702-358-6591
NV, US
| Ethan 2011-06-06 20:54:19 Unknown |
I answered and the caller disconnected.
| trudles 2011-04-29 12:56:22 Debt Collector |
People keep calling claiming to be some policeman,with a foreign accent, threating me with going to prison and telling me I need to pay over $6,000 to cashusa for depositing 200.00 in my account , which i did not apply for and telling me I have signed a contract with them. i did not do this and they can not furnish me with proof of a contract and a physicl address. I have been threaten with eve. I did not apply for this money, but it showed uo in my account. I told them I would give them back their money, if they would give me an address to mail it to them. I am not going to give them any more than they put in my account, which is $200.00. I don't know where they got my info, but when I called them ,they said they had sent me e-mails about this loan, which i didn't receive, so i told them to send me another one. I found it in my spam folder, which normally I just delete with out looking at any of it. I know I did not apply for this loan. It is a scam to get money from people.
| Lady 2011-03-24 11:27:29 Telemarketer |
I have gotten these emails too. I work in federal law enforcement. THIS IS A SCAM! Do not reply to them, give them any information, or click any of their links. They are trying to steal people's money. The only way to get them to stop is pay your cell provider to block the number. You can report them at https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
| peggy 2011-01-28 15:39:16 Unknown |
I have a message thats/GET UR WEEK-ENDCASH!You been pre-approved for to $1.500 wired to you ASAP.GO:www.cashUSA1500.com left code.then when i call the number back they say im sorry you called number were thare focebox has not ben set up yet. That souds fishey to me.717-826-8139
| shonna 2010-12-18 02:04:52 SMS |
these people keep callin me as well the same exact message with a code i mean iv"e never seen any one that willin to give away their money!
| Electra 2010-12-14 15:31:20 Unknown |
ITS A SCAM!
| Electra 2010-12-14 15:29:24 SMS |
Get ur Holiday Shopping Cash! You have been preapproved for up to $1,500 wired to you ASAP. Go to: www.CashUSA1500.com Code:3SRR6 2end reply STOP
| Lorribelle 2010-11-30 13:52:00 Unknown |
I keep getting text on cell phone from16023589456 code 101Z7 pre approved for 1500.00 2end reply stop. it does not work I have had enough
| sheelah 2010-11-26 16:04:18 Unknown |
i just want them to stop calling me 3 to 4 times a day ..and they are charging there calls to my phone.. i keep sending STOP.. but its like and on going thing for them and I HAVE HAD ENOUGH.. this # to say away from is 1-602-334-9530
| jim h. 2010-11-23 19:54:50 Unknown |
These people have been texting me every 3 or 4 days for a month. I do not know how to stop them, it is costing me money. Text is the same; Cash usa 1500 .com, how do you stop this !!!!
| margaret 2010-11-22 16:00:15 Unknown |
cant stand this anymore enough with bs
| lori 2010-11-17 18:41:06 Unknown |
"Congratulations you have been preapproved for up to $1,500 wired go to www.CashUSA1500.com How do I report them to the FCC?
| Nique 2010-11-02 02:13:52 Unknown |
Who is this and why are you sending messages to my wireless phone about 1500 dollars instantly? I hope this is not a scam or a prank message cause me and my family could use this kind of money due to the fanicial problms we are having.
| Ashley DeLeon 2010-10-29 18:22:35 Unknown |
1MF8GK
| tammy cooke 2010-10-13 17:33:24 Unknown |
They told me that I could get 1500 dollars depoist into my account, but they need my acount number and my bank name and were I work at. What was the bank number and my job number. They ask me for 2 references and said the would not have to call them to verify the loan.
| tammy cooke 2010-10-13 17:28:47 Unknown |
yes I recieve a phone call and text messages from them.
| tammy cooke 2010-10-13 17:26:40 Unknown |
yes they told me the same thing. I got a text from them yesterday and they was asking me my information and gave me a number to call and when I call the voicemail would come up. So I began to think was they a fraud and I gave them my information cuz i throught they was real. So what am i suppose to do now Are they going to take anything out of my account because they have not put anything in their. They told me to enter my code to which is 1KPZH3.
| MOKA 2010-10-13 16:45:45 Unknown |
hi Brady (smart girl), i tottaly agree with you. by time you have finished paying for all the so called deliveries you are in more debt than u can ever imagine hold fast to your still voice
| GG 2010-10-13 15:52:13 Unknown |
Everyday text message stating congratulation for winning money, money being wired to wherever, just call or go pick up money or gift certifcate at nearest Western Union, etc. Please make them stop.
| GG 2010-10-13 15:46:29 Unknown |
I forgot to mention that I also do not respond in any way, I just keep deleting the message but it is becoming a real nuisance plus I sure don't need the extra fee from the stupid call.
| GG 2010-10-13 15:44:16 Unknown |
Receive the same message every day at least once. Sick of it and don't know how to make it stop.
HELP, please.
| Neil Bradley 2010-10-12 19:13:41 Unknown |
I don't want any more calls from this number please!!!!
| JosephRSmith1977@Yahoo.com 2010-10-12 13:42:24 Unknown |
1KPWD9
| laman barron 2010-10-09 00:26:43 Unknown |
1KCZSR
| lamet 2010-10-08 19:33:32 Unknown |
an illegal ploy to get around the states that HAVE BANNED PAYDAY LOANS!
PAYDAY LOAN ABUSES http://www.affil.org/consumer_rsc/payday.php#abuses
Internet lending: Using the Internet to borrow money increases the possibility of harm to the borrower.
Internet lenders are generally not physically located in the borrower?s state and often aren?t even based in the U.S. They may lend over the Internet in order to avoid the protections of applicable state laws and to make it virtually impossible for the borrower or any government agency to find them. In addition, borrowing over the Internet increases the chances of identity theft and other privacy violations.
Which States Ban Payday Lending?
High cost payday loans are illegal in 16 states. As of the end of 2008, the following states outlaw these very expensive loans:
Arizona (Added July 1, 2010)
Arkansas
Connecticut
Georgia
Maine
Maryland
Massachusetts
New Hampshire
New Jersey
New York
North Carolina
Ohio
Oregon
Pennsylvania
Vermont
West Virginia
Payday loans are also illegal in the District of Columbia, the Virgin Islands and Puerto Rico.
In addition, Congress banned payday lending to service members and their families.
| laura 2010-10-08 19:25:21 Unknown |
i got a text a few minutes ago, and it said that i was pre-approved for up to 1500 Cash wired to me ASAP and to Enter Code 1JLZOL
| Natalie 2010-10-08 13:51:47 Unknown |
They are running up my cell phone! How do I block?
| marilyn jones 2010-10-08 04:09:05 Unknown |
i got a txt with code 1jwk09 to be approved for $1500 how do i get it
| sandy novack 2010-10-08 00:14:21 Unknown |
they told me to enter code 1JN9JX to be pre-approved for $2,500 how do i claim this money
| ALEMU 2010-10-07 23:22:29 Unknown |
WHY SEND THIS TEXT MESSAGE FOR ME REPEATEDLY? CALL ME -5714716974