716-220-8565
NY, US
| OhioCall 2013-05-15 18:17:30 Unknown |
Calls every 5 mins wanted me to go to a Walgreens and send send $600 for a $1500 loan. I work for a loan company and NO loan company will never ask you to make a payment before a loan Why would you send a large amount when you need a loan? This a Scam and it will have all kinds or number they call from. if you take the call get much info you can and call the FBI right away
| lynnor 2013-04-24 02:01:32 Unknown |
This curtis guy who says they are okay, he is one of them. Any one who says that this group is legit is trying to get your money.
| lynnor 2013-04-24 01:58:42 Unknown |
Do not send any money! This is absolutely a scam. My sister was scammed by these guys. The names of some of the scammers were, Robert wood,(a so called 'supervisor'), Cheryl Nylander, Martin Macwan, Frank Johnson, Roger Clark,Gary Chavez, Thomas Leo. They either try to get you to load a pre-paid card or worse, send hundreds of dollars by western union to various places, especially New Jersey. My sister lost $550. to these theives before she told me about. I called the number and got a diferent person named Justin. They all had thick Indian(eastern) accents. I told him she did not need the loan any more and to send her money back right away. They just laughed and hung up. Anyone who calls you and says you have been approved for a loan is a theif. Don't fall for it.
| Carp Interia 2013-04-15 19:50:42 Telemarketer |
Same story...they keep calling...the 716-220-8565 direct line had an extremely rude individual with an Indian accent asking about my genitals when I refused a loan...ashamed they are from India.
total scammer
| crystal b. 2013-03-25 18:48:41 Unknown |
these f*ks have called me and hang up on me four time when I answered then I called back and they tried to give me a loan for 5k then when I said I didn't ask for or want one please stop calling, the A$$ said Bi*** bi*** bi*** then I asked for his boss and then his boss said he would give me 200 bucks.......then I hang up......and they called back and was saying that I want to f*** them and other rude things.....block them if u can..
| V H 2013-02-28 21:43:31 Unknown |
same thing happened to me about a year ago, used to call me at work too and harrass others about me. Indian accent, also threatened me sexually gave many different names all american names like Tom Smith, from the law office of, or government etc. I finally had to have my phone number changed and advised anyone that answers the phone where I work to tell them I am no longer an employee if anyone with a Indian accent calls for me.
| lindsay 2013-02-28 21:10:27 Unknown |
I to have received numerous calls from this number about pay loans. First it was my loan has been accepted. Now it is that my loan is past due and if I don't pay men will come to my home or work and rape me (the guy goes into details). He has a thick Indian accent, refuses to give me his name, has given me 5 different pay day loan companies he works for, used several different phone numbers, and it is without a doubt the same guy each time. I am listing the phone numbers he has called from (via caller id) so you guys can pre block or be aware and I am also listing the loan companies names he stated he works for. Good Luck I've been dealing with this for two days now starting at 5 am. Also since it went to the rape comment I contacted the authorities and they suggested that if I do answer the phone ask them for their DCA# (department of consumer affairs license number) this should cause them to hang up or if they are legit which I doubt will have one then you can write a complaint.
1-888-311-6369
347-298-7746
805-876-5159
917-477-8934
533-998-1992
888-207-1097
646-843-3300
459-949-8263
877-397-6780
888-599-1720
561-829-2170
425-336-8130
227-219-0344
518-328-0460
998-263-9884
381-423-1432
673-659-1246
726-398-8453
365-912-4667
476-859-9623
904-410-4249
716-220-8565
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| DENNIS LEE WHEELER 2013-02-18 22:12:27 Unknown |
I was just wondering what aera, you are trying to contact me from. Now that I found that out, how may I assit you? Does, this have something to do with some of the schooling programs, that I have enlisted with, or is there another issue, we have? Please, respond to me via my email address,@ dnwheeler39@gmail.com
THANK YOU,
SINECERLY YOURS;
DENNIS LEE WHEELER
| Alexandria Cordova 2013-02-06 23:20:50 Unknown |
They are calling me and hanging up on me
| bakerlady 2013-02-04 20:12:11 Prank Call |
they h ave called my phone every 15 minutes sometimes leave a message but most of the time no message is left
i have an app on my phone and it keeps tract of numbers that i put in that are unknown or scams, or whatever else I do not know
so after one message from this jerk i' just let it ring
| Scam 2013-02-01 14:03:36 Unknown |
Received a call 5 times in a row and since I wasn't home they told my baby sitter they were the FBI
| Wanda 2013-02-01 12:51:39 Unknown |
Received a call 5 times in a row and since I wasn't home they told my baby sitter they were the FBI what was her name did she need a loan.
| beachgal 2013-01-30 20:35:10 Unknown |
This jerk called and said he wanted to kiss me. He sounds of Indian origin. How ridiculous!
| Babara Turner 2013-01-22 21:47:29 Prank Call |
The person calling this number called using explicit language regarding male genitals. These are pranksters playing stupid silly games!!!
| tom 2013-01-06 05:36:34 Unknown |
They never leave a message.
| Jeffrey 2012-12-15 17:43:16 Unknown |
it is a scam
| Nuptia 2012-12-15 01:00:06 Unknown |
Please do not i mean do not deal with this number please these people are liars, im regretting it right now, they scam me and every day they giving me reasons over reasons to send my money.. they are indian people, do not deal with them. may God punish them for what they did to me
| curtis wooton 2012-12-07 20:57:57 Unknown |
Deal with this company. i know that very well the company charge first monthly payment advance..
i am also follow the process i make a transaction $220 to the company and i receive after 20 minutes $2220
thank you P.C.L.
| Beth 2012-12-07 15:54:34 Unknown |
dont deal with this business. It is a scam.
| Robert 2012-12-06 18:13:28 Unknown |
I receive the same call they want me to deposit 240.00 to send a 5000 loan in 35 minutes. I don't know if this is a scam
| Patty 2012-12-05 12:20:12 Unknown |
Telling me that I am approved for a low interest loan. My credit score is so low that they want a refundable $200 sent first.