407-966-3495
FL, US
America Stand Up
America Stand Up
2013-05-07 02:25:00
Unknown
Now I sits with Ak and waits!! Ain't nobody scared u have info, Let'sGetIT!!!
Nigerian Scam Team/pulling a
Nigerian Scam Team/pulling a "419"
2013-05-07 01:52:10
SMS
The tale tale signs: Nigerians with thick accents, they give you long drawn out excuses to make you believe why you need to do things in a specific manor.
1. They do not answer the phone with professionalism.

2. There are no prompts/ or disclaimers which states: "This call is being monitored for quality assurance purpose.

3. They play on our desperate need of cash to pay our bills or whatever situation we may be experiencing at the time.

4. The original loan may hit a credible loan center where it is intercepted by what I call a "Cell." This "cell" could be a credible family member/ friend, who is usually nigerian and, working as an "underwriter" at well establish loan center in the U.S.; w/out a criminal background.

5. The "Cell" see's applications comes in all day and re-direct some of these applications that he knows won't meet the criteria of the "establish loan center" to the criminals who try to take your decimals (dollar value;) by means of a Phishing-link. EX: "All credit approved/ bad credit/ no credit." Sounds too good to be true right?

6. A "Phishing-Link" is embedded in the url( user related link,) which re-direct you to their scam site.

7. (Green Dot) Green dots are used because they feels its safe and the consumer can't check balance or name of the merchant (which are usually on statement) who receives the payment. Bad on Green dots behalf.

8. Virtual Phone #'s: These are phone numbers that are purchased from the internet to "Mask" their identity. They may use a number that belongs to a person with a landline in which they hide behind. When the log off, your calls are routed to the real owner of this line, who is angered by the return calls and oblivious to the fact that their # is being used to carry out this crime.

They stole $200.00 from me and attempted to get additional funds.
(Fool me once, shame on YOU, fool me twice, shame on ME)

They had people contact my job pretending to be lawyers to tell me someone was using my identity and this lawyer @ 951- area code could represent me. Same accent, "Nigerian." Yes I'm profiling, not prejudice. I am the Real African AMERICAN (I'm Black) and fed up! I will put the entire U.S. on my back and go after these rats.

EXAMPLE:

Start here:(credible loan center) 1-800-LoanMart X221 (listen to voice.)

