I got a call from a shaen russell telling me i got a grant for 7000 because ive never filed bankrupt or had to pay irs back of anything i gave him all my info an my ssn number i kinda figure it was a scam but i got a lawyer im sueing i have a prepaid xard dummies itll never  be nothing on it

Call them back, over and over, let them do their "thing", and then say "Ok , I'm a fraud specialist with the FBI, there is a wire tap on this phone. The American people know that the government is not going to GIVE money away, number one, number 2, if they did, a green dot card would not be involved and more importantly, the people calling would be not have accents so bad that you can't understand them.". Their reaction is pretty funny. Only do it if you have time to mess with them. LOL Hey, it won't stop them but it certainly takes up their time!

People watch out for these numbers. 206-905-9357 and 315-608-6945. These are the numbers that are trying to scam people pretending that they are a grant approval department and the federal reserve bank.

I meant need to do something about this before hell breaks loose. Its sad that they dont have nothing else to do but try to scam us as U.S citizens thats struggling with our own problems. They need to take that s*** back to their country. They already got businesses over here taking our money anyway so why pull something like this.

The same thing happened to me today but the difference was they tried to make it more legit by giving me a grant approval code and a security code and they asked me to call a number to confirm it. They claimed that I have a $8000 grant they were gonna send to me that yesterday then this morning a lady was acting like she was from the Federal Reserve Bank she confirmed my requests then she said that they are gonna take taxes out of the grant money so they was gonna pay $406 and I had to come up with $206 on my end and they told me I had to get a Green Dot Money Pak Card to load the money on thats when I knew it was a scam. They tried to do that s*** to me 7 months ago but they acted like they was a loan company call Payday USA. These b*****ds are getting smarter someone ned

I got a call on 10 /22/13 from a guy named Frank Smith .He said that government give away 7000 dollar grand money and i was chosen . He knows all my information, name address phone number etc. He give me a verification nr which was AR520 and a phone nr to call his manager at 206-317-1454 to claim my prize. When i call, a lady named Kathy Morgen answer and she explain me the same think and also she sent me to any store to buy a green dot money pack and load up $260 on the card and call back. Thank God I went on line and read about it and find out that is scam. I call her back and told her they are scam and I tell her government sent check  in the mail.She said if I like to get the check , first I have to sent $300 dollar fee by western union first....and I said...that's not going to happen...and she hang up on me.
Somebody should stop this scam. its so scary, they have our address and name and nr.

same think happen to me today. Same Frank Smith called me.

I HAD DID ONLINE PAYDAY LOANS BEFORE AND THEY WENT THREW VERY WELL BUT I DID RUN ACROSS THEM 3 DAYS AGO AND FELL FOR THEY SCAM I WAS IN A CORNER AND NEEDED TO BORROW MONEY FOR A LOAN TO PAY BILLS AND BASICALLY I WAS SCAMED I DID ALL THE WESTERN UNION I SENT 264.00 AND PAID THE COST TON SEND IT TO CHISTINA AND SHE CLAIMED I WILL HAVE MY MONEY IN 2-3 HOUS AND I NEVER GOT IT SO 300.00 GONE I HAD THEY NUMBER AND CALLED BACK BUT I WOULD JUST GET HUNG UP ON I REALLY PISSED FOR BEING SO STUPID I WISH I COULD CATCH THEM TRULY

WARNING!!!! Do not give these people any information hang up the phone immediately!! They are using devices to  make it look like they are giving away free money from the government.  It is a bunch of Indian guys living in the same house scamming people for money.  Do not fall for this they will try there best to take the most money they can. WARNING!!!!!

I got the same call after a online loan but the caller was a Calvin Smith told me to go to westren uion and send 140 and I would get it back he told me to call him back at 202  550 0091 if I had the 140 it would had been a loss thanks to this blog it saved me from a scam we need to find away to bring them down

Sorry about some of the Mis spellings and words my iPhone corrected it.

