876-455-1479
Jamaica, JAMAICA
queenie
queenie
2012-07-17 23:20:04
Unknown
COMPANY NAME APPLE FLOW INC OUT OF JAMAICA CALLER NAME SAMANTHA HUNTER CALLED ME FROM A 877-310-4543 AND FROM 8764551479 AND 8763649122 AND SAID I WAS APPROVE FOR A 5000 LOAN BUT I HAD TO SEND 599 FOR INS OR 491 TO PAY MY FIRST THERE PAYMENTS UP FRONT. THEY SENT THE BREAKDOWN OF THE LOAN TO MY EMAIL . I WAS THINKING ABOUT SENDING THE MONEY BUT I'M SO GLAD I DID NOT.  THANKS TO EVERYONE WHO POSTED THIS SCAM
Obamao
Obamao
2012-07-12 10:45:17
Unknown
Do you have some info on this number?
SDARK AND LOVELY
SDARK AND LOVELY
2012-07-10 15:46:22
Unknown
THE COMPANY CALLED ME ALSO FROM APPLE CASH FLOWS INC IN JAMAICA AND TOLD ME TO SEND 599.00 FOR INS TO SECURE THE LOAN FOR 5000.00 THE PERSON I SPOKE TO WAS NAMED CATHY CANNON WHO STATED THE LOAN PROCESS FOR ME AND SENT ME THE PAPER WORK ON HOW THE LOAN WOULD BE PAID BACK WHEN I SENT MY 599.00 SHE SAID THAT SOMEONE FROM THE FINANICAL OFFICE WOULD BE CALLING ME A DAY WENT BY NO ONE CALLED THEN I CALLED HER BACK AT THE NUMBER 877-310-4543 AND THEN SHE TOLD ME THAT SHE WOULD GET IN CONTACT WITH THE FINANICAL DEPARTMENT AND TELL THEM TO CALL ME THAT IS WHEN MR SCOTT HAMILTON CALLED ME FROM THE 876-425-5889 NUMBER AND TOLD ME THAT HE WAS WORKING ON MY LOAND AND IT TOLD ANOTHER WEEK BEFORE I RELISED THAT I WAS SCAMED BY THIS PEOPLE I AM SO ANGERY THAT I DON'T KNOW WHAT TO DO
SDARKAND LOVELY
SDARKAND LOVELY
2012-07-10 13:58:37
Telemarketer
COMPANY NAME IS APPLE CASH FLOW INC OUT OF JAMAICA CALLER NAMES CATHY CANNON AND SCOTT HAMILTON LTHE PHONE NUMBERS TAY ARE USING 877-310-4543 AND 876-560-2354 THE SCAM IF FOR U TO SEND 599.00 FOR THE INSURANCE TO GET THE LOAN FOR 5000.00 THAY WILL ALSO SEND YOU A BREAKDOWN TO YOUR E-MAIL ADDRESS ON HOW THE LOAN WILL BE PAID BACK WITH AND 11% RATE
advance fee loan scams
advance fee loan scams
2012-07-10 12:15:08
Unknown
NO loan- never was a LEGIT loan- just stealing your money..

Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm


Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

These scammers prey on those who really need the money, cannot afford to lose money, as they know no one will bother to check out if it is legal or not..
sdark and lovely
sdark and lovely
2012-07-10 11:59:25
Unknown
yes the first person i talk to was a woman name cathy cannon who set the loan up and sent me the breakdown i sent 599.00 to put ins on the loan before thay would release the funds now i am talking with the same man name scott hamilton who is very rud
sdottery
sdottery
2012-07-10 11:54:06
Unknown
yes thay told me the same thing about there system was down and wire money westen union and i did to the apple cas flows inc company 599.00 usd  thay also sent me a contract with the breakdown of the loan at 11% rate the number thay are using is 877-310-4543
Tee
Tee
2012-07-02 21:24:34
Unknown
yes they robbed me they took my 1550 can dollars and i am so desperate and they told me my money is the account and its a month now.
Tshegofatso Kgang
Tshegofatso Kgang
2012-07-02 20:53:44
Unknown
I wanted a loan and i was contacted by a lady saying she Tiffany Pointer and asked to send security fee of 665.00can dollars and i paid it at western union, addressed to Joyce Stewart in May 2012. Still May31 i sent 500 canadian dollars to Petagye Powell and 29 June i sent money to Omar Bailey and all were directed by the man called Hamilton, who is now dodging my calls after he lied to me saying he has deposited my loan of 5000 in my account.
when i try other lines in the same company the receptionists is also rude.

i tried to tell him because its not easy for them to release the loan they refund me its also difficult for, he keeps saying hold on untill the phone hangs up. i am so angry because when looking for a loan it is because there is a need.
The Angry 876 Consumer
The Angry 876 Consumer
2012-06-29 21:19:21
Unknown
Maybe you need to READ a little more about Jamaican SCAMS???
Areacode 876 is in Kingston, Jamaica...
THis is not a real loan company, but rather a dirty knuckle-dragger in Jamaica SCAMMING you....
desperate
desperate
2012-06-29 21:12:05
Unknown
in order to qualify for a loan, they want an insurance policy for 599.00, said their system was down and to wire the money per western union instead from my bank account.  Anyone else had the saame problem?
1-339-502-6694 1-352-375-0086 1-206-395-3902
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