This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

I also was in desperate situation, I have been scammed out of all my money, did you ever get the loan or a refund as they have promised me, I also would like to file a fraud case against them.

They keep calling saying my loan has been approved well. Well I have not applied for it! They leave a message and has a very thick Indian accent.  I wish there was a way to block every call.that we don't know. Since the do not call.list.does.not work well.

They say there a loan service and they tell u to get a moneypak aWwwnd they change their number and their rood as ever their not smart rt hough cause the greendot services can get their account number and send the police to the address where the card was sent though technology is a mutha lol let along trace the number. Ha


     Alieses: Dwight Johnson and his supervisor Mr Jones.

     EXT#s : 1008/109

did u end up getting any money
i did the same thing
well three cards with 50 on each
normally wouldnt go for something like this but was desperate
i really needed that money i am in a terrible bind so i took a leap of faith
idk what to do now

Please read my comment to this as well, would be great to hear back from you! I did not put money on any cards, my comments not to put you down, just my thoughts, sorry you were ripped off, what happened after you put the money on your cards? Did they take your money and never lend you money?????

See response by me, comment back!!!!

Got same call today!  Get two walmart pre pay cards, put 50 on each, do not activate them, call them back with the numbers on the card, then activate them, and they will put 1000 on each, they even went to the extent of giving me a payment schedule and a date that the payments would be due!!! LOL  LOL  LOL  ^^^^you have to be stupid to go for these scams^^^^ No paperwork, my credit is not good, plus, I have been thru a divorce and I have 6000 owed to GE money bank, they would never ever lend to me!!!  How can they get away with this! This is a land line, location is available in Florida! Why cant authorities arrest these people? Even if its a redirected line, technology will allow the FBI to find them. Any comments????? Would love to chat about this. People need to be knowledgeable about these frauds that are out there. NOBODY is just going to lend 2000 with the economy the way it is, especially with no checking account information. 1000 people do this, they are getting 100,000 bucks!!!!   Insane!!!!!!!!  Please respond!

Also got the call from Officer Dan Howe that I owed over $290 in finance fees for a paydoay loan, they could not give me info. I basically told them I had paid that loan off...I need to start closing accounts today. UGH  Number  2096271182, said they were suing me, after I argued with them they hund up.

Got a call telling me I was approved up to $10k, I had to secure it anf prepay the fess of $400, I taped all the conversations.  I go a green dot card for $400, they said not to activate it they needed to confirm the funds were there are an assurance.  Did all this, thought OK this is safe than my checking even though they had all that information also.  They promsied the $6k would be there is 2 hours, called them back got another guy this time, and they said they wanted $200 more. Taped this conversationa and got and address from them.  They said sorry someone made a mistake and the loan was only for $2k, I told them I had it taped and replayed it for them, they apoloigized and said they could give me $4k, but if I wanted the $6k put in $200 more on a card.  They said they would just verify yet they activated my card and took the money even though the first person said they would not.  This is  a land line in Tampa FL.  But we will see this morning, not givng them any more money and I will see if the $6k goes into my account.  I doubt it, but have enough evidence to fiel fraud on them

Who is the owner?

Hey What happened with you and this Company ? Did you get the pre-Paid card? if so then what happened? Did they also ask you to NOT activate it and call them back so they can verify the $50 is on both cards?

I want to speak with someone because I believe I just been scammed.

Received call today...total scam DO NOT ANSWER OR CALL BACK...I called back and they completely asked for too much information and card info.

I got the same call.  I did pretend like I was interested.  I called Walmart MOney card services and reported this.  If they can get 40.00 from 5000 people they make some cash.  I hope no one gets scammed by them.  They had a lot of my information though like address, phone etc.  Scary.,

These are callers saying they will loan you money. They ask you to go to Walmart and get a "prepaid" card and the money will be put on there in 45 minutes. You are to make monthly payments to them with an interest rate of 30%....

I got a call from this number and it is a scam !!!!  They are promising money to be wired into a "prepaid" card by Walmart. You call back the number and NO-ONE answers it !!!! Hope this helps someone out there!!!

Just want to share # with other people don't know anybody in that  part of Fla they don't leave any voice mail .