323-900-0031
CA, US
Merc
Merc
2012-02-13 23:38:45
Telemarketer
These people call me in behalf of a payday company, stated they will give me a loan but I need to go to a western yunion to deposit $110.00 and then they will send my loan amount.
scamm.... scammm. the guy who called me said his name was John Matthew, but had a strong accent like indian or middle east.
lomt
lomt
2012-02-11 20:42:44
Unknown
You mean "scam"?
LINDA
LINDA
2012-02-11 20:37:49
Unknown
THIS IS A SCAN!
LINDA
LINDA
2012-02-11 20:35:34
Unknown
PLEASE STOP CALLING ME FOR NO REASON THAN TO SCAN ME!
sable
sable
2012-02-08 23:57:07
Unknown
323-900-0031 Is A Scam Business That Calls Them Selves Easy Financing DONT DO IT AND GET RIPPED OFF BY THESE ARABS
sable
sable
2012-02-08 23:52:41
Unknown
Hey I Also Got A Call From These Perks Saying They Would Give Me $1,500 If I Send $110. Western union then I would Get The $110. Back Which Would Make The Load $1,600 AND PAY $130. PER MONTH FOR 12 MONTHS And When I Was Ready To Call Back And Ask For Peter @ Ext 118 I THEN CALLED BACK THE 323-900-0031 AND IT SAID IT WAS CALLED EASY FINANCE This Is Just Another Scam  I Got On The Web And looked Up The Number And Found All These Reports On How They Have Ripped People Off  Which Brings You To One Conclusion Make Sure They Send You The Money Before You send Them The Money :)
joanne
joanne
2012-02-08 18:01:10
Unknown
i have been calls from these people from many of the numbers listed in a early post. the most recent one told me he was from the irs and i told him he was full of lies an that i had all ready reported him. he said they were gonna call my phone every hour. errr they make me so mad.
anoid
anoid
2012-02-08 17:11:18
Telemarketer
received several calls, but no messages....i called back and got a richard foster, saying that my husband had applied for and was approved for a loan....i am not married and i have not filled out an application for a loan since i bought my vehicle 7 years ago...when i informed him of this information, he swore at me, threatened me and hung up...poor use of english, heavy accent, probably india or pakistan...get a real job and learn something other than "hinglish"....i am sick of these calls!
Koivu
Koivu
2012-01-25 22:39:34
Telemarketer
Promise to send $3000 after I send them $120 security deposit
Roni
Roni
2012-01-24 00:07:51
Unknown
Yes they called, said we qualified for a $3000 loan all we had to do was to send them $217 up front via western union, then set up credit card to pay the  payments.  Thankfully we had heard about Western union scams, and looked the name Easy Finance and the number up, and seen it was truly a scam. My husband called the number back to have them take us off their calling list, and the guy hung up on him, if he calls again we will be turning the number over to the police. Thankfully we didnt send them any money.
MBoursaw
MBoursaw
2012-01-23 17:46:15
Unknown
I had been looking online for basic information for loans to help rebuild my credit and help get my business started about 2 or 3 weeks ago and had recieved calls from a few different places but had already received a credit card through Orchard Bank so I was no longer looking for a loan, I politely told everyone that called that I was no longer interested and asked them to please take me off of their calling list and had no issues, they were polite and got off the phone. Today I received a call from this number and when I told the guy that I was no longer interested and to please take me off the list, he proceeded to then try and argue with me. When I asked why we were even still having a conversation and stated again that I was not interested and did not want to be called again he started calling me names like mother f**ker and other things like that when I said that I wanted to speak with a supervisor and that I couldn't believe he was speaking to a customer like that he said he was a supervisor and started making other snide comments. I told him that if he ever called me again I would have him reported and fined and he said that he was going to keep calling me at which time i reiterated that I would have him fined and hung up on him. For all his talk he didn't call me back. Even if they weren't scamming people I would NEVER do business with them if I was you!
lgdb1025
lgdb1025
2012-01-20 16:46:36
Unknown
Received a call from this number trying to offer a loan for a fee.  Said his name was Charlie but someone else got a call and he said his name was Peter Williams.
fmpmkh
fmpmkh
2012-01-20 00:53:45
Unknown
This guy named "Jason Taylor" called me and asked me if he could take me out for coffee tomorrow and he even said he would pick me up at home and he proceeded to tell me what my address was! He then asked me if I would have sex with him! When I hung up the phone, he called right back! That scares me because he knows where I live....so I told him I moved down the street and gave him my boyfriends address instead....he's due for quite the a**-kicking now if he shows up at either place!
andrew west
andrew west
2012-01-14 22:24:28
Unknown
if anyone needs to know where these guys are call me 940-704-6767 i have traced there call and i know exactly where they are, we will get the money back our way.....
andrew west
andrew west
2012-01-14 21:42:30
Unknown
My MOTHER FELL FOR THE SCAM AND HAS LOST ALOT OF MONEY NOT ONLY DID SHE WIRE THEM  MONEY SHE ALSO GAVE THEM HER BANK INFO AND THEY HAVE MADE SEVERLA TRANSACTIONS FROM HER ACCOUNT. I know were the phone call  has come from and im heading there to straighten things out. P.s. dont F*** with some that can trace ur call lol
