I am turning this over to the authorities.  Do not attempt tp use my information.

dont  f***ing use my information dont call me no more

I am also advising my bank not to authorize
they are now using 866-575-6740

these people are rude to you once you get in on THEIR SCAM!

I received this E-Mail. I didn't call the number. I know about these scams, but thought that anyone who has received a phone call would be interested in the information from My E-Mail correspondence regarding this phone number.

NOTE: This notification states I have applied for a loan, which I have not done so.


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To: <PRIESTESS KANDI RANSON <My E-Mail Address was here>>
From: <Loan Verification Department <noreply@emailfulfillment.com>>
Subject: [SPAM] Call 1-888-267-2169 to receive your loan proceeds

Actual Message

Inbox > Message Detail
Subject:     [SPAM] Call 1-888-267-2169 to receive your loan proceeds
From: <Loan Verification Department <noreply@emailfulfillment.com>

Dear PRIESTESS KANDI RANSON

With regard to your recent payday loan application we need to confirm
some information with you so that the lender can disburse the funds to
the bank account you provided on your application.

Option 1

Please call 1-888-267-2169 from the telephone number you provided on
your application to complete the process.

Option 2

If you are unable to call from the number you listed on your application,
please call 1-877-899-3464 and when promoted please use this personal
ID code so that we may access your records: 32480375

Thank you,

Loan Verification Department


The information contained in this correspondence is CONFIDENTIAL INFORMATION and may also be LEGALLY PRIVILEGED.  It is only for the individual or entity named above.  If you are not the intended recipient, you are hereby notified that any use, review, dissemination, distribution, or copying of this document is strictly prohibited.  this email is also subject to copyright.  Any use of or reliance upon this material by persons or entities other than the addressee is prohibited.  If you have recieved this document in error, please immediately notify us and destroy the original message.
Caller: Loan Verification Department

recording asked for my information banking act and so on i provided that and they to me to go to www.check my balance.com and see how much i was approved for and it was a fake sight so i just wandering who would do such a thing

I received an email from this number.  I also reported it to my bank to watch for any suspicious activity as I did not dispurse any bank information to this number.

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To: <JAMES KENDALL <JKNDL07@HOTMAIL.COM>>
From: <Loan Verification Department <noreply@emailfulfillment.com>>
Subject: Call 1-888-267-2169 to receive your loan proceeds
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Date: 12 Dec 2010 22:28:07 -0800


Dear JAMES KENDALL:
<P>
With regard to your recent payday loan application we need to confirm<br>
some information with you so that the lender can disburse the funds to<br>
the bank account you provided on your application.<br>
<P>=20
<b>Option 1</b>
<p>
Please call <b>1-888-267-2169</b> from the telephone number you provided on <br>
your application to complete the process.
<p>
<b>Option 2</B>
<p>
If you are unable to call from the number you listed on your application, <br>
please call <b>1-877-899-3464</b> and when promoted please use this personal<BR>
ID code so that we may access your records: <b>38773395</b>
<p>
Thank you,
<p>
Loan Verification Department
<br><br><br><font size=3D2 color=3Dblack face=3D"Century Gothic">
<span
style=3D'font-size:10.0pt;font-family:"Century Gothic";color:gray'>The
information contained in this correspondence is CONFIDENTIAL INFORMATION and may
also be LEGALLY PRIVILEGED.&nbsp; It is only for the individual or entity named
above.&nbsp; If you are not the intended recipient, you are hereby notified
that any use, review, dissemination, distribution, or copying of this document
is strictly prohibited.&nbsp; this email is also subject to copyright.&nbsp;
Any use of or reliance upon this material by persons or entities other than the
addressee is prohibited.&nbsp; If you have recieved this document in error,
please immediately notify us and destroy the original message.</span></font></p>

I received this E-Mail. I didn't call the number. I know about these scams, but thought that anyone who has received a phone call would be interested in the information from My E-Mail correspondence regarding this phone number.

NOTE: This notification states I have applied for a loan, which I have not done so.


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MIME-Version: 1.0
Content-type: text/html; charset=iso-8859-1
To: <PRIESTESS KANDI RANSON <My E-Mail Address was here>>
From: <Loan Verification Department <noreply@emailfulfillment.com>>
Subject: [SPAM] Call 1-888-267-2169 to receive your loan proceeds



Inbox > Message Detail
Subject:     [SPAM] Call 1-888-267-2169 to receive your loan proceeds
From: <Loan Verification Department <noreply@emailfulfillment.com>

Dear PRIESTESS KANDI RANSON

With regard to your recent payday loan application we need to confirm
some information with you so that the lender can disburse the funds to
the bank account you provided on your application.

Option 1

Please call 1-888-267-2169 from the telephone number you provided on
your application to complete the process.

Option 2

If you are unable to call from the number you listed on your application,
please call 1-877-899-3464 and when promoted please use this personal
ID code so that we may access your records: 32480375

Thank you,

Loan Verification Department


The information contained in this correspondence is CONFIDENTIAL INFORMATION and may also be LEGALLY PRIVILEGED.  It is only for the individual or entity named above.  If you are not the intended recipient, you are hereby notified that any use, review, dissemination, distribution, or copying of this document is strictly prohibited.  this email is also subject to copyright.  Any use of or reliance upon this material by persons or entities other than the addressee is prohibited.  If you have recieved this document in error, please immediately notify us and destroy the original message.

I wish I had seen these comments before I fell for it too.  Too bad we will do anything in these tough times to make things good for our family. Mine was for a loan by email. Has anyone figured out how to stop this? Did all of you get money taken from your account?

called me @ 706-237-6187 about a car or cash advance

I recd this anonymous call just when i needed...yes it did sound too good to be true but i gave info like a damn fool! Now when i go to website this comes up about this is just a SCAM AND THIS PERSON HAS MY BANK INFO. Tomorrow i will be at my bank stopping this as unauthorized use along with printout of the others who was scam by this THEFT!!!! LESSON LEARN...BUYERS BEWARE!!!!!

how much

They asked me questions and told me to go to www.check your balance.com to see how much you qualify for

dont  f****ng use my information dont call me no more

fake criminals, scam artist

recording had called me to tell me about how i am approved for 1500 so i did give all my information to them so when i went to the website they sent me to, it wasn't exist so i am wondering who could have done such crime i wish they can stop them from abusing people's information that's mess up!!!!!!!!!!!!!

i just wanted to say that they did me the samr thing i am in need of money despertaley and i just got ripped off

This number is in co-ordination with 1-888-585-6748.They told me to call to cancal the 17.95 payment from my checking account and when i did they told me to go to www.mybalancecheck.com.These people are such frigging criminals and they called me at a time when I really needed the money.I am trying to stop that 17.95.Someone has to stop them now!

if u interested in reveiving 1500 in cash in ur account just a few quick questions asking acount numbers rounting numbers and social secuity number and birthday to get this money in account go to mybalancecheck.com or call this number to cancle credit card amount of 17.95 coming out of account no one answers, and no one to talk to no return call