909-666-7325
CA, US
 | jakey william 2014-02-21 03:09:11 Unknown |
a froud calling from india , named mark and said me that i am approved for upto $5000 .
they want me to pay up front money, and i paid
they told me that you have to show minim. of 10% $500 via green dot money pack.
on another day they told to pay trans. charge $350, $150 as file charge and tax. $400.
my money is f****ng gone....
| Gunnar 2013-12-09 18:15:19 Unknown |
He's a fraud. Advance fee personal loans are illegal in the U.S. They want money up front (in ANY form) ? They're FRAUDS! ALWAYS! NO EXCEPTIONS! EVER!
Be Safe. Be Aware.
Gunnar
| Helen Hammon 2013-12-09 18:15:11 Unknown |
These people are from Pakistan . thay call 12/9 to say i had been scam!
| Helen Hammon 2013-12-09 18:12:23 Unknown |
A Mr. Green call said I was approved fro a loan from E-Loan / Chase Bank . on 12/3,I need to put 120.00 on green dot card to start loan. On 12/4 i need to put 120.00 yo secure loan on 12/5 150.00 to pay tax on loan
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| Mark Spencer 2013-11-21 15:39:51 Unknown |
Who the hell you are call me if you have guts to speek with me. If you think that we are scammer so call me i will let you know that who we are and where we are from.
Please Don't put this type of wrong comment on my Number...
| Mark 2013-11-16 20:23:30 Debt Collector |
909-666-7325
A fraud by the name of josh smith with a middle eastern accent calls me from 6:30am to 1o pm and wants me to sign up for protection from cash advances.
I just purchased call blocking because be uses several numbers
Beware of this person