778-800-0304
British Columbia, CANADA
 | Rebecca 2014-05-02 18:02:28 Unknown |
This was located in BC, Canada
| Tamianth 2014-04-27 00:24:50 Unknown |
Advance fee loans are illegal and in some states so are the payday loans.
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
| Rebecca 2014-04-26 23:47:09 Prank Call |
These people told me to put 10% payment towards my loan as a starter, then I wouldn't have to make payments for one month... I did report all the info they relayed to me tho... So hopefully it helps. I would like to see these mother eff'ers caught, since they won't give me my money back!!
| julie 2014-04-18 10:22:50 Unknown |
I got scammed to
| mick 2014-04-07 19:01:22 Unknown |
same here, $300 gone, feel stupid for falling for it, F*****g scammers
| CWG40 2014-04-05 17:36:25 Unknown |
I agree. Thing is, how do you find them? Someone's got to find a way to do an instantaneous trace on these guys. Some sort of an app anyone can use. Confront the bast**rds in person.
| wb 2014-04-05 17:01:17 Unknown |
Welcome me to the club bud. I got taken for $500. Don't worry though, they just messed with the wrong one. I have a lot of resources, and I will see them go down..
| wb 2014-04-05 16:56:37 Unknown |
Well my friend I got taken for $500 a day after you posted this. Wish I had seen it. Let's not give up, they could be found
| wb 2014-04-05 16:53:35 Unknown |
I wish I saw this two days ago, I could have save $500
| wain 2014-04-05 16:38:04 Unknown |
They also use a Quebec based number, 15817000148
| wain 2014-04-05 16:33:22 Unknown |
I also got taken for $500, the only problem is that I won't let up until they are caught.
| bala 2014-04-03 18:39:48 Unknown |
Scammers...I never applied for a loan and they called to confirm details...Don't fall for it!
| nic 2014-04-03 02:37:50 Unknown |
These f****ng people asked us to go to Home Depot to get a card load money on it what the f*** is that !!! Scammers !!
| Ben 2014-03-28 20:30:46 Prank Call |
This fake company weaselled money outta me! They are scammers! They will tell you that all these comments that you research or come across are just from "unsatisfied" customers but NO! They are comments left by people who were ROBBED of their hard-earned money! Hope these pricks get caught soon!
| Reddens 2014-03-27 14:25:42 Prank Call |
SCAMMERS!! ... By the way... These scammers monitor this website to see who & what is being said about them... SCAMMERS!! Hopefully people google their number before handing over any money... And if they do... THIS COMPANY IS NON-EXISTENT & THEIR WEBSITE IS FAKE!! Yup!!
| april labelle 2014-03-26 22:42:37 Unknown |
they called me and asked me for 500 for a 6500 loan and they were gonna send me a voucher to show them my 500 f****ng scammers
| Roger 2014-03-26 18:34:01 Unknown |
Came across this page and i was scammed too. they took my money and said if i wanted it back i had to pay a fee, a fee which was increasing with every call.... the "supervisor" was uttering threats towards me and by the sounds of it i was being transferred to 3 different males only, no other different voice. damn scammers...so beware when getting calls from this number...
| Jasmine 2014-03-26 17:59:05 Unknown |
These guys are a scam! Called them out on their BULLSH*T & they hung up... guess they couldn't handle the confrontation haha!
| Gallus 2014-03-26 16:55:49 Unknown |
Advance fee loans are illegal in the US. If you're called by someone saying you've been approved for a loan - and you didn't apply - hang up - it's a scammer! If you're called by someone saying you've been approved for a loan and you just need to send them some money upfront to "show" that you can afford the payment, pay for taxes, fees, etc - hang up - it's a scammer!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Some red flags can tip you off to scam artists? tricks. For example:
A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.
Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.
And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.
Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.
Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or you need help to do it, you may want tocontact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Some red flags can tip you off to scam artists? tricks. For example:
A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.
Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.
And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.
A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.
Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.
Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or you need help to do it, you may want tocontact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
| Denny 2014-03-26 16:47:42 Unknown |
Yes, Matt... how did they scam you? Coz I think I just got scammed by this number too... I would like to know what they said to you or what you had to do? Coz I honestly think I got scammed 300$
| Denny 2014-03-26 16:47:19 Unknown |
Yes, Matt... how did they scam you? Coz I think I just got scammed by this number too... I would like to know what they said to you or what you had to do? Coz I honestly think I got scammed 300$ ..
| lisa 2014-03-25 14:45:00 Unknown |
how did they scam you ?
| matt 2014-03-24 23:11:55 Prank Call |
There a cash advance. Store. F****n. Pa**i. Scammers.
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