817-400-7060
TX, US
Tamianth
Tamianth
2014-05-02 05:37:39
Unknown
File complaints with your local LE and your phone service provider.

Also report them to the FTC..

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

https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
tina
tina
2014-05-02 05:30:00
Debt Collector
Called servel time about a 2000 dollar loan. But i have to buy a vallina reload card and load 134.00 on it and call them with the card number. Once i found out it was a scam i told him i didnt want the loan and it was a scam. He got very mad and im chargeing ur account 270.00 and hung me on. Now im getting calls from this same guy saying he is my boyfriend and he loves me. Very wired and the loan almost seemed believable
kristy
kristy
2014-03-15 17:10:04
Unknown
Very persistent and refused to send all loan details to my email address. Scam!
stone D.
stone D.
2014-03-05 21:43:38
Unknown
I WAS CALLING THEM AND ASKED IF THIS WAS  THE ACTUAL INTERNAL REVENUE SERVICE AND SHE SAID YES AND I SAID OK I WANT TO CHECK THE STATUS OF MY REFUND AND THE FIRST QUESTION SHE ASKED ME WAS WHAT IS YOUR PHONE NUMBER SO I CAN LOOK UP YOUR INFORMATION...HMMM WHAT IN THE HELL DOES MY PHONE NUMBER HAVE TO DO WITH MY TAX REFUND. WHEN I STATED THIS TO HER SHE HUNG UP.  THE PERSON I SPOKE WITH WAS CALLED "STEVEN".
davin watson
davin watson
2014-03-05 21:42:41
Unknown
hey fraud company you have stolen my $2040 never ever trust on this guys.....
GINGER SMITH
GINGER SMITH
2014-02-20 16:16:47
Debt Collector
DO NOT TALK TO THESE PEOPLE THEY ARE A SCAM AND ARE TAKING ADVANTAGE OF PEOPLE THAT HAVE FOUND THEMSELVES IN A FINANICIAL BIND. THEY WILL LIE TO YOU AND TELL YOU THAT IF YOU DONT TAKE THEIR LOAN THAT YOUR SS NUMBER WILL BE BLACKED BALLED AND IF YOU DONT SEND THEM $189.00 + THEY WILL BLACK BALLED YOUR SS NUMBER AND YOU WILL BE TAKEN TO COURT FOR NOT PAYING A LOAN THAT YOU NEVER RECEIVED. THEY WILL ALSO INSTRUCT YOU TO GO TO WESTERN UNION AND PURCHASE A MONEY PACK CARD AND PUT $102.00 ON IN AND CALL THEM WITH THE VERIFICATION NUMBER SO THAT THEY CAN CREDIT YOUR ACCOUNT BUT ONCE YOU DO THAT AND WAIT FOR THEM TO RELEASE THE MONEY TO YOU VIA WESTERN UNION THEN THEY HIT YOU WITH A IRS BLOCK ON YOUR FUNDS FOR TAXES TO BE PAID ON THIS IMAGINARY MONEY.  THEY GIVE YOU A NUMBER TO CALL WHICH IS NOT THE INTERNAL REVENUE NUMBER BUT INSTEAD A NUMBER THAT IS 2 NUMBERS AWAY FROM THEIR PHONE NUMBER WITH A PERSON ANSWERING THE PHONE SAYING IRS. THEIRS A PERSON ON THE OTHER END WITH A HEAVY ACCENT AND THE SAME NOISE IN THE BACKGROUND AS IT IS WHEN YOU GOT THE ACTUAL CALL FROM THEM ABOUT THE LOAN. RIP OFF. I CALLED THE NUMBER AND BLOCKED THE NUMBER WHERE I WAS CALLING THEM AND ASKED IF THIS WAS  THE ACTUAL INTERNAL REVENUE SERVICE AND SHE SAID YES AND I SAID OK I WANT TO CHECK THE STATUS OF MY REFUND AND THE FIRST QUESTION SHE ASKED ME WAS WHAT IS YOUR PHONE NUMBER SO I CAN LOOK UP YOUR INFORMATION...HMMM WHAT IN THE HELL DOES MY PHONE NUMBER HAVE TO DO WITH MY TAX REFUND. WHEN I STATED THIS TO HER SHE HUNG UP.  THE PERSON I SPOKE WITH WAS CALLED "STEVEN".
Alexandria
Alexandria
2014-01-10 21:14:52
Debt Collector
Attorneys who can barely speak English threatening me with arrest and imprisonment for a debt I do not have and they say they are with the state of NY.
ANTHONY
ANTHONY
2013-11-27 22:42:19
Telemarketer
IM TALKING TO FRONT DESK , SD STEVEN SD THAT THEY WERE GOING TO GIVE ME 100000 TARRANT COUNTY INTO MY ACCOUNT , THESES PEOPLE ARE A SCAM . DO NOT GO GET A MONEY PACK .  
1-914-693-4808 1-954-642-9266 1-800-769-1290
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