202-380-3697
DC, US
| mike 2014-04-15 20:45:21 Telemarketer |
I applied for a loan on line, I got a call from Richard Philips saying my loan was approved, then they called and said I had to buy ins. In case I didn't make a payment. After buying a green dot prepaid card and giving them the number. I found out they were a scam. I needed the money to keep my electric from getting shut off. My wife and I are both disabled and now we're totally broke and have not one red cent for PSE&G.
| henrietta 2014-02-07 17:50:50 Unknown |
They got me too. I needed the cash so bad ifell for it . Kevin Smith said I got approved for the loan but I need to show I had 250 on green dot to secure the loan. Then 300 know. Now they want 630 more for some irs bs. Now I my daughter $550. That I don't have.
| Mando 2013-12-18 01:22:25 Telemarketer |
This guy call himself Erik Fish call my wife try to get her a loan of 1500. He said that he's from ez pay day loan from Colorado and call from phone # 2055759059. Don't trust this guy!!!!! He's a scam artist.
| mark chaffin 2013-12-02 22:01:31 Unknown |
this yahoo crook got for my name an application for a loan somehow told me i was approved for 2000 dollars all b***s*** they are calling from district of columbia phone nunber 202 3791933 and 2062012529 BE CAREFULL
| Ash 2013-11-21 20:22:39 Unknown |
These fools tried to get me as well
Jayden baker and Hose bell they claimed to be. Said I was approved for a $5,000 loan
Gave me their info like it was legit
2516 East Thomas Rd Arizona
Phone number 623 236 1362
Don't fall for these low lifes
| Linda Smith 2013-10-12 23:04:09 Debt Collector |
They called me saying they were from easy money a lown place and they were going to deposit money into my accont but because of my credit score they need a down payment as i was on hold with them i noticed the address on my caller id said Washington dc so goggled this address and this is what i got thank god
| masshole 2013-10-05 02:14:41 Unknown |
I was scammed very badly by Jose Bell and Keith Williams of easy money payday loans.com I sent a over $1000.they first asked for $250 to prove I could afford the monthly payments then they asked for $400 for taxes for a business to personal loan transaction then I had to pay two separate payments for insurance they told me because the transaction was not successful the insurance company was going to pay me double but I had to pay the insurance company $500 for shipping and handling up the check I did not send in the 500 but they are still in contact with me the number is 202-379-1886 does anyone have any good advice to try and catch these a***oles they are still calling me back.
| overwhelmed 2013-09-26 17:04:28 Unknown |
I got the call last night, from Justin Anderson (thick accent)approving me for $2000, then asked me to call Keith Williams at the 202-379-1897 #. I feel like such a fool, I am usually good about these kinds of people :(
| not boo boo 2013-09-22 00:34:19 Unknown |
They also are using the names Ryan Watson and Edward Smith. With this number 6232425607. The number only rings. Pissed me off!!!
| tara 2013-09-16 23:57:48 Telemarketer |
Yes they got me also I got a phone call by the name of Ryan Watson he got all my information then he tell me to call his manger when I get off the phone which his name was Jose Bell I was to give him my confirmation number he read all off all my information den told me I couldn't receive my money in my account because of my credit for me to go 2 my nearest wal mart and get a money pak of 250 dollars so I do so then he tell me the bank will call me the next day and my money will b in my account by 11:30 it was not in there he called me back on a Friday and told me I was not answering the phone when they called but nobody called me I called him back and it was going 2 a voice mail which I have left messages after messages like he got my number blocked or something
| Ryan 2013-09-08 00:31:15 Political Call |
Same address different names and numbers Sherly Kint Easy Money Loans 202-379-1897 202-821-4819 888-888-8888 4-050-013-0736 told me to call the manager as soon as i got off the phone i did and then he didnt answer. called 3 minutes later rings once and answers told me he would give me a call back havent herd anything since.
| john 2013-09-04 19:21:45 Unknown |
I just fell for this scam bigtime, gave them my bank numbers and social security number. VERY upset right now. Had indian accent and said his name was larry wright, should have known. Anyways I asjked for their website and he said ezmoneypaydayloans.com. I went there it looked legit I just wondered why he didnt have me fill out info on the website. Gave him my bank and routing number, and social security number as well. Same address as above and gave me contact number for ravin jenniges and told me not to worry if they don't answer dont keep calling back, someone will contact me.
