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Report: #1529831

Complaint Review: Money Lender's Squad - New York New York

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  • Reported By: Glenda — DALLAS TX United States
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  • Money Lender's Squad none New York, New York United States

Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York

*Consumer Comment: What!?

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Money Lender's Squad "Catherine Robbins" called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000.  I told her yes & $5000.  She instantly said she could get me $7500.  Due to my medical needs, this sounded awesome.  Next she advised me about PPI insurance that would have to be purchased in order to protect the company loaning the money.  If I didn't pay, the PPI company would pay the company who was making my loan.  I was somewhat aware of PPI from years back when it was required.  $200 would start the process & needed to get a gift card.  I was extremely skeptical.  I went on-line & checked out the company.  It showed the company had several years in the money loan industry, but, was not licensed.  It, also, stated that if a company had a long history on line, it could usually be a trusted entity.  I didn't have any money at all to do any of this, as I needed money for my medical & was broke.

I borrowed $200, got gift card for PPI

Next U.S Bank called me asking for my information to guarantee it was me getting the loan & then advised I had to get a gift card for $500 to have my money transfered to the State of Texas.  It was explained so professionally why, but, I was still skeptical.  Got the $500, but, had to borrow it from a relative.  

Next I was advised I would have my money immediately, guaranteed.  Since it took me some time to borrow the $500, they were rushing me.  I wondered why.  They kept telling me we needed to do this Friday, Nov. 17, 2023.

Next; Got the gift card & gave them the card information.  Guaranteed I would have my money instantly.

Finally, got a call from them advising I would have to havea $1500 for the State of Texas to release my money to my private bank.  I lost it, but, didn't show how upset was I.  Finally, Edward promised he would pay the $1500.  He called me later telling me the money was at the State's office & it would take a couple of hours to transfer my money.

Got another call the next AM advising I needed to get another gift card for $200 as the State needed money directly from me showing it was me.  I wasn't going to do it, but, the explanation sounded legit. I did it & had their guarantee it would be deposited into my account immediately.  Later, got another call stating the State would not transfer my money, because, I was a day late with my money.,  Now they wanted $300 & I let them have it with all I had & refused to do anything else.  I reminded them if people had that kind of money to pay to get a loan, they wouldn't need a loan.  I've reported them to every entity I can & I will be going viral with this information against Money Lender's Squad. 

This report was posted on Ripoff Report on 11/19/2023 04:33 PM and is a permanent record located here: https://www.ripoffreport.com/report/money-lenders-squad/new-york-catherine-robbins-1529831. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

What!?

AUTHOR: Rick - (United States)

POSTED: Tuesday, December 12, 2023

You got an unsolicited marketing call (red flag 1), you supposedly found that they are unlicensed (red flag 2), and they wanted you to pay with a gift card (that one counts for about 100 red flags) - and you went through with it anyway? What did you think was going to happen?

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