citizen financial group?
ok so at this company how they want it done is i make the first 8 of 48 payments. the payments are 117 a month totalling 938 dollars, and then the next business day they are supposed to deposit the 5000 in my account. Im trying to figure out if its a scam or not I definately don't want screwed out of nearly 1000 dollars.
- Wayne ZLv 71 decade agoFavorite Answer
Never send money upfront on a personal loan!! Period.
The scammers have been making up business names that sound similar to legit financial institutions (ie Citizens Bank) in order to lure victims.
My guess is the that guy that you are dealing with has a Yahoo! email address (or gmail, Hotmail, etc.) A legit company would have its own domain for email.
- 1 decade ago
payments for what? a car loan? doesnt sound right, i wouldnt make any payment on nothin, if this is over the internet definately not.