815-704-4951
IL, US
Chris
Chris
2014-02-12 17:29:56
Unknown
Huge scam. Fake loan company.
Ann
Ann
2013-12-16 19:35:34
Telemarketer
Received a call from this number. No message was left. I called the number back and it went to a voicemail. The guy had a heavy Indian accent saying that they were All USA Financial. This is most likely a scam.
Iosef815
Iosef815
2013-12-13 21:00:12
Telemarketer
Caller with middle eastern accent and lots of back ground noise (people talking) asking me about a loan application.  I inquired about "what loan application" and the caller abruptly hung up!  
philberton
philberton
2013-11-06 13:47:33
Unknown
received a call saying was approved for a loan- called back All USA loan - said I didn;t apply what is up - they hung up
raymond milanese
raymond milanese
2013-10-23 23:33:34
Unknown
called for pay day loan
Tamianth
Tamianth
2013-09-10 18:13:04
Unknown
It is illegal to ask for money upfront! Those greendot cards and sending money western union are red flags too! I'm afraid your being major scammed.  I also recall that someone mentioned that western union has posted your not supposed to do this.  

You do need to file reports.  

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
unlisted
unlisted
2013-09-10 18:08:12
Unknown
Daniel Grey had told me the loan would be approved with 180.00 on a greendot card. My being stupid, no, just desperate, put it on the card. I called him back and he said funds would be in my account within the hour. With nearly a zero balance and tears, I cried til the next morn. I finally got in touch with Daniel Grey and  again said that he had to have more money. I was already desperate and did like he said and put 120.00 more dollars on the card. I am still calling him and now he is saying that I have to pay Western Union 200.00 in order to get the loan and the money that was only supposed to be used as verification. Now, I am trying to and have found the number to report him.    815-704-4951
Jasmin
Jasmin
2013-08-29 21:34:33
Telemarketer
Talked vulgar to me,
jose
jose
2013-08-12 23:08:19
Non-profit Organization
this number s good for me i get Loan by this number
1-281-769-2109 1-360-474-3948 1-703-330-0318
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