209-965-7704
CA, US
kazzzz
kazzzz
2012-09-14 20:58:16
Unknown
keeps calling, I never pick up.
mike rush
mike rush
2012-09-07 23:35:26
Prank Call
this company has my money which is 150 for application fee ,260 for bank transfer fee and, 375 for govt tax ......they are the largest scamers in the world...
GLENN
GLENN
2012-07-24 16:40:53
Unknown
I am sorry to sound like a racist but if you get any calls for loan payments, loan companies and people claiming to be police officers with a heavy Indian accent, IT"S A scam!!!!!  They are asking for money up front,or collecting money they say that they will put you in jail, call your work and they will say that "A case has been down loaded against you with your SS#. Stop them right there. THIS IS A SCAMMMM.  India seems to be the largest perpetrator of internet hacking scsams.
ray
ray
2012-06-26 00:47:42
Unknown
Son unos rateros nomas roban tu dinero no les creas nada
ray
ray
2012-06-26 00:46:06
Unknown
Please do no send any money to this scams they want your money they even tell me that they are scams and that they not going to send me the loan
ADVANCE FEE LOAN SCAMS
ADVANCE FEE LOAN SCAMS
2012-06-08 20:54:14
Unknown
read the FTC CONSUMER ALERTS

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
PAM
PAM
2012-06-08 20:48:08
Prank Call
THIS IS A SCAM DO NOT RESPOND TO THIS NUMBER I JUST RECEIVED A CALL SAYING I WAS APPROVED  FOR 1500 I NEED THE MONEY BUT NOT THAT BAD. PLEASE USE COMMON SENSE DONT SEND THESES A.....S HOLES NOTHING, PLEASE DONT DO IT, IT IS DEFINITELY A SCAM . THIS NUMBER ALSO 787-6009.
HELP
HELP
2012-06-05 14:35:37
Prank Call
THIS IS A SCAM!!!! THEY ARE BASED IN DOMINIC REPUBLIC BUT THEY SAY CALIFORNIA
Bee
Bee
2012-06-05 10:24:07
Unknown
Who is using this number?
Deborah
Deborah
2012-06-04 18:31:21
Unknown
I just received a call from this number.  They said I was approved for a 1500 loan.  I asked for information such as a web address and or street address to verify the company.  They gave me false information.  This is a total scam.
Sherry Mead
Sherry Mead
2012-06-04 17:17:35
Unknown
i was call from both 787-9009, and then the 209 965-7704 noisy in back round could barely understand them and wanted me to western union them money in order to get the loan. DON'T DO IT, I'm badly in need for a loan but not enough to be SCAMMED
Nancy Blanchafc
Nancy Blanchafc
2012-05-26 18:36:22
Unknown
How can we prosecute these peopel they got over $300 DOLLLARS FROM ME!  I am ashamed to report.
quinn mcguire
quinn mcguire
2012-05-21 21:24:04
Prank Call
They constantly call me from this number they have even called from 787-9009. Do not answer.
alfred mims
alfred mims
2012-05-21 18:40:57
Prank Call
This person called me from 209-965-7704 saying that i was approved for $1500.00 and ths is a scam told me to send $115.00 by westen union but I check the internet and seen were there were many persons tellig how they had beed scamed by this company 209-965-7704. DO not go for this its a complete SCAM.!!!!!!!!!!!!!!!!!
John
John
2012-05-18 20:56:38
Telemarketer
Recieved a call from an Indian outsourcing company after applying for a pay day loan.
They requested money to be wired to them so that they could identify who I was. They said I was approved for 1500.00. Never send money to someone for a loan...total scammers!! This is a sweat shop with all the noise in the back ground. dreadful!!
niecy
niecy
2012-05-16 18:58:17
Unknown
this company is a scam and needs to be reported.
raul luevano
raul luevano
2012-05-07 20:55:00
Unknown
I recently recieved a call from a loan company saying that they approved me for up to 1500 dollars they were all indian and demanded i send them money so i sent them $ then they wanted more the shpervisors name was peter.and if anyone gets a phone call out of the blue from an indian speaking person saying theyve been approved hang up.
1-407-965-0600 1-202-870-5308 1-718-569-1619
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