End up here: fastloansCV.com.
(315)-263-0128. Can you here the resemblance? UNITED STATES STAND UP!!!
Badge714
Badge714
2013-03-25 20:17:37
Unknown
Karl- sorry this happened to you. You might not feel like it, but warn others. You were burned by an "advance fee" scam. Just tell anyone who'll listen, you NEVER pay a fee upfront to get a loan. Also, NEVER use Western Union, or any other kind of wire transfer for anything business related. If someone asks you to use it - 100% scam.
PT Barnum
PT Barnum
2013-03-25 20:13:40
Unknown
Fool me once shame on you ........
Karl
Karl
2013-03-25 20:05:18
Telemarketer
I received a call from a John @ Fast Loans and told me that I could get a loan from them if I put down 10% which I did. Then I had to put down another $112.00 for my bank took out it's fees. Was promised it would be in my acct in less than an hour. It was not and was told that I needed another $70.00 which I did and again was told it would be in my acct in less than an hr. Agaon NOTHING. THIS is all a scam.
yef
yef
2013-03-09 00:22:50
Unknown
Advance fee loans are illegal.  If you paid by some sort of prepaid card then you will never see your money again.  BTW it was very unwise of you to post your email address on a public website.
mrs. brown
mrs. brown
2013-03-09 00:15:48
Unknown
I am devasted about this issue because I was taken also. I am out of 1250.00, what do I do to get my money back because I did not get a loan. any help would be appreciated.
please email me. [removed]@yahoo.com
Charity NY
Charity NY
2013-03-08 18:15:40
Unknown
How do I report this company THEY will NOT leave us alone! I Do not know HOW they got my information for a loan, we had applied to a payday 300$ loan but NOT from anytype of affiliation it was from our bank. Which we repaid back to bank 3 days later with no penalty or interests. So how is this company calling, my husband came home and told me that they said he could have a $5,000. loan and he ALOMST agreed he thought that would be a way of consolidating charges, because he had though it was a company affiliated from the bank. ITS NOT and now what do we do? It's horrible they call NON STOP and I called verizon wireless had the number bkocked and they are calling from different ones, the number they are using now is 407-966-3495, how can i report this properly and get them caught fast before they are able to take so many innocent peoples money, I'm so furious and worried about all our seniors and others that won't know not to give them a down payment.
Steve H
Steve H
2013-03-08 00:30:41
Unknown
Yes this company is a scam as far as I think since they want more money before they can give loan and refuse to give any kind of paperwork proof. I wish I would have searched this on google first. I guess live and learn from my mistake :(
Christina
Christina
2013-03-05 19:41:29
Unknown
I got a call from 4079663495 from Ryan Taylor, about a loan for 3000.00 to 5000.00. He talked to me for several days over several weeks about the loan.  He talked about having to sent $500.00 via a Reload Pak
to show that I could make the loan payment.  He also wanted me to talk to John Williams, his boss, who
explained how to send the Reload Pak.  I kept saying no, that I thought they were a scam.  Well, I am writing to say Ryan finally got me to believing they might be an okay Company, Fast Loan.
Ryan said he would stay on the phone while the money transfered after I gave him the number from the back of the Reload Pak. WAY BIG MISTAKE, he did stay on the phone going back and forth with John until the money transfer and then he hung up.
I tried calling Ryan the next morning and both of my number received the message,The Party You Are Calling Declined To Accept The Call.  So, I got another phone in the house and called the number again.
I was answered, and I asked for Ryan and was told there was no one work there by that name. So, I
talked to John, he said Ryan quit yesterday.  Well, I said his company stole $500.00 from me and he said
he did not, I told him I gave the number to Ryan, He said, Oh Ryan he quit yesterday. Like he had stolen
the money.  I told him I was going to report him on line and his company.  He said I could not do that as his company had not stolen my money but Ryan must have. Then he hung up on me.  I can't believe I was so stupid but I needed the money so bad. WHAT A SCAM. PLEASE DON'T FALL FOR IT LIKE I DID.
john
john
2013-02-26 15:34:25
Unknown
Just hot a call from them its a scam
G
sam
sam
2013-02-19 23:02:20
Unknown
BIG INTERNET SCAM FROM FAST CASH, I REPORTED THEM TO THE FBI INTERNET FRAUD
sam
sam
2013-02-19 23:01:36
Unknown
Big SCAM I JUST REPORTED THEM TO FBI INTERNET FRAUD
sam
sam
2013-02-19 23:00:17
Unknown
Report this # and Fast casth to fbi internet fraud
sam
sam
2013-02-19 22:58:44
Unknown
report them to internet fraud
Andell
Andell
2013-02-17 15:30:52
Unknown
Big scam I just lost a $100 and Iam about to be put out with my 3 kids
Thanks John and ryan
sam
sam
2013-02-16 21:39:32
Unknown
BIG SCAM, DO NOT GET MONEY PAK THEY WILL ASK FOR # AND WILL NOT GIVE LOAN, THEY JUST TAKE YOUR MONEY
Jack
Jack
2013-02-15 22:08:34
Unknown
Big scam you have to prepay, they do not email loan documents.
jack
jack
2013-02-15 22:06:40
Unknown
Do not give give to fast cash or prepair money pak they are a scam
jay
jay
2013-02-15 22:04:24
Unknown
I called 407 966-3495 and it is a scam do not give money for a loan.
lesley ann wilson
lesley ann wilson
2013-02-09 04:54:17
Unknown
Ya. I got a loan too in 1 hour just but i show 10% of loan to them first
Bob
Bob
2013-02-05 02:59:46
Unknown
I got a call from 4079663495 from Fast Loans and i talked to john and he helped me in my bad time to provide me loan of $2000 in 3 hrs. He ask me get netspend reload pack from walgreens and i did that and i got mu loan.

Thanks john for helping me....
1-876-293-4730 1-858-428-3213 1-786-228-5499
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy