815-704-4951
IL, US
| Chris 2014-02-12 17:29:56 Unknown |
Huge scam. Fake loan company.
| 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 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 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 2013-10-23 23:33:34 Unknown |
called for pay day loan
| 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 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 2013-08-29 21:34:33 Telemarketer |
Talked vulgar to me,
| jose 2013-08-12 23:08:19 Non-profit Organization |
this number s good for me i get Loan by this number