I want to find this person. I already know he is calling from Kingston, Jamaica area.

If anybody can help me some I would be grateful. Maybe u know someone in Jamaica that can help me locate this person.

That Is Cause They Are Scammers!!!

I've gotten numorous calls from 876-481-6544 & each time I request to be remove from the call list the calls just keep coming.

Your aunt's money is gone.  You will never get it back.  The scammer is located outside the US in a country that does not consider scamming dumb Americans to be a crime and does not cooperate with US law enforcement.

This is public message board. Posting your contact information here was not wise.  Thieves and scammers use "bot' programs to harvest phone numbers and email addresses.  You will get many more scam and spam messages.

I have been trying to locate the person behind this number. Was the person you spoke with male or female?
This is very important since my Aunt was trick into giving up $750 before i found out.

Other ways to contact me:
Dave
[contact info removed]

I received a call from this number. When the caller said something about a cashier's check I said I wasn't interested and hung up. He proceeded to call me back twice after this saying obscene and threatening things. I hung up both times.

I received my loan within 24 hours and I know I have very bad credit and no where else was going to  get me this loan. You people need to stop trying to mess up a good thing for poor people.

Yes this company is a fraud.  I too sent them money for a loan and never got the loan or my 900.00 back.  I wrote the Prime Minister and Better Business Bureau of Jamaica and President Obama.  It has been about a year now and the Prime Minister and BBB turned it over to the Police there, but to no avail.  I have learned a lesson and was taught a lesson after contacting officials and was told you should NEVER have to put up money for a loan.  ALWAYS REMEMBER THIS!!!!!!!!!!!

Hi sheena I am a very concerned consumer my email address is thomaspinkney01@yahoo.com. I redeived a call sayingthat i was approved for a business loan an it all seemed to simple. Same situation as you but I havent heard anything from any one who said that they have received their funds. If you have anyluck with your recearch please let me know.

Thanks Thomas

Thats funny I got a call and was told that i qualified for a business loan. Then they said to just send in the first three payments. The total was about 1800 dollars I told them that that seemed to be a bit much for me during this time and date so they lowered that amount to two payments which is still 1200. I have a lot of concernes mainly are they LIGIT??? If you or anyone have received money from them Please let me know.

Thanks in advance

Have you called them afterwards to try to get it back?  Have they sent you any legal documents before hand to sign so that the loan was secure?  Could you please give me more info please because i applied with them for a loan and am not sure what to do . She said that the company was based in tampa Florida...Please let me know soon for more info....Thank you very much.

I actually didnt get a call...I went online to www.care2financial.com contacted them at 1-866-624-4713 or another one was 1-876-836-4873.  I was qualified for a loan and said that everything would be final today if i sent the secured payment of $1800. The company is based in Tampa Bay Florida and i asked her about fraud.  She said that other people have been using there name to do this. That their company has all legal documents and will be giving me a tracking number from my bank account to make sure that i can track my money if they are fraudulant.. I have seen the legal documents which seem pretty real however if i had legal knowledge id think anyone could do so right... So I wonder what to do..Is this a scam or not...can anyone relate or know more about this please contact me as soon as possible at sheena_lavoie@hotmail.com

Oh no!! I should have known this was a fraud. I have sent them $1850 and been waiting for a return. How do I get my money back from this guys? I will report this to everyone agency i can. I cant belive people are stealing from hard working families. Something must be done.

ZANE and TERRY are these low life do***ebags that are calling from Jamaica.  this is a SCAM!!!  do not send any money to these pillow biters!  we are smarter than these uneducated slum dwellers.  ZANE and TERRY you are not crying are you?!?!

same thing here...i'm glad i typed the number in google....dont think i'm going to send them money to them.....wow...the internet is amazing.....

i got approved for 10000 but they want me to send a 1000 dollars should i do this

was told to remit $569.95 for collateral for loan and then to remit again due to high risk debtor.  Have not received loan of $6000.00 yet.  Now was told to remit $450 for some border tax and yet, asking for another $200 since it should have been $650 for the border tax rather than $450.  What is this?  A scam or what?

PROMISED A LOAN FROM A LOCAL COMPANY HAD ME SEND 345.00 WESTERN UNION AND THEN SAID I NEEDED TO SEND ANOTHER 345.00 TO GET MY 6000.00 LOAN. STILL WAITING ON REPLY....