903-960-5715
TX, US
Mad Mom
Mad Mom
2013-04-25 02:53:48
Unknown
Please take the time to report these people to the FBI's white collar crime department. The website that I was given when I sat down with local FBI agents today, is:
http://www.ic3.gov/default.aspx

The more people that turn them in, the better they will be able to justify spending time, money, resources and people on these types of cases.
Gunnar
Gunnar
2013-04-23 16:26:45
Unknown
You're like shooting fish in a barrel, SHILL!
Now go "appreciate yourself" !!
Skeff Ett Liv!
Gunnar
yef
yef
2013-04-23 16:26:32
Unknown
And it's another shill.
good company
good company
2013-04-23 16:17:22
Unknown
great job guys ..!
you keep it up let the dogs bark but you are running a good company .
i know that
so appreciate yourself.

-- frencheska fields
Gunnar
Gunnar
2013-04-23 14:22:13
Unknown
You are quite correct. They prove themselves to be frauds every bit as effectively as we do.
But the Shill hunting grounds here are very rich. They're hard to resist and there is no bag limit!
Gunnar
ted
ted
2013-04-23 14:17:10
Unknown
Actually, these shill posts are very useful to anyone trying to determine if a particular caller is legitimate or not.  They are so transparently fraudulent they prove conclusively the people behind the number are crooks.
Pissed Off Consumer
Pissed Off Consumer
2013-04-20 21:42:50
Telemarketer
USACASHSERVICES.COM is an internet fraud company. They are not licensed to issue loans and work from a call center in Pittsburg Texas. They call people unsolicited an then tell them they are pre-approved for a loan up to $10,000.00. They send bogus email paperwork to make you believe a real loan is pending. First they make you make a good faith payment by Green Dot money systems. Or Western Unit or Moneygram. Then they make you give up the number because they claim they are verifying the funds. What they are really doing is grabbing your cash that you can never ever get back. Then they tell you they have trouble making the deposit. Then they tell you you to go back and buy another green dot card and for another amount to pay for the admin fee and they will increase your cash amount through Western Union. They they tell you they hit their limit for Wester Union for the week and if you want the cash right away you have to pay them another fee to have the paperwork and the check sent by Fedex or special messenger within an hour. So they make you buy yet another green dot card and each time this occurrs they make you call them with the number code to alledgedly green light the delivery. Then they call back again and claim the paperwork and the check mispelled your name and they will cancel the first delivery and send a second but first you have to go and pay yet another fee through green dot to redo all of the paper work. They use bogus names like Mr. Canon and David Watson and Gunnar meanwhile they speak with thick Indian or Pakistani accents. They may not use a gun but this is roberry plain and simple. For those who have been scammed...know this, any company operating from one state to another or even offshore to another by means of the internet is committing several felonies including, bank fraud, loan fraud, grand theft, id theft, bunco and yes roberry. If you been a victum, you may not get your money back but here is what to do. Look up the number they use to call you. File complaints with the DA's Office in that State and also in the State where you were at the time the Fraud was committed. Then go to the FBI.gov website and look for the Scams Tab. Under that tab will be a link to the Internet Crimes Division and make a report. The only way we can stop these crimes is to take positive affirmitative action. If you are looking for a loan, know this, no company who is legitimate will ask for good faith payments. That should be your first clue, before you hand them your money...Know that you are being scammed. Also, legitimate loan companies don't call people unsolicitied offering pre-approved loans or loans of any kind. This particular company has a website and a bunch of industry certifications: Like Norton, Protected, CFSA etc. All scammed copied an pasted to make it look legitimate. These crooks never subscribed nor did they ever have certifications in these memberships. All of these are clues. Don't be their next victum.

Read more at http://www.callercenter.com/ 903-960-5715 // 877-309-2274 // 876-356-4574                                   .html#VoaL2JSXbzRbkRpc.99
Pissed Off
Pissed Off
2013-04-20 20:00:52
Unknown
USACASHSERVICES.COM is an internet fraud company. They are not licensed to issue loans and work from a call center in Pittsburg Texas. They call people unsolicited an then tell them they are pre-approved for a loan up to $10,000.00.  They send bogus email paperwork to make you believe a real loan is pending. First they make you make a good faith payment by Green Dot money systems. Or Western Unit or Moneygram. Then they make you give up the number because they claim they are verifying the funds. What they are really doing is grabbing your cash that you can never ever get back. Then they tell you they have trouble making the deposit. Then they tell you you to go back and buy another green dot card and for another amount to pay for the admin fee and they will increase your cash amount through Western Union. They they tell you they hit their limit for Wester Union for the week and if you want the cash right away you have to pay them another fee to have the paperwork and the check sent by Fedex or special messenger within an hour. So they make you buy yet another green dot card and each time this occurrs they make you call them with the number code to alledgedly green light the delivery. Then they call back again and claim the paperwork and the check mispelled your name and they will cancel the first delivery and send a second but first you have to go and pay yet another fee through green dot to redo all of the paper work.

