206-201-2434
WA, US
| Stefanie 2014-04-18 17:46:27 Unknown |
This sounds like the scammer trying to make himself look reputable. I applied for a PayDay loan and ever since I have been getting calls non stop from these scammers, atleast 20 of them.
| NeverAgain 2014-04-04 03:12:55 Telemarketer |
Here are two more numbers and scammers who imply that they work for loan companies: 360-566-2786 (Fast Payday Loans - Vancouver, WA) and 754-201-2526 (LoansofAmerica). Both callers were Indian using American names (James and Alex Smith) lol And, just as any call center, you could hear other people talking in the background as they were also making these calls. Both of these Indian callers ask for you to purchase a green dot Moneypak card and call back with the number on the back to prove that you could make the monthly payments and that they would refund the money and have the loan deposited into your checking account withing 30 minutes. Please spread the word about this so that people in hard situations don't end up in an even harder position after taking money from people who need it most - people desperate for a loan. So sad; I hope the FBI catch these idiots and put them away for life!
| chris 2014-02-08 01:30:04 Unknown |
If you get a call from a this number 6317314646 asking you to put 120$ on a green dot card for verification purposes and they will give you a loan for the amount you requested its a scam don't fall for it no real loan company will ask you for money first they will check your credit .
| 4856345644 2013-07-30 21:29:34 Unknown |
f*** u all they shouldscam u 4eva ur stupid
| rebeca 2013-07-20 15:33:25 Telemarketer |
I. Received. Three different loan. Approvals and all from the same number bunch of retards ! They aren't getting. My money.
| john 2013-07-05 15:35:59 Unknown |
Ez money loans tried to get me today. Same story as everybody just a different number
| hate them 2013-06-08 02:22:40 Unknown |
all i know they r going to get in big big big trobble i know the FBI are on them and i hope they go to jail for life
| danell 2013-05-16 02:35:46 Telemarketer |
Yea i was told i had qualified for a short term loan and that i had to purchase a greendot money network card so me being stupid and not thinking about my family! i was robbed by this usapayday loan calling me from the district of columbia he told me a lil bit of information about me so i was like whats this guy talking about ,yea he had my hopes up he told me that i needed to load the card wi$th 285.00. and my loan amout was 3,000 so i went ahead and loaded the card with 285 and called him back to show that i could pay the loan off in 14months haha im pissed men i read this jack my number. to verify that the money was on my card and i would recieve my money +my 285.00 back n 2 hours so me being stupid im sitting here waiting and still no money and the number he called me from is 202-201-2708 this was part of my rent money i been outta a job for 3months i been living on my tax money but looking its tough not having a ride men and this a**hole does this to me i mean who the h*** does he think he is !!!But i guess im outta luck so i will learn from this scam big time i dont know how im going to make ends meet tthis month...
| Greg 2013-03-26 16:33:53 Unknown |
I received a call from (409) 497-8262. He said his name was Mike Jones. First clue, an Indian named Mike. He said PaydayLoans of America would lend me 1500. The loan would be paid back over 10 months. 175/ month. Second clue hardly any interest. He says credit score isn't high enough. Please go to grocery store and get a green dot money pak with 175.00 on it to show you have first payment available. Third clue pay money to borrow money. I just thought this just doesn't add up. I called and gave them the moneypak number. I hang up the phone and transferred money from moneypak to my Paypal account. They didn't get my money. The lesson is if it sounds too good to be true, it usually is. AVOID THIS SCAM. THE NUMBER IS (409) 497-8162. The website address is www.ezmoney.us. The physical address is 9440 Santa Monica blvd. Dumont, Tx 77708.
| Katie Pulizzi 2013-01-02 21:12:16 Unknown |
I just got a call from a Ickes number claiming to be paydaoan of America asking for a greendot money pack of 220.
