Complaint Review: Mark white - Miami Florida
- Mark white PO Box 3100 NW Miami, Florida USA
- Phone: 786-600-1175
- Web:
- Category: Online Trading
Mark white Advance america Scam me into thinking $5000 was approved for me. Miami Florida
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I got an email from mark white saying I was approved for $5000 loan but to call a number. I call that number and he gets my info and deposits $978 into my account, saying to go to an ATM, withdraw the full amount and go money gram it back to them. I started reading reviews and second guesses my self thinking this does not sound good. I contact mark white ( through text message because that's what he preffered, professional, I know) and asked to cancel my info and I will give the deposited money back to him. He pushed and pushed me to just go to money gram and do it so I can get the full $5000. I told him no, I want my app canceled, he proceeded to threaten me telling me I'll be hearing from his lawyer in the morning. Like most of these reviews, Florida phone number, american name with thick middle eastern accent.
This report was posted on Ripoff Report on 07/23/2015 11:25 PM and is a permanent record located here: https://www.ripoffreport.com/reports/mark-white/miami-florida-33142/mark-white-advance-america-scam-me-into-thinking-5000-was-approved-for-me-miami-florid-1243959. 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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