407-309-7419
FL, US
Evelyn
Evelyn
2013-11-06 21:56:14
Unknown
Yes I recieved a call from Eric Jordan from this # - YES it is a SCAM!!  I put my last two hundred on a money pak and never recieved my 2,000.00 !  These people need to be investigated! I have contacted Ellen & Steve Harvey talk shows and different tv stations hopefully 1 of them will investigate !
Lillian waxwood
Lillian waxwood
2013-10-03 05:28:01
Unknown
I'm crying my eyes out right now because I'm a signal mother with a son that's had cancer and I just happen to be happy be cuz I can move and now what did you do to get the money back.
tooashamed
tooashamed
2013-09-20 06:52:32
Prank Call
This number is a SCAM!!! They called me about a loan approval online and they SCAMMED me out of $730 in moneypaks and western union stating it was for verification. These are SCAMMERS!!! And I Hope they get caught!!!
Tamianth
Tamianth
2013-09-20 06:35:36
Unknown
Yes its a scam. Now file reports with your state attorney generals office, the FTC & FCC..

https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
Nicoleisashameaswell
Nicoleisashameaswell
2013-09-20 06:30:16
Non-profit Organization
Nonametooashame is right...same situation happen to me. I know I had been applying for  loans online so when they called and asked a little information rechecking and then tell me I had been approved for 1,000-4,000 so I tell them I need 2,500. They tell me then that they processing everything and they need my bank acct info then they say get a moneypak for 10% worth $250 to verify income so I sent it, they then told me the funds will be available in the next 15-30 minutes. Kept calling them they then said I owed for some loans so I will have to send another 10% to verify more  income so like a fool I sent it then they told me my name and acct was pending and it will take up to 3-4 weeks topost. I argued with them,    so the suppose to be legislation man Hugh Folster said they will send it western union but I needed to get another Moneypak for $216 so they can send it. The third and final time and I still didn't receive the funds.    These people are SCAMMERS!!!! I was trying to pay up on my bills and car notes and now I have the money  did have!!!!
ashamed
ashamed
2013-08-30 23:03:15
Unknown
Hugh Foster also called me asking for 250.00 money pak then asked for 380.00 for the credit then asked for 192.00 for paper work. I finally got upset and said no I am not sending you any moremoney . He was upset andhung up on me
nonametooashame
nonametooashame
2013-06-29 13:28:36
Unknown
This number scam me out of 970.. I was told I could get a loan for 2500 but I had to prove it by getting 250 moneypak.. I did that then they went into my credit report with an old loan and told me if I could pay 500 on that loan they would clear it from my credit... I was so desperate that I went in got another money pak for 500.. Then they told me they couldnt deposit the money because it was to late if I wanted it that day I would have to pay for a 220 western union... I feel so stupid n easy.. I jus t needed extra money for a vacation now I'm out 970 n I can't go on my vacation... I really pray they find these people.. the name I was given Hugh Folster from State Legalation Verification... Fash Cash 933 Lee Road Orlando Fl. 33810... I looked the address up and it is an office building with several companies in it... A Nash Brown was suppose to wire me the money..
This happen yesterday and I'm so sick about it today.. I wish I would have looked the nimber up b4 I went through all that..
Resident47
Resident47
2013-06-17 14:46:36
Unknown
Attorneys general, the FTC, FBI, Secret Service, et al have all issued their own warnings against advance fee fraud, and sites like this bulge with reports that "people really fall for this". You wouldn't see so much volume of resistance to the problem, or "borrower's remorse", if this scam did not work all 52 weeks on people less careful than you and I with our privacy and our money.
Anonymouse
Anonymouse
2013-06-13 21:37:27
Unknown
SCAM ALERT!  These people get your info from online loan applications.  I only listened to them so I could get enough information to be able to file a complaint with the FCC and the FTC.

I got a call from Marquez and he offered me a loan for $2,000 to $10,000+ but first I had to prove I could make the payments by getting a MoneyPak card loaded with the amount of what they content would be the first payment.  After doing that, I was to call and give him the card number so they could "check it".  He then said after that was "verified" they would deposit the funds in my account within an hour.  

Do people really fall for this?  I know all they will do is take the money and you'll never hear from them again.  You'll be out whatever amount it is they wanted plus the cost of the card.

Sorry Marquez but I will do no such thing.  I am not that stupid!
CHAN
CHAN
2013-06-07 14:15:05
Political Call
I RECEIVED A CALLED FROM THESE PEOPLE YESTERDAY IN REFERENCE TO A LOAN THEY TOOK 200,OO FROM ME NO LOAN AN NOW I CALL THESE IT GO STRAIGHT TO VOICE MAIL WHAT A PEICE OF S*** THEY ARE SCAMMING PEOPLE I WILL BE CLOSING MY BACK ACCOUNT AND I HOPE THESE PEOPLE ARE FOUND AND PLACED IN JAIL
tierra
tierra
2013-06-06 01:28:37
Unknown
I got a call from this number about a fastcash loan. They took 100 dollars  n never deposit the 2000 dollar loan. Now thry have all my info.. But im gonna close my account i refuse to let them take more money from me... I hope these scum bads rottt in hell!!
xxx
xxx
2013-06-03 21:44:16
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________


This happened to me with a payday loan 3 or 4 years ago...They took out my payment on a certain day every month and then one month they didn't.  Funds were available..Tried to call left a number, never a callback, emailed them, faxed them nothing..I tried for a month. There was no address to even write them..I tried so, then went on with my life..A few months later I started getting very harrassing calls from someone who had my info from that payday loan place and he had a strong indian accent and threatened I would be arrested..Hung up on him and he called for an hour straight.,He started calling two people I had as references and harassing them..There was no way to get in touch with the Payday loan office to stop this harassment..This went on every 3 or 4 months and then stoppped..Today my brother got a call again for me..Good luck
kim
kim
2013-06-03 21:37:17
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________

They are VERY illegal.... anyone can get your personal information. It's sad, but true!!!  This is a scam.... don't give them any info!!!!
dottie
dottie
2013-06-03 21:36:52
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________

So I recieved a call from this number today trying to reach an employee. I asked if this was a personal call the female said it was company related. I asked what the nature of her call was and she stated it was an audit. I told her she needed to speek with the Administrator. She then told me no she needed this employee. I said then this is a personal call and she needed to contact that person at home and to have a nice day then hung up. She called me 4 times. Be aware of these calls I recieve about 10+ calls like these a day. I wish there was some kind of task force that dealt with these calls. These people are rude and harassing. they need to stop. If you have any suggestions let me know thanks
ben
ben
2013-06-03 21:36:08
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________


Called  several times in my phone stating i owe money. THIS IS A SCAM! HAS TO STOP THIS. HE COULD BARELY SPEAK ENGLISH WITH A FUNNY ACCENT. SOMEONE HAS THIS NONSENSE CALL.
linda
linda
2013-06-03 21:35:05
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________

Yes...this is a SCAM.  I received a call today (last call from them was about 6 months ago) told them then that this is a SCAM and not to call me back.  Guess they think I would forget.
Dont be fooled
Dont be fooled
2013-06-03 21:34:27
Telemarketer
Admin Edit: "It's a SUSPECT message!"
_________________________________

Beware! Calls from this number is a scam.  Do not give them any personal information.  They have been calling me for the past year every 2-3 months.  I don't owe anyone for loans.  Record their conversations, file a complaint with the FCC and foward the record every number they call you from.  It will help to catch these thieves.  Called from a 407-309-7419 number but left a different callback number.  Do not contact them.
1-623-239-0392 1-310-545-5524 1-704-307-4981
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