361-596-3565
TX, US
 | Scam Artist 2013-12-16 20:01:37 Unknown |
Called states that I was approved for a loan and gave them my information checking account # and paid them a lot of money and still have not received a loan there names where Roy King and Adam Smith they even threated me so watch out
| Don't Get Ripped Off 2013-11-14 19:45:01 Telemarketer |
This number 361-596-3565 showed up as from Moulton, TX. The guy (Kevin Gibson - had a distinct Indian accent) and left a message that my loan application had been approved.
I did not apply for a loan.
This is a Total Scam
| ShillKill 2013-11-12 16:29:46 Unknown |
Yes, I am going to blame them for something --- engage in illegal advance fee loans.
Second, I'm going to blame you for being an no good illiterate shill who is planting false information on the Internet in furtherance of this criminal activity!
| Jennifer 2013-11-12 16:24:07 Unknown |
They are really good persons. Don't blame for them for anything.
I already got 5000$ from this company.
so please don't blame that people for anything.
Thanks !
| Just Saying.... 2013-11-08 21:47:39 Unknown |
The callers said they are a loan company, I told the person on the phone that I do not have a bank account, I get my money deposit to a prepaid card and they told me to give them my card# and pin to check if I have money in my account. I said I don't give my pin# to no one. I just don't believe who they say they are. I think it's just a big SCAM.