laughing at them
laughing at them
2012-01-13 17:21:26
Telemarketer
the have been calling my fiances phone multiple times a day trying to get info from her,  once i got on the phone and asked for their name they hung up and called back 2 minutes later, when i informed that i was in sales and that their mom should of aborted them they started cussin at me and hung up. they proceeded to call me 33 times in a row trying to insult me, i finally registered for the national do not call list and have not received anymore calls
nikki lu
nikki lu
2012-01-12 21:27:34
Unknown
These people call with promises of a loan. Then they ask me fro a $250.00 processing fee before I get the loan. If I could spare $250 why the heck would I need a loan????
jessebell
jessebell
2012-01-10 01:44:16
Unknown
who is this richard foster 3239000031 who is this person never heard  of him he called from land line phone not from business phone
jessebell
jessebell
2012-01-09 20:34:38
Unknown
who is this number i got from richard foster why did for and i dont know this person who is this number this is land line phone number i have no who is this
took my christmas money.. i go kids
took my christmas money.. i go kids
2011-12-20 02:14:09
Unknown
scammers...hope the wrath of GOD strikes these fools down
Mad As Hell
Mad As Hell
2011-12-20 02:02:57
Unknown
Notify your local police, Western Union, Better Business Burea and the FBI Internet Crime Complaint Cente
Mad As Hell
Mad As Hell
2011-12-20 01:58:22
Unknown
Notify Western Union using the name of the person(s) you sent the money to.  Western Union will flag and block the money transfer.  It is one way to stop them. Use the FBI Internet Crime Complaint Center via email. The FBI is busy, but they will flag the names of the scammers.
Mad As Hell
Mad As Hell
2011-12-20 01:54:59
Unknown
Notify the police regarding this fraud business so that they can be shut down and put out of business.  They are an International Fraud Ring.  International is where the FBI becomes involved.  Notify the FBI.
Mad As Hell
Mad As Hell
2011-12-20 01:52:16
Unknown
Call your local law enforcement agency, Western Union, Better Business Bureau and send an email to the FBI Crime Internet Complaint Center with all pertinent information, i.e. names, money transfer number.  They are operating under the name Telemarketers when you search the telephone number given to you.  They have several telephone numbers.  Company located in Los Angeles, CA.  The people who are the main scammers are Indians living in Delhi, Delhi, India.  They are Harbans Lal and Ram Singh.  Report them to the FBI immediately.  It is an International Scam ring preying on individuals who have a dire need for money.  This bunch is well awared it is Christmas time and they are playing people like violins.  Do not send them any more money.  You will be asked to send another additional $180.00 for taxes.  Taxes for what?  You got nothing but a promise.  Beware of Ez Financial Services; Easy Finance Service; West Lake Financial and EZ Pawn Shop.  Notify the police and Western union immediately.  Western Union Fraud Department will Flag them and refuse to transfer money.
Mad
Mad
2011-12-20 01:42:46
Unknown
This company has several names; Easy Financial Services, EZ Financial Services, EZ Finance and West Lake Financial.  Beware of Harbans Lal and Ram Singh who are the head honchos running this fraud scam.  Nottify Western Union, the FBI Internet Crime Complaint Center, your local police department.  These bunch of fraudsters need to be stopped in their tracks and prosecuted.
Lisa
Lisa
2011-12-20 00:06:08
Prank Call
This guy is a total looser, very rude and crude.  made many sexual comments to me. reported them to local police.
shawn
shawn
2011-12-16 23:58:51
Unknown
this a***ole won't stop calling me
sookeyoos1
sookeyoos1
2011-12-14 22:44:43
Telemarketer
I told him I was not interested in what he was selling and he became very rude, hardly spoke English told me to suck his p***s.   After that statement I became very upset because he called my number I didn't seek them out.  If I had a bottle of soap I would make him suck on that.....I hit redial on my phone for about 3 min straight, I bet he will not be calling my home again.  I refuse to be talked to like that!!!!!  I think tomorrow I will call again for about 1 hour straight.  Beware do not do business with these people what ever they are selling...
Sad but True
Sad but True
2011-12-10 00:07:08
Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful:

They obtained your information through Teletrack:

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870

So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

http://800notes.com/Phone.aspx/1-951-489-0227
Tia
Tia
2011-12-10 00:04:12
Unknown
These are SCAMMERS. They prey on payday loan applicants, people who can least afford to loose money. Their M.O. is to keep you on the phone wiring them money and it is never enough. They have money sent via Western Union. Something always happens that make's them require their victums to wire more and more. It is as endless and moronic as they are. If a person requires you to send money with the promise of getting it back it is a SCAM.
1-954-239-2547 1-800-797-5986 1-201-918-4758
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