LOL Just got the call some people need to get a job and stop trying or thiking of ways to SCAM people!

I CAN T BELIEVE THAT I FALL ON THIS THAT IS OLD FOR.WHAT I SEE  IT JUST HAPPENED TO ME ALL PEOPLE.WITH ACCENT FROM INDIA SAYING THAT THEY WERE FROM EZ MONEY LOANS AND THEY EVEN KEEP ME UP WITH SOME BANKING DELAY THEN I FIGURED I WAS BEING SCAMMED AND I CANT.BELIEVE THAT SOME PEOPLE.WENT THRU THIS.A YEAR BEFORE FROM THE SAME.PHONE NUMBERS LOOKS LIKE.THE SAME.GROUP.AND NOBODY FROM..FBI OR POLICE OR. SOME.PUBLIC ENFORCEMENT GOT THEM ALSO.202 379 1933   206 855 3292ALL FROM WASHINGTON DC AND THEY CALL YOU FROM.A NOT COMPLETE 1800 SAYING THAT THEY ARE FROM.US BANK THEY USE THIS NUMBERS TODAY WITH ME AND THEY KEEP ANSWERING THOSE NUMBERS WERE ARE THE AUTHORITIES  WITH SOMETHING SO.EASY TO.CATCH THEY RIPPED ME.OF TODAY AND IM.SURE THEY GOT SOME.MORE OTHER VICTIMS AND THE HAVE SOME ACCURATE INFORMATION THAT  MAKE YOU BELIEVE THEY ARE REAL .....

How you get youre money back and the loan ?fro who??

BEWARE OF THIS!!!!!   I received a call on my cell from an Unknown Number - telling me that I will be receiving $ 9,200 US dollars courtesy by US Federal Grant Dept.. I doubted him! coz why somebody whom I don't know will call me and immediately will give me a news that they have reserved money for me? I asked his name - it's "Travis" ! then I started asking questions - Why the Dept. will grant me this money? I'm wondering why I have to receive this amount?? -Travis- what are the criteria of receiving the money? Asked him, how can I collect the money? And he told me that I am selected on the demograhic survey of 1,600 individual who is a lawful citizen with no bankruptcy records, paying  taxes annually, no debts for the past years, so, the Federal gov't will award me 9,200 dollars not as loan, it's a gestures of giving me back the taxes that I paid for the last years.. In short, he gave me a call back  phone number to call in order to claim or collect this huge amount of money. Before we end up the conversation,, I told him, I  have a feeling that this is a "Scam"? Isn't?.. Then he gave me a call back number > (360) 214-3317,  the Money Confirmation # GG1090,,, To check the aunthenticity of the call.. tried to contact the call back # and gave the confirmation #.. a certain "Cristy" answered - giving me the instructions how to collect the money,, that I have to buy a "Money Pack Green Dot Voucher" in/or Walmart, Kmart, CVS Pharmacy, Walgreens,,,the cost of the voucher is just $4-$5, then I have to load $ 350 on the voucher, then she asked me to get this voucher right away to the nearest store that she mentioned... I kept on asking her, coz I don't have any idea and not familiar of that kind of Green Dot Voucher,, So, I repeat asking her again everything about the money, how I was qualified to receive, why they are so eager to push me to purchase the voucher right away, told me that I have to call her back with the code # on the voucher then she will load the money on it . and presto, I can collect it.. The thing is.. I told her I don't have that $ 350 ++ now, and she added, that if ever I don't collect the money on the soonest possible time, they will put the $ 9,200 intended for me to the charity!,, I have a strong feeling that THIS IS REALLY A "SCAM"..and I told her - Is THIS A "SCAM"... WHY??? told her that I don't know them, why should I give my TRUST?,,, and she cannot answer me when I asked her,  is  the  $350 dollars be refundable? she didn't answer right away... She just told me, when I'm ready to get the voucher, just give her a call,, on the same contact number and she gave her extension #.. X105....

I do not know why anyone would send money from a phone call they received.  Are people really that STUPID?  I even hang up on charities.....EVERYTHING IS A SCAM.......if you live by that motto you will never lose anything!  And NEVER give out any personal information....ESPECIALLY a social security number.......you have to be a complete MORON to do that.......and to be honest......you then get what you deserve!   Stupid is as stupid does!!!!!!