This is the biggest scam ever! They called me and said I was approved for 3500.50, then asked for my bank info., just like any other loan company, they called me back after getting my info, and said they had to send it to me through western union, then proceeded to tell me that I had to send a deposit of 250.00 through western union also, so me like an idiot went to a western union, when i got there the guy told me not tongue them any information on this "loan company" and to say I was sending it to a friend, because they would charge me $700 of my received money, so they gave me the sender name of Shyoji Ram, I knew that sounded sketchy considering the guy in the phone was "mike Davis" with a strong Indian accent, it gets better, the loan company is supposly out of Washington, D.C., address was 200 independence ave. 888 southwest 20201, but they wanted me to put on the sending info India, then they guy went on to tell me why it was sent to there, because they would charge me $25 to $30 to send it to this company, he made itbsound so legit and the reasoning why, so I sent the $250 and ended up paying $260, he said as soon as I sent it let him know, but I had to stay on the phone with him, he then asked for the information in the sending transfer, and when I asked about my money he said to hold because he was on the phone with them getting my info to send me the money, after about 10 minutes he said they sent it to my account because the store wouldn't give me the amount of $3500.50, I called my bank and they said I had no transfers or pending transfers, so I called they guy back and told him I spoke to the bank and told him what they said, he then proceeded to tell me the bank said to wait 3-4 hours, so I sent the money at 1:30 pm, he sainting call back at 6:30pm if it was not there, guess what it wasn't! I called him and told him what was going on, he then wanted to 3 way the bank, so I did, still no money or transfers, then he said I will call them, after 4-6 minutes of holding he said that I had to wait 24 hours because the money was pôsted after 12:00 pm and it would post after 12:00 am the next day, so with all the phone tagging and carrying on i lookedbupbthe reviews, sounds like the same people just different numbers, all numbers are cell phones, I did lots of research, and got smart and tracked my money I sent, thank The Lord for watching over me it was still waiting to be received, so without hessitation I cancelled my deposit, and reported it! Sorry this review is so long but I couldn't let this happen to anyone else, maybe my stupidity will save others! The telephone numbers are (202) 379-1933 and (202) 821-4819 but they kept calling me unknown

I was called three times by this company saying i was aproved for a 3000.00 but i had to go threw western union cause my credit is bad and for me to bring 270.00 and that i would get 3270.00

Got a call from a guy named David Godwin who stated I was approved for 3,000 dollars. I told him I only needed 2000.00.  He asked for all my account info which I obliged since the payments 182.00 were reasonable.  He gave me another number to call to confirm loan which I called.  The gentleman said he would call me shortly with confirmation money was wired.  An hour later David called and stated I needed to go to nearest money gram office with my phone and photo identification to pick up money.  However before I could pick up money I need to have 270.00 at my disposal to send to them as security for the loan since my credit is less than desirable.  I barked that it didn't make sense to pay for a loan and David abruptly hung up on me.  BE CAREFUL

The same thing just happened to me & I received a call for my husband about a complaint for something that I couldn't understand. The man changed his name & had a very strong Indian accent. He claimed we took out a payday loan from Cash Advanced USA & there was a complaint filed... I found it hard to believe & was a little annoyed because we've not taken any payday loans out & he kept repeating himself. I don't know how they obtained some of our personal information but they wouldn't stop calling us until my husband called them. Luckily he search it online first & sure enough it was a scam. The guy threaten to have officers come to my husband's workplace & such. The guy first called from a 760-483-3768 & left me numerous voice mails to call a different number back: 415-483-3768. He would only call early in the mornings, yesterday he called at 8am-9am & today he called at 6am! C'mon, seriously. When I would call called back later than 11am no one picked up. So, to sum everything up: IT'S A SCAM!!!!!!!! DO NOT SEND ANY MONEY!

This Company called USA pay day loan recently tried to scam me as well, they called my phone 14 times and left 11 voicemails threatening me with police visits to my job and law suits if l didn't pay back my l never borrowed. Beware of these companies especially if the person on the other end has a heavy Indian accent.  Scammers # 916-287-3815

a few days ago I applied for a loan on line. Today I ge a call from Ricky Foster saying I have been approved and that he needs my bank info and the funds would be deposited into my account in 24 hours. I see his name mentioned above. the contact number he gave me was 202-380-3449 I see this number mentioned in another post . they have not asked me for any Money but he said he'd call me back in 3-4 hours. I hope they cant take money out of my account. He also said their website was creditloanservices.com I will be so pissed off if these people try to scam me....

This company needs to be sued FOR. FRAUD INFORMATION. I WAS PROVIDED WITH. ADAMS STACK. AND. HIS BOSS JASON HOBBS 202-379-1933 AS ME FOR 270.00 BECAUSE I WAS FOR $3000.00 I WENT TO W.U.
I SENT THEM THE MONEY HERE I AM WAIing for my money at the w.u. they. Want. More money 382.00
I report them to the police
and these are not real names they took my 278.00 these are the receivers Ana CristinaLast namealvarez LZAGUIRRE DESTINATION STATE/COUNTRY COSTA RICAA

Hey Guys, These People are protraying to be a loan company they are not. I applied for a loan in November and they have been calling me from all different phone numbers. Some of the numbers you can't call back. Check this out they even called from this number#000-000-0000. How crazy is that!!!!  Please everyone be aware and STOP putting our information in the computers because it's getting in the wrong hands.

