646-369-1407
NY, US
| Nicole 2014-04-23 17:00:51 Unknown |
SCAM call the FTC 18773824357 there is already a case open because they also use NetBank which IS a reputable bank. I enjoy cursing them out
| Andrew Smith 2014-04-22 22:00:06 Unknown |
Called and advised that I was getting a government grant worth 48,000 dollars. Wanted me to go buy a verification voucher for four hundred dollars. Then call back and get a western union tracking number and go to western union to pick up the grant. Female caller eastern indian accent, gave me a name of kevin harrison
| Dawn H. in Indiana 2014-03-26 21:45:07 Telemarketer |
"Mark" with a thick accent called to give me $38,350 Federal Grant. When I told him I did not believe the US Federal Grant Department was going to send me that much money through Western Union, he got mad and told me to call the number back and they would explain everything to me. I tried but they will not answer my calls. I am glad I did a search on this phone number to find out what was really going on.
| Charles Medlock 2014-03-22 20:13:50 Unknown |
Middle eastern accent, called me to give me $38,350 Federal grant through Western Union after I put $350 on a validation voucher.
| LoriTuck53 2014-02-20 18:00:56 Telemarketer |
I have received 4 calls from this number in the past hour. A heavily accented woman named Rachel leaves a recorded message about an approved loan I did not request. Late last night I put my number on the national do not call list.
| Becky 2014-02-20 17:56:00 Unknown |
These people have called me 5 times in the last 2 days saying I have been approved for a $5000.00 loan. All they need is to verify some information. I have threatened them with reporting them to the FCC and contacting my lawyer and they still call. I am even on the national no-call list. Doesn't seem to do any good.
What can be done to stop these guys. The lady who calls me is also has a foreign accent. I don't do anything with someone I can't understand.
| muffin750 2014-02-20 15:47:31 Unknown |
Got 11 calls from 646-369-1407 asking about information for a loan with Med Bank. When I called them back and told them I didn't have a loan, they hung up on me. Indian accent.
| Joe 2014-02-14 23:10:49 Unknown |
Don't apply for a loan with this company. They ask you to buy a Green Dot voucher (untraceable Funds) to prove you're worthy of paying them back. You will never get a loan and they will never call you back. Promise when you give you're info 10% Apr in 30 min. You will NOT get the money. Total scam artist at work here and in not in the USA.
| Drew L. 2014-02-14 23:10:11 Telemarketer |
I like to mess around with these people by putting them on hold and then get back on the phone and put them on hold again.
Have fun with them, these people only purpose in life is to scam others. Also if they have an Indian accent, that should be a red flag.
| Casey 2014-02-13 23:56:49 Unknown |
fraudulent bank call
| LEONIDAS 2014-02-13 16:01:43 Telemarketer |
SOME FEMALE WITH A DISTINCT INDIAN ACCENT LEFT ME A VOICE MAIL ABOUT SOME LOAN...YEA RIGHT I BLOCKED THAT IDIOT TWITS NUMBER.
WHY DOESN'T THE FCC OR SOME AGENCY SHUT THESE MORONS DOWN!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
| independentpyt 2014-02-12 19:05:15 Unknown |
i recieved several calls with in one hour from 646-369-1407
222-329-3776&551-200-5669 when i advised cust not to all me and to remove of listing rep became irate and hung up. He called right back and i put him on three way with the non emergency police number formy city and cust hung up immediatley
| tes 2014-02-11 16:31:46 Unknown |
Is this a real company?? DO they give loans?
| frustrated mom 2014-02-07 23:27:36 Unknown |
been getting calls from different numbers since 6am
| Itsascam 2014-02-06 18:13:29 Telemarketer |
If they mention green dot run fast. They ask for your number then drain the card overseas. They use legitimate bank names for as long as possible. They may even refer you to the bank they say they represent. And read the website to you as if it is them. If you call the real company they will know about the scammers. The scammers will even ask you for that employees name as if the real employee made an error and they are going to discipline that person. As far as I can see if any lender calls you more than once be very cautious. At best they are a referral company who is trying to generate referrals from a legitimate payday lender
| Dolphingirl 2014-02-05 16:40:12 Unknown |
Keep receiving calls from this number requesting verification information for loan processing
| Lindsey 2014-02-04 20:42:09 Unknown |
I have been getting several calls and several voice mails from this number stating I have been approved for a loan. they have called 4 times every hour all day so far this is a scam I have not applied for the loan. on the voice mail the Indian lady is stating ive been pre approved and they need to verify information with me they are also calling from several other numbers.
