302-722-4574
DE, US
matthew
matthew
2012-07-15 22:21:09
Unknown
stupid Nigerian n****r scam DO NOT PICK UP

http://www.youtube.com/watch?v=bpQBvqw9SA8
LESLIE INGRAM
LESLIE INGRAM
2012-06-27 15:34:43
Telemarketer
HIGH PLEASE CALL ME NOW HOW MUCH DO I GET ON MY LOAN APPLICATION
Pissed & Anxious
Pissed & Anxious
2012-05-04 01:32:02
Telemarketer
I have applied for a few loans over the internet & over the phone in the last week or so. I got a call about 2 days ago from an Indian guy who had me go to samedayloans.com fill out the form on the site with all of my personal information & bank account information. I clicked get money now button @ the end when I ment to hit the end call button on my smartphone. He said a lender would call me in 15-20 minutes. When 2 hours went by I started trying to find their phone number online. They are all fake numbers that nobody picks up on or doesn't receive calls back. No money has been deposited into my account which is good I don't want it anyways. However I am wondering will they go in @ any random time & withdraw money, because they have my checking account information? I called my bank & putting a freeze on my account or closing it is not really an option, because if I do that it will mess with my social security deposits (my only source of income) as well as freezing it only makes it so I can't touch it. Companies can still deposit or withdraw any amount of money they like without me having any further access to it. Thank god nothing money wise has happened yet, but are they randomly going to steal money out of my account out of the blue with no warning??? The only thing the have done so far is share my information with everyone & their mother. I have been getting over 100 calls, 75 e-mails & 25 texts per day from other same day loan agency's. DOES ANYONE THINK THAT IS ALL I HAVE TO BE WORRIED ABOUT REALISTICALLY???
April
April
2012-02-05 19:08:13
Unknown
they are not going to remove you. they are scammers. scammers do not listen to anyone, only harass people.
live red
live red
2011-12-20 22:18:16
Unknown
boy, you're really stupid!!!
TammyG
TammyG
2011-12-19 16:48:21
Unknown
I have multiple calls from this number...they are calling several times a day on both work and personal cell phones and calling my work number.   Any idea's on how I can get them to stop?
lmahar
lmahar
2011-12-16 17:39:01
Unknown
i got a call about a loan from 302 722 4574 is this aactual loan company
VIRGINIA LEE
VIRGINIA LEE
2011-12-15 16:12:33
Unknown
PLEASE TAKE ME OFF YOUR CALLING LIST, I GET SEVERAL CALLS A DAY AND I AM TIRED OF GETTING THEM.  THE PERSONS LIVING IN THIS HOUSE ARE VIRGINIA LEE AND MITCH LEE
NO ONE ELSE.  SO PLEASE REMOVE TODAY
972-780-7868 IS THE NUMBER
rygil17
rygil17
2011-12-08 16:37:36
Unknown
ditto
rygil17
rygil17
2011-12-08 16:36:46
Unknown
got a call from this # called it back after checking voice mail but no message left.would like to know who is calling
brooklyn kirkland
brooklyn kirkland
2011-12-06 19:41:24
Unknown
I have received countless calls from this number at all hours of the day/night despite asking them not to call me again. This is a scam number.
b
b
2011-12-06 19:20:41
Unknown
hi my name is b, they also did this to me they said i needed a fee of 116 after ten they said i needed 450 after then they said ineeded 850 i didn't send them the 850 i stop but they got me for 566, but no more they come under different names
JTWB
JTWB
2011-12-06 18:41:44
Unknown
I have received multiple calls from this number on both my home and cell phones.
Kim Arrington
Kim Arrington
2011-12-05 20:25:44
Unknown
Stop calling
April
April
2011-12-01 21:05:16
Unknown
Do not call registry does not apply to scammers who have stolen or been sold your information
Lynda
Lynda
2011-11-30 15:43:10
Telemarketer
Received a call from this number.  I do not know who this is, but I want all calls to cease.  What happened to the do not call registery.
Jackie
Jackie
2011-11-29 16:13:05
Telemarketer
It is for payday loans company but since it is outsourced they can use the number for a variety of business cold calls. They are not solicitors they receive your number from websites that promise you a $500 gift card if you fill out so many forms and you agree to receive information. This is how they send the information you agreed to receive. If you keep ignoring them they will stop calling.
Dutchess
Dutchess
2011-11-28 19:02:34
Unknown
I've  gotten too many of these calls and I am going higher up to stop all this mess. I want to do more than complain. I want it stopped for good. THEY NEED TO BE OUT OF BUSINESS!
Mel K
Mel K
2011-11-28 18:48:03
Unknown
There is an app called truecaller if you keep getting these call it will instantly reject them try it :)
ca
ca
2011-11-26 18:49:41
Unknown
calling from 2 different #'s now i wantanswer 3033338981 & 3027224574
Ryan
Ryan
2011-11-22 15:47:12
Unknown
I mistakenly applied for a loan online through this company called western sky, was not approved but had someone give me a call under this same number, but no one said anything.  Spam not after reading this post, should have known. Has anyone had money taken from their bank accounts etc?
A
A
2011-11-20 00:26:14
Unknown
They call me a lot now. Every time I get them on the phone I tell them to remove my number from the list, then they hang up. They all have foreign accents and they know my first name somehow. I'm sure that it is either a hack job and there was a cyber hack into some database where I entered my phone number (like an application to something) or some vendor that I signed up for sold my number (along with many others surely) to some foreign scammers.

