914-363-2899
NY, US
Watson
Watson
2013-12-21 00:11:48
Unknown
He f****ng took my last money of christmas $1050.00
Mike-in-MD
Mike-in-MD
2013-09-21 18:31:39
Unknown
It is absolutely a scam and is what is known as an "advance fee" loan.  All advance fee loans are illegal everywhere in the US.  They just want to take you for as much money as possible before you catch on that you are being scammed.
Tanya
Tanya
2013-09-21 17:47:13
Unknown
This is absolutely crazy, I just got off the phone with an Alan Thomas and he wanted me to put $110 on a green dot card to show that I can repay back the loan of $2000. But this didn't sound legit to me, so I decided to google the company Paid for America which I didn't find anything, so I put the # 914.363.2899 and came across this website. I am going to forward all this information to the NYC police and I'm going to call them back and let them know I'm aware of their scam.
Donna Woodard
Donna Woodard
2013-08-02 16:57:00
Non-profit Organization
Now Joseph is calling me today, saying that my information is invalid, I have filed a police report in my area and the place that I brought the card from, they have also taken the information and file with their company about fraud, so now they reports are filed it is a matter of time when these people are court. Hope Kevin,Alex, Joseph are enjoying themselves taking people money.
DaFox
DaFox
2013-08-02 12:16:17
Unknown
You receive a call saying they will loan you money, but you have to pay a fee upfront?
That is illegal:
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it?s illegal. It?s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

So all such calls are 100% scam.
Donna Woodard
Donna Woodard
2013-08-02 11:54:17
Non-profit Organization
Kevin Jones and Alex Watson called as they were loan company approve me for $2000.00 to $4000.00, to make sure I had the secure amount of $175.00, the amount was also the loan amount to be  paid on the 15th of each month, this amount would be refund when they deposit the $4000.00 into my account. They are now not answering the phone. I would like to start a fraud investigation with these two plus the female manager not sure of her name, so no-one else get burn by these people, I am going to find a way to shut this number down, although they might have other numbers this might be a start to bring them in for all charges stealing money from all or anyone else that is about to get burn.  So to Kevin and Alex I will not stop until justice  is done, You might have gotten over on many people, I will not stop until I get justice in a legal court room.
zelines pou
zelines pou
2013-07-24 23:43:39
Unknown
They keep callin me telling me that I have to give them 127 and they would give me 2000 dollars in three hours...
cemeryh
cemeryh
2013-05-08 02:39:53
Unknown
Start with googeling their phone number(s), collect all the info you can then forward it to any law enforcement agency you can.

I don't know how many there are, they are tied into a lot of the internet "payday loan companies and although the site says your info is secure it isn't, they are sharing it with each other.

For all we know this an Al Quida funding operation.
cemeryh
cemeryh
2013-05-08 02:32:25
Unknown
They are simply thieves, and if you think about the little "girly-men' your dealing with you'll understand why.  They aren't manly enough to get their own woman, some other "girly man" has to give his daughter to them.  Then that woman has to stay with him under fear of death.

They aren't men!
Cemeryh
Cemeryh
2013-05-06 05:17:02
Telemarketer
May 05, 2013

They got me for $150, and I kept telling myself not to do it.  He, and his cohorts just love stealing money (type ?914-363-2899? into the Google search bar and you?ll see)!  His name, or pseudo name is ?Kevin Jones,? he?s using 914-363-2899, Country: USA Location: New York (Mount Vernon, New Rochelle, White Plains), he answers it with ?Data For America (I think, I can?t quite understand him, and I typed in ?data4america? and got a response.)?  And when I type the company name I think he?s using your company is a ?Sponsored Link.?  WHY???


They use more than one phone call and prey on people with financial problems, who have been using the internet to apply for ?pay day loans? and the like, they have your ?financial information? which means they are affiliated somehow with the ?supposed legitimate ?secure? websites people are applying at.  How else would they get the information?
patricia spradley
patricia spradley
2013-05-01 22:07:00
Telemarketer
yep they just got me for 215 dollars. the poor just get poorer in this crooked world.
Willie
Willie
2013-04-29 17:27:35
Telemarketer
Yes indeed Mr. KEVIN Jones he talks a good game. This is a scam everybody with U.S.A. Payday loans and depositsforyou.com. Nobody please fall for that i worked to hard for my money to believe it was true he got me good. He's gonna say just post de money to the card and 1 1/2he's money will be in your bank. Been 3 days still nothing in my account.
Marilyn
Marilyn
2013-04-04 17:40:04
Unknown
They got me for $190 and now I am getting calls that I frauded them and to send more money or go to jail! DO NOT do this dio not buy any prepaid cards ALL SCAMS and no one can help!
Malcolm Addison
Malcolm Addison
2013-03-31 01:51:40
Debt Collector
Yeah they just got me with the scam took my last can someone help
jerry hoskins
jerry hoskins
2013-03-27 03:21:29
Non-profit Organization
i fell on hard times and needed a vehicle so i applied for a $5000 loan and this number contacted me promising me the $5000 loan if i went and bought a myvinilla reload card with $298 on it to show i can make monthly payments and they woulld not take that money from the card and i would recieve the money in my account within an hour. The next day i attempted to load the $298 on to my card and it was gone went to my bank checked account no money was there. THIS IS A SCAM PLEASE DO NOT FALL FOR THIS LIKE I DID. Iam in a worse position now then i was when i applied because that was my last $298. please do not respond to this number.
1-473-405-0177 1-800-295-7193 1-551-322-9000
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy