347-562-2648
NY, US
Todd
Todd
2014-01-01 18:10:01
Unknown
Just got a call from the 347-562-2648 number. The caller sounded like he was speaking through a pillow and I couldn't understand a thing he was saying. After saying "Hello, who is this? I can't understand what you're saying." several times, the caller eventually hung up. I googled the number and found this message thread. I'll be wary of calls from this area code, since I don't know anyone in New York.
Weird
Weird
2013-12-07 05:33:10
Unknown
Received mystery text messages saying "call me" from this #. No idea who it is. Didn't call them back.
Cassey V
Cassey V
2013-11-29 14:16:02
Unknown
I put out an ad for baby sitting on craigslist and some lady named Brenda asked for my name and number. She emailed me back with the scam details saying I would take care of her daughter who is new to the country I would need to give them my ssn and other personal iinformation. I knew it was a scam so I didn't. But that number called me today, I didn't answer.
brenda
brenda
2013-08-29 15:48:07
Unknown
has anybody went thru this with a lady name Stella Morgan???  She went as far as to give me her address in NY, and everything. but her emails almost sound pushy.   if you have heard of her or seen complaints of her, please email me at        ' lildarlins2013@yahoo.com'     Thank you.
Jason from cali
Jason from cali
2013-08-18 06:36:28
Unknown
Call spoofing is definitely the case, here. Its easy, cheap, and f**kin effective... I only see one person (you) who realzed it was a spoofed number. The number traces to the Mark hotel in Brooklyn. No spam flags on the number...
Hmmm?
Hmmm?
2013-04-23 08:27:18
Unknown
Hmmmm? Are you one of Mark Bartch's employees? Are they still using 3475622648?
Richard
Richard
2013-04-02 17:49:58
Unknown
I never answered the phone call, I just saw the missed call from this number: 1-347-562-2648

Since I don't have voicemail, they couldn't leave any message, but I tried calling the number back, and I got an automated message saying that the number is not in existence.

Then I Googled the number, and landed here....
tweedy48
tweedy48
2013-03-01 12:54:52
Unknown
I did a Reverse lookup on my phone and the name that is connected to the # 347-562-2648 is Maguel Zabala in Statton Island, NY sometimes it says it is a landline and sometimes it says it is a mobile Very confusing. Also if you call it back it is either busy or it says cannot connect as dial.
Mr.M
Mr.M
2013-02-15 21:28:43
Unknown
I got a call from 347-562-2648 and when I picked up the phone hang up. I call back and that phone was off te hoock. What is this number calling me for? Please someone must stop this scam calls.
bol
bol
2013-01-03 21:22:49
Unknown
this number called for like two times and when i picked it, i couldn't hear anything and i later sent a message to the number but no reply. what i want now is purpose of calling my number please.
Obed
Obed
2012-11-03 13:29:32
Unknown
Who are you?
UNKNOWN
UNKNOWN
2012-10-30 02:38:11
Unknown
http://www.ripoffreport.com/secured-bankers-mort/loans/internet-internet-a970c.htm#
UNKNOWN
UNKNOWN
2012-10-30 02:35:12
Unknown
had been applying for loans and thought this company to be legit. As with others they said I needed to provide 3 months worth of payments to go in a trust fund in case I defaulted on the loan. Kathy Sloane, Timothy Lassen, Jason Smith, Kerri Fink (person money wired to) & a lady named Sandra are whom I dealt with. I was told that I had to buy the insurance on my loan because the private lender required it of me. I was later told that all fees were not paid in full because the funds needed to be in Canadian dollars and I had to pay $300 processing fee.

On Oct 23 of this year I did not see my loan in my account so I called. They said the private lender had backed out of the loan but they had found another lender who would lend me $15,000 ($5,000 more than what the supposed first lender was going to lend me) and all I had to do was pay another $500 processing fee!!! I am outraged by this and have reported this company and all persons I've dealt with to the authorities including FBI, Canadian Anti-Fraud Centre, Department of Corporations, my local police department, and many more. I was told I would receive a full refund including wiring fees but that is yet to happen!!! Do NOT fall for this SCAM!!!!
Keiko
Keiko
2012-10-28 00:21:31
Unknown
I am currently in the process of trying to complete a loan. I have an arrangement with Staci Coleman. I agreed to give my account number and the monies by November 9th. She was supposed to take 3 months worth of payments directly out of my account plus some kind of processing fee. She claimed that the "private lender" wanted to hold that as good faith because of my credit. But after reading all this FORGET THAT!!! But here is a copy of what I was sent via e-mail...

Loan Contract From Secured Bankers Mortgage Co.
Inbox
x


staci coleman
Oct 19 (8 days ago)

to me
Secured Bankers Mortgage Company
14761 Califa Street
Van Nuys, CA 91411

Friday, October 19th, 2012.

Dear: Keiko Repercio

Here are the final documents that are required to complete your loan
Transaction. You will need to review and send these documents back in
Order to successfully complete the final step in your loan process.
Include 1 form of identification, proof of employment, and verification of account information with your submission.

Please contact your designated loan agent Ms. Staci Coleman at
1-888-405-4811 Ext.248 upon receipt of this email.

