904-402-9789
FL, US
| Elspeth 2013-10-30 17:28:13 Unknown |
It's against the law to require you to pay money to get a loan!
| Elspeth 2013-10-30 17:27:04 Unknown |
Spam fake loan ad reported.
| jessica 2013-10-30 17:24:08 Unknown |
thank you instaloan.
i received $4000 into my account into just 2 hours.before i think that this is a scam but i really needed this loan so i verified $300 to the compny and then after i received $4000 into my chase bank account.
thank you instaloan.
| stephanie 2013-10-29 21:31:25 Unknown |
i received the call from insta loan and i verified them 300$ and after 2 hours i received 6000$ loan i am so happy thank you insta loan
| dorothy 2013-10-29 21:28:11 Telemarketer |
[This post has been removed]
| jhon october 21 2013 2013-10-21 20:52:55 Prank Call |
this tel.number 904 402 9789 are calling my wife her job and telling her she got approved of the 5.000.00 all you have to do to buy a pre-paid card the vanilla reload the of 300 dollars, and will send it to your bank account, this scam guy, he might though he gonna have two times victimized, I just to let everybody's knows why this scam, allowed themj keep doing it, I believed this guys are from india, the way the speak,using different alia's name tips avoid victim, and use different tel, numbers too,
| JOHN 2013-10-17 17:24:06 Debt Collector |
A federal grand jury charged a California man with 21 counts of fraud Thursday in connection with a massive debt collection scam that was highlighted in an ABC News investigative report in June.
Kirit Patel, 68, of Tracy, faces up to 20 years in prison and from Ahmedabad , Gujarat INDIA if convicted of the charges, which stem from an operation that authorities allege targeted hundreds of thousands of cash-strapped Americans with millions of coercive and threatening phone calls from boiler rooms in India.
Patel has proclaimed his innocence through an attorney, and refused to answer questions when "Nightline" tracked him to his son's home in Texas in June.
| Tamianth 2013-10-16 04:00:50 Unknown |
Its against the law to ask for money up front on a loan period. The second red flag is asking for a green dot card. Beware though, some of these false "you applied for a loan" become "you took a loan" and now you owe us scams as well..
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
| Rich 2013-10-16 03:07:05 Unknown |
I had the same thing happen as "Scammed" did. But they also called my employer. He said I was approved for a loan. After I told him I never applied for a loan. He started talking over me. I got mad and started cussing him out and he hung up on me. My employer said that a "Mike Johnson" had called and said it was important for me to call them. He was of Indian descent, I could tell by his accent. Then I had several calls from "Unknown" numbers and another area code.
| scammed 2013-08-13 17:22:06 Unknown |
They called saying i was approved for a loan. Then saying I had to show I had intentions on paying them back I had to buy a reloadable card with $300. Then they would deposit my loan to my account. I have been scammed once already.
| ANGRY 2013-07-23 19:20:36 Unknown |
THESE PEOPLE CALLED ME LIKE 20 TIMES AND TOLD ME THEY WERE CALLING FROM A LAW FIRM IN FLORIDA. HE TOLD ME HE WAS REPORTING ME TO THE POLICE AND I HAVE COURT. NO I AM REPORTING HIM TO THE POLICE
| TyRhee 2013-07-22 15:55:30 Event Reminder |
They called and told me that I had court tomorrow morning. Is there any idea of who these people are?
| tracy 2013-04-02 21:38:37 Unknown |
they use several different numbers too
| tracy 2013-04-02 21:37:39 Unknown |
these people called my phone 4 times in a row 5 times in one day...when i answered there was a odd speaking man and i told him he had the wrong number and not to call again. they continued to call and when i yelled at him he began speaking a foreign language and i think he was cussing me out. they are nasty and persistent. i blocked them.