727-797-7200
FL, US
not smart
not smart
2013-12-15 01:53:27
Unknown
i was called about a instant loan using a green pak card   stupid a** me did   took the money had my info for checking but then said my bank would not accept the deposit   i evn called my bank on my sons phone placed them on speaker phone together     of course he hung up   no deposit
jakie helder
jakie helder
2013-03-27 17:53:42
Unknown
mother f****r asked me to give a loan and surprising i got a loan of$2000 loan within 2 days i knw and i searched their number tooo
Kevin
Kevin
2013-03-22 21:50:11
Debt Collector
They called me saying they were taking me to court because I got a loan and didn't pay it back, the he told me that they were going to come to my house and shoot and kill me LOL I'm sorry but you don't f*** with a hillbilly with a bunch of guns! Dumbasses
paul
paul
2013-03-18 17:39:55
Unknown
This is a criminal extortion scam operating out of India. they need to be stopped they took my $189.00...They are full of s*** another bunch of Indian or whatever thick accented a***oles Do not trust them mom f****rs this is BIG SCAM...
Sal
Sal
2013-03-16 16:29:57
Telemarketer
I should of known better, they got me for $750. I wish I had re-searched them first.
Jim
Jim
2013-03-12 00:26:57
Telemarketer
Just got off the phone with these guys. The dude was calling me all sorts of names and saying he did this that and the other. Then Asked me if I knew Osama bin laden. Said he raped my mother. Useless people.
Paul
Paul
2013-03-12 00:09:41
Unknown
These people told my neice to lick his co**.... and called her a Cu** These people are rediculous.... they need to be stopped they took my $189.00... and now im extremely mad!!!.... now i cant get my money back.....
CYNTHIA JOY
CYNTHIA JOY
2013-02-27 11:58:43
Unknown
I TOO HAVE RECEIVED ANYWHERE FROM 5-10 CALLS PER DAY FROM THESE PEOPLE. AT FIRST I FREAKED OUT AND ALMOST CALLED THEM BACK, UNTIL I DECIDED TO GOOGLE THE NUMBER AND FOUND THIS SITE. I HAVE SINCE NOTIFIED ALL MY FRIENDS AND FAMILY AND POSTED A WARNING TO FACEBOOK FRIENDS AND GOOGLE+ FRIENDS. IT HAS NOT STOPPED THEIR CALLS, UNFORTUNATELY. I BLOCKED THE NUMBER, BUT THEY ARE CALLING FROM OTHER NUMBERS NOW, AND EVEN CALLING FOR MY FIANCE. I HAVE ALREADY BEEN CAUGHT UP IN THE MIDDLE OF INTERNET SCAMS THAT I ACTUALLY FELL FOR A FEW YEARS AGO, AND EVEN WENT TO JAIL AND WAS ALMOST CONVICTED OF A FEDERAL CRIME. THE ONLY THING THAT SAVED ME FROM THAT HORRIBLE INCIDENT WAS ME HAVING ALL EMAILS AND PAPER TRAIL TO CONFIRM THAT I WAS AN INNOCENT CONSUMER. I DONT KNOW HOW TO STOP THE PHONE CALLS, BUT I DO KNOW IF U GET CAUGHT UP IN ONE OF THEIR SECRET SHOPPER SCAMS..... KEEP YOUR PAPERWORK AND ALL UPS ENVELOPES, AND IF YOU ARE ABLE TO FIND OUT BEFORE THE AUTHORITIES DO, PLEASE FILE A COMPLAINT WITH THE FTC (FEDERAL TRADE COMMISSION) BECAUSE THATS THE ONLY THING THAT SAVED ME FROM DOING MAJOR TIME, AND IN THE END, THE CASE WAS DISMISSED. UNFORTUNATELY, IT STILL SHOWS IN THE SYSTEM WHEN A BACKGROUND CHECK IS DONE.
Wendy Taylor
Wendy Taylor
2013-02-25 22:11:50
Debt Collector
This made callled and said he was going to kick my f****ng a**. This number need to be Stopped!! I have three phone calls from him. He is foreign and he wont stop calling from this number.
paresh
paresh
2013-02-09 19:27:56
Unknown
hactor is a blody mother f****r..  and her girlfriend EVA. is a bi***..  i want to f*** her badly...  huh..  chinies mother f****r....   eva the us name tiffany is a vashya ..dont trust her...  and f*** her...hahaha....
Johanna Quinn
Johanna Quinn
2013-01-23 00:49:21
Unknown
The name is ficticious so the as**oles will recognize it.  At times I have gotten upwards of 10 -12 calls in one day from the morons.  I have turned all the information over to the authorities and am awaiting some request information to swear out a warrant.  I hope they read this!  It seems they thrive on insults .
Alix E.
Alix E.
2013-01-18 22:16:25
Prank Call
To add insult from much injury, the SHAMELESS animal of a human called me back, only to say that my comment on this page is insulting him, he said he's not from Pakistan but PHILIPINO. amazing, and he said that he wants me to come to him to suck his private parts, where are these people from? I am on the hunt to find out who they are, with my Attorney we will combat this even if it means taking this all the way to the federal government, also to the supreme court.  I will not waiver until this never ever happens to one more innocent person. By the way he said that he's a Scam, and he will be spendhis my money with his family. WOW, I told him of my Divorce to my wife and my children, he says the reason they left me was because i deserved it.  WOW! to think all my years  alive I never thought I would be in this, you live and learn, then get even, through the legal channels. if they can not be found, the UNIVERSE WILL PROVIDE the correct energy to deal....
Alix E.
Alix E.
2013-01-18 20:51:02
Telemarketer
I received a phone call from a Mr. Anderson yesterday 1/17/2013, he told me that I was approved for a $3,000 loan with a return of an amount of $3,287.00 within a 18 month period. Every month the amount of $187.00 would be deducted from my account.  Me being desperate for funds believed that he (Mr. Anderson) was acting in good faith and that the loan would be approved if I had according to him about $300.00 available. I was a bit skeptical, but desperate times ask for risks.  I told him I didn't have the money on hand and that I would have it in my account by the following business day which would be 1/18/2013. he said he would give me a call then. He also stressed that this is totally legit!!!! I am a good man, and work very hard for every penny I earn. I proceeded to do a transaction with Mr. Anderson that following day, he told me to purchase a Green Dot MoneyPac card from my local Walgreens store to deposit the $300.00, I did like a fool, not asking any questions but believing in him. After that transaction took place and I gave him the pin # on the card he said he would call me back. He did, only to ask me this time for an additional $275.00 for a application fee.  This individual scum of the earth, with a heavy Pakistani or Middle Eastern accent told me to trust him, he asked for me to trust that I would receive the loan into my account in which I so gladly gave him, and that he would call me back in a couple of minutes. He called back only to transfer me to another Loan officer with the same accent named David Smith, (All Generic American names) told me that I needed a credit score of 800 to be approved, and the only way to get this loan would be to give him an additional $187.00 to bump up my credit score.  I was shocked!   I told him I did not have anymore funds to do that kind of transaction so he told me to borrow it from family or friends. I told him that was not possible, he told me there is nothing he cn do at this point and that the loan can not be approved, you do the Math! Mr Anderson on the other hand along with Mr Smith both hung up the phone on me when I asked for my money back.  I am in serious financial problems at this point, thereis nothing I could do about it, all the bills I now owe have doubled due to this experience. my dreams are shattered and I don't know how I will recover.  Thanks for nothing unkown company that sells dreams of money that everyone needs, except them.  Scavengers of wealth, we will see and hear very soon how Karma works, I will get all that money back and tripple it by tomorrow. and to all who have suffered through this, or are attempting to get fast cash by anonymous callers or emails, dont do it, work instead and invest in something tangible and real.
pissed off cell user
pissed off cell user
2012-12-19 18:49:54
Unknown
I called this number back and told them i wasnt interested in a loan and to remove my number they hung up on me. i called back and asked for a supervisor and said to remove my number or i would report to police and ftc she said she'd have someone call me everyday and she'd report me to the fbi. this company is a fraud. do not do business with them none of them speak english well and all have thick middle eastern accents. not legit.
