408-905-0618
CA, US
 | One Mad Mama!!!! 2013-12-30 17:29:28 Unknown |
Please do not use this ph# 408-908-0618 as a loan offer it is a SCAM!!! they took me for $500.00 stating I needed the green pak card to secure loan then due to my credit rating I needed to purchase a prepaid visa card to buy their insurance to secure the loan which totally is a SCAM!! I have spoken with several people who have an Arabian accent named Daniel Smith, John Taylor, Karin Smith, Mark Jones after several intense conversations my last one came about when the Loan officer quaranteed my loan by stating if I spent the night with him he would send my money on my card within 5 minutes and surely that wasn't happenning so please read these posts and verify everything before you give out any information I had to lock my ss# change my banking and gave $500.00 to a complete stranger and I filed police report to notify of SCAM!!!!
| 4089050618 2013-07-09 22:05:15 Telemarketer |
Received message from this number. Couldn't understand what he said other than something about refinancing for a mortgage loan? Sounds like a phishing scam to me and they called my cell not home. DO NOT respond to calls from this number. Report it and block them.
| Amy 2013-03-04 15:21:43 Unknown |
Scam/Fraud regarding loans. Caller with Indian accent said his name was Tony Stark (Iron Man). Asked for someone not associated with my phone number.
| Amy 2013-03-04 15:18:02 Unknown |
Received a voicemail about being approved for a home loan for someone named Sonia. He even said his name was Tony Stark - like from Iron Man.... had distinct accent from India.
| Julia 2013-03-01 19:56:52 Unknown |
The fake messages are marked.
Stay safe!
| NotPaulKnapp 2013-02-28 17:34:55 Unknown |
This place is sending me harassing phone calls and has been for 2 days. I have spoken to a supervisor. I have told the guy to stop calling me. I have told them that I am not Paul Knapp.
| Tora Kiyoshi 2013-02-28 17:09:15 Debt Collector |
A friend of mine is being harassed by these people. Not only are they trying to scam someone (they're asking for a name who is not associated with my friend's number), but they cycle through various phone numbers, and have even spoofed my friend's own phone number to call her.
Here's a hint, folks: don't answer a call if you don't recognize the number. Let the machine get it!
| john gibson 2013-02-26 14:54:56 Unknown |
Admin Edit:"It's a FAKE comment!"
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appreciated by the company .......got the loan and happy with the services..........
| Cristian 2013-02-26 11:44:47 Unknown |
Who is this from?
| Shill Alert 2013-02-25 20:12:59 Unknown |
Your only friends are your fellow criminals. Don't confuse your potential victims who find this site with your damned "friends"!
This is a scam -- what you described is illegal on its face, even if there was a loan -- but let's be clear -- THERE IS NO LOAN. Thievery pure and simple.
| TOM Atkins 2013-02-25 14:46:47 Unknown |
Admin Edit:"It's a FAKE comment!"
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hey friends i just receive the $5000 from this company .i just paid deposit of $350.00 and within 3 hours i just receive $5000+350 back in my checking a/c of bank of america,............
| xena 2013-02-23 01:31:31 Unknown |
The scammer shills are certainly easy to pick out!!
| yef 2013-02-23 01:28:51 Unknown |
I just have to laugh at these typical shill posts -- all caps, no spelling skills. I mean, really! I know not every honest poster here can spell perfectly, but I really do notice a lot more bad spelling and grammar from the scammer shills.
| xena 2013-02-23 00:59:14 Unknown |
Yep, and you are a "legemnt" shill!!
| Shill Alert 2013-02-23 00:57:16 Unknown |
Shame on you. You are a filthy criminal trying to steal money. Does your mom know you commit fraud for a living or did you steal money from her for a fake loan too?
| STEVE JONES 2013-02-23 00:24:33 Unknown |
Admin Edit:"It's a FAKE comment!"
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THIS IS AN LEGEMNT COMPNAY WHO PROVIDED ME THE LOAN OF $9000 WHO R LOOKING FOR LOAN CAN GET IT FRM THIS NO
| VEGASSHAMROCK 2013-02-20 22:45:06 Unknown |
STOLE $90 FROM MY SON STATING THEY WOULD LOAN HIM $5,000 FOR A NEW CAR AND HE HAD TO PAY AN ACTIVATION FEE. THEY WILL NOT RWETURN THE $ AFTER SEVERAL CALLS, NOW THEY WON'T EVEN ANSWER OUR NUMBER. THE GUY SAYS HE IS RICHARD WILSON, BUT HAS A COMPLETE IDIAN ACCENT.....TERRORISTS????? PLEASE FILE ALL CALLS TO THE FBI OR POLICE, THESE NEEDS TO BE STOPPED AND THEY NEED TO BE PUNISHED!