312-473-1021
IL, US
MARIELA
MARIELA
2014-02-03 21:23:50
Unknown
HOW DO I REPORT IT TO THE FBI? THEY SCAMMED MY BOYFRIEND AND I WANT TO REPORT THEM HOW EVER I CAN
Informer
Informer
2014-02-03 12:18:19
Telemarketer
I know where these calls are coming from. This is not a guess.... I had my sources who told me... I want an Indian-American who would contribute time and could help all Americans from paying money to these scammers. These calls are from India. True location: Outskirts of Mumbai; State: Maharashtra; District/County: Thane; actual city: Badlapur (somewhere in thane district). They have setup in such a way that they think it cannot be traced. Usually when the call is from India, the caller shows "Unknown number" or "00000" or "****", etc..etc, but this company, when they call in America, it shows 312-473-1021, located somewhere in Chicago. but it is not at all Chicago. It is not even Mumbai. At least Mumbai has huge call centers buildings, or some has captives. By the way, this is not GE Capital Bank, they are GZ International who has the process of loan company calling themselves as GE Capital Bank's agents and managers. Okay, and there is more to tell you about them. They don't have any domain address, so one cannot track them through internet. They just have one e-mail id "sonmanjiri@gmail.com". I can't share anything more otherwise I could get caught. And one more thing, these people are in a support of some local politicians.... so your sources should be greater and stronger. They were warned by their own agents/ executives who work there, to stop this scam and cheating people. It seems either they don't understand or don't want to understand. And now, if you have relevant information please do take action. If you do not understand the address please have an Indian-American to read it, espicially the one who would be from Mumbai... and please reply if someone is taking an action... or did i waste my time writing so much o'er here..
tom g
tom g
2014-02-01 15:30:27
Unknown
I NOW HAVE THEIR NUMBER'S (AND THEY USE SEVERAL) ON MY CALL REJECT LIST. WHEN THEY CALL THEY GET A BUSY SIGNAL. THE CALL NEVER COMES THROUGH. SAYANARO YOU MORON'S
Watchout
Watchout
2014-01-28 18:23:26
Unknown
SCAM!  SCAM!  SCAM!
robyn
robyn
2014-01-22 06:21:41
Unknown
Got call no message
jamie c
jamie c
2014-01-19 08:56:36
Unknown
I applied for a loan online and this was one of the companys that called me, I dealt with four differant people i asked to speak to the reginal manager needless to say $150 dollars later now they want another $100 dollars on a green dot money pack card, beware that is how they take your money protect yourself from these idiots they claim its for the verification process then they ask for a money transfer fee then if you have a pour credit score they will ask for more money to remove a red flag from your sociel security number. the only ones that can add or remove a red flag is the social security administration. they also refuse to send you copies of the loan documents, Which they are required by federal law to do.
JedEye
JedEye
2014-01-16 01:49:08
Unknown
Very noisy in background. Can barely hear what is being said
kv
kv
2014-01-07 18:17:18
Unknown
receive phone calls from this number several times a day.  they are hard to understand, loud noises in the background, often rude, and even obscene.  they refuse to let me talk to a supervisor or to put me on the do not call list.  
Bj
Bj
2013-12-20 16:10:54
Unknown
These people keep calling my cell phone fault 3 -5 times. A day , I looked on here to see what I could find as won't answer the phone ! It's not right they can keep doing this
tjohnson
tjohnson
2013-12-01 03:14:21
Unknown
these people call from all kinds of numbers..luckly it can and has been reported to the FBI they all are under investigation of some sort..dont worry the FBI takes their sweet time and let these crooks think they are getting away with a SCAM..if anyone has been scammmed file a complaint online with FBI and keep receipts of all type moneycards/western union or whatever u used to send them money so the FBI can track this..and see where they have gotten the money transferred to and used or the atm or store they spend in..etc..Report all cases and numbers to them.. those who are in question never ever send money to get money..these people even say they are under bbb and fbi as well they are lying to u..dont send it..instead report them and numbers to FBI and dont answer from them..they may call from other numbers..somehow when you tried to apply for a loan your info got to them instead..and they are scamming you..1-312-473-1021
Victim
Victim
2013-11-25 21:54:13
Telemarketer
I don't think these guys are Indians. I have never seen such bad persistent, horrible creatures.
Rick
Rick
2013-11-25 19:30:19
Unknown
****CROSS POSTING********  SCAM           Call 10x a day asking for Jennifer Simmons. They say she or I have been approved for a $5,000 loan to be paid off in installments.  The only info that they need is birth date, ss # * ck account info...REALLY
                             PAYDAY LOAN SCAM,   Also goes by the name of  GE Capital Finance
Associated #'s
786-548-4062, 281-324-1124, 312-473-9828, 215-277-2114, 610-990-7230
312-473-1021
sue
sue
2013-11-23 17:43:36
Unknown
they call me over ten times during the day, the earliest today is 5: 37 am. it is crazy. too crazy.
Warthog
Warthog
2013-11-13 22:58:29
Telemarketer
I've received over 15 calls just TODAY from these Fraudulent people starting at 6:15am.  
They've called over 200 times in the last year alone.  They are rude, vulgar, and use Foul and Abusive language.
They are in Violation of the 1987 Federal Telecommunications Act (Misdemeanor),  Abusive language (Class 4 Felony), Persistent Calling after asking them to stop (Misdemeanor),  White Collar Fraud via electronic means (Class 3 Felony).  

Numbers that called me today:    (312)473-1021   (818)666-8155   (407)385-7961.   Private Caller.  
(111)111-1111.  Unknown caller.  (914)930-0887  (805)219-6051 Processing.

Blowing a 120 Decibel whistle has stopped other telemarketers from calling me, but it doesn't deter these people.  
Julie
Julie
2013-11-11 20:00:16
Unknown
I have Cricket for my phone service and sadly can't block any numbers. Thanks to this website though I know which numbers are phony and scams. This is one of the scams
me
me
2013-10-30 12:49:01
Unknown
This is part of the payday loan scam.  You likely went and applied for one online then it kept routing you to other sites that claimed they would find you lenders and instead you just kept going round and round.  You will start getting 50-100 calls per day.  They will ask you for money in order to loan you some --- obviously , a scam!!!!!

Invest in call block as have blocked 40 #s so far!
1-888-261-6045 1-518-772-3698 1-717-889-0687
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