Andrew
Andrew
2012-12-11 22:08:50
Unknown
Tiffany Pitts and Tiffany Meckes are lying scammer shills.
Andrew
Andrew
2012-12-11 22:06:31
Unknown
Right on! Check out the bad grammer/spelling! Bet they are the same person posting under different names!!!
Brenda Miller
Brenda Miller
2012-12-07 21:20:57
Unknown
wht..???/
Homemaker
Homemaker
2012-12-07 00:15:19
Unknown
Shill alert !!
Brenda Miller
Brenda Miller
2012-12-06 23:46:04
Unknown
I gotta loan of 2000$ from this company after paying 200$.This company helps me by getting my problems solved....
JRinehart
JRinehart
2012-12-06 14:53:48
Telemarketer
I received a call from someone identifying themselves as John Anderson, Supervisor at Instant Cash Advance. He said I was approved for a cash loan with a 24 month repayment. I needed to purchase a money pack card etc. etc. I did a phone search on the number and it is located in Clearwater Florida and am waiting on additional information. It is a scam and I did not buy into it.
yef
yef
2012-12-01 02:40:16
Unknown
Not sure why anyone would give money to someone who cold-calls them... in any event you'll never get that money back.  Expensive lesson, I guess.
Tiffany Pitts
Tiffany Pitts
2012-12-01 02:34:30
Unknown
I recieved a phone call from this number saying they were Instant Cash Advance and I was approved for a loan.They told me to buy a money pack card for the ten percent of the loan amount to show I had the first months payment.The gentleman I spoke with said his name was Daniel Smith. I bought the card with him on the phone and he told me that as soon as I gave him the code on the back of the card within 45 minutes to 1 hour he would call me back with the conformation number and the money would be in my bank account. I called him back exactly 1 hour later, he took the money off of the money pack card but didn't put the money in my bank account. Instead he told me there was an application fee of another amount and that was what was holding up my loan from being put into my bank. HE NEVER spoke of an application fee EVER. This company is a scam. My husband even called them and talked with them about a loan he told him the same info as he did me but never said anything about the application fee which is supposted to be 200.00. According to them, you buy this money pack, call them with the number on the back of the card, they deposit the money in your account within 45 minutes BUT there is an app fee and if you can't pay it your application is lost within 24 hours. Please do not fall for this. They will tell you anything to get your money. We have filed a dispute with them.
Tiffany Meckes
Tiffany Meckes
2012-11-22 22:08:04
Unknown
Recieved phone call from this # saying I was approved for a loan,  Was told to buy a money pak card for 10% of the loan to show financil stability. They took the money off the card and it was all a scam.
Billy
Billy
2012-11-05 20:44:44
Unknown
This number calls at least once a day.  They ask for a "Arthur Williams"  and say that this person is approved for a payday loan but they "need some more info" so they can deposit the money in this person's bank account.  Sure.  The suspicious thing is that I recieved calls asking for this same name some months back.  This one was trying to contact "Arthur Williams" in regards to a lawsuit or a collections account and they were threatening legal action.  Both of the callers, one male (bill collector) and one female (payday loan officer), had the same (Indian/Pakistani??) accent.  Other than the subject matter of the calls, they both seemed very similar and felt like a phishing operation.  I answered the first set of calls and told the guy straight up that there is no "Arthur Williams" here and to stop calling and if I remember correctly the calls stopped.  I'll do that if I'm not too busy at work with this one and see what happens
1-703-739-2387 1-404-263-8857 1-858-102-3252
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