Thanks for the comments. They didn't get me an i wonder about the number. But if its not in my call log I'm not answering anyway.

Recently I applied for a payday loan online. Shortly after I started receiving calls from several out state numbers. I finally answered one of the calls and it was a woman named Jenine who said I had been approved for a loan for 2,000.00. She took my information; last four digts of social security, account #, and routing number. She said I needed to go through the verification process with someone else. She told me to call right back to the number she called me from and ask to speak to David Jenkins. David Jenkins answers the phone when I calls, and he starts asking me a slew of questions. He tells me that I need to load $180 on a card on the green dot money pak card for verification purposes. I asked why wouldn't you want to use the debit card I already have which is attached to all my information and should meet the verificaiton requirements.  I tell him this whole thing sounds like a scam and I'm not sure that I want to move forward. He begins to tell me it's a real bank. That I can go to Netbank, or Bank of Internet USA. I go to the site and nothing is really adding up. This smells SCAM...after reading all of your posts, I know it's a scam. I'm closing down my bank account tomorrow and establishing a new one with the same bank. This way they don't have access to your banking information....

I got a call on Friday from a guy name David from NETBANK saying I was approved for 5,000 he said I had to show 10% of tht I said I can do loan for 4,000    he agreed he told me to go and put 400 on a green dot card once I did have him the number on the back of the card so he can process the funds of 4,000 into my bank account he had me on a lengthy hold for about 45min so then came back to the phone to say that I have a red flag on my credit report and that to remove it he needs another 250 dollars once I got the money and gave him the card number he said he was calling the credit bureau to take the flag off was on lengthy hold then phone went dead I tried calling back and no dial tone. I'VE JUST BEEN SCAMMED!!!!!!!!!!!!! ANYBODY CALLING SAYING THEY FROM NETBANK HANGUP IMMEDIATELY THE GUY IS GOOD CAUSE HE EVEN SAID IF U GO TO GREENDOT U WILL SEE WE ARE AFFILIATED WITH THEM BUT PLEASE HOPE THIS CAN HELP SOMEBODY ELSE.

I guy named Toni called me & said I got a loan & they were coming after me & they are sending the police to my job to arrest me  & house. He just kept saying They were going to arrest me that's the scare tactic line he just kept using. I can stop the legal action if I go to Wal-Mart & money gram $996. Then he will drop the legal action against me. I haven't did  any thing & he could not tell me the money amount that I received but he had my name address for work home & my checking account number so I am thinking about change my account. They left a message on my phone I called it back three days later because I could not understand his foreign ascent. He got mad when I called him a Fraud & hung up in my face so I called him back to act as if I wanted to clear the situation up but still was not clear on what I did. I knew I had not done anything but I just wanted to see if he was going to ask me for money & Yes he sure did $996 to clear this situation up so I asked him to fax me something in black & white a letter or mail it he got more mad & hung up in my face again! Be AWARE BiG time SCAM!! It was scary I left my desk & got im my car & left work & called my detective friend to figure it out...  Oh yeah I called back early in morning & the message said Magic Jack Customer...

Peter Brown keeps calling me from 818-584-7185 or he can call from any numbers & said I have to put $300 on a money order or something it's not clear what he's saying he has a foreign ascent. He told me to call him when I am at  the store he will direct me. I tried to decline the loan he kept trying to convince me & hung up in my face...

read these website sooner but too late now.

"Hi Samuel,

Your loan application no. ASC9503175749 is processed successfully. Your loan amount $5,000 is transferred successfully with the transaction id - 2202300001495193645234 into your Bank a/c. from our side but the FTC has put a hold on your file due to your unpaid taxes on the loan which we tried to clear from the company as we do normally on all applications but FTC wants to see if you are capable to do it so you have to clear the taxes in order to receive the funds in your account.

We tried to have $195 that you have shown using a Green Dot Money Pak to be included towards the tax and so FTC has just froze it for the time being, now you have to show the tax $305 as per the conversation we had with the FTC dept.

Your funds i.e. $5,500 will show up in your a/c. in 30 minutes as per the FTC dept.  as per the conversation I had with the accounts department at the FTC.

As an apology for the inconvenience caused to you due to this misunderstanding.

Thanks & Regards."

