209-266-2621
CA, US
| Pipi 2012-06-01 09:59:28 Unknown |
This number called me twice.
| advance fee loan scams 2012-05-31 19:55:43 Unknown |
Red Flag#1 UPFRONT FEE
Red Flag# 2 WESTERN UNION - never WIRE money to people you do not personally know! Its the same as sending cash and you can never get it back
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
| Pissed in ny 2012-05-31 19:49:33 Unknown |
Yeah they got me for 100.00 they are a rip off company and i bet that thomas works for them. Dont send them anything. Dont make the mistake i did.
| Mhouston 2012-05-19 15:11:42 Unknown |
They told me send 110 n they send 1500 to my account. They cashed it 9mins later n I still havent recieved my money. So jack*** if u reading this im going to hunt u down
| clw 2012-05-08 21:53:00 Unknown |
Do not send them any more money. You will never receive any money from them. Ever.
| CL 2012-05-08 21:42:04 Unknown |
THEY NOT ONLY WANTED 150.00 UP FRONT AFTER PAYING THEY NOW WANT ANOPTHER 350 FOIR INS PURPOSES AND THEY OUT OF INDIA ECERY WU TRANSACTION IS TO A DIFFERENT PERSON
| cl 2012-05-08 21:39:27 Unknown |
you obviously arent american put amounts in backwards you probly work for them
| Thomas 2012-05-06 10:42:00 Telemarketer |
This ain't a scam! They lent me 1500$ the same way... and i am happy with the terms of the loan as well. Only 225$ extra is what you've got to pay!!
| Joni 2012-04-05 15:18:59 Unknown |
This number says they are cashpaydayloans. However, when you call this number it doesn't identify itself as such. You have been preapproved for a loan. They will charge a $99 dollar refundable processing fee. Here is the catch, you have to do this transaction via western union. You are suppose to call them when you get to Western Union and you pay them $99 and you wait 10-15 mins to get your 99 dollars back along with your loan amount. Sounds like a scam to me.