727-827-8269
FL, US
| momo21 2013-10-08 21:54:04 Unknown |
I have been scammed out of $900 & they still continue to call & ask if I still want my funds. From here on out I am sad to say that I was dumb enough to fall for it. I just wanted out of debt!!!
| Tamianth 2013-10-01 03:46:22 Unknown |
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
| harmony 2013-10-01 03:42:11 Unknown |
Well I been talking to someone name allen peters who said I qualified for a $2,000 loan after.I paid $195 fir my installment payment then he calls back and says my social was flagged so I had to pay $620 now I have a two yr old and homeless because now I have.to pay $480 for application fees how do I report this
| santos m 2013-09-27 16:36:53 Debt Collector |
Yup just got scammed out of 555 now I'm on verge of being homeless with a family of
5 no food these need to get caught if any support please call 518 364 7164
| Astrid C 2013-09-17 14:54:56 Unknown |
Since they ask you to send them money up front on a prepaid card, you call the company back and ask for a refund, Those cards are still protected under the visa/master card logo.
Second call the FTC or email them on thier website. The Federal Trade closes down companies like this all the time.
Call a TV station, they love to do stories about this.
| Joe A. 2013-09-11 23:33:27 Unknown |
Told me I was approved for $5000. Told me to send $295 as a good will payment and it would be deposited right back along with the rest of the loan. Then called me and said there was a red flag from the credit bureau and that they would assume 65% of the debt and that I just had to send $600 and they would then deposit the loan plus $1000 for my troubles. I demanded my $295 back and they said it was tied up in the credit bureau and it was out of their hands. I got scammed and I would like to know how to report these people and get my money back.
| ashley S. 2013-09-10 22:27:08 Unknown |
They just scammed me out of 195 and told me the same lies...how do we sue this company I WANT MY MONEY NOW!!!
| Liz 2013-09-09 16:47:02 Telemarketer |
This is definitely a scam. I was scammed out of some funds. They are representing a financial company that does not deal with them at all. The web site that they gave I called the financial company and they said to contact the police they are using their web site and it is a scam.
| Stacy wilson 2013-09-05 18:57:15 Unknown |
Big scam
| rosye 2013-09-04 18:55:47 Unknown |
Scam artist calling do not fall for
| michellef 2013-09-04 15:40:31 Telemarketer |
i just got scamed out of 195 they said I have a red flag and that they would help get rid of it but I would have to send them two green dot cards with 260 on each they said I would get a 5,000 dollor loan
| Tamianth 2013-09-03 02:32:41 Unknown |
Its illegal to ask for money upfront and you have been scammed! You will not see any money out of them period! Check your credit reports anyway, your entitled to a free quote once a year..
| Char 2013-09-03 02:20:55 Telemarketer |
I paid $910.00 upfront with a greendot card and did not get a loan. They said it was a red flag on my credit and I would not get a loan for 30 days.
| KSmith 2013-08-28 15:14:16 Telemarketer |
Scammed me with the Green Dot Card for $170 as the 1st pmt down... Then they said there was a red flag on my credit & I am not eligible for a loan for 20 YEARS.. Unless I pay another $700 then they will give me $7000! How/where do I report this?
| Elspeth 2013-08-23 21:25:11 Unknown |
It's a scam. It is ILLEGAL in the US to require anyone to pay money upfront to receive a loan. Even if you pay the money, you never receive a loan, only more calls saying that now you need to pay insurance, or taxes or the money you already sent didn't go through.
| Bill Staffen 2013-08-23 21:23:06 Unknown |
Had a stepdaughter receive a call from them today offering a 5000 loan, with $205 payments for 24 (possibly 28) months. But she had to make the first payment up front as a sign of good faith before she received the money. Yeah right - she'll find gold in her back yard before she gets an interest rate that low, and charging the first month's payment before getting the loan? Take a pass on these guys.
| shema 2013-08-23 16:45:34 Debt Collector |
scam artist !!! dont fall for it
| Mont 2013-08-19 18:26:51 Debt Collector |
Straight scam me out of 1300 $