202-379-1886
DC, US
That Guy
That Guy
2013-10-12 16:49:41
Unknown
I got a call from a David Goodwin said I was approved for a 3000 dollar loan. He then said I needed to load 270 dollars on a money pak or western union him the money. After I wired him the 270, he said there was a doubt and they needed a 389 dollar fee. WHAT A F****N SCAM! BULSHIT WE ARE ALL STRUGGLIN AND HAVE DESPERATE DIRTY F**** STILL AFTER WHAT LITTLE WE HAVE! REPORT 202-821-4813
matice thomas
matice thomas
2013-10-02 16:55:44
Unknown
im an idiot the just jacked 700 hunders total from me im stupid dont do anything from that number
tori
tori
2013-09-26 20:11:29
Unknown
Benjamin reed and James reed just called me from the same number same address ! its the same person he says that i was approved for a loan for 2,000 my payments are 180 but i need to send them 180 first ! thank god i gave them fake bank info i new it sounded like a scam ! they even went as far as to say they were the fbi ! lol !! the fbi doesnt speak broken english !!!
Travis
Travis
2013-09-21 22:43:57
Unknown
What did you do did you get you money back the got me for 250 what should i do
norma
norma
2013-09-11 01:16:27
Unknown
They jus called me rt now and told me the same thing...
I jus called my bank and restricted my debit card number...
Thanks to everyone for the posting, he even gave me a license # sayin they are wit the BBB...
Robin M
Robin M
2013-09-05 19:50:56
Unknown
OH WOW!!!!

Andrea Gardner just called me as well. Offered a $2000.00 loan for $180.00/month. Gave me a valid address of 2355 East Camel Back Road, Suite 825 in Phoenix. Thanks for the heads up, I am calling my bank.
Robin M
Robin M
2013-09-05 19:45:48
Unknown
Did you have to call a number back? Did you ever get your money? Has anything happened?
Sara Fonssagrives
Sara Fonssagrives
2013-08-29 21:38:16
Unknown
My friend was contacted by  them today told he qualified for a 2000 dollar loan, he gave them his debit card info, are they known to drain your account or do you have to give them permission to run the process fee first
202-821-4819 Linda Field
202-821-4819 Linda Field
2013-08-21 21:36:13
Unknown
Shirley Kent called me & said I had been approved for a loan & to call this # above to leave conformation code # 45969. The funds would be deposited in my account. Apparently that # is a residential #. Address is 2355 E Camelback Road Phx, Az. This is a scam!
WORRIED :/ and now MAD!!!
WORRIED :/ and now MAD!!!
2013-08-17 20:59:26
Unknown
I got a call from a Shirley Kent offering me a $ 5000 loan she gave me another # to call 202) 379-1886 and ask for Mr. Jose Bill. When I called the # ,Jose told me because of my low credit score I needed to wire him $ 320 via Money Gram at a Walmart. He would stay on the phone with me to make sure that he received the money then transfer the $ 5000 to me. Because of this web site Im not going to Thank you for the advise. Im already struggling and living pay check to pay check. I don't know why people do this to people when they are already  struggling. Ugh these people make me sick.
E Z Money Loans
2355 E. Camel Back Rd. # 825
Phoenix, AZ 85016
Loan # 99111
Gena
Gena
2013-07-30 23:33:09
Unknown
Total scam! Everyone just needs to report it to the better business bureau in your state. BEWARE OF DAVID BETTS AND ANDREA GARDNER
cammy1119
cammy1119
2013-07-27 17:00:12
Telemarketer
David Goodwin called me as well and said because of my low credit score I too had to western union 250 dollars (he was giving me a break from the 279 because I was in a wheel chair) to them and by midnight I was going to receive 3250 dollars by midnight. Thanks to this site I declined the offer and hung up on him... Thanks guys!
Mimi
Mimi
2013-07-03 15:18:30
Unknown
Called me after I applied for a loan online and stated that I was approved for $3,000 $270/mth for 12 months, I was desperate and gave my information including banking information, I then had to call JOSE BELL @ 202-379-1886 for my loan confirmation - was told money will be deposited in 1 hour.  its 24 hours later.  I was duped. Doesnt pay to be Desperate.
SHAY
SHAY
2013-07-02 17:30:09
Unknown
HIS NAME WAS MIKE GAVIS ,SHAUN,LEKESHA,OH I HAVE TALK TO A FEW OF THEM
shay
shay
2013-07-02 17:28:03
Telemarketer
DON'T GIVE THEM YOUR MONEY PLEASE IT IS A SCAM THEY GOT ME TO.......
Kedra
Kedra
2013-06-26 23:06:17
Unknown
called mefor 3000 loan...his name Ronald McWilliams
address of company
2355 E Camelback rd ste 825
Phoenix AZ 85016

