717-896-0161
PA, US
| Sarah 2014-05-16 19:39:55 Unknown |
Called and told me I was approved for a loan. When I told him to take my number off his list, he told me I'd have to pay the cancellation fee. We argued for a few seconds before I hung up on him, as it was obvious he wasn't going to listen. OhThis was the biggest red flag for being a scammer!
| jaquese 2014-02-13 18:06:53 Unknown |
Rude people for scams
| lYNN 2014-01-30 00:24:12 Unknown |
Filed a complaint with the Do Not Call. Sent them a copy of the email with all the info on it. I hope they get them.
| lYNN 2014-01-30 00:09:52 Unknown |
Thanks! I will. I have the emails, and know the account is active. They may close it and try to move on but maybe feds can find their isp or something.
| Tamianth 2014-01-29 22:09:34 Unknown |
They aren't.. They are criminals breaking the laws.. Advance fee loans are illegal period.
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
Where to report them:
file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.ic3.gov/default.aspx
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
| lYNN 2014-01-29 21:28:34 Unknown |
Received two emails from this number, with emails sent to a lot of people. this was the email I received.
On Wed, Jan 29, 2014 at 4:06 PM, PAY DAY <paydayloan7861@gmail.com> wrote:
7178960161 CALL
GO F@CK YOU MOTHER
Sent them a reply back saying you too. And NOT INTERESTED. LOL. Why are these creeps allowed to do things like this?
| matt 2014-01-17 15:29:50 Unknown |
Scammer! They want you to pay for loans. Spoke with an Indian accent and claimed to per approve up to $5000. They are utilizing the green dot money pack scam. Do not give them anything!