347-509-1625
NY, US
| Mike 2013-08-01 21:51:07 Unknown |
Applied for a loan and they took my money but now not answering the phone.
| Lane 2013-07-17 21:09:20 Telemarketer |
This loan scam company keeps calling after I asked to have the number removed. I filed an FCC complaint on 347-509-1625
| Cheryl 2013-07-11 18:01:26 Unknown |
I have received many calls from 302-683-1352 and 347-509-1625. The individuals from the 1352 number sound like they have an oriental accent and the folks from the 1625 number sound Indian. The message is the same - "This message is for Paula Goodwin. Your loan has been approved. Please call me back at xxxxxx." Couple of problems I see with this approach - I did not apply for any loan and, my name isn't Paula Goodwin." Ignore the callers.
| Ken 2013-07-09 23:30:03 Unknown |
So far I have gotten 43 phone calls in 24 hours saying I was approved for the same type of loan and I know this number showed up more then once in the past day
| Thia 2013-07-01 23:24:01 Unknown |
Not to mention an "advance fee loan" is nothing but a complete scam in itself. ;)
| Carlos Castillo 2013-07-01 23:20:56 Unknown |
This individual who sounds of Indian descent told me not to worry for a loan of $7000. He asked me to buy a voucher yellow dot i think for 150 and to give him reference number. Its a scam because how can you give anyone that much money and not check your credit or social security at least.
| Drew 2013-06-25 21:54:55 Unknown |
I recieved calls from 347-509-1625 and 605-540-6214. Both callers (on two separate days) identified themselves as representatives from a company they called "Fast Cash". Both callers, who sounded of Indian descent (and I DON'T mean AMERICAN INDIAN either!) stated that I had been approved for a $7000.00 loan that I had never applied for. I immediately alerted my creditors and banks (thanks Experion!) of my potential for being a target of identity theft and/or identity attack. Just for grins, I blocked my number and called the numbers back. I was met by 'hello?"....Not too smart! When I asked who this was, they responded with more questions for me. Duh?...REALLY?!!
Needeless to say, when in doubt DONT GIVE OUT ANY INFORMATION!!!!!