calls from this number which is located in new York on the caller id. always says they have a legal matter for my husband. i just hanged up. it is always a indian speaking guy. if these scams keep going on why isn't someone in the government stopping this?

I got the same email today. Approved for 10,000 and what my payments would be. I did not apply for a loan with them. I did not call them either.

Just got done speaking with somebody named "John" (had an indian accent) said I was approved for 10,000 loan and said I needed to do some money pack thing. I said no thanks and hung up. He calls me back and was very obscene and said very disgusting things. Do not do business with these people, it is clearly a scam.

I talked with a guy named Mike Walters. He had me put $250 on  green dot money pack and stole my money. They tried to get more money after that.

Advance fee loans are illegal period..  its a scam and you will never see a loan also!

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

was told approved for 10,000 needed to get a green dot and put 262.00 on it then call them back

Somebody called me from 408-459-0948 (Attorney Mike Walter) saying that they are going to file a case against me in the local county court for not paying $800+ and i took the loan from First Financial Bank, New York and to contact Daniel Jones to pay the amount.

It is cheating...Be careful.

Same thing. Approval for 10k. Never applied for anything

They left a voice mail saying my application was approved for a 10,000 loan from First Financial of New York. Called them back because I didn't fill out an application. I hung up because it sounded very shady, where the hell they get my name. Thats what I'm worried about. Stay away!!!!

kathan chutiya

Do not do anything with this company they are a total scam and will steal your money.  I'm calling Interpol they are a scam ...

Was sent three loan contacts also received call regarding if I want a loan.

Received an email from supposedly from First Financial saying I was approved for a loan. Went to the website and there is a First Financial but not at the phone number in New York.  They are located in Indiana.  I forwarded my email on to their security web site

They stole almost $800 from me saying I was getting a loan and they were wiring it to Western Union. The numbers they gave me were bogus and now they won't answer the phone.  DO NOT do any business with them, they are scam artists.

This Guy posed as a bank lender then he stole my money

thanks a lot .i got my loan properley with least intret rate and maximum payment plants

i got at least 7 calls today from this number. Said VERY obscene sexual things to me and then asked for       $ 50.00 to stop calling my number.