713-931-3641
TX, US
| CWG40 2014-05-23 09:01:05 Unknown |
You probably won't be able to. You've been scammed, which is essentially fraud. Do not give them any money. You should file a police report, also contact your local attorney general.
You are actually a crime victim. Report it to police.
| They Keep Scamming 2014-05-23 08:08:06 Unknown |
713-931-3641 - Fake Short Term or Payday Loan Scam
These scammers use phony numbers and names to attempt to get potential victims to send in money on fake loans that appear to be from legitimate sources. The names vary each time. These fraudsters have committed company identify theft.
The companies they fraudulently represent do not offer personal or payday loans period. Do not respond to them whatsoever.
This is very similar to the following Houston local NBC news story.
http://www.khou.com/news/local/Scammers-Pose- ... -259119731.html
| CWG40 2014-04-23 03:23:42 Unknown |
No legitimate lender is gong to loan you money over the phone. Total scam. Same for a lot of these on-line lenders. If you need a loan go to an established brick and mortar bank.
| KhreRiov-Ael-tRllaillieu 2014-04-23 03:08:50 Unknown |
Advance fee loans are illegal period, and in some states so are payday loans.
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.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/
| Towanda 2014-04-23 02:41:36 Unknown |
I was approved of loan for 2000 and I gave them 230.00
| Scammer Update 2014-04-11 06:34:24 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.
| Paula 2014-03-28 10:44:47 Unknown |
Called my cell phone.
| pamela s. elliott 2014-03-27 17:37:51 Unknown |
Me and my partner were looking for additional funding for our new business they sent us a contract that was way to simple for a 5,000 dollar loan they wanted us to go buy a vanilla metro reloadable card at a wal greens or CVs or 7 eleven put 150.00 dollars on the card in the contract it said that it was for insurance.. When I asked why could not take the money from our business debit credit card they said it was against the federal lending rules to take money out of our account until they accepted the 150.00 as soon as they got the payment of a hundred and fifty dollars then they would deposit the 5000 into our account within 45 min I was then given a different direct line number straight to him his name is frank Henderson the first guy to contact us was Steve Keller the two numbers are 713-931-3641 extension 8004 direct line to Frank Henderson is 713-936-3424 extension 8003 he also said he was the senior loan officer . This is obviously a scam thank you for the reviews his email is Frankhenderson@live.com
| Slim 2014-03-21 20:13:54 Telemarketer |
Well, now that you posted your email address, expect lots of scam / spam emails, in addition to scam / spam phone calls.
The scammers successfully scammed you at least once ... now that they know you "qualify", they will continue to try.
| Diana 2014-03-21 20:10:59 Unknown |
The people stole my money $340.00 they just keep asking you for money. Same scam go to CVS or Walgreen, 7-Eleven
and purchase these re-load cards. I want to sue doesn't anyone know a good attorney I want my money back. I can be
reached at dianamchl@yahoo.com.
| Danny 2014-03-08 18:52:57 Unknown |
I just received a call from this number they are using a business name of VA loans and are asking that I go to a C V S drug store and buy some card that I load 100 dollars on and call them back with the information on the card in order to get a $2500 loan the $100 on the card is to be for insurance on the loan. I did not do anything they asked before checking this out. This is a scam beware of the name Frank Martin
| Gloria 2014-01-20 16:18:25 Unknown |
This place is a scam! DO NOT give them your information! They stole money from my friend.
| lala 2014-01-20 14:34:22 Unknown |
This guy's Stephan has stole 475.00 he says to pay 100 to cancel my loan and I can get a refund
| stephan 2014-01-16 21:08:09 Telemarketer |
those guys stole my 300$ i want my money back