877-430-9521
Bruce
Bruce
2011-06-06 21:04:24
Unknown
I received a call stating I qualified for a 10,000 personal loan. The catch: Pay 1500.00 to secure the loan.
NO
NO
2011-06-06 21:04:24
Unknown
Known Fraud call
Friend
Friend
2010-03-25 00:34:29
Unknown
Yes, we gave all our banking info....we went already and closed the accounts!  If you did not already go and do so tomorrow!
No Name
No Name
2010-03-24 00:55:24
Unknown
Did anyone else give them their routing number and bank account number?  We did and now we have go and cancel our bank accounts...direct deposits...online banking, this is a mess!  What are anyone else's thoughts?
Friend from NJ
Friend from NJ
2010-03-24 00:52:16
Unknown
Yes, they claim I will get a refund too..on the 12th after the billing cycle.  I think there are too many names on this list for anyone of us to be the account that was accessed.
freind
freind
2010-03-24 00:03:07
Unknown
same names only george mcphee & roger williams, they claim i'll get a refund, ya i'll hold my breath...
Upset
Upset
2010-03-23 16:03:14
Unknown
Has anyone filed a police report?  We just did with Maryland....The Trooper had a point that we did not realize, the number they call from is 1-877 which is international.  Why didn't I remember that???  I feel so stupid right now!  The Trooper mentioned these people are ghosts!  I did a search for the person I had to wire the money to in Spain and there is such a person on Facebook!  I am so upset b/c I asked all the right questions 1) Why is the money going to Spain, 2) Why can't I email you, 3) Do you have a customer service dept, 4) Why am I using Western Union and not my bank - And they had all the right answers!
Cori
Cori
2010-03-23 02:55:54
Unknown
I was told I was approved but I needed to send $938.08 to Jamaica.  When I questioned Danial Casey he got very nasty with me.  Yes my paperwork has Peter Robertson as the CEO also.  My bank was the one who googled the phone number and found all this.  Plus they were on 2 different loan scam websites.
Friend NJ
Friend NJ
2010-03-23 02:15:11
Unknown
What site did you have?  The site on our paper work is N/A...
Friend in NJ
Friend in NJ
2010-03-23 01:56:10
Unknown
Gail - Have you heard anything back?  We are almost in the same boat as you.  We wired them over $3000 and are not receiving call backs...
Friend from NJ
Friend from NJ
2010-03-23 01:54:18
Unknown
Never would have thought to google the phone number and we are now out $3200!  They told us we were APPROVED and needed upfront money....Our rep was named Jim Kirkland and Roger Williams; and our paper work states the CEO is Peter Robertson.  Anyone else have these names?  Don't be fooled, we were!  Tomorrow I am calling the Maryland Dept of Banking & Insurance and attempting to call the Police.
a friend
a friend
2010-03-20 19:59:07
Unknown
No No No This site is a FRAUD,  DO NOT, I repeat, DO NOT send upfront fees to receive a "loan".  You will *never* receive the loan and your money will be GONE. I am CERTAIN about this.  There is NO DOUBT that this is a FRAUD.
lilly
lilly
2010-03-20 17:49:40
Unknown
Has anyone received any money? There site is so basic and it does not give better business info or anything.
tia
tia
2010-03-20 17:41:12
Unknown
They just told me I was approved too. A robert mcfee and t have to pay 839 secure fee to get it.
Gail
Gail
2010-03-19 19:26:16
Unknown
I applied for a debt consolidation loan via the internet with this place.  It has cost me $5800 and I still do not have my money!!!!!  I've turned them in to the Maryland Dept of Banking and Insurance......I believe they are totally illegitimate and hopefully, they will get shut down.  Do not fall for their scam like I did!!!!
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