On 7/24/2015 around 6:30pm, I went online to apply for a personal loan. I applied with "getloandeal". I received a call at 6:06pm from a guy name Jerry Stiffler at ext 93. The number he called from was 1-585-283-8485. He told me I was approved for the loan I applied for online for $3500.00. He said my monthly payment would be $102.81, he gave me a reference number of 97930094, He stated in order to complete the same day loan and have it wired to my bank account, I need to show him that I had at least the minimum payment of $102.81 in my checking account. He asked me to go and get a Amazon gift card and load $102.81 on the card so that they can verify I have at least the $102.81 in my bank account and also because his company receives their payment through Amazon due to the business relationship they have with Amazon.
I went to Rite Aid on Pleasant hill Rd. In Duluth, GA around 6:43pm and purchased an Amazon gift card and loaded $110.00 on the card. I have the receipt to show this. Jerry called me and asked me if I have loaded money on the card and I said yes. He asked me to scratch off the back and provide him with the gift card code on the back. I gave him the code. He asked me to send a copy of the card front and back, a copy of my drivers license front and back and also a copy of the receipt. I emailed all these documents to [email protected]. He called me back around 7:01pm and said he got the documents and the money will be wired to my bank account. He called me 15min later and asked me if the money was in my account. I said no its not. He told me the reason why is because I have to pay a fee to have the money wired since they are located in New York. He asked me to go and purchase another Amazon gift card in the amount of $150.00. I went to Rite Aid on pleasant hill and purchased another Amazon gift card around 8:42pm and loaded $150.00 on the card. I gave him the code on the back of the card and also sent a picture front and back to the email address above. Jerry Stiffler called me back and said he received my email and the money will be wired into my account in the next 15min. He said he would call me back to confirm the money is there.
An hour goes bye and I did not receive a call. I tried to call the number 1-585-283-8485 and it rang busy and said "your call cannot be completed". This went on all night into the early morning. That night I called Amazon and informed them that First Cash Loans is claiming to be affiliated with Amazon and that they use Amazon to collect payment from customers when they are approved for a loan. I spoke with Nicky C at Amazon around 10:50pm on 7/24 and informed her of what had just happened. She stated that Amazon had received several complaints in the last 4 weeks about the same scam and that they are not affiliated with this so called loan company. I called the number 1-585-283-8485 today 7/25/15 at 7:00 pm and a Nathan answered the called. I asked to speak with Jerry Stiffler and when he transferred me, I told Jerry who I was and he hung up in my face. I called back and Nathan answered the phone again. I asked to speak with Jerry and he called me a f****** idiot and said he was hanging up in my face. I WANT THIS ISSUED REPORTED AS FRAUD AND A SCAM. THESE PEOPLE STOLE $260.00 FROM ME, THEY HAVE MY BANK ACCOUNT INFORMATION, DRIVERS LICENSE AND SOCIAL SECURITY NUMBER.
I closed my bank account through Suntrust on today 7/25/15 since they have my bank information at 11:26am. I explained that my bank account has been compromised and to close my account and bank card immediately. I want these thieves arrested and prosecuted because they are scamming other people I’m sure. I want all my money back that they stole from me also.
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On 7/24/2015 around 6:30pm, I went online to apply for a personal loan. I applied with "getloandeal". I received a call at 6:06pm from a guy name Jerry Stiffler at ext 93. The number he called from was 1-585-283-8485. He told me I was approved for the loan I applied for online for $3500.00. He said my monthly payment would be $102.81, he gave me a reference number of 97930094, He stated in order to complete the same day loan and have it wired to my bank account, I need to show him that I had at least the minimum payment of $102.81 in my checking account. He asked me to go and get a Amazon gift card and load $102.81 on the card so that they can verify I have at least the $102.81 in my bank account and also because his company receives their payment through Amazon due to the business relationship they have with Amazon.
I went to Rite Aid on Pleasant hill Rd. In Duluth, GA around 6:43pm and purchased an Amazon gift card and loaded $110.00 on the card. I have the receipt to show this. Jerry called me and asked me if I have loaded money on the card and I said yes. He asked me to scratch off the back and provide him with the gift card code on the back. I gave him the code. He asked me to send a copy of the card front and back, a copy of my drivers license front and back and also a copy of the receipt. I emailed all these documents to [email protected]. He called me back around 7:01pm and said he got the documents and the money will be wired to my bank account. He called me 15min later and asked me if the money was in my account. I said no its not. He told me the reason why is because I have to pay a fee to have the money wired since they are located in New York. He asked me to go and purchase another Amazon gift card in the amount of $150.00. I went to Rite Aid on pleasant hill and purchased another Amazon gift card around 8:42pm and loaded $150.00 on the card. I gave him the code on the back of the card and also sent a picture front and back to the email address above. Jerry Stiffler called me back and said he received my email and the money will be wired into my account in the next 15min. He said he would call me back to confirm the money is there.
An hour goes bye and I did not receive a call. I tried to call the number 1-585-283-8485 and it rang busy and said "your call cannot be completed". This went on all night into the early morning. That night I called Amazon and informed them that First Cash Loans is claiming to be affiliated with Amazon and that they use Amazon to collect payment from customers when they are approved for a loan. I spoke with Nicky C at Amazon around 10:50pm on 7/24 and informed her of what had just happened. She stated that Amazon had received several complaints in the last 4 weeks about the same scam and that they are not affiliated with this so called loan company. I called the number 1-585-283-8485 today 7/25/15 at 7:00 pm and a Nathan answered the called. I asked to speak with Jerry Stiffler and when he transferred me, I told Jerry who I was and he hung up in my face. I called back and Nathan answered the phone again. I asked to speak with Jerry and he called me a f****** idiot and said he was hanging up in my face. I WANT THIS ISSUED REPORTED AS FRAUD AND A SCAM. THESE PEOPLE STOLE $260.00 FROM ME, THEY HAVE MY BANK ACCOUNT INFORMATION, DRIVERS LICENSE AND SOCIAL SECURITY NUMBER.
I closed my bank account through Suntrust on today 7/25/15 since they have my bank information at 11:26am. I explained that my bank account has been compromised and to close my account and bank card immediately. I want these thieves arrested and prosecuted because they are scamming other people I’m sure. I want all my money back that they stole from me also.