They called from (888) 645-4171
(800) 237-8764
(903) 960-9940
Pittsburg, TX
All demanding that I go get a green dot money pack for $220.00 itS completely a scam obviousness from a
Mile away.
| 601-272-4010 2012-12-06 02:20:08 Unknown |
SCAM-----USA PAYDAY LOAN---PETER JONES---DAVID
| angye 2012-12-06 02:16:14 Unknown |
wow i received a call and they wanted me to pay them $250.00 to receive money------the nbr i received a call from was 601-272-4010---the guy was india and he said his name was peter jones .... i am glad i googled this!!!!! USAPAYDAY LOAN
| Lanora 2012-11-02 18:38:27 Unknown |
I have received the call from the 206 number and a 209 number. Both "reps" claimed that I was approved for a loan and all I needed to do was purchase a green dot money pack. I asked them to fax me the loan agreement and they were unable to do that. I asked what time there office closes I was told 8am, one rep kept saying I only needed to make a monthly payment Of "one seventy dollars" They were unprofessional, and didn't know the difference between one hundred and seventy dollars and one seventy dollars (whatever that is) i didn't get scammed but I'm sure I would have had I ran out and bought a greendot card. They also couldn't explain to me what affiliation they had with greendot or why it had to be that specific card.
| Steve-o 2012-05-18 17:33:35 Telemarketer |
I just got a call from them trying to make me buy a money pak thing for 196 dollars and they gave me a washington address!! Scam!!!!!!! shame on them! I just want to know how they got my social security number and all my other info??!?!! I am way too smart for that stupid scam.
| John Taylor 2012-04-28 01:09:32 Unknown |
These people are a good company to deal with.. their rate of interest is so low and they gave us loan and they directly transfer my loan amount into my checking account without any security. They are a very good company to deal with. So, thank you very much for the loan.....
| yvonne 2012-03-05 22:30:07 Telemarketer |
these pepole are doing wrong others wrong by telling them to purchase a green dot money pak and call them back so you can recieve your total amount of the loan plus the money back that they have put towards the grenn dot money pak. THIS IS A SCAM''''''''''''''''''''''''''''''''' DONT FALL FOR IT PLEASE ''''''''''''''' THIS COMPANY HAS SEVERAL NUMBERS THAT START WITH 206-201-???? THERE AT AT LEAST 16 NUMBERS THIS COMPANY USES. GREEN DOT MONEY PAK AND WESTERN UNION SHOULD BE AWARE OF THESE SCAM''''''''''' THANK GOD I GOT SOME OF MY MONEY BACK BY CALLING GREEN DOT MONEY PAK
| nottrue01 2012-02-21 14:32:04 Telemarketer |
What you all described is a phone scam. No legitimate lender of any kind will instruct you to pay money first in order to get money back from them. Report this number to the FBI internet division.
Again, these call centers are in no way connected to www.usapaydayloansonline.com!
| roger 2012-02-17 18:52:12 Unknown |
F... These India based people scamming people out of money throgh Western Union. These people should be shot at high noon..
| Larry 2012-02-13 21:37:42 Unknown |
these people just called me and gave me a 10 minute speech about borrowing 600-pay back 120/month for 6 months. Funds to be given to me by Western Union BUT--I have to show I can pay the note. They wanted me to send them 120 to show it could, wait 5-7 minutes at WU and I would received 720 (600 loan+120 sent them) back right away. I could here other voices in the background.
THIS IS A TOTAL SCAM---DON'T FALL FOR IT.
Told them I would get to WU right away (no chance of me doing that-I'm not that stupid).
| nottrue01 2012-02-07 02:53:52 Unknown |
Anthony - That phone number is not associated with www.usapaydayloansonline.com! The site offers visitors payday loans through a network of lenders. None of them are from India.
Please get your facts correct and your URL!
| Dennis 2012-02-04 03:17:41 Unknown |
It is fraud I just lost $114 of my rent to this guy
| Anthony 2012-02-03 04:35:56 Telemarketer |
Do not do business with theese people, they got me for $135 (stupid me) they are associated with www.usapaydayloansonline.com they are in india but use a seattle washington address. Anyone know how to press charges?