209-315-5456
CA, US
Ellie
Ellie
2014-02-25 19:35:35
Unknown
Kept getting calls, 13 voicemails in a row!! When I returned the call, of course they asked if I wanted a loan... At first it was a woman, she hung up on me twice when I asked to be removed from their list. When I called back the 3rd time I asked to speak to a supervisor. She put him on the phone and when I told him the situation he said, "I just want to f**k you." And then whispered it a second time. I told him this stops now, do not call again and that I am reporting the number.

Why do these people get away with doing this.... This thread is older and they are still at it.... Same number and all?!
Tom
Tom
2014-02-17 21:13:40
Unknown
I have received numerous calls from these folks and they try to use a different name every time. I have told them that there is no Alisha here. They have called and spoofed the following numbers:
815-991-7572; 209-980-7876; 914-219-0082; 877-885-1087; 866-321-4182; 375-542-2829; 447-907-7272; 888-311-6369; 877-333-7195; 971-208-9936; 560-994-7907; 528-828-8426; 360-843-3056; 253-429-9454; 728-288-2884; 375-542-2829; 560-944-7907; 528-828-8426; 000-000-0000; 727-474-1172; 401-648-7436; 101159150076238; 305-777-6943; 10000000000; 284-608-1244; 338-452-9979; 541-200-3342; 702-359-5559; 815-687-8469; 223-919-4766; 728-658-8905
cindy
cindy
2014-02-05 01:14:23
Unknown
can someone please help me how to get in touch with the FBI because because they got me with $2000 saying that I was approved for a $3000 loan and that all that money was going to deposit in my accountand now I really don't know what to do I'm scared because they keep on calling me can you please help me
cindy
cindy
2014-02-05 01:03:37
Unknown
oMG I did the same thingand really I don't know what to do now can you please let me know how did you contact the FBI because I need to do the same thing they took over $2000 for meand supposedly they were going to deposit them 3000 dollars in my account and they never did
Lindsey Clark
Lindsey Clark
2014-02-03 19:57:07
Telemarketer
I have received multiple calls from a man with a foreign accent about a loan.  I have requested that I be removed from his call list but he still calls constantly.  He is now leaving threatening voicemail messages on my phone, cussing me out and saying he is going to mail a bomb to my address.  
Josh
Josh
2014-01-31 05:50:24
Unknown
Im down they took me for some money as well and try to convince u, and we all now know it's BS...
Margie
Margie
2014-01-27 05:21:33
Unknown
Oh I will hunt them down! They messed with the wrong b****. I have gotten the FBI involved now, anyone interested in joining on this crusade? Let me know
Margie
Margie
2014-01-27 05:15:57
Unknown
Delt
Margie
Margie
2014-01-27 05:15:32
Unknown
I have felt with them and I now have the FBI involved, stupidly I let them take my money.
Rachel
Rachel
2014-01-18 19:37:59
Unknown
They have been calling me every hour. I told them to stop calling I do not need a loan. Then they said they are going to make my life a living hell and the man told me to come suck his D... He said he knows I want it and won't stop calling.
Cynthia
Cynthia
2014-01-12 23:40:54
Unknown
This number called me on Saturday and the lady on the line got upset when I told her this was a fraud. It sounds good that someone will put $3000 in your account, but the Green Dot Money Card is the give away. Do not fall for this scam.
Angie
Angie
2013-12-20 20:16:17
Unknown
I was looking for easy loans online and unfortunately I gave too much info and started getting bombarded by phone calls by all sorts of numbers including this one and they left a message. I called this one back and am a single mother trying to do good for her son for Christmas for once. they approved me foe $3000 but had to get a green dot card. I did for $200 but checked their website for dollar loan center and netbank. they were there so thought was legit. then got me for another$310 before I got wise and went to local police. they say can't do anything and now my son will have no Christmas! Something needs to be done!!!
Sherri
Sherri
2013-12-19 17:47:20
Unknown
I like how you put FAKE LOAN PLACE because they are posing themselves as real respected loan companies that are accredited by the BBB. people work hard for their reputations.  Putting the actual companies on here make it seem like these companies are the falsies.  Hope someone steps up and hunts these jerks down...
Sherri
Sherri
2013-12-19 17:43:48
Unknown
I agree, But unfortunately closing the boarders doesn't stop this problem.  They don't have to be in the United States to steal from us and the crazy thing is, they probably are not in the United States and that's why they have no fear of the authorities.  I called them back and told them that I called my local police department and filed a fraud complaint and they laughed at me and said, "What are they going to do, (laughing) tell them good luck finding my office." Plus their English is extremely bad.  Hopefully they get shut down soon.  I don't think the government is right.  There is no real protection out there for stuff like this and they are robbing families of their hard earned money.  The people who need their money the most are most vulnerable.  Well we all need our money but the people who have the least are most vulnerable.  SO SAD
Sherri
Sherri
2013-12-19 17:31:50
Unknown
It is unfortunate, but they are in fact FRAUDS!  They steal your information offline and then they use it and disquise themselves as an actual well respected company.  They called me claiming to be the Dollar Loan Center... LOL... So i googled it and did my research nothing was adding up.  The first flag was them asking for money upfront.  I am asking for a loan so that must mean I need money right... DUH!  I called the ACTUAL Dollar Loan Center, which is located iin Nevada and they don't even have a license to loan in my state.  I hope they do not take any money out of my bank acount.  I have filed a police report with my local police department and gave whatever information ion the fake company that I had.  Hopefully th get caught, it is around Christmas and they are doing this to families.  That is sad.  When I called them back and told them that I was reporting them to the police, they cursed me out and called me a stupid B**** and everything.  WOW!!!!
chris
chris
2013-12-18 18:03:50
Unknown
this guy called me 4 times in a row. we didn't answer the 1st time. my wife answered the second time. told him he had the wrong number. he called back immediately, and said he had a missed call from us. we don't have long distance and live in Florida. (caller ID says they in California) my wife said if he calls again we were gonna report him. he calls again. so i answered. (he again said missed call) i told him we asked him to not call anymore. then i asked to speak to his supervisor, he said he is the supervisor. then he said he was at the police station and was reporting me. i asked to speak to a police officer. he said he was an officer. i asked to have his badge number. he kept asking my name. when i wouldn't give it to him, he said he would beat me up (using curse words) then said he would come over and have sex with my wife. finally he hung up.
cherelle
cherelle
2013-12-17 01:13:22
Telemarketer
Thank god i did my research i literally i almost feel for this scam and the same thing happened i received a call from a man with a foreign accent almost sounding muslim but not sure. Told me i was approved for a loan of 3000 dollars but had to pay 200 for a security deposit which seemed very odd but i was going to do it because i to am a single parent of 2 and fell on hard tines soo happy i didnt fall for this scam
Upset
Upset
2013-12-14 23:12:23
Unknown
Person with a middle eastern accent continued to call my number claiming he had received 9 missed calls from my home phone number. After telling him I wasn't interested in a loan of any kind he called back several times, the last call he told me to  go "F" my father. Ridiculous
Marva Dupont
Marva Dupont
2013-12-10 20:13:22
Unknown
This is a scam. they call to the people and offering for the loan, and end of the story they ask for financial verification, in financial verification show first installment via Green dot money pak or vanilla reload network. and they took money from that green dot or vanilla...
so this is a biggest scam...  
Tamianth
Tamianth
2013-12-07 07:30:05
Unknown
The best you can do is file reports on the scam.. More then likely these scammers are in another country sadly.

