310-362-1781
CA, US
 | Tamianth 2014-02-02 06:12:16 Unknown |
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
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/
| look at this 2014-02-02 04:38:52 Unknown |
this is the emails I got. TOTEL SCAMS. DO "NOT" REPLY
Loan type: Payday Loan
Charge off Date:10/06/2013
Account: 3407129801
Charge off Amount: $590.00
Due to lack of payment we will be debiting your Bank account today
01/31/2014 for the balance of $590.00. It is not our desire to have you
incur any additional bank fees due to insufficient funds in the account. If
you would like for us to debit in part so you may resolve the difference on
your next pay period or to set the debit for a different date it is
imperative that you respond to this email.
A non reply will be treated as consent for approval to debit the balance as
per initial online contract and this email will serve as verification from
you to your bank to prevent stop payment. If you have already resolved this
matter please disregard this email.
We thank you for your business and look forward to a continued relationship.
Sincerely,
Michael Sinclair
Internet Recovery
310-362-1781
| Ernest 2014-01-27 18:50:24 Unknown |
They called my as well and used micheal sinclair from American Financial Group. Get a green dot money card scam!!!
| Sp 2014-01-18 21:26:54 Unknown |
Total scam! They are crooks
| shakeita 2014-01-07 18:01:20 Telemarketer |
I got a call from someone named Sam he said that I was approved for 2K and I needed to go to CVS to get a green dot card to make the first payment before they give me the money
| tom 2013-12-13 23:45:45 Telemarketer |
Told me to trust them that they r ligeit
| Mitch 2013-12-03 19:04:01 Unknown |
I paid a total of 415 dollars
| Mitchell Owens 2013-12-03 19:02:24 Telemarketer |
This was a number that i got transferred to after they said my loan was on hold he said after paying the fist month. Month a random hold got put on n i would need 220 to take it off he said its just by a. Press of a button i paid it and now they hang up on me and tell me it could not be processed because there were no money on the green dot card i called the green dot relod money pack on the back and they told me itwas a fraud
| patty dupont 2013-12-03 15:35:26 Unknown |
said i was pre approved for a loan his name was steven wilson
| Sarah 2013-11-26 21:15:03 Unknown |
These people just called saying that i was approved for a 5k loan at 1.8 % interest. funny thing is, i haven't applied for any loans in well over a few years.