631-731-3007
NY, US
exposing liars
exposing liars
2014-03-18 20:37:14
Unknown
liar you didnt get any money.
LL
LL
2014-03-15 15:32:25
Unknown
This phone scam has been calling us for weeks asking for my spouse.  Never told them anything. But, this morning, the same man called before 8:00 a.m. and made me mad, so I asked him to identify himself and why he was calling so early in the morning. Here is the response.  He said his name was Greg from the Federal Government Grant Department.  He claims my spouse is being given a federal grant for being a good citizen and having great credit. Well, we all know the U.S. government would never do that. Gave me a identification number, as if that is supposed to convince me they are legit. I hope they get caught.
pissed off
pissed off
2014-03-14 11:57:02
Unknown
Sure you did, you are an idiot shill.  Go away
ANonieMouse
ANonieMouse
2014-03-14 11:56:08
Unknown
Horse hockey.
robart martine
robart martine
2014-03-14 11:54:17
Unknown
this is real
i got money $9500 grant money and return my irs tax $290
thank u so much
val
val
2014-03-07 21:51:46
Unknown
calling numerous times, bad english saying to call this number to receive money from the federal government (federal grant money)
Sue
Sue
2014-02-24 17:19:02
Unknown
ME TOO
Paul
Paul
2014-02-18 20:14:52
Unknown
I got a call & was told to give a grant ID & to call the Federal Reserve bank at 631-731-3007. To get my grant ASAP. I didn't call back right away & the voice from India called again & asked if I had called. Then I googled the #. Glad I didn't call back.
concerned party
concerned party
2014-02-10 18:32:59
Unknown
Got a call unknown number wanted me to call his bank supervisor at 6317313007 with an id number 486562 cause I qualified for a government grant of $9500 he had an indian accent said his name was Jack Martin.... Red Flag for a Scam!!!!
SCONDRY
SCONDRY
2014-01-28 17:44:15
Unknown
ME TOO.
Kimberly Gearhart
Kimberly Gearhart
2014-01-16 22:48:01
Unknown
Was called about being qualified for a grant. I felt very uncomfortable
Tamianth
Tamianth
2013-11-08 04:03:09
Unknown
Advanced Fee loans are illegal period!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
rebecca jones
rebecca jones
2013-11-08 03:57:56
Unknown
Received call from 631-731-3007. Claimed to be "Payday of America"
Said I qualified for a loan up to $5,000 - but required a deposit on a prepaid card to be purchased at Walgreens or CVS, I was to call him cack at that # when I got to store and he would tell me what card to buy and how to load the $ and in 2 hours my loan would be deposited. He was very persistent in trying to persuade me to got the LAN. Luckily I didn't
Jamesetta Martin
Jamesetta Martin
2013-09-11 17:49:27
Survey
They say a lender company
1-202-785-5534 1-800-375-5872 1-202-239-0307
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