801-871-8146
UT, US
Thia
Thia
2013-11-06 22:55:36
Unknown
Yeah, I did get that before your post but thanks. Clearly my sarcasm was a little too hidden but I had thought the rest of my post would make it apparent. All apologies.

Ah well, more posts on these scammers can only be a good thing.
Badge714
Badge714
2013-11-06 22:54:55
Unknown
As soon as you hear the words "Western Union". . . "Money Pak".. . "Green Dot", it's a scam. NO real business in the world uses these forms of payment. NONE. It is a wire transfer - CASH, untraceable CASH. It can be picked up anywhere in the world, Nigeria, for example. As soon as you are asked to pay money, to get money., It's a scam.
FinGuru
FinGuru
2013-11-06 22:48:34
Unknown
"Not transferred" means that the crooks will continue to ask the victim for more fees. And more fees. After the victim finally catches on or runs out of money, then "not transferred" becomes "never transferred".

There is no loan to not transfer. This is common scamspeak that means they haven't finished soaking the mark yet.

Clear?
Thia
Thia
2013-11-06 22:43:03
Unknown
"not been transferred?" What is that supposed to mean?

Nevermind, I doubt even you know what you're trying to say, Shill.

Posters, ANYONE asking for money to "vouch" for a loan or for "processing fees" is a SCAMMER. Advanced fee loans are illegal for a reason.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

"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."'

http://www.bbb.org/us/article/ftc--the-truth- ... loan-scams-4689

"According to law enforcement agencies in the U.S. and Canada, ads and promotions for advance-fee loans suggest ? or even ?guarantee? ? that there?s a high likelihood that a loan will be approved, regardless of the applicant?s credit history. But to take advantage of the offer, the consumer has to pay a fee. The catch? The scam artist takes off with your fee, and the loan never materializes."


http://www.fraud.org/scams/direct-marketing/advance-fee-loans

"Don?t pay upfront. It?s against the law for telemarketers to charge any fees in advance if they guarantee or claim that it?s likely that they can help you get a loan."
Jorge
Jorge
2013-11-06 22:30:23
Telemarketer
This Is not A scam due to some reason your loan has been not transferred. call back for more info.
Jackie
Jackie
2013-11-05 02:28:27
Telemarketer
I have gotten so many calls from this company 801-871-8146 or 801-200-3501 looking for a different person, if I tell them it's the wrong number, they just hang up and a different rep calls back a short time later.  I even faked that I was him at one point (never mind I am a woman) and told them I changed my mind, I don't want the loan anymore.  Nope, didn't work.  How do I get the calls to stop?  We shut off our phone, and 8 calls went to voice mail today, and that's not including the calls we got before we shut it off.
william wells
william wells
2013-11-02 01:50:18
Unknown
you are right about that I was looking for a loan and had many companies companies called but I decided to go with this one and gave them money after money like a idiot do not believe them I was scammed
Marvin Murrell
Marvin Murrell
2013-11-01 19:25:23
Unknown
Received three phone calls today stating I was approved for a loan of $3500 and I had to get a show cause voucher for $250.00 to secure the loan. This is a bogus attempt to steal money from you. Do not trust these people as no reputable loan company works in this manner.
notsostupid63
notsostupid63
2013-10-29 16:51:00
Unknown
Got a call from this number 801 871-8146 froma guy named Robert claiming to be Online Loan Service and I have been approved for a loan, asking me to call him back at the customer service number. Guy has a very strong african accent.  
Jefferny Bonchon
Jefferny Bonchon
2013-10-27 04:25:10
Unknown
Do not trust this loan company. They are trying to steal your money. They will ask you to buy a voucher card called "Vanilla Reload Network".
michael schreffler
michael schreffler
2013-10-22 21:45:34
Prank Call
this company claims to be a loan company  witch  is a bunch of bs they said i was approved for 7000 and
i could get 3000 if i had  100 dollars  they would give me my cash  do not trust these's people
Christy
Christy
2013-10-14 22:27:38
Unknown
constantly receiving calls from this number for an entirely diff person.  Have asked them to stop calling but they continue
1-551-824-4640 1-800-866-2153 1-714-607-5761
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