323-647-5059
CA, US
 | Help desk analyst 2014-06-20 13:45:27 Unknown |
Well...mr mark made a big mistake. He just tried to attempt to illegally gain access to a goverment computer. Time for the fun to begin.
| CWG40 2014-05-31 17:31:17 Unknown |
Won't do you much good. These people are located in India. They are beyond the reach of US law.
See: http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Also invest in a call blocker and don't pickup on phone numbers you don't recognize.
| CWG40 2014-05-31 17:14:18 Unknown |
Indian loan scammers claiming to be in Los Angeles. Strong Hindi accent.
| Brittany 2014-05-31 17:08:12 Unknown |
I get calls from multiple numbers saying I was approved for a loan. I got to the point I cursed them out and threatened to sue and they are still calling me from 8:56 am and still calling three or four times an hour. It's annoying and I'm ready to get a lawyer involved.
| Josh 2014-05-02 19:56:42 Unknown |
Mark took 200 dollars off of my prepaid card and I never got my loan or my 200 dollars back he also tried to get me to send him 300 more dollars. I sure need my money back. And people like this need to be stopped
| Nolen_35 2014-05-01 20:06:46 Unknown |
StrIght scam.......
| Caitlin 2014-05-01 00:35:32 Unknown |
Loan Scam. "Sam" "Mark" Withdrew $155.00 from a prepaid MoneyPak & never gave me my loan. After further investigation they are calling from a Skype phone # and I have reported a dispute and claim.
| Valerie 2014-04-29 22:38:59 Unknown |
Sam called from this number had me add money to a green dot card total $265..then said the government was hold ing funds that were to be released to me for taxes I need to send 295..Scam.. I need my money back
| Slim 2014-04-21 16:43:08 Unknown |
If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
| Dareyl 2014-04-21 16:35:06 Unknown |
who do we report them too?
| cory 2014-04-19 20:55:33 Unknown |
Loan scam