713-370-8015
TX, US
 | Kyra 2014-04-01 23:08:53 Unknown |
Looking for owner info.
| Willow 2014-02-28 21:33:50 Unknown |
How did you pay ? Was it through your bank account, Western Union, Green Dot ?
If it was through your bank account, dispute the charge with your bank, and close that account.
If it was Western Union or Green Dot, the money is gone.
Either way, please report it to:
http://www.ftc.gov
http://www.fcc.gov
http://www.fbi.gov
Local Law Enforcement
Your State's Attorney General
| been scammed 2014-02-28 21:28:18 Unknown |
mark,
did they send you paperwork?
How much did you have to pay for your loan?
these guys took money and won't give it back.
| Victor 2014-02-24 20:04:16 Unknown |
This message is left by one of the scammer, probably an indian a***ole.
| mark beane 2014-02-11 19:06:40 Unknown |
wall i am reacived the lone and now i enjoy my lone but the thing is that every person is not same
| Lorrain 2013-11-21 15:42:43 Unknown |
I have been receiving calls from this number for about two weeks now. One day I received 7 calls in one day, mostly from the little Indian man. He said "your husband wants this loan, he told me so". I have told him and two other folks to take us off their list and asked for a supervisor but was hung up on. He left a message again the other evening...
| pam 2013-11-16 04:32:29 Unknown |
Same thing-been approved for a loan & need my account information-I didn't apply for a loan & you'd have to be an idiot to call back & feed the guy (yes, Indian accent) my bank info...get a job scam scum...
| Selena 2013-10-10 19:07:40 Unknown |
Same guy called me. Said his name was Jim Smith.....LOL. I didn't answer , nor will I call back. He left message I had been approved for $8k & would be deposited into my account in 30 minutes & I needed to call him back & verify my bank account info .They are stupid. I notified my bank to make sure nothing goes through without my approval .
| Libba 2013-09-18 19:12:45 Unknown |
Weird guy called about a loan. I said I don't need one and quit calling me. He repeated his phone number I said I know your number but put me on your do not call list and he says are you married I love you. I hung up then!
| Lorelie M. 2013-09-12 04:47:32 Unknown |
The same thing, was called about loan of approval of 9,000. Guys have Indian accents. I never requested any loan.
| Kris Ochoa 2013-08-23 16:15:09 Unknown |
Received a message on my work line saying I have been approved for a loan of up to $9k. I needed to call this number to verify my account informaiton for them to make the loan deposit. First of all if I was applying for a loan they wouldn't have my work number to contact me. Second there is NO WAY I'm giving a random person my account information. FRAUD!