer at and follow the verification protocols explained by our loan officer.

Terms & Conditions (Please read carefully)

Please note that this is a pre-approved short term unsecured personal loan on lower interest rates offered only to selected applicants WITHOUT CONSIDERING THEIR PRESENT CREDIT SCORES, hence you need to prove to our company that you are a genuine customer who is financially capable enough to repay this loan within the period of 24 months as per agreement.

Please Note:-

1. YOU DON’T HAVE TO PAY ANYTHING IN ORDER TO TAKE THIS LOAN.

2. SAMPLE COPY OF THE ORIGINAL AGREEMENT CAN BE DOWNLOADED FROM THE ATTACHED FILE.

3. ORIGINAL AGREEMENT PERSONALIZED FOR YOU WILL BE SENT TO YOU AFTER THE FINAL TRANSACTION IS DONE.

4. AFTER SIGNING THE ORIGINAL AGREEMENT WE EXPECT YOU TO RETURN A SCANNED COPY TO US WITHIN 48 HOURS.

NOTE: LOAN APPROVAL CODE mentioned in this email and in the attached agreement is highly confidential; therefore you are advised not to Share it with anyone apart from our loan officer available only on 408-800-5147.

*********
This is what the actual email looks like , everyone!
Busted & reported to FTC!@

Useful

Tom Williams SCAM!

He thinks he was smart asking for bank information and stuff well he put the money in my account i took it out . Wondering where the money came from what he does is gets into you banking account with your credentials then he reports claims on your behalf . Taking money from previous payments and getting the credit to your account . Then he ask to go to Wal mart since it’s (untraceable with the money transfer) what the [censored] didn’t realize is I monitor my account and I know when something’s up so he threatened to call the cops . I had already talked to my bank and the cops prior . I knew something was up . Yeah he’s a scammer, and a dumb scammer at that .

Useful

- Memphis, TN, USA

Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location TN 38112, USA
Type of a scam Advance Fee Loan

He told me I was eligible for 4000 but he had to verify that my account was active by depositing 1200 in which once available for withdrawal I had to go do a money gram at walmart to wire him the 1200 back. Then he would put the money I asked for in my account, but the things he asked for didn't add up. He posted a check with my name on it but the other name on the check wasn't his or his company. Now he's threating me with the police and charges of fraud. I asked him to talk to my bank in which he denied wanting talk with them. He's still wanting me to send this money, in which I haven't used, through moneygram. And he knew that my account was overdrawn and still deposited the money in it.

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Tom Williams with Quick Cash Contacts

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Tom Williams with Quick Cash