209-782-0039
CA, US
Nakia
Nakia
2013-06-06 00:40:42
Fax Machine
HI, my name is Nakia and I got scamed by this company if any one can help me get my money refund
yef
yef
2013-05-27 17:18:51
Unknown
Shill alert!  http://800notes.com/Phone.aspx/1-909-666-4773
yef
yef
2013-05-27 17:18:10
Unknown
Shill alert!  
This number belongs to scammers:  http://800notes.com/Phone.aspx/1-909-666-4773
Alonzo
Alonzo
2013-05-27 16:32:18
Unknown
I was called by them and they said i was approved for $3000. The man named Johnnie told me i had to pay a fee of $150. My cousin sent me $150 and i sent them the money on a greendot. Then he transferred me to a number 202 738 0039 and the other guy named Ricardo Glover told to pay $350 for a bank fee. Then I got about $200 the next day and they called me and asked me if i had the money i told him i only had $150 and he told me to just send what i have and i did and i was promised the $3000 by 5 in the am. and i didnt get anything. So its been aweek and me and my cousin just cussed they a** out and they hung up.



BIG SCAM .
Harry Callahan
Harry Callahan
2013-05-22 16:32:57
Unknown
Folks, all you need to do is to go to www.digitone.com and get a Call Blocker.  Cost: about $100.00 with shipping.  Benefit: BLESSED SILENCE on your phone if you do as I have done.

1. Install Call Blocker.
2. Turn on the "First Ring Suppression" feature (you won't even hear the phone ring until Call Blocker recognizes the caller as one you have expressly permitted.)
3. Turn on the "Block ALL CALLERS" feature.  This one stops ALL INCOMING CALLS unless they are on your PERMITTED CALLER list.  You can have 60 numbers on that list.
4. YOU'RE DONE.  Now, none of these various A***OLES can get through to you.

By the way, I DO NOT work for this company, nor do I receive any compensation for putting this information out.  I do this because I just love to CRUSH THE DREAMS of everyone of the SCUMBAGS who work for these companies.
ms. s
ms. s
2013-05-22 00:36:47
Unknown
I received a call from this number stating I was approved on my voicemail and when I called back and answered hello . They didn't state a business name I was very suspicious. The message said I was disapproved for $3000
Tiffany
Tiffany
2013-05-20 23:50:46
Unknown
I keep getting called from this moron!  My husband called the police.  They said to go on Verizon and block them, but he was filling out a report.
shera simon
shera simon
2013-05-18 18:36:10
Unknown
the guy says his name is ricardo and he has a indian accent
Rusted
Rusted
2013-05-18 06:02:22
Unknown
My fiancé has been getting calls from some Indian accent guy claiming he's approved for 3000 loan. He told us to buy greendotpak for 150 as a deposit. It sounded very sketchy to me, however I foolishly purchased the greendotpak . In the interim I researched the company name and phone number and reused its one huge bull s*** scan. WHAT CAN I DO WITH THIS GREENDOTPAK NOW? I'm pissed!
Paul
Paul
2013-05-16 20:19:34
Debt Collector
i Got Loan From Paul Johnson
If u Want ur Money BAck Call On this Number
909-666-4773
Doug
Doug
2013-05-15 11:31:01
Unknown
get one of the green dot pre-paid credit cards and add the funds from the money pack to it.  Then, just use the card to buy stuff
Haha
Haha
2013-05-13 19:24:00
Unknown
I think when you are desperate you would fall for anything. But good thing google is around and they didn't get me Ha!
Need Help!
Need Help!
2013-05-10 05:31:19
Telemarketer
Ive been totally scammed by these people, and Id love to know how to report them, and how to go about getting a refund if that is at all possible. I am a terminal cancer patient that they took full advantage of, PLEASE if you think that you can help me or give me any information, call me at 561-502-1089!
Ali
Ali
2013-05-10 04:11:33
Unknown
May I ask how you got a refund?
Ali
Ali
2013-05-09 22:26:23
Unknown
I was scammed by them TODAY, I was dumb enough to buy the green money pack card, now what do I do with the card?! Can I use it for anything else?
Jahi Hilton
Jahi Hilton
2013-05-09 20:56:43
Unknown
I just ALMOST was scammed...i requested a refnd before he could tranfer the cash...THAT B*****D!! Then i called him and he hung up on me!!
Andrew Henrickson
Andrew Henrickson
2013-05-04 17:35:14
Unknown
I have received many calls from this number. Looking for Lisa, but says the company is California Cash Advance. His name is Joe Beir, but I doubt it. I continue to call back looking for the supervisor, but no go. Last time he swore at me. These people don't have a sense of humor. Scam, but call the number. If he has an accent, sounds like Indian it's him.
Andrew Henrickson
Andrew Henrickson
2013-05-04 17:25:11
Unknown
I keep receiving calls from this number as regards a loan to Lisa. I asked for the name of the company. I was told it was California Cash Advance. The man gave his name as Joe Bleir, and has an accent, sounds like Indian. I have received multiple calls today and yesterday. He is tired of my calling the number back. He has swore at me so far. It seems to be some kind of a scam. He will not give me information.
Miles
Miles
2013-04-27 19:34:09
Unknown
I also just received this phone call  Indian accent sayings purchase  A gree moneypak for my lo 2 22 months pay back of o pay back of 150 big scam
maha
maha
2013-04-21 00:05:54
Unknown
Thie people are trynna scam you!!!!!!! dont even pick up from this number!!!!!!! I can i report them?
wendy
wendy
2013-04-20 19:14:49
Unknown
i got a call from that number saying i was approved for 3000 and had to pay a secutity deposit of 200 then he kept on trying to get me to purchase a green dot money pak i knew it was bulshitt
lisa
lisa
2013-04-06 21:41:22
Unknown
they called me three times today it was some indian man when i called back and told him not to call my house again he told me not to call him again and he hung up. so i called him again and told his a** off. and i wish he would come to my house i got something for that A**.
FED UP
FED UP
2013-04-02 21:12:05
Unknown
they called 3 times today, asking for a different person each time, I blocked there number
Kelli
Kelli
2013-04-02 20:42:45
Unknown
I am also getting calls non stop from this number.
I asked them not to call and they said i would have to cancel my application online.
I told them never filled out an application and i was told he would come to my house!!!
How do i get them to stop calling?!
I am seriously worried.
is
is
2013-04-01 18:27:25
Unknown
tis is scam
Lester Quintero
Lester Quintero
2013-03-30 15:30:02
Unknown
I also had a call from this number..stating I was approved for $3000.- payments of 150.- for 22 months at only 10% interest...paying back total amt. of 3300.- that was my first clue...this does not sound right. I asked for documentation...they could not provide it...asked for business lic. # they stated they could not give it to me!! They continued to ask me to get the green dot voucher.
Cathy
Cathy
2013-03-28 00:58:04
Unknown
I also had a call from this number..stating I was approved for $3000.- payments of 150.- for 22 months at only 10% interest...paying back total amt. of 3300.- that was my first clue...this does not sound right. I asked for documentation...they could not provide it...asked for business lic. # they stated they could not give it to me!! They continued to ask me to get the green dot card...I couldn't stop laughing and asking ..."really??". And to top it off...the names. I truley hope no one is taken by them.
George
George
2013-03-28 00:15:54
Telemarketer
I like many others have been bombarded with calls from this company.  Why do all of these scam artists have a foreign accent?  Beware of anyone who claims you have to pay money to have a loan approved.
LE-NY
LE-NY
2013-03-27 22:17:03
Unknown
I just got a call from them. They claim I was approved for a loan and stating they were from American Cash Market.com.  I was told I was approved for a $3000 loan payback only via moneydot BUT they were going to transfer money into my account via EFT. They claim I could not pay via EFT because of fraud. In order to get the loan I would have to send them $250 via moneydot and I would be getting the money back in 20 minutes. I looked up American Cash Market.com.  It is a payday loan company based in CA, but the most they are allowed to lend is $255.

You are correct, this is a BIG scam. The red flag was the fee by moneydot only.  I am going to call them back to see what their explanation is and I will contact American Cash Market.com to infomr them of someone using their company fraudently.
chris
chris
2013-03-23 19:06:41
Unknown
I am getting my phone bombarded with this number.
1-281-712-7498 1-702-520-1370 1-876-848-6099
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