The same number 206 call me to send 135 by green dot....I sent a first one he didn't put the money on my account.....He says I got credit problem I have to send another one....idiot I am I did it.....After couple minute he calls me back to send another one of 194 after those 2 he got at 135 I said no thank you I'm not interested send me my money back he told me how come he's gonna send me the money back then he's hung up on me he's name is David green from cash advance....There is a second on who call me when I explain him the situation he told me that is a scam his company is different he wants me to send hundred after 10 mn I can go shopping he took my 100......He call me back to send 143....I said u told me u not gonna ask me for money.....and he hung up on me.......that time I had 420 in my account to complete it to 500 to pay my son school fee in pre k between Monday and Tuesday is gone I wanted to die I cant.

I got a call today from the 202 number telling me i was approve for a grant up to 10.000 made me mad as hell they ain't say no pay day loan

Send in your complaints to The Internet Crime Complaint Center (IC3)

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

Contact IC3: http://www.ic3.gov/contact/default.aspx
File a complaint: http://www.ic3.gov/complaint/default.aspx
Frequently asked questions: http://www.ic3.gov/faq/default.aspx

If you think your life is in danger, contact your local or state police immediately!

If you don't come forward and complaint, government won't be able to find these criminals and they would continue scamming and fooling innocents. Help the society.
Reply !

Send in your complaints to The Internet Crime Complaint Center (IC3)

The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C).

Contact IC3: http://www.ic3.gov/contact/default.aspx
File a complaint: http://www.ic3.gov/complaint/default.aspx
Frequently asked questions: http://www.ic3.gov/faq/default.aspx

If you think your life is in danger, contact your local or state police immediately!

If you don't come forward and complaint, government won't be able to find these criminals and they would continue scamming and fooling innocents. Help the society.

exactly what action do you think you are going to take? You're not going to do a damn thing except p.i.s.s and moan because you were stupid enough to send them the money!

Guys, please report them to the government so that they can start investigating and take necessary actions to ensure someone like you doesn't gets ended up scammed:

http://www.nclnet.org/about-ncl/contact-us
http://www.fbi.gov/scams-safety/e-scams

Told me to put the money on these green dot money pak cards. Give him all my mone.

I had the same happen to me last year and these people are lying and screw me out of $800 and more but I can't remember. I tried to get another $200 for me and I yelled at them and I told them if they don't refund my money I was calling the FBI. I had the number blocked from my phone and I haven't heard from them since. The number I got was 206-499-1541 and his name was Eric Johnson and he lied but before that it was Alex Johnson and his real name is Alex Coch.

I actually have the conversations on tape with David Cooper telling me he can fix my credit score for 150.00. I am all in for a class action lawsuit

every time  i try to apply, these morons are the only one's to keep blowin' up your phone....you shouldn't have to pay money,when you need money,,,,,,these towel-head's need to get shoed,rite in the nuts....

I got caught up in this scan 202-697-9866 same as the above Pakistani or Indian they kept on telling me the conformation numbers were bad, spoke to a Jeff Daniels wired money not one or two but three times for a total of 730.00 dollars. They know when they have someone desperate.I was so stupid  they still wanted more money to get the correct conformantion numbers what a bunch of LYING THEVES. And they said have blessed day. They took all of my money I needed to buy medication for my family I didnt think Icould be more desperate please learn from me!!! DO NOT SEND THEM A DIME!!! Theres a special place for people like this HELL!!!!!!!!!!!!!

Scammer as he quoted me information: 216 Independence Ave
SW Washington DC 20201
His name: David Cooper
He claims this as his direct phone line: 202 697 9742
His  Security Code: an102

He hauls insults at me as I began to question the name of his organization; how is the Federal Government guaranteeing unsecured loan give by a state (The State of Washington), why is he confusing the State of Washington with Washington DC?  He called me a MF and suggested I suck his genital when I said to him I was not going to a Western Union, a Target or a Walmart to purchase any card for reloading.  I was being very polite and calm not to call him a scammer.  I had already given him my bank's routing and my account numbers.  He already had my social number. A John Thomas called me from 202 697 9742, when I called back, a David Cooper answerd.  All with foreign accent; Indian, Pakistani or accent from region of the world.

Wendy my heart hurts for u hunn,, I will sincerely pray that things get better for u , for what these ppl are doing is beyond wrong.