They use bogus names like Mr. Canon and David Watson and Gunnar meanwhile they speak with thick Indian or Pakistani accents.

They may not use a gun but this is roberry plain and simple.

For those who have been scammed...no this any company operating from one state to another or even offshore to another by means of the internet is committing several felonies including, bank fraud, loan fraud, grand theft, id theft, bunco and yes roberry.

If you been a victum, you may not get your money back but here is what to do. Look up the number they use to call you.  File complaints with the DA's Office in that State and also in the State where you were at the time the Fraud was committed.

Then go to the FBI.go website and look for the Scams Tab. Under that tab will be a link to the Internet Crimes Division and make a report.  The only way we can stop these crimes is to take positive affirmitative action.  

If you are looking for a loan, no this, no company who is legitimate will ask for good faith payments. That should be your first clue before you hand them money that you are being scammed. Also, legitimate loan companies don't call people unsolicitied offering pre-approved loans or loans of any kind.

This particular company has a website and a bunch of industry certifications:  Like Norton, Protected, CFSA etc. All scammed copied an pasted to make it look legitimate. These crooks never subscribed nor did they ever have certifications in these memberships.

All of these are clues.

Don't be their next victum.
RM
RM
2013-04-08 18:47:53
Telemarketer
I just received a call from them.  They wanted me to apply for a loan through them.  Gave me the same speech about needing to send them money on a prepaid card.  Then when I decided not to go through the loan, they said I would have to pay a $250 cancellation fee.  I argued with them for over an hour before decided to place a post no debits hold on my checking account.  Do these scammers have any way to get into your account if you've never received any money from them?
We know all about you.....
We know all about you.....
2013-04-04 22:26:03
Unknown
It is sad kakaji and David that you have no idea or dont care what you are doing to people who have no other means to recieve a loan. And to the rest of you, they are making a fortune here and enjoy our lack of research and over trusting nature. Which allows many to lose money to scammers while the "bosses" are making millions.  

kakaji If you are so proud of what you do then why is your "company" breaking all state and federal laws by calling people on the do not call list?

Why do you ask for consumers to send you money on preloaded cards?  You know those that can never be tracked or money recovered after you DONT get the loan. Why are the consumers having to pay an upfront fee before they (dont) recieve the loan?  Why are you asking for a fee that is 1/3 of the loan? Why aren't your numbers public? What is you address and you owners contact information. Is you businness registered in every state that you do business?? How about the BBB, are you rated?

Maybe you dont know who you work for.

Those of you with bad credit and have no way to recieve a loan through a bank.... these "fast cash" "busineses is just that fast cash for someone else.

Work on correcting your credit scores, get extra hours at work or an extra job for awhile until you can improve your situation.

Wake up---- Greed and needing to have it all is taking us all down, which is just what other not so friendly countries want us to do.    Another number is (903) 960-5008.
donna Hoyt
donna Hoyt
2013-04-04 17:15:55
Telemarketer
Hang up but calls repeatedly.
Ron
Ron
2013-04-04 08:22:53
Unknown
Who is using this number?
Gunnar
Gunnar
2013-04-03 22:09:44
Unknown
You've provided us with all we need to know about your "company".
Now scurry your scrawny butt back to your stool. You're doing nothing but making a fool of yourself here.
By the way, is everyone as ignorant in your country as you are? If they are, you should be scamming them! You'd make a fortune!
Skeffa Ett Liv! You pitiful scamming fraud!
Gunnar
yef
yef
2013-04-03 22:06:15
Unknown
DAVID and kakaji are shills!
kakaji
kakaji
2013-04-03 22:00:52
Unknown
Admin Edit: "It's a SUSPECT comment!"
_________________________________


i got a loan ..good company 10 out of 10 ..
i will rate this company by 5 star
good job loan officers....
how easily some one can provide a loan you should just learn from this company...
Gunnar
Gunnar
2013-04-03 18:08:53
Unknown
You know SHILL, you degenerates should really try a scam based on something you might really know about. You know, things like Elevator shoes, Pen*s Pumps and Erectile Dysfunction medications. All your wives and daughters over here have told me you guys know all about those things. Not that it's done any good...
Skeffa Ett Liv!
Gunnar
Shill Alert
Shill Alert
2013-04-03 18:05:25
Unknown
No you didn't. It's a scam and you're a scammer.
DAVID
DAVID
2013-04-03 18:03:50
Unknown
Admin Edit: "It's a SUSPECT comment!"
_________________________________


really, i receiced a loan today.. it is a loan department
1-602-282-1668 1-425-658-8952 1-443-393-4997
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