Cash Disc Reports & Reviews

Cash Disc Reports & Reviews (1)

- Seneca, SC, USA

Scammer's phone 530-216-1065, 707-509-8190
Country United States
Victim Location SC 29672, USA
Total money lost $1,405
Type of a scam Advance Fee Loan

I know I am the dumbest person in the world right now. First off I was applying for a loan online. I received a call back from a Sophia from Cash Disc (this is what she said, had a very thick accent maybe from India) and they could give me a loan for $4,150 and paying it back for the next 36 months paying $205 a month. Had to pay the money up front which I did and had to send a money gram to someone in China. The # she called me from was 530-216-1065. After I did that, wired the money then they told me to call their bank and the bank's name was Netbank. I called that # 707-509-8190 and spoke with a guy who said his name was Albert (doubt that since his accent was so thick!!! Fell for this too! He said to be able to get the money I would have to wire $350 to someone in China. I did that, he told me I didn't put a C after my first name and needed to redo it and send another $350 to the same person in China and that they would get the loan started for me. Then after paying out of my pocket $905 for both the bank and the wire transfer fees, then he told me I had to pay the taxes for sending the money to South Carolina a total of $500. After I argued for a long time I went and sent the money $500 to someone else in China. So far I am out $1,405 then he says to be able to get my money back and cancel the loan, I would have to send an activation of $310 to China again. I did not do this and know I will not get my money back but I need the money back!!!!!! So very angry at these people!

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