Sincerely,
Client Support Division
www.Sbmortgageco.com

IMPORTANT NOTICE:
This message is intended only for the use of the individual or entity to which it is addressed and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If you have received this message in error, you are hereby notified that we do not consent to any reading, dissemination, distribution or copying of this message. If you have received this communication in error, please notify the sender immediately and destroy the transmitted.
ttt
ttt
2012-10-25 18:23:08
Unknown
tengan cuidado con este numero, de seguro son extorciones, me llamaron, pero les colgue y aqui me entero de que es un numero muy usado para extorcionar
newf
newf
2012-10-25 14:35:43
Unknown
i have the rcmp on it now and they are getting everything from western union including video tapes from the pick up location in east york. if you haven't done it yet you should also contact the rcmp to. they really want to catch these b*****ds so lets give them all the help we can, and hopefully if all our help the rcmp and the US police can get these b*****ds so no one else gets hurt by this
Ted
Ted
2012-10-24 20:13:29
Unknown
I Just got a call from that # asking me to donate to our local sheriff deptment. When I told him I wasn't interested he started to get annoyed saying he would take as little as 50 bucks. WTH?
PUNCHY
PUNCHY
2012-10-24 13:53:42
Unknown
OMG! I was dealing with Nicole and had my "file" handed over to Mr. Washinton because she was suspended for not handling my account properly and providing me with the wrong information. I sent my money to Nancy Campbell and Denise Thompson, but the expected release location was Toronto. I think the best thing to do is to keep contacting fraud companies in regards to these people and see if the abundance of emails sends a msg that these people need to be stopped.
Another thing, i was advised to change a lot of banking info and contact an office in regards to my SIN number, it would be very possible for them to conduct identity fraud.
PUNCHY
PUNCHY
2012-10-24 13:49:36
Unknown
No I didn't recieve it and hadn't been able to contact them since. I'm meeting a lawyer next week and have had my bf contact many fraud departments. So we shall see if these b*stards get what they deserve.
SNOB
SNOB
2012-10-24 04:19:54
Unknown
They are also on the west coast as secured bankers mortgage company 888-405-4811. I would suggest reporting this company to your states Attorney general, if your state has a department of corporations, Western Union's fraud department, the FBI and the anti-fraud centre in Canada ( www.recol.ca )
newf
newf
2012-10-20 20:58:07
Unknown
when you sent your western unions did you have to send to east york onterio canada to these people: nancy campbell, denise thompson, junior samuels, or kerri fink. these where the people who i was told were the third party investors. i was dealing with this fred washington a***ole and after the second time sending money i was contacted by a teresa who said she was from the legal department and she told me that fred washington had been suspended for his miss handling of loan. then i was contacted by the one who calls herself nicole lawrence who plays the scam very well. i express my daughts about them but she being very good at her game made me fall for it for a third time sending in total 4000 dollars to their setup in east york. these b*****ds took $4000 of my families money and i will see them pay if it's the last thing i do.
newf
newf
2012-10-20 20:04:35
Unknown
did you get you money back on friday
bill
bill
2012-10-20 18:32:44
Unknown
they got me to i sent them money through western union three times totalling over $4000 and no loan came through. this nicole girl is very convincing so watch out for her.
mjlink
mjlink
2012-10-18 16:21:21
Unknown
i just received a phone call from this number. i looked it up on the internet and it is a huge scam. don't fall for it
PUNCHY
PUNCHY
2012-10-17 19:10:30
Unknown
Just wondering if you have recieved that money back yet? I fell for their tricks too and they said I should have my refund by this upcoming friday 1 pm. I'm not holding out for it, but it would just be nice to have the money they owe me back.
canadiangirl
canadiangirl
2012-10-12 01:16:45
Unknown
Thanks so much for posting!  I received the same call....from Fred Washington....for an approved loan of 15k.  What a joke!!  I told them to email me the loan contract and he said that it would bounce back as spam because of the email filters and such!!!  Said I had to pay 740.00 to secure it and to give him a fax number where e could fax me the docs lol!!!  I really hope these scammers are found and prosecuted.  I'm sorry that you are probably out a good lot of money.  Thanks again for posting your experience.
solarpower
solarpower
2012-10-06 16:41:20
Unknown
hi guy's, i am a victim as well..a company called imperial consultant lending located in conneticut, but me and my stupidity fell for their scam's..they approved me for a loan of 10,000 and said that i had to pa 800 to secure it and i fell for that had to pay through wester union..big mistake..i didnt get the loan..they call and wanted more money saying cause i was afirst time lender i had to purchase the full coverage of 3000. i went and paid that also through western union..still didnt recieve my funds..they called again and wanted more money of 690.00..then i realized came to my senses and said well it's something wrong with this..so i said i wasnt interested anymore and they said they would reinburse me my money after 7 to 10 days..the days arent up yet we will see what happens but i am not expecting it..they have a wabsite to as well www.imperconsultlending.com phone numbers are 1800 387 6590, 1888 623 6695

names: nichole lawrence, jessica watson, fred washington....BE AWARE ...

i contacted the fraud department, police and bbb....they all said that it was fraud!!!!!!!!

2 more to watch out for too is rosenburg and ross company and silverman capital lending!!!
yuriy
yuriy
2012-10-03 04:24:10
SMS
hello? hy are you?
cesi r
cesi r
2012-09-22 23:49:20
Unknown
Date22sd of Sept 2012. Unwanted call at this # by a man calling himself john.
John evans
John evans
2012-01-17 22:34:39
Unknown
ive heard of them, they dont charge upfront fees, my brother got a business loan from them for about 35k
1-585-697-2898 1-712-283-4255 1-877-615-4233
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