I tried to get a loan and this company by the name of ez money calls me and tells me that I am approved for 3000.00 but they can't deposit the money to my account, and that I must go to a western union and send them 270.00 to make sure that I can pay back the loan.. **red flag**, so I got on Internet and googled them and found this page and its all the same story..

A new number (202) 738-4173. Name is David. I got scammed this weekend and now my 3 kids will suffer my stupidness. No food no money for lunches and out my bill money for 2 weeks. All I can do is cry. Hard to tell your kids their not eating all because I needed brakes and a tire for my car to get back and forth to work and a sick kid to dr appts. I am so screwed

Here is the problem.  All you have is a phone number to go off of.  Nowadays, anyone can basically make up any phone number they want with all the VoIP technology available for free.  Sure, they say they are working for such and such company at such and such address and such and such website online.  But anyone can say whatever kind of BS they want on the phone.  

"I'm the president of the United States of America and my address is 1600 Pennsylvania Avenue in Washington DC."  

Doesn't make it true.  

"Look up my website, presidentoffreakinamerica.org.  Send me 20 bux and I'll give you 20 grand.  Don't believe me?  I'm at 1600 Pennsylvania Ave Washington DC.  I'm the president of the United States.  Go to my website..."

I almost got scammed by these people. They have been calling me non stop for 2 days after I signed up for an online payday loan. The first time I answered, no one was on the line. The second time, it was 8 AM on a Saturday (today). The person I spoke with had a thick accent. The number they called from showed up on my caller ID with no area code (865-6696).the first person told me I was approved for a $1,000-$5,000 loan. I told the man I only needed $400 to help out with the holidays. The caller seemed put off by this and told me I would have to pay $183 for 6 months for that $400. I told him I planned on repaying the loan in full on my next payday. He then told me I would have to pay $180 on top of the $400 on my next payday and that the alternative would be to go with a $1,000 dollar loan instead and only pay $163 per month, as they charge a lower interest rate for loans with a higher amount. I was weary, but it sounded like a dream come true. I repeatedly asked what the catch was and if there were extra fees. He told me there were no hidden fees, no catch, and that my loan amount would be deposited directly in to my bank account within 20 minutes of finalizing the loan. He told me to call 352-587-5739 to speak with a "loan manager" to get e dry thing finalized and get the money in my account today. I called the number, spoke with another man with a thick accent calling himself "Charlie" who took my application approval number previously given to me and told me so etching completely different - he told me to go to my closest Western Union to get my money. Once I agreed on a location, he told me to take $240 for insurance that would pay the loan if I could not. He then demanded to know exactly what time I would be arriving at the western union and what time I would be leaving my house and told me to call him and that he would stay on the phone with me throughout the process and would use Western Uniion to send me $1,240 (not deposit it in my account like I was originally told). They never once gave me the name of their company, so I asked in the end and he told me the name was consumer payday loans 3859 Central Ave Saint Petersberg Glorida 33713. I googled them once I hung up, they rate an F with BBB and I found a ton of complaints in forums by people who paid, but never got their loan. I never went to the WU, never called them back, and they have been blowing up my phone.

If you see a name and/or number you do not recognize on your Caller ID, do not answer the phone! If you pick up the call anyway, and a voice tells you to push a button to get off their calling list, do not push any buttons! That way, they have you but good! You are a live number! Report them to the FCC!

They had just scammed me also... The name they used was Michelle reshard and Jacob black calling from 202-738-1880

Experienced exact same thing although he said his name is James smith. I should've rusted my gut but for some reason my naive self kept paying not till I lost all my money that I have saved I finally looked up the number did I find it was all a scam. They said that we have been approved for a grant since we paid so much and continually asked for a release fee to get my money transerfered into my accounts. I'm so heart broken and pissed. I am trying to take actions against them to prevent this from happening to someone else.
I would like to know what you guys did after you have been scammed and if you did, did you get any of your money back?