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

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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/
yef
yef
2013-12-07 07:25:58
Unknown
Unfortunately your money is gone.  You've just had an expensive lesson in scams.
Lamont
Lamont
2013-12-07 07:16:02
Telemarketer
I was scammed big time. How can i retrieve the money that i lost
carroll
carroll
2013-12-06 20:00:54
Debt Collector
OmHarrassing calls for LaShondra Wallace last known address in Mansfield TX. Filed complaint with consumer affairs. I have received calls for her from CA GA OH and other states.
Nancy
Nancy
2013-12-06 17:28:27
Unknown
Numerous calls and hang ups.  Very annoying.  Usually says nothing. I'm on a do not call list, but seems like that's a joke.
Val Kennedy
Val Kennedy
2013-12-04 23:06:59
Unknown
THIS NUMBER KEEPS CALLING ME AND I WANT TO BE REMOVED IMMEDIATELY!!!
neicy
neicy
2013-12-02 21:44:52
Unknown
this number calls all the time about a suppose loan . they are scams dont give any information out to these people report them
Anonymous
Anonymous
2013-11-30 21:56:18
Telemarketer
2093155456 scam scam scam. Almost fell for it
Sick & Tired
Sick & Tired
2013-11-27 16:13:35
Unknown
keep getting calls from this number plus many more from the same person with a foreign accent something about a loan approval. I haven't applied for any such loan, when I tell him to stop calling my number he hangs up then calls from another number.
mayorne
mayorne
2013-11-25 02:52:57
Telemarketer
I was approved for a 3000 dollar loan and called 209-315-5456 and got an answering machine....they claimed to be from the dollar loan center.....scam scam scam.....they are not with the dollar loan center
Ebone' K
Ebone' K
2013-11-23 18:48:56
Telemarketer
i received a call from someone with a foreign accent for my room mate.  i told the man she was unavailable then he asked for her cell #, i told him I wouldnt give him that information.  he then asked was I married, I told him that was not his concern.  I asked him for his employee # or licensing info and he said why would i need that.  I asked for his manager he said he was the manager (yeah right) then asked for my room mate's cell, which i advised him I wouldnt give that to him.  Then he called me a stupid b@tch so I told him to hold while I called the police for harassment, which he then hung up.  I called the # back and got a nice foreign lady and asked could I speak to the real manager and guess who i got, the same man. Which he cursed my out again.   Calling police department to see what they say.
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