727-400-3001
FL, US
NISHIA35
NISHIA35
2012-06-19 23:05:46
Unknown
I DID ATTEMPT TO GET A LOAN THRU THIS COMPANY CAUSE THEY KEPT CALLING AND LEAVING MESSAGES. WELL THEY GOT ME TOLD ME I WAS APPROVED FOR 5000 AND I HAD TO SHOW THAT I HAD THE 10% AVAILABLE. I TOLD HER I DID NOT HAVE THAT KIND OF MONEY. I TOLD HER  I HAD 300 SO I WAS APPROVED FOR 3000 AND I HAD TO PUT IT ON A MONEY PAK AND THEN CALL BACK FOR VERIFICATION. WELL AFTER 430 AND I DIDNT HAVE THE 3000 OR MY 300 I STARTED CALLING BACK AND THE MAN THAT ANSWERED GOT UPSET CAUSE I WANTED MY 300 BACK AND HE TOLD ME TO SEND IN MORE  MONEY I TOLD HIM HELL NO. HE SAID DO U WANT THE F*CKING LOAN OR NOT I TOLD NO AND HUNG UP. WELL I CALLED THE LOCAL POLICE AND THEY WERE DISRESPECTFUL TO THE LAW AS WELL SO I NOW HAVE A REPORT OUT ON THEM. I MAY NOT GET MY  MONEY BUT I WILL LET EVERYONE KNOW NOT TO DEAL WITH THEM
MISSY32
MISSY32
2012-05-25 19:17:13
Unknown
has anyone got a loan from them to know its a scam?
missy32
missy32
2012-05-25 19:16:20
Unknown
has anyone attempted to get a loan to kno its a scam?
justin dalrymple
justin dalrymple
2012-05-04 23:14:59
Unknown
hey... they called me today too.
It was an indian man yesterday, and today and indian woman called me.  you wouldnt believe the things she said to me.  I asked her to stop calling us as I recieve the call at 430 am in Hawaii.  I DONT WANT TO WAKE UP UNTIL 6am!!!  
>>then, when I told her Im not interested, she started swearing... "Your a f***ing jerk sir: :just take a loan, you know you want one..."  
then I said WTF? are you serious?   then the indian woman said 'yes sir, take this loan, dont be an a**hole"

you can guess how mad I got.    I told her where to go and I hung up.

THEN, i gave them a taste of their own medicine...  I called them back to mess with them a little bit...
Also, I put on my best Indian voice, much like Apoo from the simsons, and by the 4th time I called them back, another Indian man said "justin, please stop calling us... I promise we wont call you anymore"... I was shocked by his willingness to admit they were fraudulently calling americans.

I traced them back to clearwater Florida.  In june of next year, I will actually be there on business, so If they call again, my family and I will drop in for a visit.   hehehelolz

SO TIRED OF SCAMMERS SCREWING WITH THE AMERICAN POPULACE

JD.
Justin D.
Justin D.
2012-05-04 22:59:45
Telemarketer
hey... they called me today too.
It was an indian man yesterday, and today and indian woman called me.  you wouldnt believe the things she said to me.  I asked her to stop calling us as I recieve the call at 430 am in Hawaii.  I DONT WANT TO WAKE UP UNTIL 6am!!!  
>>then, when I told her Im not interested, she started swearing... "Your a f****ng jerk sir: :just take a loan, you know you want one..."  
then I said WTF? are you serious?   then the indian woman said 'yes sir, take this loan, dont be an a***ole"

you can guess how mad I got.    I told her where to go and I hung up.

THEN, i gave them a taste of their own medicine...  I called them back to mess with them a little bit...
Also, I put on my best Indian voice, much like Apoo from the simsons, and by the 4th time I called them back, another Indian man said "justin, please stop calling us... I promise we wont call you anymore"... I was shocked by his willingness to admit they were fraudulently calling americans.

I traced them back to clearwater Florida.  In june of next year, I will actually be there on business, so If they call again, my family and I will drop in for a visit.   hehehelolz

SO TIRED OF SCAMMERS SCREWING WITH THE AMERICAN POPULACE

JD.
l hunter
l hunter
2012-05-02 14:51:52
Unknown
if they  dont stop calling i going report them to the phone company and to the laws
Bone
Bone
2012-05-01 23:14:59
Unknown
They said they was a lendin agency for fast loan america n it was a fraud
Alex
Alex
2012-04-27 21:01:41
Unknown
Just got a call from this number 727-400-3001.  She called asking for a Jessica Wells.  I then told her there was nobody here by the name of Jessica.  She later then told me dont lie to her and that Jessica broke her heart.  I told her she was calling a place of business and there is no Jessica here.  She later then told me i was lying.  She told me Jessica broke her heart and have'nt I ever been in love so i hung up on here. This is a place of business and I dont have time to be answering in appropraite questions.  When I called the number back they mentioned the company, but its very hard to understand them.
1-212-777-3456 1-800-405-0310 1-877-440-5584
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