| Rachel 2014-02-04 16:40:45 Unknown |
I have received this call several times over the past few days. A female voice leaves a voice mail message stating that my loan has been approved and I need to call back to provide them with information.
| JP 2014-02-04 01:40:32 Unknown |
Getting calls from these same numbers, about 8-10 calls in the last 5 hours, Indian accent, left messages about verifying info for a loan that I did not reply for. I recently switched to Straight Talk Wireless and switched numbers, Never had this issue before.
646 369 1407
551 200 5415
3124739897
767 275 9064
and many more. Very irritating.
| Don 2014-02-03 23:33:27 Unknown |
I have received over 20 calls within a 4 hour period.
| mawmaw 2014-02-03 23:00:07 Unknown |
got the call in a cluster of calls - 8 in less than an hour. was driving so I didn't answer but all seem to be about payday loans which I've never had. 9366495310, 2162780121, 7672759064, 6463691407. one after another, then all repeated
| Andrea 2014-01-28 19:41:21 Unknown |
Indian caller, states they are calling to get more information on a loan that has been approved through "Med Bank". Asked to be removed from calling list. Doubt it will work.
| Ron 2014-01-20 22:27:11 Telemarketer |
I have received eight calls over four weekdays from this company. I've been hung up on when I tell them to take me off their call list. The final time, I asked for a manager and was transferred to a foul-mouthed person who goes by the name of 'Peter'. He said he would only take me off the list if I 'would be more polite to him'. When I told him I am rarely polite to telemarketers who hang up on me, he started cursing me out and saying he'd do nothing to stop the call. I did call him back and asked if his company supervisors knew he used language like that while representing his company, and he hung up on me again.
The company will pick up the phone if you call the number back. Maybe if they get enough call-backs they will consider a more appropriate way to do business.
My number is on the national do-not-call list, and I have reported it. My suggestion would be for others to do the same.
| Steve 2014-01-16 19:42:14 Unknown |
It's the 'advance fee ' scam. There never was a loan, it's just fraud.
| Bobby 2014-01-16 19:34:46 Unknown |
This is a lie the indian person said they wanted me to get a green dot money card. Then to put 200 dollars on it and give him the numbers so that he could verify that I did indeed put money on it. I asked him if he would change the card. He said no that they would just check and make sure that I did put money on it.
I asked many times how he could do this without charging the card and he started speaking his durka durkanese and I was unable to understand. I told him to send me a email and I would review it and call me back in two days. Well that was today he called back. 3 times inless then 2 mnutes.
I was a jerk on the phone and then he siad he would sue me for breech of contract and being rude I hung up. Then his manager called back and asked me why I was so rude and inconsiderate. I said I told the last guy not to call me back. That is what it means dont call back and informed him this conversation was over and hung up. That was 2 minutes ago.
| Soft reply 2014-01-07 21:27:57 Unknown |
Would plz check the website of our bank or check it with BBB or FTC before u speak and we dnt charge anything for a loan
| JAS 2014-01-06 19:58:12 Telemarketer |
Got voice mail from this number that I was approved for the loan at Netbank. I did not apply for a loan anywhere online. Blocked number for the future. Sounds like a loan sales pitch.
| HD 2014-01-04 00:25:36 Unknown |
This is a total scam.... They want you to pay them or use another company. Give them acct information to obtain a loan that you will never receive. Don't tell them anything but "Have a nice day"
| Don Blocher 2014-01-03 19:18:45 Unknown |
this company claims I applied for a loan online for $500 which I did NOT!