713-893-1051
TX, US
| Tamianth 2014-04-26 16:39:28 Unknown |
The accent should tell you something right there! Most of the callers are in foreign country's. Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.
| LizL 2014-04-26 15:48:36 Unknown |
Here we go again! WTH cant the FCC or someone stop these scammers? Its ridiculous!
They called me yesterday, I told them not to call I had reported them, they called again today. Accent so thick I cant understand anything except "applied" "loan"
So I will report them again!
| Mary 2014-04-18 05:53:31 Unknown |
This phone number called me several times today which is April 17, 2014. The caller said I had been approved for a loan
of $10,000 and all I had to do to fund this loan was to call this number. I did not return their call because I haven't applied for any loans. The caller said her name was Sarah Fowler and gave an ID number for me to call and ask to speak with
loan officer which sounded like Justin z? but her speech was garbled at that point and I couldn't make out what she said the loan officer's full name was. Hope this report helps to catch these scammers. She also said the name of the company so fast and garbled I couldn't possibly understand what she was saying.
| Rebecca 2014-04-17 21:01:49 Unknown |
The 713 number called me today and asked for my husband. I thought I would try a different approach and be nice. I told them he was not available but I was his wife and asked what t was regarding. they said a loan. I stated that we did not want the loan and asked how they got our number. The guy had a heavy indian accent said we did apply for loan. Nicely I told him that we are on the do not call list to please do not call again. I hung up. He called right back and started making noises like he was having sex-very gross. I asked to speak to his supervisor and he said f---you. Best thing to do is not answer any more calls. I know I am not. If you do happen to answer and they threaten you, don't fall for it. They are scammers who use threats to get you to pay them money. Wish we could catch them and lock them up
| jose 2014-04-16 18:49:47 Telemarketer |
they are bloody scammers . they call me 10 times for a loan and when i found out that they were bloody scammers .
| Scammer Update 2014-04-11 07:11:57 Unknown |
Fake Short Term or Payday Loan Scam
Calls from the following area codes and numbers have all been reported to be scammers. These scammers use phony number and names to attempt to get potential victims to send in money on fake loans that appear to be from legitimate sources.
713-931-3690, 713-931-3641, 713-936-3424, 713-893-1051
512-686-4244
210-401-3930, 979-639-7900, 779-400-0010, 817-400-1316
The names vary each time. These fraudsters have committed company identify theft against a Federal Credit Union.
Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance. They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from one of the aliases. They say that you have been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever.
Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards. Do not pay any upfront fees and hang up on them.
| Tamianth 2014-03-31 22:47:21 Unknown |
A lot of these callers are in foreign country's. And as you know, even in the US the criminals don't obey laws. So what do you think, invade their country and start a war? Or do we take steps to start protecting ourselves from some of this instead of depending on others. Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers
You can also report these calls here:
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
| Mac 2014-03-31 22:02:09 Unknown |
Why can't the FCC do anything to stop these broken English speaking idiots from harassing people. Very arrogant, stupid, and relentless in what they do and unbelievable that the federal government will chase people down over a dollar bill but let this crap go on. Its time for big ole uncle Sam to stand up or better yet send in the hit man with orders of no survivors.
| josh 2014-03-25 16:09:13 Unknown |
I have a new cell phone. Person before me must have had paydayloans.. I was getting calls, several a day. many were phishing...numbers like 333-333-3333. I went on computer and signed up for youmail. It is free and you can block these scumbags.
| Nathan 2014-03-13 22:36:41 Unknown |
Congrats for funding their operation. People like you keep them in business.
| mark robinson 2014-03-07 19:55:15 Unknown |
they said the same to me,to go f your mother,idian Arabic accent,wish there was a way to catch them
| Beth 2014-03-07 17:00:37 Unknown |
I get several calls a day. I blocked the number but somehow they can still leave a voicemail. Very annoying.
| not saying 2014-03-03 21:06:42 Telemarketer |
They keep calling me. I answer and they hang up. Then I call back and they say I have to pay them to stop calling me. I told them not to call me anymore to put me on their do not call list and all that. Then they call me back 3 hours later... what do we have to change all our information once they get it? get a new name or what
| Nan 2014-02-28 23:56:04 Unknown |
Most of these people aren't here. They are working from India or Pakistan, get numbers in this country and work via computer and Magic Jack. Don't ever buy a Green Dot Money Pak card or a Vanilla reload voucher and be very careful who you send a Western Union to because once they have the numbers, you've lost your money.
