425-200-6122
WA, US
CWG40
CWG40
2014-05-27 06:47:46
Unknown
You can go to your local police and attorney general.  But you won't get your money back.
CWG40
CWG40
2014-05-27 06:45:31
Unknown
No one.  You've been scammed.  Your money is gone.  The scammers are located in India beyond the reach of US law.

Rules to live by:

1.  No reputable lender is going to loan you money over the phone or by e-mail
2.  Up-front fees are always illegal.  At least in most American states.

This scam is quite successful and has been around a while.  Beware and take care!
CWG40
CWG40
2014-05-27 06:42:30
Unknown
No there isn't.  These people are most likely located in India and beyond the reach of US law.

No reputable lender is going to loan you money over the phone or e-mail.  Advance fees for loans are illegal in most US states.
CWG40
CWG40
2014-05-27 06:40:29
Unknown
You got that one right!
Eddie Santiago
Eddie Santiago
2014-05-27 04:23:54
Unknown
Got scammed at the worst possible moment!! F*** these guys! Karma is a bi***!
ANonieMouse
ANonieMouse
2014-05-07 18:28:39
Unknown
I forgot to add... the number calling you IS a MagicJack number.
ANonieMouse
ANonieMouse
2014-05-07 18:27:25
Unknown
Your local police Bunko Squad
( https://answers.yahoo.com/question/index?qid=20101025160038AAWDHEs )
your state attorney general's fraud office, and YMAX Corp., since it is probably an individual overseas with a MagicJack calling the US for free.  YMAX Corp. is a captive, wholly owned subsidiary of MagicJack and administers blocks of numbers that are assigned to individual MagicJacks.  YMAX Corp. accepts subpoenas for abuse of their lines, divulging who registered the MagicJack device (although that may be of little help in capturing them) and can permanently disable individual MagicJack devices.

See:
http://www.ymaxcorp.com
and more particularly,
http://www.ymaxcorp.com/contact.html

Note that the "contact" website gives a clickable link to a "live chat" where you can make your complaint.

It is very unlikely that you will get your money back if the caller is an individual overseas scammer, though.  And he can always get a new MagicJack if his gets shut down.  But if people remain passive and lazy and don't report this THEMSELVES to the proper authorities and phone companies, it will NEVER stop.  And you will be hit again and again and again.
Lymiell Lanclos
Lymiell Lanclos
2014-05-07 18:13:04
Unknown
Who do I call?
Lymiell Lanclos
Lymiell Lanclos
2014-05-07 18:08:39
Unknown
they got me too. After sending 130 dollars to prove I can really come up with the monthly payment I was told that there was a red flag from the i_r_s attached to my name and that the money could not be sent to my account until I paid$900 to have the flag removed. They said they're talented team of attorneys felt sorry for me and would pay half so I just needed to send 450 more dollars they would remove the flag and then send my loan plus the 450. I advise them I did not have 450 to send at which point they offered me a Western Union option which I had to pay 10% of the $3000 loan up front so if I send $300 they could Western Union me money instead. I refused and ask for my 100 and $30 back. I'm still waiting on a call back. Called from a different number and Peter Blake answered heard my voice and hung up immediately.
Michelle Johnson
Michelle Johnson
2014-05-06 19:29:02
Unknown
Peter Blake kept asking for money down for this loan for 3000 and I told him that in the US they don't do that so he told me to F off and come blow him, those are the nice words for it!
keenan compton9
keenan compton9
2014-05-05 20:30:05
Unknown
so u aint neva getchu money
keenan compton9
keenan compton9
2014-05-05 20:29:09
Unknown
man i just got scammed like a mf...too..aint there a lawsuit that can filed for this??
kp
kp
2014-05-05 14:40:07
Unknown
i was called from 909-666-4425 and informed that i was approved for a loan between $1000-$3000! but, i need to call 425-200-6122 and ask for peter blake to receive my funds in 2-3 hours. i asked him did i have to pay any money or show any proof that i had any money in my acct and the guy told me no and to go ahead and call Peter. I have called him twice, with no response yet.
TAC
TAC
2014-04-22 18:52:30
Unknown
something just didn't sound right with these guys, i am so glad that i decided to look up the number and read the comment. they will  not be getting any of my money.
Ej
Ej
2014-04-09 18:47:27
Unknown
did the samething Lee. they took my money and they wont pick up the phone. its a big a** scammed. it reported them to the FBI.
Lee
Lee
2014-03-25 16:16:28
Unknown
Filled out an online loan application.  Said I got approved for up to $5000. I just had to send him $150 to prove I could pay. Took my money and now wont pick up the phone. All in all I got scammed out of $610 in 1 day.
1-425-320-5005 1-402-614-9539 1-360-474-3956
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