202-738-4436
DC, US
tom c
tom c
2014-05-27 16:59:49
Unknown
Brittany you are a total fool to send them any money. you just lost 180 dollars the only way you can get your money back is to go suck on c***
NOT STUPID
NOT STUPID
2014-04-11 19:47:55
Unknown
I DOWN LOADED A CALL BLOCKER APP ON MY PHONE....THESE SAND N****RS ARE WORTHLESS PIECES OF S***.
D.hunter
D.hunter
2014-04-09 23:00:44
Unknown
Claim I put in for a loan
bromie
bromie
2013-12-12 16:58:47
Unknown
These fool dont quit, they call all hours of the day and night. They claim to either a loan company ir a law firm...which is a load of crap. This number came in ony caller id as a wireless caller, which i immediatley googled and to this web site. There has to some way of getting these damn fools to stop.
Kelly
Kelly
2013-11-23 20:03:14
Unknown
I get several of these types of calls. They are a scam period. Really if you are approved for a loan why do you have to pay up front? They must think we in the USA are all stupud enough to fall for that crap. It amazes me that they all have accents and claim all sorts of things. Just be aware these are scam artists and don't give them any information.
NG
NG
2013-11-19 21:32:27
Unknown
These stupid a***oles call me from all sorts of different numbers from cayman islands, DC, NC and much more. It sounds like the same indian guy. They call me 30 x's a DAY. I told him I'm reporting him to the FBI, and that I never applied for a loan nor do I need a loan.
Angry California Dude
Angry California Dude
2013-11-16 00:14:48
Unknown
These are the same people that used to or still do call people claiming to be collecting debt. Some examples are: Officer James White and his supervisor Mark Henry of Financial Crimes Investigations Unit (LOL), James Matthews of Michican something Bureau, Anderson Law Firm, and blah blah blah. They all have the same voice (according to my voice analyzer, yes, I have a CA DOJ Training)  and accent of Indian or foreign origin. I actually have a recording of them speaking in their own language in the background but damn I have no time to get it analyzed for fun. It would be much easier if it was an official inquiry. Some of their opening lines were/are: "The very second you get this message, I need you or your attorney to call me, and I am (insert a generic American name here).

So now, what they do is that instead of making you fear you owe and defaulted on a loan, they claim to be a loan company and have you approved for 5000 or more amount of cash. Here's what I've heard so far: "Kong greitul lations, yooo have been approved for a loan of 5000 dollars. My name is Jerry Jones from American Cash. Please call me at blah blah blah...

People!!! Let me tell you why you get these calls! When you put your information on those websites that claim to provide bad credit loans or no credit check loans or pay day loans, unless it's the company's actual websites, most are just marketing web pages that sell your information for $100 or more to many different companies. And they don't check to see if the companies are fraudulent, so crooks like those Indian (possibly) losers can get your information to start calling you to see who's going to fall for a scam. NEVER pay to get a loan done, unless it's through a credible bank like some credit union that may charge $25.00 or so.

I hope these scumbags get their heads decapitated and devils f*ck their inner linings.
Raquel
Raquel
2013-11-13 22:44:03
Unknown
Almost fell for it
William-Amy
William-Amy
2013-10-10 13:13:37
Unknown
I got the very same call and it said the same I had been approved for a loan of up to 7,000.00 of which I had not even applied it had been on the internet looking for a car loan for our daughter this number called he says you have been approved for this loan you just have to show a good faith first month payment and then the funds will be released into your bank account the same day and of course I'm not gonna do this why in the world if I'm looking to borrow money would I send you money to receive money that makes no sense as that old saying goes my momma didn't raise no fool!!! Shame on these people praying on hard working people who are trying to raise their families the best way they can!!!
Mike-in-MD
Mike-in-MD
2013-09-27 22:34:47
Unknown
You have just been the victim of an advance fee loan scam. All such loans are illegal everywhere in the US.  All you can do is report the scam to your state Attorney General, file a police report and file a complaint with the FTC.

https://www.ftccomplaintassistant.gov/#&panel1-1
brittany
brittany
2013-09-27 22:29:23
Unknown
I received a phone call from a washington dc number shortly after I applied for loans online to help get my dwbt under control. I bought a grwen dot money pak card and put 180.00 for a 2000.00 dollar loan. Never heard from thwm again and when I call back it rings once and then there is a busy signal. Im not sure what to do next.
Missy
Missy
2013-09-05 20:07:50
Unknown
Just gotten a call from them once again from that number 202-738-4436 today September 5,2013 telling me about the payday loan. I told them didnt you call me over a week ago telling me that and I told you point blank to remove me from your systems.I told  them over 10 times over a week ago when they call me 2 different days about the payday loan and the last time they talk to me they said they will remove me from there systems but then again am not suprise that they call me again but so soon. I even call up the cell phone company they told me if I didnt have a prepaid cell phone I chould had block them with no questions but I have a prepaid cell phone and they say only way for me to get them to stop calling if I change my number. The cell phone company told me point blank if I had a contract with them I can block them with no problems but then again my cell phone is a month to month with no contract and only way to have those type of phone calls to stop is to change my number. It is very annoy that these's payday loan people keep calling like s*** even if you report them they still find away to call you with different numbers.
Angela
Angela
2013-08-30 17:10:15
Unknown
I received numerous calls from 202-738-4436 advising they were calling from consumer loans and that I had applied for a loan.  The gentleman was very hard to understand and I was told that I was approved for $7000.00 and needed by banking information to wire funds,  SCAM, SCAM.. SCAM!
Missy
Missy
2013-08-28 11:46:40
Unknown
Once again they call me again on the 26th of the month which was 2 days ago . You can say 3 days after I post about them calling me. They still say I had apply for a payday loan. I told them that I told them the other day to remove my number and why are they keep calling. He reply say you didnt was like yes I did. I told 3 so call 3 different people to remove my number or I will call up FTC center and repor tthem and also was going to go to the cournt house and file a case againist them if they continue to call me. Somehow you know it is the end of the month and theses scams usually that is when they come out of hiding to try to scam you lol.
Tamianth
Tamianth
2013-08-23 23:05:29
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
Missy
Missy
2013-08-23 22:57:41
Unknown
They call me up and say they are a payday loan that I had apply for one online which I never did. I told them to f them and that if they continue to call I was going to take them to court lol.
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