347-925-5877
NY, US
Dee
Dee
2011-07-13 11:51:05
Telemarketer
Igot one of  these messages at 2am from MONEY600.com. But a different  Phone number the number they called from was 214-226-9036.I am thinking that this is either a number change due to volume of complaints or a work from home scam x
jon
jon
2011-06-14 19:51:26
SMS
There seems to be dozens of these MONEY70, PAY600, GIFT50 etc web sites sending spam SMS messages. They all seem to link to doublemypayday.com. Domain owner is:

NetTangerine Inc.
2225 E. Bayshore Road

Suite 200

Palo Alto, CA 94043-3220

Tel: (650)641-0184

Fax: (866)723-2155

contactus@nettangerine.net

I called them up and spoke with a person called Amy. She admitted that her company owns the web site doublemypayday.com. She stated that they do not directly send SMS messages from her company, it must be some affiliate of theirs that is doing non-compliant things. She did not want to admit a direct responsibility for the text message we all receive, but my argument was that they should be controlling their affiliates. She admitted that this is not something they want happening either as it damages their brand image.

She promised to investigate who is doing this, and NetTangerine would shut them down.

I promised to Amy that I will post this information on every complaint site I can get my hands on.

I suggest everybody gives a call to NetTangerine Inc Tel: (650)641-0184 and complains about the SMS messages. I'm sure the more calls they receive, the more motivated they are in finding out and shutting down which ever affiliate of theirs is doing this.
RITA AYERS
RITA AYERS
2011-06-07 15:44:58
Unknown
I AM SO FREAKING TIRED OF GETTING CALLS & TEXTS FROM THESE PEOPLE IN THE MIDDLE OF THE NIGHT. I HAVE REGISTERED WITH THE NATIONAL DO NOT CALL. WHAT DOES IT TAKE TO MAKE IT STOP???
Edith Russell
Edith Russell
2011-06-06 20:46:40
Unknown
I have recieved 2 text have told the to stop they continue
tommy
tommy
2011-06-06 20:46:40
Unknown
i got a text from that number with getcash100.com in it.
Clara
Clara
2011-06-06 20:46:40
Unknown
i got the same text today
blanche clendenen
blanche clendenen
2011-06-06 20:46:40
Unknown
i would like 2 aly 4 a 1500 loan
CINDY CERNY
CINDY CERNY
2011-06-06 20:46:40
Unknown
I HAVE NEVER CONTACTED THESE PEOPLE AND WOULD LIKE IT TO STOP FOR I GET CHARGED FOR THESE MESSAGES ..
Linda
Linda
2011-02-14 20:07:54
Telemarketer
I don't know how these people got hold of my cell phone number. So far today I have gotten 4 texts from unsoliciated numbers soliciating to make me a really good deal. How do I get them to quit?
229-699-3540 (Money600.com)
469-321-9067 (America60.com)
252-266-4598  your $100 gift card is standing by
240-237-0839 Shoppers, earn $100
vinnie
vinnie
2011-02-04 01:14:07
Unknown
i almost was scammed by platinum trust $9000 loan, i gave them my account number before i did research on them, like an idiot. but anyway i cancelled my card but not my account. now i got a text from 617 949 6008 credit600.com, im affraid they have my bank info, can this credit600 get into my account and has anyone had them take money out of your account without approval.
JW
JW
2011-01-25 02:16:27
SMS
When you visit the site there is no contact info whatsoever. They just want your email address and give you the opportunity to apply for a loan. Certainly a spamming, very obnoxious company waking me up at midnight. Not sure what the objective is to that.
BUB
BUB
2011-01-10 03:59:51
Telemarketer
Ive had at least a dozen text messages from these clowns in the last 24 hours. Really pissing me off especially since it is a business phone used for emergency notifications etc.  This sucks.
Kim Holland
Kim Holland
2011-01-07 00:29:53
Unknown
I was woke up at 2:00am was not happy !!!
breezy
breezy
2010-12-22 02:35:13
Unknown
I have recieved several texts from this number and others with money600.com.
Ben
Ben
2010-11-26 21:04:56
Unknown
Good NYTimes article on how to stop spam text messages is here:  http://pogue.blogs.nytimes.com/2008/06/12/how-to-block-cellphone-spam/
Jake
Jake
2010-11-17 01:37:11
Telemarketer
I was attempting to sleep after having my shoulder operated on earlier in the day when I receive a text message at 12:45 am telling me how I have a $5000 loan waiting for me. This was the first of 9 that I received over the next 12 hours. Each from a different number. I have replied with STOP to each number but they keep sending me spam. When attempting to call the number back, I am unable to leave a message because the inbox is full.
Pamela
Pamela
2010-11-10 12:27:23
Unknown
I received a text message from 347-925-6719 saying i could get a loan for up to $5000.00. When I
called the number back  I get a recording saying please leave a message for this number but then
the message box is full.  Unable to tell them to stop sending me text messages.
Newby
Newby
2010-11-01 20:51:53
Unknown
I received a text from this number at 3:48 a.m. on Saturday morning. Very Upsetting to be awaken by spam text.
loisgreer
loisgreer
2010-10-27 18:33:16
Unknown
how can i get my loan
madeleine l ratliff
madeleine l ratliff
2010-10-25 20:53:34
Unknown
your loan applicationfor $5000 now standing by
visit MONEY600.com
CHERYL CATLIN L
CHERYL CATLIN L
2010-10-23 05:34:30
Telemarketer
IAM UPSET THAT IAM GETTING SO MANY TEXT MESSAGE  FROM  ALL  PAYDAY LOAN  ON INTERNET.
lamet
lamet
2010-08-31 14:57:18
Unknown
Many of these PAYDAY LOAN Spam texts are targeted to those in 16 States that have banned them.  They are illegally approving loans in states they cannot do business in, are not located in the US  and many are SCAM sites.  