| Mz Kelz 2013-08-15 19:10:22 Unknown |
Yeah they got me too..they did not get any money because I kind of caught on before I verified my information. You all need to file a formal complaint to you State Attorney General and also the Equifax fraud dept. The number is 800-525-6285 for Equifax. Even though I caught on they still have all of my personal information and address. This is not safe yall. I did a internet crime report to IC3.gov. You all should do that. Good Luck!!!! This is a list of some of their phone numbers: 888-888-8888...202-380-3697....458-201-0414.....209-789-5800...602-427-5595 (they actully answer this one)..The address they use is 2355 East Camel Back Rd, Suite 825, Phoenix AZ, 85016 James Reed and Kylie Mitchell are the names being used also
| fool 2013-08-14 07:41:06 Unknown |
i have recvd the same process, but manager james reed phone 6024275595 phoenix az ez money loan, his demeaner, is fast, upset fast, rude....and that call start as 888 888 8888 in coming call.
| Mores 2013-07-01 19:02:46 Unknown |
These people are scam artist big time they don't exist also they have another number 1-202-379-1897 beware please
| shanika bethune 2013-06-30 00:27:34 Unknown |
i'm going through the same thing now i got a call from andrea gardner taking i've been approved of 3000 and james reed will be calling me in 3 hours and when he callled he ask me to send 270 through western union and now i can't get my money back i had to file a claim through western union about them to see if they can take it up in hand to get my money back
| CMC 2013-06-25 14:15:50 Telemarketer |
I too have been scam by these people got a call from Erica McCoy888-888-8888 gave all the information of there company Easy Money Loan said I had been approved for a loan in the amount of $3000 and my payments would start on the 25th of July I am normally not caught off guard like this but I ended up giving her all my information account number and all and was told her Manager James Reed would call and confirm everything in 3 hours that time went by no call and when I called the number 202-380-3697 all you get is a voice mail. I can only be mad at myself that I allowed to get sucked in by these demons....Now I will have to watch my account actually close it now that these people have all my information. This is a lesson learn. Please beware of these scams. They get you at a time when you are down and need the help they are heartless people.....2355 E Camelback Rd Ste 825 Phoenix AZ, 85016
| t.c. 2013-06-08 22:31:24 Unknown |
Lol thanks lmc. Just read your comment to erik fisher........ lol
| LMC 2013-06-06 01:54:19 Telemarketer |
I received a call from Erik Fisher from 888-888-8888, whose accent does not match his name. He told me that I was approved for a loan of $3000, he said he was calling from Advance Payday Loans located at 200 Independence Ave. SW, Washington, DC 20201, he gave me a loan confirmation number and asked to contact James Reed at 2023803697, as he was the only person in charge to transfer the funds. I also gave him all my information after he got all this info was in a rush to get rid of me; I realized the this was to good to be true and told him that he can forget about the loan because I was freezing my bank account. I talked to the bank and the rep. recommended to put an immediate restriction since I have already compromised my account. I believe this is a good idea because they can try to withdraw money, if not now at a later time. Better safe than sorry! Even though, I did not agree to send them any money, these scam artists can visit my bank account six months from now, since they have all my info.
| Mark 2013-04-07 14:11:35 Telemarketer |
Got a call from this number saying that I was speaking with 'Jeremy Reed' (Thick Indian-Accent) with AdvancePaydayLoans, and that my loan had been approved.(Oh really? The one I never applied for?) They said they tried to deposit the money into my account already (Mother-F***ers had my SSN, Routing, and Account Numbers, as well as address, etc. well before they called.) but that 'due to a low credit score' they would need to charge me an advance-fee on the loan, as a 'security deposit for the loan'. Be wary of this number as it is handed off between scam-companies it seems. Do not fall for this crap, there's no way to get your money back unless you spend many painful hours researching, and consulting lawyers.
| Jay 2013-02-04 18:56:28 Telemarketer |
If anyone knows Dinorah Aguilar Jimenez in Costa Rica, she is a scam artist. Her and a "Mark Williams" have a fake DC number used to run the loan scam where they are asking people to send $270.00 via Wire to Costa Rica. If anyone knows the address of this person, please post it so that I can seek revenge. These turds are a blight to society and must be removed.