800-221-8513
 | Louise M 2011-06-06 20:57:18 Unknown |
Got a call. It's a loan company.
| Fraud Investigator 2011-06-06 20:57:18 Unknown |
This is a loan scam. They make you pay a small percentage up front, steal any bank information you give them and never provide any loan.
| Flash 2009-11-04 17:11:59 Unknown |
FTC: http://www.ftc.gov/ftc/contact.shtm
| Kim 2009-11-04 17:09:34 Unknown |
how did you get the feds involved? I lost $1300
| Fraud1 2009-10-27 17:07:50 Unknown |
How do I file a complain against these people? Their number is now not working. How can anyone work for a company like this and sleep at night? I filed a report with Western Union but not sure what the next step will be? Any help is appreciated to get back the $1300 that I lost.
| Fraud Investigator 2009-10-24 00:35:25 Unknown |
This is a loan scam company as suggested by previous posts. They make you pay a portion of the loan up front, steal any banking information you have given them and never fulfill on the loan. If you have given them account information for deposit please contact your bank to change your account number before it is too late. Hopefully no one has given out an SS#'s. If this is the case you may want to consider hiring a credit monitoring service so you are aware of any new credit card applications that may be filled out in your name
| Cherilyn 2009-10-19 19:53:58 Unknown |
I got scammed by these B*****DS too. I lost 880.00 to them! Did you file all kinds of Complaints? I got the FEDS involved as well!
| Cherilyn Ivey 2009-10-19 19:52:24 Unknown |
I got scammed by these ba***rds and they took $881.00 from me. They will send Loan Docs to you and they have a website which looks legit but let me tell you it is all a scam. The names they use is John Roberts, Mark Baker and Frank Shields. They tell you that you have been approved and that the Loan you are approved for is a Collateral Loan, they then tell you that you have to pay your first 4 months payments upfront and then they will deposit the Loan Amount into your account. However when you go to Western union them the money they have you send it to a lady by the name of Cynthia Preece and she is in Toronto. I have looked them up and can't find a legitimate business by this name in CT. These people are good scam artist and I cant believe I didn't catch on before I lost the $880.00. B*****DS!
| Joann 2009-10-15 13:33:59 Unknown |
This so called company is a surely a "SCAM" do not respond....."RIP OFF" artists.
| premium 1 DA 2009-10-14 15:06:00 Unknown |
If anyone IS LISTENING............... DO NOT GO WITH THIS BOGUS CRAP!!!!!!! IT IS A MAJOR SCAM. IF YOU DON'T BELIEVE ME, THE NUMBER IS 1-800-221-8513. THEY ARE ABSOLUTELY SILVER TONGUED "B"'S IF YOU KNOW WHAT I MEAN. LAURIE HUGHIE
I DID NOT SAY ANYTHING THAT IS NOT THE TRUTH1 ALSO, I DID NOT CUS
BUT, GOD KNOW I WOULD LIKE TO "BA...TDS"
| rainmaker 2009-10-08 17:39:20 Telemarketer |
loan company