Brian Davis (Senior Accounts Manager)
Quick Loans Inc.
1420, Madison St,
Seattle, WA - 98104.
1-206-209-2378

I hope someone catches these scam artists and rot in jail..... I was ripped off of 500 bucks. I wish I would've read these website sooner but too late now.

[This post has been removed]

I would like to thank everyone who has reported on the illegal antics of these frauds, whose comments I will not ignore on your shilling say-so. We'll see what Admin thinks of your little interjection.

Satisfied customers never have any reason to post on these type of sites, only shills for the scammers.  We all know what you are.

Admin Edit: "It's a SUSPECT message!"
_________________________________

Please ignore all the messages above i am positive an got the loan amount of $5000 yesterday which is 22 July 2013. I would like to thank Mr Brian Davies and Austin because the loan was possible only because of these people. I would like to appreciate this company QWIK CASH LOANS  and the website address for the company is www.qwikcashloans.com.

They got me today for 305.00 i had to put it on a green dot card at a cvs store. said i was approved for a 5000 loan i am a single mother of 2 and it has really put me in a bad situation. They have all my information i am really scared now. I talked to a Brain Davis, Dexter Wise, Austin didn't get his last name and they told me the Mason Brown owned the place. First they told me that the money was being held up by the fda then they told me the ftc and that i had to pay 500 for taxes on my loan. I have never had to pay any taxes on a loan except a car loan for my tags and that is sale taxes when then said that i started looking everything up and this is what i came across it really sucks and it is a scam. I will tell everybody i know about this and what they did to me i am getting a hold of the Aturney  General here and see what i can do. I dont know i how i am going to pay the rest of my bills this month i work 2 jobs trying to take care of my kids everytime i would try to talk they would interrupt me. I am so over it all i cant beleave there are people out here that will do this to others they all sounded like they were from another country i hope to GOD above that everyone reads this before they do what i did. I am praying and putting it in GODS hands. Quick cash loans and the number is 206-209-2378

they got me for $300. put the money on a green dot money pak card. said the $5000 is going in my bank in 15 minutes. never got the $5000. now they asked for another $300 to make sure the loan goes threw. told them no and I want my $300 back we got disconnected. called back and now saying they will give us our money back tomorrow. (we'll see). we got the names Austin and supposed to be his boss David Greene. the company is Qwik cash loans.  but there is no such company. they work out of 1420 Madison st. seattle WA. 98104.  told us Net Bank, then I heard Banner Bank.  says they also work with Qwest Corp.  someone better stop these people from stealing money from innocent people.

Also dexter wise as well people don't answer

This number called and got me for 590 dollars he was three different people said his name was bryan davis and  hen there was an Austin then there was johnny hunt then there was a nelson brown beaware I hope you happy you stole money from a person with four kids. Suck a di** punk a** con artist you are going to hell and I curse you and nothing good will come to you I promise. Ladies and gentlemen be aware of the scam if this number or any other calls and says you got a 5000 dollar loan and you have to send a certain amount of money so you can receive loan. BLOCK THE CALL AND CALL THE POLICE AND CALL PHONE COMPANY TO LOCATE THE AND GEt the address to where this person is and go kill and beary ghe bo y and it wont happen no more because they will be dead.

He almost got be to I researched the number on this site. SCAM

Total scam

Got a call today from a middle eastern sounding guy. He wanted to me to verify my last four of my social security number, bank account, address and etc. I had recently replied to some loan thing via email. So I was thinking my information got passed to some 3rd party lender or something. But got suspicious after continuing to talk. I WAS OFF MY GAME BECAUSE I WAS THINKING ABOUT MY FINANCIAL SITUATION. But then i started to pick up on certain things like background noise not what it should be and started to question this guys credentials. His tone started to change. Voice got more American. I am pissed my info got out tho.

So beware of this number. If they call you report to police and give them the number that called you immediately. SCAM!!!

After looking at their address, I asked for some documentation/verification given that the address was for Banner Bank.  Brian Davis (if that is his real name) specifically told me that he is a manager of a department within Banner Bank.  I replied that it shouldn't be difficult then for the organization to provide documentation of the terms of the loan.  Brian told me I was rude and he couldn't work with me.  Oh, the irony of that statement!  Given this scenario I can continue to be rude for all eternity!

