727-242-7606
FL, US
Robgee
Robgee
2014-04-09 16:03:52
Telemarketer
I was informed, I was approve for a loan from this company for a larger amount. The Asia guy stated I need to load $320.00 on a Moneypak GreenDot card, something that was not explained when I was first notfied I was approve and is illegal to send money for a loan. This money was needed for a family emergency, and I was informed this money would be there in 20 mins. once I get the Moneypak. Scam!!

Phone number 727-242-7606
Angela Payne
Angela Payne
2014-02-28 19:39:27
Telemarketer
I received around 15 calls from this number between yesterday and today with messages from a female named Maria, all American voice stating I was approved for a loan up to 30,000.00. When I called this number back it stated he was not at his desk and he would call back for me to leave my number and name(in which I didn't). In about 15mins. a man with a thick accent named George called me back, when I asked him what I had to do to get this loan he said nothing then directed me to his manager- supervisor. Funny, mark got on the phone and told me I would have to give them 110.00 to secure this loan I was on the computer at the time doing research on them. I told him I was not giving them SH**!!!! because they were Scammers and I knew it, he then proceeded to holler out F*** You!!!! I laughed until he hung up!!!  Don't let these people get you, I'm in law enforcement and what they are doing is illegal, walk into a loan company and get your loan!!!!

shelly
shelly
2014-01-29 18:56:58
Unknown
They told me this time it was cash advance, that's a payday loan company lmao if I had 350 bucks to blow into the wind I woukdnt need a loan
shelly
shelly
2014-01-29 18:53:37
Unknown
Fbi not gnu sorry
shelly
shelly
2014-01-29 18:52:35
Unknown
I got death threats and they still won't leave me alone...call back as another company...I tell them they are scammers and to kiss my a**, they threatened me with police they called back I had police here when they said if I went to the gnu and they said I'd be dead between midnight and two am, now it's been a week and they are calling back from this number....do n it d o n it g I've then money the gnu is after them, they aren't even in our country
MDF
MDF
2014-01-17 20:29:21
Telemarketer
I applied for a loan, but got it somewhere else legit, where I actually went inside an office and spoke with a legitimate company owned by HSBC.

These companies are able to hack your information when you apply on-line.  Many people have been victims of this scam.  If you notice, many of them have American names and that obvious - South Asian accent.  I do not want to be discriminatory, and I myself, am Asian-American.  But these people who call, you can tell they are so illiterate about our American rights.  Report them to the FCC.  I hear they are doing a special investigation and will be showing it on TV to expose these scammers who hack personal information on the internet making many American victims to their play.

To those who had been had by paying something and literally loosing money, you should be an expert at this now and never fall for these scammers.  You won't get you won't get your money back...someone has literally had their trust gained by you and you fell for their scam.  They stole from you, when you were already having a difficult time.

Always ask for a website and on your phone, any unusual numbers that call and hang up or leave messages by those with that "funny-pretending-to-be-American idiots" - label them as SCAM for your caller ID, so that you will never be a victim to these illiterate b*****ds.

One thing, in this county, even in many business, many of these large South Asian owned firms farm their business to their friends and family in India and do that "payola" thing.  I have stories to tell.  And why are we farming business and projects to India when we can better output of work from our own country.  Obviously because it is cheap.  But see what "cheap" is doing to our country?  Cheating us too.  No wonder the jobless rate is still high huh?

I say, buy AMERICAN!  And give our American the work they deserve.  Enough with this stupid outsourcing!
mike
mike
2013-11-22 22:03:22
Telemarketer
They called me rite now seems  but and I told him that's why I'm trying to get a
William Batson
William Batson
2013-11-20 02:41:39
Unknown
Scammers
CelticDragon
CelticDragon
2013-11-18 16:39:55
Unknown
LOL DUDE!
Badge714
Badge714
2013-11-18 13:10:16
Unknown
Shill University, Good 'ol 'Shill U'. The class of 2013 will not be fondly remembered, because there are terrible at what they do. It's sad really to watch them come here & try, and fail.
darkshado
darkshado
2013-11-18 03:53:51
Telemarketer
No, Rachel is married to Lisa... or so she said.
MJG
MJG
2013-11-12 19:00:26
Unknown
Must be married to Rachel.    BULL!!!  It is illegal to pay upfront for a loan - even in Florida!!!  Is English your second or third language after shillspeak??
MJG
MJG
2013-11-12 18:59:20
Unknown
You are too stupid to spell correctly.  How could you fill out a loan application???? SCAM ALERT!!!!
ryan miller
ryan miller
2013-11-12 18:56:04
Unknown
oo....ypeee...i got the loan of $5600...... superb ....first day once i dont get the loan i was so embarrassing ..bcuz ill pay them $800. but the next day  i got my loan $5600+$800=$6400. thanks to jason and sam thanks again dear now i have capable to pay my daughters tuition fee and paying my bills ..
 .
rachel
rachel
2013-11-09 17:16:29
Unknown
yippieeeeeeeeeeee.................................. i got the loan of 3500 from the same compney and the same number after repairing my credit score.... nw i am enjoying my weekend wid my lovely wife lisa....
yef
yef
2013-11-09 16:24:05
Unknown
Lying shill alert!  Advance fee loans are illegal, you criminal scammer!
I'm sure your "scores" did play a crucial role - your single digit IQ score has certainly played a crucial role in you having to resort to lying and stealing.
DM1
DM1
2013-11-09 16:22:19
Unknown
shill alert!
Jullian
Jullian
2013-11-09 16:18:27
Unknown
I don't know why you guys were unlucky..!! I was called by Sam Thomas and I was approved for $3264.50 after charged the processing fees of $235.50. My scores did played a crucial role too.
Amanda Delmar
Amanda Delmar
2013-11-01 20:19:37
Prank Call
Called my phone repeatedly, I told him not to call again and hung up. He called back to back calling me curse words.
Stephen B
Stephen B
2013-10-29 15:07:43
Telemarketer
These people called my phone 15 times within one day saying I'm approved for a loan up to 20,000 but I have to send them 100 to get a loan. I told them to stop calling me but they still call even though I told them. Is there anything I can do to stop them?  I don't want to change my number.
not Michael
not Michael
2013-10-26 03:27:16
Unknown
Call your bank.  Do it NOW.  The 24-hour number is on your statement.  Have the account frozen and a new account with a new number opened.  Do it fast, before the scammer empties your bank account.  

The money you sent the scammer is gone.  You won't get it back.
teresa
teresa
2013-10-26 03:21:06
Unknown
i was applying for a loan said money should be in my account in hour it still not there and yes like an idiot i gave them money
Chris
Chris
2013-10-22 00:27:32
Unknown
Same thing; some BS loan approval nonsense. Do they really think they're going to get something out of these calls?
Lisa
Lisa
2013-09-19 22:51:06
Unknown
This person stated that I took out a loan and was waiting for approval. When I called back, they hung up on me when I told them I never took out a loan. Watch out for this one.
Says they were from USA loans? Something like that
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