Victim Location 77571
Total money lost $558
Type of a scam Advance Fee Loan
Desperately needed a consolidation Loan. Received an email from green cash now with an attached document approval letter promising a 5000 loan at 4% interest. I was scammed out of $558. Unfortunately I signed no papers only did an online and verbal app over the phone. I was transferred to another dept and spoke to confirm personal information and was promised that my monies would be deposited in one hour. I was transferred to another dept and spoke to someone else who reviewed my application placed the call on a brief hold. When the gentleman return he stated that due to a low credit score I would have to pay $258 By Money Gram. My husband had just start working and sent his hard earned money on a Saturday. We knew we were secure to receive our monies. After further review on Monday we were told that we had 2 red flags on our report and they charged $150 per red flag and if we money gram $300 then we would receive our $5000. We call with the reference number sending the 300 and was told that since we owed the IRS we need to send another $400
We requested that our application be cancelled and a money refund. we were told it would take 8 business days for us to receive our refund. The next day my husband receive a call stating we will not receive our refund because we owe taxes. This experience was a total nightmare. Avoid green cash now at all cost