815-315-8025
IL, US
MidNYteStorm
MidNYteStorm
2014-03-22 21:39:46
Unknown
Stay smart and do not give these people the time of day.
Tamianth
Tamianth
2014-03-22 21:32:29
Unknown
Advance fee loans are illegal period and in some states, payday loans are illegal also!

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

Where to file complaints:

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/
D DELGADO
D DELGADO
2014-03-22 21:21:55
Unknown
I ALSO WAS CALLED BY THESE PEOPLE TELLING ME I WAS APPROVED FOR 2000 ..THEY SAID ALL I HAD TO DO WAS GET A GREEN DOT MONEY PAK CARD WITH 120 DOLLARS ON IT TOE SHOW PROOF I COULD MAKE PAYMENTS ON LOAN..STUPID WAS I TO DO SO...THEN HE ASKED ME FOR ANOTHER 200 BECAUSE HE SAID MY CREDIT SCORE WAS A LITTLE LOW..SO THE 200 WOULD UP MY SCORE AND BANK OF AMERICA WOULD RELEASE MY FUNDS AND PUT IN BANK..I TOLD HIM HE WAS FULL OF S***...I TOLD HIM I WANTED MY MONEY BACK AND HE YELLED AT ME SAYING HE WAS TRYING TO HELP ME ETC....B***S***...THEY WERE MIDDLE EASTERN..I COULD BARELY UNDERSTAND WHAT HE SAID...IM SUCH AN IDIOT..HE KEEPS CALLING ME..I WONT ANSWER...I LOST 100  BUCKS..LESSON LEARNED...
corteysha lamb
corteysha lamb
2014-03-15 16:37:20
Telemarketer
This number was continuously calling me. A man with a thick Indian accent who calls himself Allen Marshall told me I was approved for a 5000.00 loan. He told me I had to put 100.00 on a green dot pre paid card. This was supposed to be proof that I could make the monthly loan payment and since my credit is not all that great. I put the mo eyes on the card and never got the loan. I was ripped off. I feel pretty stupid..I need to know what can be done to stop these people and press criminal charges. That's what they are is criminals. .
RGH
RGH
2014-02-28 21:23:08
Unknown
Continuous calls with no one there.  Finally left above number for approved loan not requested.  Did not return calls.  Have also received calls for other scam companies.
CJ
CJ
2014-02-28 20:48:19
Unknown
I got a call saying I was approved for $5,000.00 from one hour loan company.  I did not appy for a loan from them. This is scary!!!
EARLINE
EARLINE
2014-02-26 16:11:44
Unknown
I GOT A CALL SAYING I WAS APPROVED FOR $5,000.00 FROM THE ONE HOUR LOAN COMPANY.
1-917-297-8163 1-404-614-7200 1-312-878-9612
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