I sent all this information, including Brian Davis' signature block & telephone # to Banner Bank at 1420 Madison St, Seattle.  Maybe Banner can do something to stop this scam since Brian is using their name & address to lend credibility to this scam.

You have been approved for an unsecured loan.

Keep calling me to sell me the 5000 loan I was approved for, but want me to go to the green dot instead I my bank to confirm the account ... Definitely a scam..

THE NUMBER 206-209- 2378 IS A VERIZON WIRELESS NUMBER THAT CALLED AND MADE THE SCAM,, IF U KEEP LISTENING THROUGH THE MAZE OF THE RECORDING IT THEN GOES TO wELCOME TO VERIZON WIRELESS,, SO THE MEN RESPONSIBLE FOR TAKING MONEY FROM PEOPLE ARE USING CELL P[HONES.

A guy named jerry called me as well and told me I got approved for 5000.00 and then I started dealing with a guy name brian davis and he requested thay I gv him the moneypak card number as well and that the money woukd be put in my acct within 3 1/2 hrs.got 500.00 frm me. Called back now brian is not in and call back Monday.....the address they give is to a bank in seattle

It is against federal law for someone to call you, offer and loan, but require you pay upfront for it:
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it?s illegal. It?s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

SCAM...THEY GOT ME FOR $220.  IF THEY CALL YOU...HANG UP THE PHONE!!!!!!  THEY WILL TELL YOU TO PUT A CERTAIN AMOUNT ON THE MONEY PAK CARD AND THEN TAKE IT.  WITH ME THEY EVEN WENT AS FAR AS TO ASK ME TO MORE MONEY ON THE CARD AFTER THEY TOOK THE INITIAL $220.  I MAY HAVE BEEN A DUMB A** ONCE...I WON'T BE A DUMB A** TWICE!!!!!  THEY ALSO GAVE ME AN ADDRESS 1420 MADISON ST.  SEATTLE WA 98104...THIS ADDRESS IS ACTUALLY TO BANNER BANK.  I CALLED THEM AND THEY SAID THEY ARE IN NO WAY AFFILIATED WITH QUICK LOANS...THE GUYS I SPOKE TO IS NAMED BRIAN.  

IF YOU HAVE GOTTEN A CALL FROM THEM AND YOU SPEAK TO A GUY NAMED BRIAN....TELL BRIAN I SAID TO [removed:lang] I AM SO PISSED!!!!!!!!!!!

ALSO...THE EMAIL ADDRESS THEY GAVE ME WAS QWIKCASHLOANS@GMAIL.COM....

ONE LAST THING....THEY GOT ME BECAUSE THEY APPEARED TO BE AFFILIATED WITH MONEY MUTUAL....THIS IS NOT A MONEY MUTUAL COMPANY....MONEY MUTUAL IS LEGIT....BUT THIS BS....WELL, YOU KNOW THE REST!!!!!

A man by the name of Jerry called me and  told me I was approved for a loan for 5,000. He wanted all my banking information so the money could be put into my account 3 to 4 hours. I told him I needed alot more information about this loan . He said he could not give the informaton to me until I gave him my information.He did have the last 4 digits of my social security number and he had my address. I am very frightened about this whole mess. Please someone GET THE SCAMMERS that are hurting so many people.

Who is using this number?

they been calling me i try to call back never answers dont know bout these guys i say scam

SCAM THEY CALLED SAID I WAS APPROVED FOR $5000.00 , THEY WANTED ME TO PUT MONEY ON A GREENDOT MONEY PACK AND READ THE NUMBERS OFF TO THEM. I ARGUED WITH THE MAN AND SAID THAT IT DIDN'T MAKE SENSE BEIN THAT IT TAKES 1 HOUR TO BE ABLE TO APPLY THE FUNDS TO MY CARD ,WTH WOULD I GIVE THEM THE NUMBER BEFORE IT WAS ON MY CARD AND WTH WOULD I HAVE TO PAY MNEY TO GET MONEY! I TOLD THE GUY IT WAS A SCAM AND HE GOT ALL PISSED OFF! QUICK LOANS IS A FRAUD GOOD THING THEY DIDN'T GET ANY MONEY FROM ME!!!!!

So i dont get it, did the loan go through or not this was the only site that came up when i searched on google after getting the phone call...