347-985-9343
NY, US
| Matt 2014-06-10 20:02:37 Unknown |
east indian claiming to work for united cash loans. tried to get me to buy a vanillareload card so I could get a loan. checked online total fraud. talked to kevin Hoffman, jeff martin . sounded like same guy. beware.
| AJ 2014-05-20 21:40:56 Unknown |
He just called me pretending to be a representative from united cash loans (which is a tribal loan company out of oklahoma) and asked me to verify all of the information that I supposedly put on an application. I gave him all incorrect information and he told me it was correct. Then he asked me for my bank account information so he could wire the money. I told him he was a f****** idiot. He told me to f*** off and hung up on me.
| Harvey 2014-03-25 23:07:50 Unknown |
Number keeps calling. Man with very heavy accent. Claims lawsuit filed against me and they will investigate my Social Security payments if I do not give them my debit or credit card number for payment. Cannot understand the name of the compnay nor 95% of what the man is saying.
| Julie 2014-03-06 15:53:28 Unknown |
They are trying to steal your money they said I was approved for a loan and a guy call me two days ago and told me if I was called and was offer a loan not to take it because they will steal my money.
| Amy 2014-02-21 14:30:52 Unknown |
I received a call from a person name David, Paul and Eric and I believed it's one person. Has a strong accent. Pretends to be working at western union, irs and loan company. He said I could get $7,500 loan but have to pay $500 to wire the money. Scammer!!!!! Stay away!!!!
| Abby 2014-02-20 18:48:55 Unknown |
This guy is pretending to work at a loan company. He will tell you that you qualified for a loan and ask to provide proof that you can pay the loan monthly by putting money at greendot PayPal. Don't fall for this!!! It's a scam!!! He has a thick accent.
| Billy 2014-02-18 23:44:03 Unknown |
I just got a call from this number with them saying they were the National Dept of the US Treasury concerning a loan. Really??
| Robert 2014-01-24 18:26:47 Telemarketer |
This number calls and wants your personal information in order to set up some kind of loan. When asked who they work for they do not give a straight answer and instead answer my question with another question of their own. There was a strong accent and could not understand what they called their loan company.