206-452-3951
WA, US
Valerie owens
Valerie owens
2014-06-16 16:15:57
Unknown
These people have called me 40 times in a day i ask them to stop calling and so far they have called me from 30 different numbers!
ls
ls
2014-06-12 02:16:16
Unknown
I was getting calls from them all day today so this one called I answered. He said hello honey so I messed with him and acted like I wanted a loan. IHe wanted to verify my ss# I told him its 55gofu#k yourself. Hung up then he was a dumb a** and kept calling I answer kings county police dept he hung up. Then ithe attorney call came in and that one was funny he cussed me out he has been calling all day so I called him back like 30 plus times asking him do you like it do you like being harassed well us Americans fight back and I will call you all day too.
James
James
2014-05-05 23:33:05
Telemarketer
The man calling was swearing at me thru the phone after I told him to stop calling
Ke taylor
Ke taylor
2014-04-30 22:09:30
Unknown
Constantly being harassed by the person who owns the phone to this phone number! Every ten minutes they call, then call again from another number!
proper grammar
proper grammar
2014-04-26 12:07:47
Unknown
you received a lone or would it be a LOAN?  this really makes me trust you.  bunch of scammers.  Wish you would get a life and stop calling me.
MidNYteStorm
MidNYteStorm
2014-04-17 18:13:58
Unknown
In my opinion this post is a lie.
anna butler
anna butler
2014-04-04 17:10:30
Unknown
he call me told me i would get a loan but the guy that has my check is in williamsport costums  n have to pay for him to be released  n give me my check i paid him $1425.00 I DIDNT KNOW
sherry
sherry
2014-04-02 16:10:32
Unknown
this number is a scam. they say its ace cash express but I got taken for a lot of money I was totally stupid didn't know what I was doing. I gave money to get money and that's a HUGE NO NO. BIG BIG MISTAKE. STAY AWAY FROM THIS NUMBER AND THIS COMPANY FROM SEATTLE WASHINGTON
T.B.
T.B.
2014-04-01 20:55:35
Unknown
In regard to the comment left by Robert Hartung...Your attempt to deceive is transparent. .....as is your attempt to write a letter with any intelligence. .You just keep going to the Mosque every day and keep fearing God...When your number comes up I can guarantee you that there won't  be any virgins waiting where you're going.  ....Have a pleasant day.
Melinda
Melinda
2014-03-29 09:41:01
Unknown
got a disconnected call when answered
Fu2
Fu2
2014-03-22 05:46:29
Unknown
And they don't know where to put the dollar sign.
Tamianth
Tamianth
2014-03-22 04:32:32
Unknown
He didn't, James is a shill for the scam! We get them sometimes trying to further the scam.
Anita
Anita
2014-03-22 02:28:24
Unknown
How come you got the loan while I got scammed.  They even knew how much I was taken by the other loan company.  These Indians are all scammers.  They even tried to intimidate me by using the California Attorney General's office as well as the US Attorney General's office saying I made false statements to get higher loans.  I reported them to the Consumer Financial Protection Bureau as well as to the I3C. They used American names but they are surely Indian with their accents.
private investigation firm
private investigation firm
2014-03-11 17:43:42
Unknown
People do not respond to the calls or e-mails. They scam and phish off of loan sites and they will take everything you have.
CWG40
CWG40
2014-03-11 05:27:33
Unknown
Sounds like a scammer to me!
Tamianth
Tamianth
2014-03-11 04:52:56
Unknown
Your concept on this is correct.. often these calls are followed with extortion scam calls..   Its all about how they can scam you for your money!
Tamianth
Tamianth
2014-03-11 04:49:26
Unknown
Advance fee loans are illegal period and further more, in some states payday loans are illegal also!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
Kathie
Kathie
2014-03-11 04:47:58
Telemarketer
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams.
Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences.
The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other
legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S.
Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims,
including Social Security numbers, dates of birth, addresses, employer information, bank account numbers,
and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies,
but in some cases victims have reported they completed online applications for other loans or credit cards before the
calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any
details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with
legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass
victims? relatives, friends, and employers.
****************************************
To Report Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,
CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
Kathie
Kathie
2014-03-11 04:43:45
Unknown
REALLY????  YOU'RE ONE OF THESE SCAMMERS!!! YOU REALLY THINK WE ARE ALL THIS STUPID??? GET A LIFE AND STOP STEELING FROM PEOPLE!!
Kathie
Kathie
2014-03-11 04:39:51
Telemarketer
BIG TIME SCAM!!  Been going on since 2003!!
Here is a list of the numbers that called me ALL today. 3238018221  2064523951  9096664425  4637934963  4016487436  8889801520  3637760986  5396398375  3388829854  4842059603  8943875769  2142831316  6782514584  8558315474  4636379349  5208512723  2202498966  2372977002  8852024989  2826899453
I've been keeping a log since 2010 of these #'s.
NEVER followed through with filling out any banking info on a website loan app. Thank goodness.
I never answer the phone when these jerks call . . thank God for caller ID. They'll stop for about 6 months and it all starts up again. They'll leave a random message on my voice mail.
