314-403-7655
MO, US
 | UPSET 2013-10-30 18:43:22 Telemarketer |
Please listen to these messages folks. I got scammed yesterday and wish I had looked the phone number up then. Well its to late for me....I still do not have the funds to get my car fixed nor pay bills and I am out $300+ they got from me. This is very hurtful for people to prey on people in need. Here I was thinking I was getting a second chance to repair my car and pay some bills. I feel really stupid... PLEASE DONT ALLOW THEM TO GET YOU!!!
The other numbers that called me are:
202-239-7552 - this one once to wire money and you pay the wirefee and tax up front. They claim to stay on the line for 10-15 minutes with you. Yeah as they suck you funds away
432-698-0323 they have the same scam as 314-403-7655
The other numbers that called me are:
202-239-7552 - this one once to wire money and you pay the wirefee and tax up front. They claim to stay on the line for 10-15 minutes with you. Yeah as they suck you funds away
432-698-0323 they have the same scam as 314-403-7655
| Tami 2013-10-19 21:57:24 Unknown |
The guy is called Jason and wants you to call back 1-314-403-7655 ext 107.
| drea 2013-09-10 13:27:36 Telemarketer |
i hate scammers they need to be reported
| I hate telemarkers & scammers!!!! 2013-08-23 01:01:40 Unknown |
SCAM
| BeyBey 2013-07-16 23:22:14 Unknown |
....SHARE....SHARE....SHARE....SHARE....SHARE....SHARE....SHARE....SHARE....SHARE....SHARE....
BEWARE....
of EZ Money Loan: sounds like a SCAM and the loan agents go by the names Ronald Mcwilliams and Hosea Bell that will call you from the # 202.379.1886
BEWARE....
of InstantFundings Loan: sounds like a SCAM and the agents go by the names John Smith and Julian Marshall that will call you from the #s 917.285.8087 or 210.401.4688
BEWARE....
of Fed Express American Loan: sounds like a SCAM and agents will call from the # 818.813.6931
Their information is simple at first such as verifying your name, address, zip and phone number. Then they will ask you for your social security number and/or your banking routing and account numbers to transfer whatever loan funds that youve been approved of etc. Once they confirm your information; they then will give you a loan id confirmation number and/or ask you to confirm back all the information concerning you and your loan either on the same call or a call back number. If you have a secure bank account and if they cant access your funds to steal or whatever it is that they are trying to do with your bank account info; they will then come back onto the line to use some kind of odd excuse about your credit score being fair or not fair. Their next step will be them asking you to go to some store location to purchase a voucher [aka reloadable debit card] to upload a certian amount of funds to the card as your 1st payback installment. Lastly, they want you to call some unknown customer care number that they will provide you with, to verify/confirm the card purchase and give the party on the line the 10-digit number under the scratch off section...
People we have to start reporting this and/or gathering info on this loan companies who may be running pyramid schemes on people in this country. All of them that calls my cell number seems to have some unknown foreign accent, but speaks fluent english as a second language. Just report them to somebody or atleast share their loan company name, their company numbers and the agents names that are being used. This could be your mother, sister, father, brother, grandmother, grandfather or immediate relative that they are trying to steal money from or trying to open up accounts and mortages in their names using their gathered information!!!
-BeyThaWiseGod-
BEWARE....
of EZ Money Loan: sounds like a SCAM and the loan agents go by the names Ronald Mcwilliams and Hosea Bell that will call you from the # 202.379.1886
BEWARE....
of InstantFundings Loan: sounds like a SCAM and the agents go by the names John Smith and Julian Marshall that will call you from the #s 917.285.8087 or 210.401.4688
BEWARE....
of Fed Express American Loan: sounds like a SCAM and agents will call from the # 818.813.6931
Their information is simple at first such as verifying your name, address, zip and phone number. Then they will ask you for your social security number and/or your banking routing and account numbers to transfer whatever loan funds that youve been approved of etc. Once they confirm your information; they then will give you a loan id confirmation number and/or ask you to confirm back all the information concerning you and your loan either on the same call or a call back number. If you have a secure bank account and if they cant access your funds to steal or whatever it is that they are trying to do with your bank account info; they will then come back onto the line to use some kind of odd excuse about your credit score being fair or not fair. Their next step will be them asking you to go to some store location to purchase a voucher [aka reloadable debit card] to upload a certian amount of funds to the card as your 1st payback installment. Lastly, they want you to call some unknown customer care number that they will provide you with, to verify/confirm the card purchase and give the party on the line the 10-digit number under the scratch off section...
People we have to start reporting this and/or gathering info on this loan companies who may be running pyramid schemes on people in this country. All of them that calls my cell number seems to have some unknown foreign accent, but speaks fluent english as a second language. Just report them to somebody or atleast share their loan company name, their company numbers and the agents names that are being used. This could be your mother, sister, father, brother, grandmother, grandfather or immediate relative that they are trying to steal money from or trying to open up accounts and mortages in their names using their gathered information!!!
-BeyThaWiseGod-
| dee 2013-01-23 18:23:09 Unknown |
just got call. I think this is a scam. Offered me a $1500 unsecuredd loan.
| Steve 2013-01-19 16:30:54 Debt Collector |
Woman claiming to be from, instantloans.com calling about an unsecured loan of $1500 with extension 10890. I checked the website and it is just an available domain.
| Courtney 2013-01-09 19:53:49 Unknown |
I got a call from there yesterday.
| Jake 2012-11-08 17:00:49 Unknown |
M2M Loans - Sounds like a scam
© WHOSCALL.IN 2011-2024 - Privacy