| matthew ambrosino 2014-02-21 19:37:19 Unknown |
I received a call from this number and when I told them we were not interested in a loan he said he would kill my son who took money from him. he continued to threaten and said he was going to kidnap my sister. he continued calling and threatening my family . something needs to be done
| Crystal 2014-02-21 05:38:42 Unknown |
I've been inundated with scam calls from this number (and many other scammers) since I set up a prepaid account with
DSI-ITI, LLC., a subsidiary of Global Tel*Link Corporation. I called DSI-ITI at 814-949-3303 to ask about their phone number sharing policy. They claim they don't share numbers. I suggested maybe they had been hacked.
| Withheld 2014-02-20 22:01:14 Unknown |
These people call several times a day on my work phone harassing me and my co-workers. They are rude and no matter what you tell them, they continue calling!
| ANonieMouse 2014-02-16 21:31:26 Unknown |
>>> He told me that there was a felony warrant out for my arrest and if I'd like, I could pay a fee and get rid of it. <<<
Your local police officer should also have mentioned to you caller that solicitation of a bribe is also illegal.
| Anne 2014-02-16 21:24:05 Unknown |
I got a similar call from this bunch. He told me that there was a felony warrant out for my arrest and if I'd like, I could pay a fee and get rid of it. First he told me he was law enforcement officer, then he told me he worked for a law firm. By then, after I stopped laughing, I gave him the number to our local Sheriff's Office and the District Attorney"s Office and told him not to call me again. As soon as I hung up, I called the Sheriffs Office and a very nice Officer took the number and called this fool, and told him it was against the law to represent himself as an officer, and furthermore, it was an additional penalty in this state to scam an at risk person and he hung up on the Officer. These fools seem to be branching out from their usual scams and we all need to be vigilant.
| Frustrated in Wisconsin 2014-02-11 19:34:55 Unknown |
They also use Lucy Stone and Lucy Vang. In the past week, I've rec'd over 500 calls from about 100 different phone numbers. The phone company can not do anything but change my phone number--one I've had for over 7 years! I reject the phone numbers, but they do leave messages! When I tell them wrong number, they just hang up!
| bd 2014-01-31 17:11:07 Unknown |
I gave them 450 dollars back in oct and they told me if i gave them 225 they would put 10000 dollars in my account and then i was told that my credit had a collections on it and if i took care of it i would have the money in my account but i didnt do that wasn't going to give them any more money cause they are nothing but scammers. they told me i was going to be picked up by the sheriff and my credit was bad. so i said why didnt you check all that before you said you would give me the money i then i found out they all worked together and they just wanted more money and they didnt get it and i dont know how i will ge3t my 450 back.. its gone..
| Will 2014-01-29 00:36:16 Unknown |
21 calls in one day, all harassing / hang ups. 8 AM to 7 PM. In one instance, called me back after my hang up on them (advising not to be called). Male voice (in broken English) called me a "S O B" an slammed the phone down. Number was 713-893-1051.
| nothappy 2014-01-27 20:39:40 Unknown |
I got the call today from 813 667 3018 saying I owed some back taxes. what a scam.
| TIRED 2014-01-10 17:53:21 Unknown |
I Recieved a call from this number.. did not answer..had a call yesterday from another scam number 813-667-3018 and got a call from a 911 SCAMS!!!!! IT NEEDS TO STOP...
| yef 2014-01-05 08:09:22 Unknown |
You can't get your money back. Scamming foreign criminals have taken it. Advance fee loans are not legal.
| Chris 2014-01-05 07:04:46 Unknown |
I to received this call and they had all my information. I went and got the Vanilla Reload Network card for $50.00. I called them back with the number and they said that my money would be in the bank today. I questioned him and he said that if it was not there in an hour to call them back. I did but got a message. I told them that the money was not there and that I was calling the police because they were scammers. He got very upset with me and said that they were not scammers. His name was Martin Coober he said and I had him spell the name to me but he assured me that the money would be in my bank. I needed some money to pay off a bill. I have got on-line loans before but never had any problems until this one. What can I do to get my $50 back. Help!
| annoyed 2014-01-03 22:40:04 Unknown |
The next message is correct. They are not calling from the united states. They are using computer software to get US numbers.
| damita thompson 2014-01-03 19:35:32 Unknown |
Never call this number back. It is a scam. These are people from out of the country who flash a fake US number on your caller id. Once you call the number back, it charges you long distance international for as long as the call is connected.
| Phillip 2013-12-18 18:13:04 Unknown |
Dido they said I was apoved for 10000 dollar loan this is b***s*** someone need to put these guys in a jail cell . This is why America is broke forigners come here and lie and thake are money and we let them get away with it . Real why do we even have police I guess to keep dunkin doughnuts open cause they don't do there job right for sure if they did this guys would be in jail
| Kelly 2013-12-07 13:58:22 Unknown |
How can i refund the money that i put on the money pak that i had from them? Can anyone help me please. I'm so desperate.