I got a call telling me i was approved for 3000.00 i almost fell for it until i was told to go to western union  then i looked this site up and now i know.  I wish there was a company to help people like us with loans to pay back over time and not those high payday loans. i guess i will be robbing peter to pay paul until the new year

I just got a call from advance payday loans located at 200 Independence Ave. Washington DC 20201 phone number 202-600-8467 the guy gave his name as Mark Wilson. They claimed I was approved for 3000.00 loan but as soon as I told them I was not sending them any money they hung up!! THIS IS A SCAM TO GET YOUR MONEY. I am reporting this to the proper authorities due to the fact they claimed I was selected through the Federal Government to recieve this loan.

I was seriously considering this offer from 352-678-3952, but it sounded too good to be true, so I thought it was probably a scam so I Googled the company and the phone number and, sure enough, this came up and confirmed my suspicions.  Thank you.

This is what I exactly went thru that was my moving money.im taking action!

the new address to this scam is now called consumerpaydayloans.com in st petersburg florida i got a call and was told i was approved up tp 5000 i said i need only 1500 he told me to go to the nearest western union and send 280.00 the was last little money actually i was short 2.00 so he told me i could send 268.00 and if i sent it to india to a guy named ramesh singh itd only cost me 10.00 instead of 30.00 so since i only had 280 hats what i did then i waited on the phone after i sent the money for a whole hour n a half while the so called insurance went thru then finally when it did he gave me the info to pick up the money which i stayed at the western union for that hour n a half he told me i would recieve 1773 my insurance money back for the first month then when i got the tracking number he told me before it was activated i had to send another 395.00 i went off i told him i did not have the money i spoke to several people Paul Smith James Carter Rodney several people i have been back and forth with these people he told me that i could wait till friday to send the 395 when i got paid cause at first i only had that one day to send it, i told them i didnt trust them and i believe they are a scam they are not accredited by the bbb they only have their website cusomerpaydayloans.com. today i asked if he could send me a email to confirm i did not recieve one email he told me since i wasnt told about the 395 that when i send it theyll send 2773.00. im so mad he said hed refund my money that i sent that wasnt refundable at first. i dont think i will be seeing this money they are a scam a lie stuid india people i swear and they keep going with this. WESTERN UNION TOLD ME THAT IT IS ILLEGAL TO ASK FOR MONEY UP FRONT FOR A LOAN!!!! NEW NUMBER THEY HAVE BEEN CALLING FROM IS 3526783952. AND WHEN I ASKED FOR THE NUMBER FOR MY LAWYER TO GET IN TOUCH HE GAVE ME HIS "PERSONAL CELL #" THE OWNER IS SO CALLED IN  WASHINGTON AND HIS NAME IS ALEX CARTER??????????????!!!!!!!!!!!!!!!!!!!!!!!

recieved a same call today on 7/26/2012 from this harry calvin didnt let him get a chance to do anything i was approved for 20,000 gott cha harry calvin u need to be prosecuted to the fullest later days homeboy

I got a call from A Evelyn Moore from 206-855-3152 and 206-3171644 telling me that I was approved for a payday loan up to 1800 dollars and then she asked me how much do i need I said 1000 dollars and she said that I need to go to my nearest western union and send her 150 dollars refundable fee and that I would get back 1150.00 dollars back..... lol I am so glad because the calls started on Monday July 23rd and I have been just tryna get proof of any way that this loan was real and long behold the s*** is a scam... wowwww this is so not fair that ppl are unemployed and in desperate need of money, food, clothing, houseing, shelter, etc.... these ppl wanna scam ppl.... Thank God they did not get me because of me research on them.....

yes i got a call today saying i got approved for up to 5000 and to wetern union them 150 first and they will send it back along with your loan all together. and yes i was about to do because like us all money is tight but something told me to go online and look up the company address she whom name is tracy had given me and wow is all i can say its an scam and please please always trust your gut im so glad i did.

Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

I got a phone call today from the same company but he used the name Eric Johnson and his phone number was 202-499-1534. He gave me the same address and told me I was approved for 3000. I knew the phone call was getting a little bit suspicius because they kept saying I am going to call you back or call this number back. Well, then he started asking for my DL # and my phone number and then he asked me to take $250 to Western Union. I was really sure by now this was a scam because why would you ask me for money if I am trying to borrow some. I am glad I never gave them my bank account number because after he asked me to send them the money I put them on hold like I was going to get my bank information and the hung the phone up. He called back several times after that and I let it go straight to voicemail. I am glad I started googling on the web also while on the phone because once I found this website I was glad I was not the victim of a scam.