347-441-5405
NY, US
boogie
boogie
2013-11-08 21:54:14
Unknown
Tried to scam my wife out of 235.99 but, there is no way imma send you two hundred, to send me a loan stupid!!!!! Crazy!!!!
Boogie
Boogie
2013-11-08 21:44:28
Telemarketer
Scammers
Sucker #2
Sucker #2
2013-09-23 14:28:17
Unknown
I also fell for the lying scumbag!  I also called the police and filed a report and also call at all times of the day and night.  I can't believe that he is still using the same number.  

DO NOT FALL FOR THIS SCAM!!!!!
Sucker
Sucker
2013-07-18 19:57:13
Unknown
CashnetUSA - total scam - took me for $180 as well.  I filed a police report and am now calling the number ALL times of the day and night
Brad
Brad
2013-02-07 01:14:12
Unknown
Just got the call today from the same number.  Keith and agent Michael were the names used. Absolute scam using vanilla reload able cards.  Beware!
dorothy vasquez
dorothy vasquez
2013-01-11 00:29:31
Unknown
he tried to get me but i was on it this time soon as i said who i was he hung up
Maria
Maria
2013-01-08 21:34:04
Telemarketer
I got a message very threating and upsetting
Gwendolyn
Gwendolyn
2012-12-10 21:37:36
Unknown
I have received numerous phone calls from this number, they or he, is claiming to be someone that he is not. He is scamming people out of money, collecting their social security numbers, addresses, phone numbers, and also bank account information. I am not sure what exactly he is up to, but I do know that this IS A SCAM, DO NOT BELIEVE ANYTHING THAT HE TELLS YOU! Also beware, he has multiple numbers that he uses to call from & he has an Indian American accent, he also has multiple people in on this scam with him. He has a website set up in order to "give out loans" & anyone who signs up to see if they are eligible are susceptible to scamming and fraud. BEWARE. He is running a crime oriented scam with numerous parties & numbers, do not take lightly and any calls received from this number or any call relating or similar, contact local police department AS SOON AS POSSIBLE. DO NOT PUT PERSONAL INFORMATION ONLINE! ALSO NEVER FILL OUT LOANS ONLINE.
ryan
ryan
2012-11-30 01:51:58
Unknown
Claims to be payday loans of america. scamed me out of $180
1-800-496-4598 1-202-666-5581 1-678-514-2548
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