412-342-5400
PA, US
Iowa
Iowa
2013-05-02 19:24:12
Unknown
I've filed a police report and a claim with Green Dot. I am now turning this company into the FYC and US Attorney General. They refuse to rwturn my money they stole. FYI the Mark Watson that I keep yalking too was turned in previously for fraud for gis former company Amerigo Finance.
Iowa
Iowa
2013-05-01 17:31:35
Unknown
I didn't get the loan, filed a police report and a claim with Green Dot and GD is investigating it. I got a call back from the "loan" company saying the $200 would be returned today. Not holding my breath.
patricia
patricia
2013-04-04 18:56:44
Unknown
I was also told I was approved too And was told to put money on greendot card . So did you get the loan ?
keith
keith
2013-03-08 22:04:47
Prank Call
calling here alot.talked to my 13 y/o daughter ,was being a pervert,hope i dont find you ,i will beat your head in and send you to prison.
Sam
Sam
2013-02-25 19:02:07
Telemarketer
I received a call from this number today. Gentleman had a heavy accent and said my name and that I had been approved for a large sum of money on loan. I didn't give much information, just asked him to send me something showing the contact terms. He sent me a form they had stolen the heading from a payday loan website- Green Payday. The terms were crazy and so was the spelling of the words. The contract had been fabricated and the language and spelling was off. It stated in the contract that I would have to work through "Green Dot Money Pack" and that I had to leave money on the card. Definitely scam city.
Chauncey penfold
Chauncey penfold
2013-02-13 23:10:25
Unknown
I got a call from this number my loan was approved  I had to put $250 on a green card to get the loan
frustrated
frustrated
2013-02-08 21:25:19
Unknown
I have been getting calls for months now....each time it comes om a different # (Texas, Washington, New York) now they are calling from blocked numbers.  Very annoying and this time I said the requested person was unavailable can I have a name and number to return the call.  He gave me the name Harry Johns and a number and said the call HAD to be returned in 30 min.  What a LOSER!!!!
being harrassed
being harrassed
2013-01-12 19:03:33
Unknown
I am receiving up to 5 calls per day, all from men with a heavy middle eastern accents.  I have explained that my # is not to the name of the person they are looking for, however the last 4 days have not stopped these calls.  I got very frustrated and told the last rep to delete my phone # as the rep kept overtalking me about finding the individual he wanted to speak with, when asking for his name he said it was "F you mother" and proceeded to let loose a string of profanity of "momma jokes" until he hung up on me.  However, in his rantings, he said he was calling from Pakistan and would "come over to my house".  He ultimately h/u and I got two more calls later in the day asking for the same individual as before, I just said wrong # please delete.  No sense in getting into it again.
Alfalfa
Alfalfa
2012-12-21 13:04:08
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam 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
pdigaetano
pdigaetano
2012-12-21 11:41:38
Unknown
I am receiving crazy messages from this number
Erin
Erin
2012-11-29 15:52:11
Debt Collector
I am receiving harassing phone calls from this number at work!
christopher
christopher
2012-10-11 20:14:05
Telemarketer
I am receiving harassing calls. The gentleman is using profanity to my 14 year old daughter and my elderly grandmother.
1-936-671-7866 1-796-805-8309 1-224-788-2006
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy