805-626-8555
CA, US
billyd
billyd
2012-12-21 05:14:31
Unknown
Yes, I just got scammed by the "Dot Indians" from a California number that promised me money.  The number was 213-438-9504.  The place is called "freepaydayloans365.info.  it is totally illegal operation.  Yeah, I lost $200, but hopefully nobody else will be suckered by these illegal P.O.S.  Please spread the word about this company, freepaydayloans365.
Clinton Overstreet
Clinton Overstreet
2012-09-08 03:20:53
Telemarketer
If you get a call from this number, tell them to f**k themselves. They are foreign (Indian to be exact) pieces of s*** who are trying to get you to send them money as a deposit for a loan for people who have bad credit, and can't get a loan through a respectable company. Unfortunately my brother fell victim to their scheme. Please don't let this happen to anyone else. If anyone else has any information about this group, please call me @ 254-733-8897, as I am trying to find a way to bring legal action against them. Their phone number is a California number, so it would seem that they at least have an office in the United States. The man who called my brother said his name was Joseph Jones, and they provided a legitimate website address. I'm guessing they picked an existing payday loan company's name in order to sound legitimate. I hope no one else gets scammed by them, but hopefully there is someone out there that can help me nail these b*****ds to the wall. My brother only lost $200, but hopefully we can at least get one of the b*****ds sent to jail. Educated guess says these a***oles are not here legally, so knowing the persons responsible were sent to Guantanamo Bay would be well worth the $200. Again my phone number is 254-733-8897 and my name is Clinton Overstreet.  

ALSO, If any of you were considering a service company to send money, whether within the US or Internationally, DO NOT, I REPEAT, DO NOT USE MONEYGRAM. Moneygram is the service my brother used. He realized he was involved in a shady deal right away and tried to get in touch with a representative from Moneygram. He called their advertised number (1-800-MONEYGRAM) and stayed and no way to do any ofwas on hold through the automated phone service for over 2 hours without being directed to a live operator. He then looked on the website to find a number which was very hard to do. He was also looking try and make a stop payment on the service or find a way through the website to cancel it, but SURPRISE SURPRISE, there is no function on the website for that. They give you the option to contact them by phone or email, but the only phone number they list is 1-800-MONEYGRAM, which, as I stated earlier, will not get you to a live operator. You can send an email, but they will not answer it, at least not in a timely manner.
1-866-312-9553 1-719-457-4100 1-727-556-7300
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