What's really funny is that for  one week it's "you qualified for a loan with us, congratulations."  Then the very next week it's "you owe money on a payday loan, and we're coming to arrest you." REALLY???? It's all the same scammers trying to get you to send them $$'s.
Bree
Bree
2014-03-10 21:20:57
Telemarketer
I have also received calls from 206-452-3951, 386-524-0102, 631-731-1700, 626-467-3807....all of them whenever i answer the phone rings and someone answers and tells me I got a loan...I havent applied for any loans. I used to work for a loan company so I know better...A legitimate company does not give away money unsolicited. If it sounds too good to be true, it is..SCAMMERS!!
Deshawn
Deshawn
2014-03-06 19:38:15
Unknown
So it is a real loan place
jeff
jeff
2014-02-28 17:22:58
Unknown
New concept, spam spammers. Post all numbers that have called you and have everyone you know on any and all social media sites call them and harass them. I got a call from 214-230-0114 then I got a call from 206-452-3566, the 3566 was rude as hell so I called the 0114 and told them I will call them every time the 3566 calls me. It got to the point 0114 called that other company and got them to stop calling me so I would stop calling them every time they called.
Robert Hartung
Robert Hartung
2014-02-28 05:08:22
Telemarketer
This person named Michael Brown has been really, a nice male telemarketing figure toward me; he has called me back and kept in contact with me concerning a $3,000.00 loan.  I have not received the loan yet Michael stated was going to happen but there was allot of running around and confusion, also it was the end of the day around 4:00 P.M., while possessing my loan as I think this every moment displays a problem through the world any way I search the idea as a whole, and I refuse to just guess because I would be the person intruding in the end.  I am truly convinced that the possibility I will be funded is there, this person is a genuinely nice person toward me and I am a daily Church attendee; moreover the fear of The Lord is my greatest fear.  No reason to fear anything worldly.  As I investigate this person I place allot of prayer and love into his direction because of all the comments about him, and some positive.  I will keep you updated with the outcome of my experience and may The God inside of Heaven bless you the reader with peace, also patients.
NOT CRAZY
NOT CRAZY
2014-02-24 21:01:36
Unknown
ALREADY GOT 3 CALLS, FROM A MAN WHO SHOULD GO BACK TO GRAMMER SCHOOL AND REALLY GET EDUCATED,WELL, PICK UP THE PHONE TO ANSWER AND IN STEAD OF THEM SPEAKING RIGHT AWAY IM WAITING FOR THEM TO ANSWER, AND THEY ASK IF I WAS LOOKING TO TAKE OUT A LOAN, INSTEAD, OF CUSING,I HUNG UP.WHO EVER IS SAYING THEY GOT 1500 DIPOSITED OR ALREADY GOT A LOAN,ARE LIERS. WHAT IS WRONG WITH THIS PEOPLE,GET A REAL HARD WORKING HONEST JOB,LIKE THE REST OF US, WHO HAVE TO WORK. LEARN  WHAT IT IS TO WORK FOR YOUR MONEY. SO DONT GET FOOLED, THEIR DESPERATE,AND SICK!!!!!!!!!!
keith
keith
2014-02-10 05:17:22
Debt Collector
these people are rude using foul launage and I want it to stop
TIredofscammers
TIredofscammers
2014-02-05 20:38:05
Telemarketer
Since yesterday I receved over 40 calls from telemarketers trying to give me a loan that I applied for.....which is farther from the truth.  For those who leave a message they want my bank information......as if I would.  I called back this number 206-452-3951 who called numerous times in an hour to stop calling me.  He said he was with "Express Loans" which does not exist.  He asked me if I applied for a loan, I said no and to stop calling me.  He was rude and said that this is a private line and why did I call him is I didn't want a loan.  Then he hung up......ok I called him back and told him he called me numerous times and that he needed to stop calling me.  He started speaking in another language and then hung up.  DO NOT GIVE THEM YOUR INFORMATION>>>>>They are all scammers.  
Deb
Deb
2014-01-21 18:45:54
Unknown
412-290-7065,, 683-367-7217,, 401-648-7436,, 666-842-0558,, 904-701-9991,, 460-902-3546,, 206-452-3951,, 841-517-7669,, 786-410-2777,, 488-913-2688,, 512-965-3287,, 632-994-3238,, 639-788-2715,, 771-544-4285,, 466-914-3634,, 371-945-9876,, 420-558-9722,, 322-967-7239,, 723-546-7543,, 522-672-7526  These are all the numbers along with 8 unknown numbers, They told me that i had filled out a loan application on line i asked which web cite did you get this off of and they told me Easy Financial, Ace cash advance and JP Morgan,, I then called these places and of course there was no data for my cell number so when they called my cell again i told them that i had contacted the Place they were so called representing they stop calling.  
Ellen Atkins
Ellen Atkins
2014-01-06 21:17:21
Unknown
Hey Rudy,

You go girl how can you trust these people to get a loan, they dont even speak english.
Ellen Atkins
Ellen Atkins
2014-01-06 21:14:03
Unknown
Who ever gets  a loan from a india number you have to be crazy, it is a spam 1-206-452-3951, I think they need to stay in their country and live us Americans a lone.
1-619-352-0518 1-570-347-1115 1-949-379-6000
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