My friend was scammed by a loan officer named Dan.
Call your local pct and call green dot... I paid for mine with a cc so I intend to stop payment...
is located in Copenhagen, New York.
Its exchange 688 is managed by LEVEL 3 COMMUNICATIONS, LLC -.
The number is currently on switch number SYRCNYSWDS3.
Around 50% of people reported it as "Collection Agency"
The number has a total of 2 complaints filed against it.
Latest people reported the number as that of "Kevin Baker"
9/10/2013 got a call from this number two. 175 on a greendot money card. They said funds wouldn't go through to my bank last Friday. Than they would send money via Western Union if I sent a Green dot money card for $139. I did this stupidly because when need money you ate desperate. But they took all the money I had in the first place. So I can't eat or pay for gas. I've told Dan this and he forwards my call to Frank. He said the funds were sent on Friday to western union and gave me a bogus Mtcn number.
Still hounding them. Called at least 100 times and at times get dan when he slips up and answers.
They never call you back.
There has to be some sort of legal action that can be taken. I know the area code is from upstate New York, but can't specify town. Otherwise I'd call the local police.
Any ideas folks. I need my money back.
I WAS SCAMMED BY TWO MEN DAN AND DAVID. I WAS TOLD TO UPLOAD $200. ON A GREEN MONEY PAK THEN THEY WILL TRANSFER THE FUNDS INT MY ACCOUNT. THIS WAS 08/09/13 OF LAST WEEK STILL TODAY NO FUNDS WENT INTO MY ACCOUNT. THEN I TOLD THEM TO CANCEL MY REQUEST DAVE TOLD ME IT WILL BE A $180 CANCELLATION WHICH THEY SPOKE ABOUT. THEN THE NEXT COMMENT WAS THAT NO ONE KNOW THAT THEY TOOK THE FUNDS FROM MY CARD HOW CAN I PROVE IT. I TOLD HIM I HAVE HIS NUMBER AND WILL TURN HIS NUMBER INTO THE AUTHORITIES. NOW THEY WONT ANSWER MY CALLS AT ALL. THE NUMBER IS 3156888141 JUST ASK FOR DAN OR DAVID.
Said he was an attorney and was going to garnish my wages for a payday loan.
It certainly did! Knee-jerk reaction from a jerk.
He just wanted to see whether you behave like a typical shill when you're caught in a lie.
Why should i prove it to u ??? who the hell r u :p
I got it dear in my bank acc..
No you didn't, shill.
i have got $2500 loan from usapaydayloan +1-315-688-8141
thax den richardson
I got a call from this number. They knew my name, I have no clue who they are.
i was scam by usapaydayloansfoa a loan315 688 8141