If you live in one of these states - IT IS ILLEGAL for a PAYDAY loan company to market or approve loans.

High cost payday loans are illegal in 15 states.  As of the end of 2008, the following states outlaw these very expensive loans:  
    Arkansas
    Connecticut
    Georgia
    Maine
    Maryland
    Massachusetts
    New Hampshire
    New Jersey
    New York
    North Carolina
    Ohio
    Oregon
    Pennsylvania
    Vermont
    West Virginia
Payday loans are also illegal in the District of Columbia, the Virgin Islands and Puerto Rico.   In addition, Congress banned payday lending to service members and their families.


Arizona was added to this list of July 1, 2010  


More on ILLEGAL PAYDAY LOANS in BANNED STATES

West Virginia Sues Eight Payday Lenders
Firms charged with using Internet to circumvent state law


August 24, 2010


West Virginia is one of a handful of states that have banned payday loans. So when lenders use the Internet to do business with residents of that state, the state's attorney general goes to court.
West Virginia Attorney Darrell McGraw has filed suit, asking the Court to order the eight companies, which have refused to cooperate with his investigation, to surrender the records of their West Virginia-based accounts and to halt lending activities in the state.
Payday loans are high-interest loans or cash advances with interest rates that reach as high as 600-to-800 percent APR. The loans, typically made for 14 days, are secured by a post-dated check or an agreement authorizing electronic debits from the consumer's checking account.
"When a company sets foot in West Virginia, whether in person or over the Internet, my office has a duty to ensure the enterprise complies with state law," McGraw said. "Any company that makes payday loans must halt its usurious business and produce records identifying its victims."
The companies and principals sued by Attorney General McGraw's office are:
? Payday Loan Resource Center LLC and Moe Tassoudi of Scottsdale, AZ;
? DirectROI d/b/a Cash West Payday Loans and Mike Brewster of Chandler, AZ;
? First American Credit;
? LoanPointe LLC, Joe E. Strom, Benjamin J. Lonsdale, James C. Endicott and Mark S. Lofgren of Highland, UT;
? Eastbrook LLC d/b/a Ecash and GeteCash of Provo, UT;
? National Title Loans d/b/a National Cash 12 of Elsmere, DE;
? Payday Financial LLC d/b/a www.LakotaCash.com and Martin Webb of Timber Lake, SD;
? Payday Loans-ACH d/b/a www.ACHLoans.com of Emeryville, CA.
End run
McGraw says Payday Loan Resource Center attempts to circumvent state law by charging West Virginia customers a monthly fee to help them obtain Internet payday loans. A suit filed earlier this year by the Federal Trade Commission (FTC) charged Ecash and GeteCash with attempting to garnish wages without a court order. Lakota Cash claims to be an Indian tribe and therefore not subject to the laws of any state.
Since McGraw began investigating the industry in 2005, his office has reached settlements with 107 Internet payday lenders and their collection agencies, resulting in $2,452,979.87 in refunds and canceled debts for 8044 West Virginians.
"Payday loans are predatory traps for the many West Virginians facing difficult times," McGraw said. "We will continue to ask the courts to intervene whenever companies refuse to cooperate with our efforts to protect West Virginia citizens."
Jeff
Jeff
2010-08-31 14:18:52
Telemarketer
The company is texting from number: 347-925-5877  to my mobile phone:
Message:
Looking for a Cash Loan?
Apply for up to $1500*!
Visit: www.MONEY600.com
2 end reply Stop

Note:
I did not reply in case this is a more elaborate scam to get my number confirmed as good in order to charge me fees for texting them.
Clara
Clara
2010-07-21 00:29:31
Unknown
Do you Need extra Cash? Funds can be securely transferred into your bank account in 24 hours! Visit www.Money6000.com was text to me July 20. 10:40am
I did not ask for a loan or anything else. How did they get my number?
Sharon
Sharon
2010-07-13 17:58:53
Unknown
First time I have received a text from this number. I also pay for any text messages. I am going to watch and see how much it happens then call about it.
lesdavi
lesdavi
2010-06-30 02:49:00
Unknown
Several text messages
Pascal
Pascal
2010-06-28 15:50:57
SMS
Remove me from you list immediately please.
verizon wireless customer
verizon wireless customer
2010-06-22 18:07:52
SMS
Received text message with link to www.MONEY600.com in May, replied STOP, but received second text with link to www.PAY600.com in June.
TMMD
TMMD
2010-05-26 16:59:52
Telemarketer
I filed a complaint against them with the exact date, time, number and company and gave them the other text messages from this piece of crap company to give them further back up.
Jennifer
Jennifer
2010-05-21 19:48:39
Unknown
me too.  i HATE them.  wish i could make it STOP.
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