727-827-8269
FL, US
momo21
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
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
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
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
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.
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.
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
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
Stacy wilson
2013-09-05 18:57:15
Unknown
Big scam
rosye
rosye
2013-09-04 18:55:47
Unknown
Scam artist calling do not fall for
michellef
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
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
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
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
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
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
shema
2013-08-23 16:45:34
Debt Collector
scam artist !!! dont fall for it
Mont
Mont
2013-08-19 18:26:51
Debt Collector
Straight scam me out of 1300 $
1-407-992-8767 1-347-927-5573 1-405-316-9890
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy