I applied for a loan and this number called me.  I gave him $245 and now I am unable to get it back... any suggestions?

Tell them the phone call is being monitored   - they will stop

This person is calling all the time. I am sick of it.   I am on the do not call list. they still call me.

he is from over seas and he is a loan place and what ever he won't to be but he is a scam and he has token my ant money for over a year telling her that she wood be helping his family out that they won't let fly out of ih his prevent plane and he need money he will pay it back and some fir all of her help she has now lost ever thing she sold ever thing so she can gave this jack a-- money and now he is calling me  si don't pike up report him to the F B I

I just spoke with the Florida Attorney General's office and this is definitely a scam that they're investigating. Do not give or confirm any information to them. Someone had their bank account drained by doing that.

I got another call from them today demanding payment. I told them that I had no money and knew they were a fraud. I told him never to call me again. He then started to rattle off ALL of my bank information. ALL OF IT!!! My acct #'s, routing #, debit card & pin # and the balance in both my savings and checking. He also had ALL the information from my Wells Fargo acct that I had to close because of fraud. He knew all of that information too. He then began to describe what my dog looked like and where I lived and my social security#. He gave an evil laugh about some of the items on my checking history with my new bank. Items that I did not do. He knew tthe name of my rare condition, when and where I go for treatments. He knew the time, date and location of when my mom passed away. I started to go over my info for my new bank and he was right. There are ALOT of charges that I did not do. I am REALLY scared. These arent big charges or online charges. These are charges to places like Target, Rite Aid, Sunoco, and some places I have never heard of. They are also places that are close to me and they had to go in person. I am REALLY scared!!! How is it possible for someone to do this? The same thing happened last November when I applied for a loan with Montel William's company online. I kept getting calls from a number that came up 818-638-7267, 818-284-6622, 818-287-7067 & 970-123-6459. I was also contacted by someone claiming to be from the US Grant dept in DC. They said I was approved for a $7,000 grant. They said it would be directly deposited into my checking account within 5 business days. That was when this nightmare started. When the money never came I tried calling but the number was disconnected. My bank transferred everything into a new acct but that didn't stop it. I started getting a call from a guy claiming to have the ability to get my money back if I had phone sex with him. I immediately hung up and tried to report it. The phone number was fake and this person called from India. There was nothing else that could be done. I blocked the calls and changed my back info again. That stopped it for a couple months but started again last February. I was in the middle of EXTREMELY intense treatments and had let my guard down. I didn't pay much attention because it was happening in small increments and at places I had gone to before. I thought I was just having chemo brain. Then they got cocky and took out over $400 on one day that I was in the hospital. I went thru EVERYTHING and found over $1700 of charges I did not do. When I reported it to Wells Fargo they denied my claim because I didn't file within 30 days. Even though you have up to 90 days to file a claim, they denied mine. When I tried to refile they said that I couldn't file again on items that were already denied. So they got away with it and I changed banks to Bank of America in May. Everything was going fine until last week and on the 27th when I started getting calls from 850-686-8831. I checked my statement today and have found over $500 missing AGAIN!!!! I can't make rent again and know that I will be evicted this time. Isn't there anything that can be done to stop this? How can they get all this info and make physical transactions? I know they are in India, but someone has to be helping them here. I am so angry that our companies outsourced to other countries. If we had kept our jobs here, this fraud would never have been created and people would know better. I'm sure people in India are good people but these low-lives give their country a bad name. If anyone has a good idea on what to do or who to turn to please let me know. All of this has TRULY RUINED MY LIFE!!!!!!

I have received harrassing calls from this number.  Have hung up on them and they call back and say they have 3 allegiations against me and will report as they have my social security #.  If you call reverse this number it is a telemarketer.  Also, they called my work #.  Have no idea how they got my cell # or work #.  Very upset about this.  

what can be done?

I got similar call info-Bureau of Investigation, this is a legal matter ect. ect.That was about all I could understand-I told them not to call, that I could not understand him & yes very snippy-he did not like when I told him to speak English or not to call again.
I am also on DNCList for all phones!! Why & How!  They probably get the #'s of those lists??

If you have ever applied for an online payday loan, your info was viewed by legit lenders and not legit lenders.  The fake lenders have all your application info -- bank info, job, friend and family list contact.  They use this info to scare you into paying for "unpaid payday loan".  Loans that no one took out. It is fake. They try to get you pay them money not to call your job.

I just got a call from 850-686-8831. He has a foreign accent but claims his name is George Henry and works at the Bureau of Investigation, District Attorney's office in Manhattan Florida. He said I am being sued by Wells Fargo for an overdue bank acct. I have no idea what he is talking about. He said I had to pay $389.15 thru Western Union or I would be arrestted and sent to jail. I asked for his physical address and it took almost 5 mins to get it from him. He said it is 42nd 44th Street, Manhattan Florida, 10036. Anyone living in the United States knows there is no 42nd. It is a number and street name like 42 44th Street. Not 42nd 44th Street.There is also no city or county named Manhatton in Florida. 850 is a Florida area code and 10036 is a New York, NY zip code. He claimed that I could not send in a payment and that I had to do it thru Western Union or Money Gram. Then he would take the payment to court and settle my case. As soon as he said Western Union and no money or cashier's check in the mail I knew something wasn't right. Especially since the bank account he is referring to was closed because of fraud and having my identity stolen. I'm glad I figured it out now. Thank you guys for writing these notes. They saved me. I am currently fighting cancer and have weekly treatments that tear my body down. I am on disability and can't even afford to do laundry. My mom passed away from cancer in 2009. I am completely on my own and have no one to help. I am truly grateful I looked this up. If I truly fell for it I would not have been able to make rent, get food, pay for meds, gas to get to the doc or pay my utilities. I know it is not a lot to others, but it could have completely destroyed me. I hope my story helps someone else. If something doesn't feel right, it probably isn't. Go with your gut & demand their physical address and full name. Then, LOOK IT UP!!!! Good Luck Everyone.

sorry u.s. cellurler is carrier

he is a dumb forenner disguising himself as a cashnow employee calls from a cell phone thru u.s. cingular is his carrier i get calls all the time if he called me from regular phone from bussiness my telezapper woiuld kill my number from there computor thats why thay use cell.

Yes I have been getting the same messages from those numbers. What are they calling for, did you ever figure that out? They won't quit calling me either and I don't know how to make them stop.

How do i stop this number? They are harrasing and threatening.

Have anyone other than me,have gotten harassing phone calls from 901-584-0495 or 850-686-8831 stating they are investigating you and you ir your attorney need to call them if you don't they wish you good luck?This is really pissing me off because they have called family members I haven't spoke to in years and asked for me but won't leave no message with them...Ugh this is so aggravating.They sound so far away.This has got to stop

This number is constantly bothering/harassing me at work. 850-686-8831 I couldn't really understand what they were saying.