I believe that this should be reported to the Internet Crime Complaint Center (they are partnered with the FBI):

http://www.ic3.gov/default.aspx

Someone mentioned www.epayday.com as the website they lead you to for entering your info. I think if enough people report this site, the FBI will contact them and figure it out, or if they are a part of a scam, they will be taken out.

Everyone who reads this, report this site along with the numbers you are being called from.
they got me to
they got me to
2011-11-19 01:25:25
Unknown
a man called stating i was approved and to wait on a call back but no one ever called
polly
polly
2011-11-15 16:37:33
Unknown
got a call from this mf today, asked for me told him i was her sister and he gave no information , when i tried calling back the number it said "there is no one there to take your call.........goodby."
Jon
Jon
2011-11-14 20:53:57
Debt Collector
I traced a call to me from 512-234-5451 and found out the telephone number is one given out by a company called MagicJack at www.magicjack.com and called and placed a complaint with them for being complicit in the scam by allowing calls to continue from the number when they can just google it and see all the complaints of attempted scams. Try instant messaging MajicJack to see i the number is one of thiers and if it is insist on them taking your complaint. They will try and tell you to call your local police department and have them contact MajicJack. I theatened a complaint to the Better Business Bureau and my state attorney general and then they took my complaint and said they have a department who handles such matters. Obviously they know this is happening if they have a department that handles such calls.
Beth
Beth
2011-11-14 18:17:21
Unknown
I have been harrassed and threatened by these same people.  I have taped messages left on my answering maching at home and on my cell phone.  I have investigated them and found out that it is a major scam.  My sister was contacted by these same people out of Texas, and when she let them know she was an officer of the court, they quickly apologized and quit calling her.  The only problem is the gentleman (and I use the term loosely), did speak English, the people that have been contacting me seem to speak in an Indian dialect. Here is another number 302-722-4574.
jacqueline hall
jacqueline hall
2011-11-14 15:55:30
Debt Collector
i just got a call from this number. the phone just rings.sounds like a operator.yeah right
Jennifer Courtemanche
Jennifer Courtemanche
2011-11-12 00:51:07
Unknown
call date and time: 11/11/2011 @ 5:33 p.m.
caller ID = UNKNOWN
Tracker
Tracker
2011-11-11 21:13:32
Unknown
Do not think you have traced them. They are un-tracable due to their spoofing of their numbers. how do you think they have gotten away for so long? They are outside of the United States pretending with their spoofing to be within it. Being outside of the US means our laws do not apply to them unless their government will do something and i doubt they will. Their government is just as corrupt as them.

To use a typical spoofing service, customers pay in advance for a personal identification number (PIN), allowing them to make a call for a certain amount of time. To begin, customers dial the number given to them by the company and enter their PIN. Then they enter the number they wish to call and the number they wish to appear as the Caller ID. Once the customer selects these options, the call is bridged or transferred and the person on the other end receives the customer's call. Assuming Caller ID is used on the receiving end, the receiver would normally assume the call was coming from a different phone number ? the spoofed number chosen by the caller ? thus tricking the receiver into thinking the call was coming from a different individual or organization than the caller's.
Spoofing Police
Spoofing Police
2011-11-11 21:08:15
Unknown
Do not think you have traced them for a moment. They spoof their numbers using multiple of ways. This most likely being one of them...

To use a typical spoofing service, customers pay in advance for a personal identification number (PIN), allowing them to make a call for a certain amount of time. To begin, customers dial the number given to them by the company and enter their PIN. Then they enter the number they wish to call and the number they wish to appear as the Caller ID. Once the customer selects these options, the call is bridged or transferred and the person on the other end receives the customer's call. Assuming Caller ID is used on the receiving end, the receiver would normally assume the call was coming from a different phone number ? the spoofed number chosen by the caller ? thus tricking the receiver into thinking the call was coming from a different individual or organization than the caller's.


Be careful not to think you traced them and harass a victim. cause these b*****ds most likely are using victims numbers in their faked caller id.
1-973-975-0970 1-800-239-7054 1-847-956-8650
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