581-700-0148
Quebec, CANADA
Melissa
Melissa
2014-05-05 16:39:50
Unknown
He said his name is David Johnson? He approved me for 5000$ in a loan and when I tried calling back it said it was an invalid number and another time the call was just busy no dial tone or rings... Should I think it's a scam? Also, he said it would take no more than 2-3 business hours? How does that kind of money get transferred in 2-3 hours over the phone??
One more thing, he got my birthday wrong and the background sounded like it was coming from India or some place like that.... He had my SIN number and my info so I don't know what I should do?
Dale Fay
Dale Fay
2014-05-02 15:46:08
Unknown
I sent these people 250 on a pay power card seriously I shouldn't have done this they want me to send more no thank you
Natalie Fay
Natalie Fay
2014-05-02 04:00:42
Unknown
They said the in Quebec Canada
Slim
Slim
2014-05-02 02:56:01
Unknown
Read this:
"It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Natalie Fay
Natalie Fay
2014-05-02 02:53:14
Unknown
Did you have to use a load card to get yours ?
Natalie Fay
Natalie Fay
2014-05-02 02:50:02
Unknown
Did you use a load card ?
Gerald
Gerald
2014-04-29 10:12:19
Unknown
They are telling me to get a paypower card and put money on it. And it's a deposit for credit? Did you have to do anything weird like this
Tamianth
Tamianth
2014-04-29 07:13:59
Unknown
Nice try shill, your not the OP! This trick is older then dirt and doesn't work here at all!
Tamianth
Tamianth
2014-04-29 07:12:47
Unknown
Your a shill thats how! You work for the scam, enough said!
Tamianth
Tamianth
2014-04-29 07:09:43
Unknown
Gerald,  If they want a "cash advance" fee or claim tax's, run do not walk away! Red flags are asking for it paid by untraceable cards such as a green dot card.
Gerald
Gerald
2014-04-29 06:20:58
Unknown
Guys Is this a scam or not? I got approved and not sure after reading this. I really need the money for my family. Please help
Tammy
Tammy
2014-04-22 20:12:10
Unknown
There is a legitimate company called Cash Advance but this Tony Rogers is not a part of this company.  So what you're saying is right and wrong .
Tammy
Tammy
2014-04-22 20:09:07
Unknown
This is a scam! My husband applied for a loan recently, then received a call from Tony Rodgers stating that he was approved for a $10,000 loan. He said all he had to do was send 10% (1,000) in Pivot vouchers from Petro Canada and read the numbers of the card to him to prove he had the means to repay the loan . They sent a loan agreement to his email that looked fairly official and had a BBB (Better Business Bureau) logo.  Since it sounded sketchy we called the BBB and asked about this company.  Scary part of this is that the company name they are using is affiliated with the BBB but that is not in fact who these people are.  The BBB told us to contact the RCMP as this is a scam. Certainly glad we weren't conned by this.  
Lia
Lia
2014-04-22 18:44:12
Unknown
I have asked them 8 times to stop calling me and that I want nothing from them. Everyday another call. Frustrating!!
Deborah
Deborah
2014-04-18 14:57:55
Unknown
This number just called didn't answer glad I checked this site
D
D
2014-04-15 20:17:47
Unknown
This place is a scam and its been reported to our police station. Don't fall for their trap.
Nancy
Nancy
2014-04-10 15:55:10
Unknown
How Is That Possible
I Got The Loan Of $3000.00 From them
They never Took My Money
I Hope I Would Net Robed Out Of Account
fred
fred
2014-04-09 22:07:46
Unknown
Its a f****ng scam dont fall for it...f*** u cash advance
sue
sue
2014-04-09 19:13:21
Unknown
I think they are a scam aka cash advance 581-700-0142 Tony Rodgers I didn't fall for it!
joe
joe
2014-04-09 16:38:18
Unknown
I made a mistake about the company
joe
joe
2014-04-09 16:37:52
Unknown
I am very sorry this is a legit company. Very good guys to deal with.
Joe
Joe
2014-04-09 15:23:39
Unknown
Same exact thing just happened to me....same names they used too. He told me I am out of my mind and am a crazy bi*** cause I said it was a scam. If it was a company then thats no way to talk to clients.
wain
wain
2014-04-05 16:50:23
Unknown
They are the same as 7788000304 aka cash advance. I got taken, but I won't give in till they are caught. They are using names such as Kevin Johnson, john, Chris. These are all the names of the people I spoke with. By the way, they all sound like Mr Singh.
1-213-402-1896 1-410-224-0021 1-937-286-9545
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