214-509-6252
TX, US
Bryan
Bryan
2013-03-25 17:02:57
Unknown
These people gave me a call for the same loan approval s***. i said i am not ok giving you money by green money pak then they said i can do it with vanilla, when i said no it to it they asked me to go to western union and send the money to them and then they were. all over they were trying to ask me for money.
Bernard
Bernard
2013-03-21 23:08:26
Unknown
I got to know how we can get the money from these people. its just that you file police complaint and submit it to green dot people and they find out the transaction history and where the money is being use in an unauthorized way and we can keep you can buy a new money pack for them with the least amount and give it to them so that they try to take the money out of it, But we first need to talk with the store and green dot people to keep a block on it so that if there is any unknown activity tried to be done then they people get traced and located
Sabrina
Sabrina
2013-03-20 20:17:53
Unknown
Yeah!
i even thought why these people ask for giving money and i knew that this is something fishy because my neighbor is a former police officer and as he said don't fall into this scam as he was having several complaint from the same state resident about these people ripping them off and asking them for more money.
I was lucky enough to escape from this scam and i gave their number to NYPD and Green Dot people as well to locate their network and catch them out
Heather
Heather
2013-03-20 20:08:07
Unknown
I even got this kind of call from these so called LOAN OFFICERS, but they are just piece of s*** as they rip people by scamming them which is not right.
I have taken their number and few other details which i searched online to the authorities, fortunately these swines are traced as my husband is in Anti-Theft Bureau.
These people call from an unauthorized Domain which is operated from somewhere in India. and very soon we are going to get exact location of these people as the federal authorities is working upon tracing them and blocking their links
Scam Buster
Scam Buster
2013-02-26 15:52:25
Unknown
Just got a voice mail from a woman with a strange accent (possibly computer generated) from 214-509-6252, It is definitely an attempt to collect personal information for them for ID theft, and to raid your checking account in the process. And, I guarantee, this number is Internet-generated, and impossible for authorities to actually trace.
sp
sp
2013-02-09 00:14:24
Unknown
Did not give ANY information!!!  Steve told me i was aporoved for $2000 and i needed to go to walgreens and purchase a netspend reloadable card and deposit $200 and call him with the number so he could verify my acct!!!!  im smarter than that!!!  now i get 5 calls an hour at least!!
krystal
krystal
2013-02-08 19:03:53
Unknown
i got a call from this number and talk to a man named David...the got 716 dollars from me and my husband and gave me a fake western union id number for my money for this loan and when i tried callin him back to let him know it was fake it came up busy i called off my husbands phone and he answered and said the money was picked up to call him back in one hour so he could find out where it went...haven't heard from him anymore.
AP
AP
2013-01-09 18:49:39
Unknown
I  got a call from this number, but no message was left.
:(
:(
2013-01-08 20:20:29
Debt Collector
I received a message from this number saying that I have been approved for a loan that I applied for and to give them a call back. I haven't applied for a loan but the weirdest part of this is that just 6 days ago, I had a deposit in the amount of $1960 so when I called on it, they said that they were money orders made out to me apparently the money orders came via mail and they were made by a John Roberts from Kansas City and they were dated in August but deposited this year then when I went to my account 6 days later, my account is in a negative balance with bank fees linked to it. I am so angry and totally exposed.
ESSIE RILEY
ESSIE RILEY
2012-12-18 23:06:57
Unknown
this person called me an riped me off for a hundred buck off of my card and they won't give it back an when i call them they jus hang up on me and that really hurt just tryn to keep someone else from making this mistake .
littebit51
littebit51
2012-12-17 15:31:13
Unknown
I am fortunately gave these people information.... please be aware it is a scam because I did called the main office of Cash America and they informed me that the company is using their name... I have been scammed and I am reporting them to the Better Business Bureau!
madlady
madlady
2012-12-14 17:42:11
Unknown
This man with a Eastern accent. Telling me I applied for a loan for 5,000 dollars and I got full amount awarded. Did not apply for loan nor did I want one. Do not give them any information!!!!
Ang
Ang
2012-12-11 20:52:19
Unknown
Woman had eastern accent. Said something about a loan I had applied fir and she needed to verify my info. NOT!!!!!!!!! I didn't apply for any loan and I definetly will not be giving them any of my info!!!!!
1-605-355-5648 1-212-719-0259 1-801-432-2126
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