347-478-6930
NY, US
Sterling
Sterling
2014-02-11 21:25:16
Telemarketer
I have recieved many phone calls from this number and I too am in a financial bind. I was at the Wal-Mart getting ready to get the green dot card and something just didnt feel right. I started asking questions about the card to see if I could retrieve the money after I put it on there. The answer was no. I have never heard of a loan where they want money up front. If I had money, I would not be coming to you for a loan. That is when I realized that I would be part of this scam. Luckily I did not send any money, so I did not lose anything but minutes on my phone.
David
David
2013-12-17 20:20:30
Unknown
Folks the reason this happens so much is simple a big part of our population knows more about Honey BooBoo than what goes on around them, ie political financial,world events, local events the only thing that will help is education if you are aware of things you wont get taken as easy unfortunatly the "I believe in the free lunch" applies here
4Q2
4Q2
2013-12-17 20:01:10
Unknown
No, you won't "lose everything."  Demand proof of the alleged debt, in writing.
shiela Ray
shiela Ray
2013-11-25 21:21:48
SMS
These people keeping calling me for money in order to get an cash advance
Leslie
Leslie
2013-10-29 22:16:11
Prank Call
They called me from 354-490-4070 told me I was approved for 2000 but I need to call 347-478-6930 then that guy told me I needed to give him a security deposit in order to get my loan.  I called back and he said he is a prostitute service and talked about having sex and sending me   men or women how ever many I want to my house!  He told me the company was Payday loan america located in new york but then started how he wanted to f*** me and all this crap.  When I said that was not very professional he said I'll F**** U professional
Tamianth
Tamianth
2013-10-23 23:41:13
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
SickOfScams
SickOfScams
2013-10-23 22:53:51
Unknown
yup, I too have been getting calls from this number all day, 'approved for $2000', only have to send $200 security deposit. Last time they called, I told the east indian guy I wasn't sending them any coin to go spend at the bar, the reply was, to put it mildly, not within the 'watch your language' limits of this page. Bottom line, they are still up to their apparently dirty tricks, don't send anyone dime one.
Unknown
Unknown
2013-09-24 20:15:22
Unknown
They truly are liars!!! I knew something funny was up when they continued to keep calling me back to see if I had put the money on the green dot card! I called many different people trying to find out if this was a scam or not..... and in the end I am pretty sure it was....I did not send them the second thing of money they asked for because I felt uneasy about it and I am glad I didn't....wish I could get back the first money I sent them.
Ashley Jones
Ashley Jones
2013-08-09 22:03:47
Unknown
The same exact thing happened to me. I looked up the website he gave me and it was a legit website. So I proceeded to buy the moneypack like he requested and then they never answered the phone again. I am now in a bind with my two year old daughter trying to figure out wat am I going to do
David
David
2013-08-01 15:49:02
Telemarketer
they said they would give me anywhere from 2k to 15k and i knew that sounded not right they said it was a good faith payment and in 45 min they would send back my money with the loan amount. Don't do it.I told him he was a scam and he admitted it and laughed so that is our fine justice system at work.
David
David
2013-08-01 15:36:14
Unknown
now the number is 990 238-4283
dial
dial
2013-07-22 21:50:39
Telemarketer
Im about to lose everything because of this one call. Can't stop shaking and crying. I just cannot believe my daughter and i will be homeless in less than 24 hours
Nane
Nane
2013-07-01 17:55:52
Unknown
Likewise, I applied for a loan of $2,000 and they approved and told me to go and buy a green dot MoneyPak of $200 for security deposit. I asked for the name of the guy and  he said that he is Adams Smith. When I asked questions the guy said that I asked so many questions. I asked him if they could email me some confirmation he said not right now until I make the payment. I went and did that I called again the guy said that the account dept need another $200 I did that. The total green dot MoneyPak was $400.00 up to now that I already paid to them. Since then I called 20x nobody answered. I used my friend phone to call and someone answered. I asked if I could speak with Adams Smith he said that he is not in the office. I tried again and again they never answered the phone. Please do not accept any phone call from this number
347 478 6930. They are fake.
Candy613
Candy613
2013-05-30 14:48:09
Telemarketer
Same here, said any amount between 2k &10k, totally approved & ready, gave me a 4digit approval code of 1001 (that made me giggle), then said to wait 5min and call 374-478-6930 because his manager had to approve it & re-verify my info before my transfer was done. 1st the 2diff numbers was a giveaway, 2nd was that the 1st guy asked nothing about where I worked or for how long, 3rd was when the other guy called 6min later w an accent that told me he was NOWHERE near the asian accented man in call 1 and got very hostile after I mentioned that I googled his number and found these remarks...I ALSO NOTICED THAT BOTH MEN, SPOKE COHERENTLY EXCEPT WHEN SAYING THE SUPPOSED COMPANY NAME. ANYONE here get it? I'd like to report them to the FBI, & THE AGENCY HANDLING INTERNET FRAUD.
Thx
1st guy called from 900-238-4283
james balisterie
james balisterie
2013-03-26 17:09:00
Unknown
he called me and said he would give me a loan for 2000 but i had to give him 250.00 and he would send it back to me i knew somthing was wrong
get a clue
get a clue
2013-03-08 21:36:47
Unknown
Advance fee loans are illegal. Even if there really is a loan. Doesn't matter if the crooks call it a "good faith payment", it's still illegal. Anybody who wants an advance fee by any name only plans to steal your money. Live and learn.
kailani
kailani
2013-03-08 21:27:40
Telemarketer
the company is a scam I applied for payday loan there shortly I paid a good faith payment of 300 dollars that the money with the transfer to my account because I was already approved for the loan, I borrowed 300 from somebody because I needed the money for a funeral, and they said we stopped answering the phone when I call back. is it called from 2 different numbers both of which they answered and when I told him who I was a hung up on me
1-960-900-1884 1-202-864-1172 1-866-379-2003
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