202-657-4474
DC, US
shannon
shannon
2012-08-02 05:09:19
Unknown
Do not send them money I sent 183 to india today and was supposed to get it bk after I sent the money a man named james carter told me I had to send another 275 I filled police report tonight after getting more calls and reported it to my bank
shannon
shannon
2012-08-02 04:14:55
Unknown
Today a man named james carter called and told me I was approved for a 1,000 loan and that I had to go to western union and send him $183 for insurance on the loan and that the money would be sent right bk to me along with the loan money I sent the money and he then told me I had to send another 275 in order to get the money I told him no and he was very angry I then asked him to cancel the loan and send my money bk and he told me that my money was already spent I hung up the phone and he called me bk and appologised and told me that tomorrow morning I could go get my money bk at western union I told him thankyou and that I no longer wanted the loan he called me bk tonight and told me that he was not going to send me my money bk and that if he did he would be in trouble I called the police and made a report do not. Know how good it will do but they are looking into it the thing everyone need to know is that the money you send goes to a person named geeta devi in india this is not right and i as an american plan to do what ever I can to see that these terrorists are stopped I am a single mother of three and gave this person. The last of my money I had at this time and yes its ashame on my part but I will not be taken advantage of please nobody send these people any of ur money it is a scam
ADVANCE FEE LOAN SCAMS
ADVANCE FEE LOAN SCAMS
2012-07-09 20:30:25
Unknown
NO Loan - never was a loan- just stealing your money


Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm


Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm
tamika
tamika
2012-07-09 20:28:03
Unknown
did you get your money back
tamika
tamika
2012-07-09 20:27:11
Telemarketer
the b*****ds got me for 720.00 and im getting a lawyer. steve williams and james carter are a@@holes!!!!! i been calling so i can get my money back. i had to pay a cancellation fee and still havent got my money!!!!! someone email me at tbeasley845@gmail.com if you have any suggestions on how to get your money back
Aloush
Aloush
2012-07-07 22:03:15
Unknown
email me and lets see what we can do , justthebestbody@hotmail.com
Aloush
Aloush
2012-07-07 22:01:51
Unknown
Hey Jessica , Did you wire any money out to those mother f****rs ??? , they are a scam !!!
jessica
jessica
2012-07-07 21:34:17
Unknown
Edward william u f****ng a** hole. You are a mother f****r, i want my money back otherwise i will f*** your A**.
Aloush
Aloush
2012-07-07 16:51:50
Unknown
Hello guys , Absolutely they are Scam (202-657-4474)  and I?ll explain to you in details why they are scam , First of all the mother F****r have the Indian accent and they called you from unknown number and pretending they are in Washington DC which don?t make any sense , Second there's no Indian name will be last name is William ,
3rd which very very important now, If they are really real lender why they ask for upfront deposit??? For example let's say i approved for $2000 instead send them the $250 or whatever the amount requested. Why they don't already cut it out the check already!!!???  They called me and asked for my SSN and Driver license no, My answered was to that guy which barely you can understand his English NO NO No personal info will be provide until you tell me who u are, Of course he put me on hold and the other Scam agent answered and said I?m the senior and stuff like that. Be aware guys they are Scam from Indian and they have connection all over the world never ever accept to send money via western union or money gram, This the problem now in our world technology it?s very dangerous   to fill out any application from unknown online website
Thanks a lot!!
HELENA
HELENA
2012-07-05 20:48:22
Unknown
They called me today and said I was approved $1.000 and to go to any western union to send them a deposit of $165 for insurance purposes and fill a form to receive back 1,165 within 10-12 minutes.They will bill me in monthy.I told them I did'nt have it call they deposit it the full amount including the insurance they disagreed.they did ask how long do you want us to hold on approval I told them tomorrow I spoke to Edward Williams Ext 420
Ronnie
Ronnie
2012-07-02 23:54:25
Unknown
Did they ever send you the money?
Ronnie
Ronnie
2012-07-02 23:53:43
Unknown
Do not send your money this is a Scam.  & they also got me for 285. LOANS DO NOT ASK FOR MONEY UP FRONT!!!
Star
Star
2012-06-30 02:14:17
Unknown
These f****r got me for my last 220$ all my  money..scam do send them s***
james bush
james bush
2012-06-24 23:57:01
Unknown
That's exactly what I told them and that wasn't. A option so I told the I wasn't. Gonna be scammed
Acme Pest Removal
Acme Pest Removal
2012-06-23 18:12:13
Unknown
Next time a "paydal lender" asks you to send $183 to get a $1500 loan & $183 returned. Tell them to send you $1683 by Western Union, Green Dot, etc. & YOU will send them back $183. Guess how fast & how far THAT'S gonna fly! You NEVER have to pay money up front for a load. Red Flag #01
james bush
james bush
2012-06-23 17:58:37
Unknown
Did you receive any money back I've. Been dealing with these people since yesterday and they want me to send 183 dollars to India as a security for a 1500 dollar loan and 1683 will be returned back to me within 5 minutes via western union
Angelina
Angelina
2012-06-22 23:36:22
Political Call
This phone number says they are a consumer pay day loan company.  I had sent out $595.00 thru Western Union which got sent to India and now my money is not refundable.  I was lied to and taken for granted and was used for money.  Be careful anyone else who falls for this scam.  $2595 was approved to be sent back and STEVE WILLIAMS had been dishonest with my finances.
1-855-812-0964 1-410-823-2439 1-988-625-9549
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