I'm so glad I read every ones post they told me to send them 130$ for a 2000$ loan they are very sad people they also called me from a (818) 813-6127
Northern Los Angeles Area number also

I too got desparate and gave them $226 on green dot for $5000 loan. Of course they took the funds then stated it was blocked by "Department of Taxation" according to rep "Gloria" I am kicking myself for falling for such a scam. I told them no way was I giving them more money and to cancel the loan. They send you through a bunch of runaround and suddenly no one speaks Englisgh that you can understand. "Gloria" had the nerve to tell me she was upset that I did not want to go further! Ha she was upset?! If I saw her in person I'd definitely give her a reason to be upset. No one to blame but myself. If it's too good to be true....

i was ripped of fby these people taken for 385 dollars:( its sad that people actually do this for a living.

i want my money

Thanks to all! I too have receive a call from this number, and I felt I needed to check the number because loans are so hard to come by with "bad credit," It seem to be too good for turth. I am so GLAD I checked out the number, and read all of your comments. I have been taken before, and will take ALL measures NOT to anymore!
I was going to Wal-Mart on tomorrow to get a GREEN DOT voucher card for $204 for a $5,000 loan, suppose to process in 45 min. with my proof of being able to pay the loan back in 26 months.
Folks are desperate and will do anything to make a "fast dollar hustle."
I hope others take time out to research the source.
Thanks for everything!

I have worked for finance and loan companies. THERE ARE NO up front costs or fees to be paid before you receive your loan and there is no tax fee.. Their is a finance fee. It is included into the full amount owed. and is paid when you repay your loan. I feel very sorry for the one who posts calling himself Stupid. I have to say I couldn't believe you fell for that but you have learned a lesson I'm sure. If your ever in doubt or feel something is not right, call someone you trust, like your local Bank in town or a local Finance Company in your town that you know is real and ask questions.Sadly there are thousands of scammers online. I call them piranha's . There actually is several organizations you can file a complaint with. Google Consumer fraud and yes you can report it to your local Police. David, this guy is actually telling you he is stealing from you, because someone stole from him - pathetic. So that is suppose to make it okay and your suppose to feel bad for him, and swallow your loss. What scum they are. Margaret they are empty walking flesh, ,  no heart, no soul, no conscious,  pieces of crap,  and they walk amongst us. The reason I wrote this today to you all , this number is on my caller ID. All my calls go to voice mail and I check them out online. My caller ID says 206-452-3415 Seattle Washington and all of you are what I found. So glad I have caller ID. Hope I have helped.

Sites like this are making it more difficult for you to find victims on the phone, no?

Upfront fee loan scam, with plenty of upfront fees (as long as the victims keep falling for it) and NO LOAN. This crook knows that, he's one of the scammers.

hey margaret you are wrong ,these people are legitimate and they provide the loan.first of all i was thinking like you guys but after paying tax i got my loan and all of my money ,refunded to my checking account
god bless them,they helped me in my worst time,thanks a lot

my situation was similiar to all of yours, I was so desperate to get the money i need I took out loans form other advace companies to get the money fast loan services promised me, they even talked about God, I even told them they were scammers and they denied it to the fullest, they are liars and they will get what's coming to them one day, some of the names in the company was a lady name Linda and another man nmae Alex and of course David Johnson, I am diverstated and found myself close to suicide for being scammed life this were are the hearts of such cruel people, I have decided to turn them over to God. I got an address form David and of course just like him it is fake. 1515 Brookway Dr, Seattle Washington. Liaaaaaaaaaaaaaaaaaarrrrrrrrrrrrrrrrrrrrrrrsssssssssssssss...

i got my money back and the loan for which i applied for.......thanks a lot

Lost $224 to these people. They had me wire $112, then said because my middle initial wasn't on the first wire, I had to wire another $112 to them. Then they brought up the tax thing and said we'd have to wire another $180. That's when I decided to search the number. It really hurts to know I've lost over $200 that was already desperately needed. DO NOT FALL FOR THIS. I'm not sure what to do from here: call the police? Call their police? Keep demanding my money daily? All because I was desperate to get back on track, we're worse off than before. Awful.

im glad that my wife n i are putting the word out there and making people aware of these scammers...

I just talked to these people and ALMOST made a big mistake by sending them $140.  Thanks SO MUCH the heads up!

these people are calling telling you that you are approved for a loan anywhere from 500 to 5000 and when you agree to accept the loan they ask for the first payment on a green dot money pack card and when they talk that money off the card, they tell you the loan is blocked due to tax issues and they ask you to send them half of the taxes due and then they will process the loan also with the money we had already put out. this america is a scam!!!!! we are out all that money... when i cried on the phone to a mr david johnson about my 7 kids, being pregnant and losing all that money i struck something in him and he broke down and told me he was very sorry for the inconvience that this had cause me but that there was no loan and that i would not be getting my money back.... that they were a group of poeple that had been scammed themselves and never received their money back. that he was personally scammed out of 80,000 dollars and that this was them making a living and getting their money back..

did you ever get your money back? they got me for almost 500 dollars...

Calling around stealing money of green dot cards.