he then says its my break time I'll call you back


B***S***!!!! BEWARE
tonio
tonio
2013-06-15 17:41:12
Survey
I just got called by the same ppl u know wat i fuss ther a** out
T
T
2013-05-15 18:43:15
Unknown
Same crap here too!  This shouldlive be traced by the Feds &the stopped. People are having a rough time as is!
kisha
kisha
2013-05-09 23:08:50
Unknown
I received a call from them same people his name was david goodwin.  After I gave him all my information ssi, bank info and all he then told me I wasn't qualified to have it go into my account but I could be wired  the money to western union after I put 279 into my bank account to verify that my account is active. I then asked them for company website and to speak to a supervisor and they hung up on me.
patrice rice
patrice rice
2013-05-04 19:19:41
Telemarketer
said I GOT A $3000.00 LOAN AND TOOK MY INFORMATION. I am now cared that this is a scam.
Marla C.
Marla C.
2013-04-17 18:48:14
SMS
Wanted to loan $4000, but I had to go to Western Union to get the money and for me to pay the fees.  Because I have poor credit is why they couldn't do direct deposit.
glenn
glenn
2011-08-13 17:51:46
Unknown
this same thing happend to me. I call the number it was not the airport but a man  stating to be tony edwards.
he told me he was waiting on my call ,but (this is the catch, i was 2 days late calling and he still wanted me to e-mail him my address and phone number.( i dont know him lol) will never happen.
Mr Jan
Mr Jan
2011-03-15 14:15:54
Unknown
Get this mail today

THE DIPLOMAT IS IN DULLES INTERNATIONAL AIRPORT WITH YOUR FUND CALL HIM NOW SO THAT YOU CAN DIRECT HIM 202-379-1886                         
Skräppost
X                        
Svara
MR. LAMIDO SANUSI
visa information 15:03 (10 minuter sedan)
Varning! Det här meddelandet har kanske skickats av en annan avsändare än den som anges. Undvik att klicka på några länkar i meddelandet och förse inte avsändaren med personlig information.  Läs mer


CONTRACT #: MAV/NNPC/FGN/MIN/010,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
CENTRAL BANK NIGERIA.
Our Ref: CBN/IRD/CBX/021/07


This is to inform you that your diplomat has arrived with your cash
consignment box containing 10 million dollars in Dulles international airport
Washington USA.

I want you to know that you have 24 hours to call the airport 202-379-1886
them ask to speak to the diplomatic in person of TONY EDWARD in the United
States, let us know if you are still interested to get your consignment
delivery to you today,as they have been waiting to hear from you to help them
complete this delivery to you right now the diplomatic have arrival to united
state with your consignment box call them for clearance.

You are to call the airport with number above and ask to speak with the
diplomatic in person TONY EDWARD and send him email:expresstonyedward@gmail.com .


Note that you must reconfirm your address and valid phone# to the diplomatic
to enable him complete your delivery to you without any mistake.

Hope hearing from you swiftly.


CONGRATULATIONS.

DR SANUSI LAMIDO SANUSI,
EXECUTIVE   GOVERNOR,
CENTRAL BANK OF NIGERIA
CJ
CJ
2011-02-07 23:40:44
Unknown
Number in an email I just got from a banker in Nigeria saying that someone was waiting at Dulles International Airport with a box full of cash just for me.

Just your basic garden-variety 419 scam.
1-406-965-1212 1-614-360-2490 1-800-355-5265
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