786-468-7498
FL, US
Tamianth
Tamianth
2014-03-05 21:28:25
Unknown
Yes! File reports with the FTC, FCC and CFB..

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/

Consider buying a call blocking device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=search-alias%3Daps&field-keywords=call+blockers

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
Tamianth
Tamianth
2014-03-05 21:25:49
Unknown
James is a shill for the scam.. Advance fee loans are illegal period!

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
Peri
Peri
2014-03-05 20:45:27
Unknown
I have an auto reject set on my phone for this number after getting into a shouting match with the caller and threatening to report him if he didn't take me off of his caller list, however, the guy on the other end will leave voicemails.  He is obviously foreign and all I can make out is something about a 5000.00 loan application being approved, which I never applied for.    He continues to call several times a day, usually leaving at least on voicemail.  Is there a way to report these types of things to the authorities?  
Libby w.
Libby w.
2013-12-11 00:13:28
Unknown
I hate the person lost there money but your right you got to be careful on people like the evil. God bless you!
Libby w.
Libby w.
2013-12-11 00:10:53
Unknown
Really don't lie to get struggling people money.
Libby w.
Libby w.
2013-12-11 00:09:38
Unknown
I would as would like to know too what company this is.amen
Libby waxwood
Libby waxwood
2013-12-11 00:05:02
Unknown
This company is a scam so why are you posting lies. God will fix it where you don't get to take from people that struggle on a daily basic. It's wrong for people to be so evil. I just will pray for this individual who do hurtful thing to people that don't have anything. That's why people get loans to get the help not to get in more debt. God bless the evil.
lonnie
lonnie
2013-11-21 22:05:43
Unknown
I wish I had been that smart I am so angry
lonnie
lonnie
2013-11-21 22:03:30
Unknown
I got scamed they took 230 from my green dot card and promise to put 5000.00 in my bank acct in 40 minutes they held me on the line kevin walker then he pretends to be ROBIN SMITH  AND THEY ASK FOR YOUR NUMBER IN THE BACK OF THE MONEY PACK WHICH STATES NEVER GIVE OUT  AND I CALLED THE POLICE THAT IS FRAUD AND ALSO GOT GREEN DOT TO INVESTIGATE AS WELL
Kevin Marsh
Kevin Marsh
2013-11-20 04:10:09
Unknown
The company Named Cash Advance America is a true company and they give Loan with in one Day.i lost my $200 But when I got a call from This number (872)-588-4151 I was worried but i took 1 risk and showed my 1st installment due to my low credit score but i am happy as i got the Loan and Now i am happly paying the installment. Go try out this Company.
Mary
Mary
2013-08-22 21:14:02
Unknown
Based on how many "thousands of dollars in pre-approved card" sites are hosted on the same server as the above mentioned website, I would say it's a scam. The other websites are dodgy too. Be careful where you submit your personal details!
james
james
2013-08-22 20:50:45
Unknown
the2500.com
Rob S.
Rob S.
2013-08-02 23:27:21
Unknown
Got a call from them today saying that I was approved for up to $10000. I called back and this guy Robin Smith had all of my information. Except my SS# was off by one digit. I was ready to take the loan as I could really use the $ but once he asked me for $275 for an "insurance" fee that he wanted me to pay through a GreenDot moneypak card red flags went all the way up. I am a little concerned how he had all the info I entered for a payday loan. From employment to banking info. WTF?
Rob S.
Rob S.
2013-08-02 23:20:43
Unknown
Well? What company deposited the funds? I am curious to see who The Personal Loan Co. is.
ShillKill
ShillKill
2013-08-02 02:03:11
Unknown
Really?  Please tell us exactly the name of the company who put this money in your account?  Can you give us their address?  If we wanted more information, can you point us in the direction of their website?

Thanks!
aj
aj
2013-08-02 01:33:28
Unknown
James plz call me [removed]. I just. Have question plz
james
james
2013-08-01 23:22:47
Unknown
whatever but i got 5000 in my account today.i m too happy.
DRH
DRH
2013-07-24 18:48:38
Telemarketer
I did apply for a bad credit loan online and been getting loads of calls from all over.  But this number is also associated with 347-565-8639 from Bronx, NY and 872-588-4893 from Chicago, IL as this 786-468-7498 is Miami, FL all from a foreign guy who gave each time a different loan company that I was approved online and need to finalized paperwork.  Forget it...I'm not falling for that.  Thank goodness for these number report sites, they do help people not take advantage of.
C KUNTZ
C KUNTZ
2013-07-11 21:35:24
Unknown
THEY DON'T JUST USE THIS PHONE NUMBER THEY HAVE LOTS OF THEM AND THEY ARE NOT ALL FROM SOME WHERE ELSE SOME OF THEM ARE FROM HERE THE GOOD OLD US OF A.. SO BE CARE FULL, I HAD A GUY CALL FROM THE USA SAYING I GOT 10000.00 YEA RIGHT NOT WITH MY CREDIT.
Thia
Thia
2013-06-28 18:13:03
Unknown
What, exactly, is "fake comments?"  Because asking people for money in exchange for a prize, a loan, or a gift is bull (and illegal).
marshi
marshi
2013-06-27 18:33:06
Unknown
[This post has been removed]
Christine
Christine
2013-06-11 22:31:43
Unknown
This guy Robin called me, went thru all the jargon. Then he asks me for $20. I knew right then it was bs!Scam artists!!!!! I used reverse lookup and its registered to a cell under Robin Pruett in Miami Fl. Dade county! Do not give this guy any money!!!!!!
Gunnar
Gunnar
2013-05-12 05:48:12
Unknown
Well of course you never received your money!  If you had done a little checking on the net BEFORE you were scammed you would have known that if a "loan company" requires money up-front for a personal loan--they are FRAUDS!  ALWAYS!  NO EXCEPTIONS!  EVER!
Advance fee loans in the US are NOT legal! In addition, NO legitimate company will ever utter the words "Green Dot", "Western Union", "Pre-paid card", etc. Whether it be a "loan", "winnings", a "grant" or a "refund", if they want funds (in any form) up-front, they are SCAMMING you!
Do NOT fall into the on-line or pay-day loan trap! It is an industry based on fraud & the abuse of the innocent, ignorant and the desperate. If times are so tough, keep it local. Even a pawn shop is a better alternative than an on-line or PDL.
Your $220 is gone. If there was any money in your accts. it is, most likely, gone now as well. Alert your bank, change your acct. & pin numbers. Change all your passwords & be aware, once you've made the mistake of dealing with criminals you've opened yourself up to the wide world of fraud. You're on their radar now and you can look forward to endless attempts to swindle you by phone or e-mail. Educate yourself as to the ploys used by domestic & foreign frauds. Take the time to look through the Forum and you will become enlightened as to the types of parasites we're forced to share this planet with. You've learned an expensive lesson. Use it to never fall prey to scammers again and be sure to inform all you know of the con games being used against the people vulnerable to their ploys.
The scum involved in these scams are probably foreign & are working for what we would consider to be chump change. They are beneath contempt, as are their masters. Who are invariably westerners. Welcome to the global economy! Dirt-cheap labor, in foreign locales, doing fraud to enrich the people crooked enough to employ it. I guess we should consider it to be an example of true capitalism, with a twist of organized crime. I hope you never fall victim to them again.
Live Well.
Gunnar
Sherray
Sherray
2013-05-12 03:35:56
Unknown
A scam they took $220 from me thru green dot cards promising me to send $1000 in my account in a few hours after I gave them the money and I never received it.
1-877-287-6950 1-630-497-1888 1-202-607-2805
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