Looking for a loan,around Christmas and someone name Renetta Foley said I was approved for 2000.00 at 7.05% wow thats great! i should of known it was a SCAM!!!....but i give them all my imfom and talked to a ROBERT WILLIAM and told me to go to westen union and call him back BUT INSTEAD i looked on the computer and there it was a SCAM WITH THE SAME ADDRESS 200 INDENDENT AVE ,HHH BUILDING S.W.WASHINGTON,DC,20201 PHONE # 202 999-4290 I  FEEL SO ANGRY AT MY SELF!! so now got to call my bank to tell them what happen....so if it sounds too good ,your right!! HOW CAN WE GET THESE PEOPLES?? THAT DO THINGS LIKE THIS?? I HATE TO BE THEM WHEN THEY ARE JUDGE!!!!!

i hear ya gold, thats wat they get and to think they think ppls is slow dumb or just plan stupid the same ppls call me lisa mcgee and supervisor ricky foster a call bk number 2023803449 that i havent been able to reach no one from doesnt even sound like a bussiness....e1 just be extremly careful now a days cause crooks are out lurking HOLD ON TO EVERYTHING TIGHTLY

i was scam by those same ppls at first a lady call to confirm my info and then this so called suervisor by the name of ricky foster suppose to approve loan for 2000... i gave prepaid info and im very upset over that this is the wrong time of year for this to be happening to ppls were poor enough for someone to come alone and take the little earning we have....someone need to do something asap like authority, can we call washington authorities to look into this matter at this hhh building and investigate the problem and shut them down for good

i received a call today from lisa mcgee claiming i was approved for $2000. she stated she needed to verify my info before releasing the loan. she got angry when i refused to give my social i told her if she has my application then she should have all my information. she stated that the application was on her supervisors desk and they are not allowed to give out the information. i then stated to her that people have been calling for the last 4 days with different names, fake addresses and a few with lousy accents trying to scam me out of money. she claimed that don't require any upfront fees i stated i didn't trust her and needed to do some investigating she assured me 4 times that they are a legitimate company accredited by the bbb. she even gave a supposely company registration business code KMG1214. i still told her i didn't trust her and i would call her back at 202-380-3449. i figured it was a scam. john paul called the other day only going by paul and became very upset when i told him i was not going to western union nor was i going to purchase some green dot money voucher for 4.95 and upload 350.00 to it. i stated that you never pay to receive money that how people get scammed. then they called earlier and told me was i approved for a 7000.00 government grant and they just needed my debit card and my funds would be transferred to my card in 5 minutes. i gave them an old prepaid mastercard with 0.00 on it. he said it didn't matter if the card was even in the negative it's just to load my money from the government.  then he stated that i needed to go to western union and wire 360.00 to the cherokee reservation again i stated if i was chosen to receive free money why would i send any amount of money to get what was said to be free. once i yelled out the words scam he became angry started using profanity and saying he don't deal with people with bad manners especially no female just forget you don't get the 7000.00 your lose. i started laughing and said thank you you dumb a$$ ignorant a$$ scammer go get a real job and stop taking money from people who are trying to do positive things with their lives. this is not a scam i stated it is because i should not be hearing dogs barking in the background and everytime so one calls they say they are switching you to the supervisor but the supervisor is on the phone in less than a second and it sounds like the same person to me. maybe you all should take a course called scam 101 for freakin dummies or look for a book called scams for dummies. go back to where you came from maybe you will have better luck there with your fake scamming A$$e$
advance payday loans 202-380-3449
advance america 206-866-5674
fake government grant 206-855-6686 & 206-201-2542

John Paul has the same M.O. just changed his phone # to (202) 657-5855.  It is Holiday time so only 6 per cent interest.  Pay back in 12 or 18 months.  They have a problem with the bank, so I am to send a first month payment to prove I can pay it back.  Western Union will validate who I am, and my bank account #and forward it to them with my upfront payment.  He will then send me the check with my refunded payment and what ever loan amount I want up to 5 K if I want it.  I asked about everyone working there having an island accident.  He got mad and said he was born in Washington D.C.  He sounded just like the guy last summer that was trying to scam me with money I won and I would have to send a shipping and delivery payment via Western Union and the UPS truck was right around the corner to deliver to me.  And after 4 days trying to convince me, what a great Christian he was, and how it was all true.  I told him to stop calling me, he turned "very vulgar", and his uncle worked for the FBI and he would report me for calling him a liar. Then he tried calling back 2 days later to be nice!  Ha! at that time I tracked his phone number to Jamaica.  If he does have any information on all of us as he said he does, he would have had to infiltrate the web sites that refer people to the pay day loans as a lender.  He told me his company was consumer payday loan.com. in Washington DC.  The name John Paul is all over those pages, so he isn't even creative.  Same address as last year.  Lets keep reporting and put him and his cronies out of business for good. Maybe the good people in Jamaica will do it for us. The websites could be set up better to protect consumers.  I would like to always have a phone number before applying on line, and the terms of the loan to read before giving out all my personal info for a loan going to whoever?  We are the customer it is our choice to deal with those that will provide us with up front information first of all. I would rather not give my information if I don't like the terms of the loan.  I don't give the store clerk my bank/ pay information until
I choose to make a purchase.  They could tell us interest rate, pay dates and approx. amts. based on $300; $600 or $1000. Then they could accept us or deny us based on our agreeing to their terms if we are found credit worthy. I am sure many folks are applying several places and getting turned down.  Also if you take out a loan you get daily E-mails to take out more and more.  I am sure that's so the referral person  
can get paid.  It sure is annoying in the E-mail and probably more so to someone who got turned down.
Think about it lenders!!  Seems some of the lenders and the scammers take advantage of our financial  needs.  The good lenders are a blessing to those in need. Enough!

Someone call me with the name, Standley... He call me and told me about some lottery, and told me I won... I need to know about that! Please give me information at; jessika77.jr@gmail.com

Thanks for your atention;
Jessica Rodriguez

mark williams called me  gave me 202 380 3449   advanced payday ...did i screw up ....i gave him my info ...what do i do now?

They have changed their names and numbers a little but still using the same exact address minus the buiding number 200 Independence Ave. Southwest Washington DC 20201..I have been in a tight spot lately and tried to get a payday loan to help with the holidays and recieved a call this moring from (202)697-9866 from Veronica Cutter with Consumer Loan Company also has an Indian accent. She informed me that I was approved for $2000-$5000 dollars how much would I like to have. I only really wanted $1000 but when she said the payments would be $214.00 a month for 11 months if I got the $2000 I was excited. I dont even have a checking account at this time and that was my problem with the normal payday companies so it kinda sounded funny when she said it was not a problem that I didnt have one that i just had to go to western union to pick up the money.. My gut was telling me something was off but when I first looked them up they had a website and address in DC it actually seemed like it wasn't scam I left the house to run some errands and recieved 10 phone calls on my cell phone from Veronica (who I was suppose to call back after my errands) I finally answered and asked her why she was calling me back already she stated that she was getting off soon and just wanted to make sure that I got my loan to help my kids have a nice christmas. I told her that I would call her in 10 minutes when I got home as I entered my door my house phone was ringing from the same number. I was actually about to go to western union and send this evil woman $180 (that I really did not have to begin with reason I needed a loan) but the lord was watching over me I called the store with Western Union close to my house and their machine was down (thank you lord) so I informed her that I would have to wait until tomorrow she said she would call me at 10:30 am. I decided to do a little more digging because something just wasnt sitting right it was too good to be true and thankfully I saw all of these posts so Veronica Cutter will not be too happy if she calls me in the morning. I have called the number back from a friends phone a bunch of times this evening but no answer and the machine is just a generic recording I cant believe I almost fell for this b***s*** but Im so glad that all of you posted to warn others. I will be reporting them in whatever way I can. These people are seriously robbing us blind.

same thing happened to me yesterday. mark williams/john paul...both the same person offered me a 3.000 loan with payments of 270 per month. stated he would call back within 24 hrs. i called them back and he said he had problems putting the money in my account and wanted me to go to western union. i found this strange. i then went on line and found all of these responses. thank God i checked them out. i called them and told them no thanks. thanks you guys for sharing your experiences. i am one less that they will get!!! the address is the same triphe h bldg and the guy had a thick accent.
the number they told me to call was 202-821-4818.

I was told I was approved for $3000.00

I got a call from A number like this but the number that call me is 202-379-1933 and it was a Jason Hobbs the wanted me to call and speak to. The first person I spoke to said her name was Samantha Maddox and she gave me the address of HHH building 200 independence ave of southwest Washington dc zip code 20201. After doing some research I found this is not a real thing and is a scam! Boy am I glad I didn't send any money