916-706-5767
CA, US
| Jean Bucholz 2013-09-17 17:27:45 Debt Collector |
They called for my husband and said they werer the IRS I think ratification dept couldn't understand as barely spoke english. Wanted me to take down the number and have him call and told them I handle everything and will google for IRS number an call the real IRS threw number awoy
| Charles 2013-09-10 01:14:49 Unknown |
If you got taken by these scum, then you deserved it. No one with any sense at all would even give these guys a second thought much less research them. I am here because they kept calling a number where I work so we thought that we would have some fun with them. Just to see what response we would get, we gave them this bank routing number: 01134eat s***. I don't think that they got it. The guy had a very heavy Indian accent. Very hard to understand.
| Jerard Edwards 2013-08-12 19:12:06 Debt Collector |
They got $480 dollars out of me I need my money back
| Abdul 2013-07-18 13:26:16 Telemarketer |
Guy said his name was John Thomas and his partners name is Eric Matthews. They are SCAMMERS! If you get a call from them immediately hang up. You should not have to pay any financial company for a loan. Immediately call you local police of the FBI.
| William 2013-07-09 00:25:40 Unknown |
got 53 calls from this company - payday loans 122110 was the approval code and 916-706-5797 was the # to call....Fraud i suspect
| Gaynell Riddiick 2013-06-21 17:43:49 Telemarketer |
i got several calls from this number im glad i investigated before i was suckered!
| Denise Alexander 2013-05-15 21:54:05 Unknown |
I was told that I was approved for a loan up to $10,000 and I was given a loan approval code of 101435 and told to then give my bank routing and account numbers then was told to call 917-706-5767 to get my money transferred to my account. NOT!!!!! I was born at night, just not last night.
| erica reynolds 2013-03-01 15:47:31 Unknown |
Hey this just happens to me yesterday, what you need to do is report it to the FBI as soon as possible, the more they have evedince aginst these people the better our case will be!! So inform everyone this happens to, to report it to your local FBI!!
the website to report it is www.ic3.gov
| patty sprague 2013-02-28 23:01:39 Unknown |
same as abouve got me for 671 ans still wants more i want to hurt this man waht can we do
| jake 2012-12-21 18:59:09 Unknown |
it's a total ripoff they got me for 272 dollar moneypak and a 172 are my pack money pack and they said that the money was not there and um they basically stole my money I'm trying to figure out how to get my money back moneypak says to file a police report then I can tell a place for my funds went until then I don't have any other information for you guys but just don't do it they will leave you high and dry
| truth 2012-12-16 05:44:15 Unknown |
So has anyone ever received any funds from this number
| Tony 2012-12-14 20:40:43 Unknown |
it was payday Loan of America
| Tony 2012-12-14 20:38:06 Unknown |
well pretty much the same thing just happened to me,I send $485 and they told me to hold on and all I hard was a click on the phone and more I'm still trying to call them and it keeps going to a busy line. I want justice andI will find out who done this. I want my money back and I hope to god that they will pay for this!
| MICHAEL PAYNE 2012-11-09 20:09:31 Unknown |
THEY GOT ME FOR 481.00 LEFT ME BROKE THEN THEY TRIED TO GET ANOTHER 150.00 MORE TO PROCESS A LOAN I SAID HECK NO
| FSTNDU 2012-10-01 18:17:00 Unknown |
Received a cold call from this phone number stating that my payday loan for up to $3000 had been approved. I have never applied for a payday, nor would I ever and indicated this to the man on the phone. Caller became very rude that and aggressive that I had applied for a payday loan with his company and that they would press wire fraud charges on me if I did not complete the transaction, which makes no sense as there was no transaction. I informed the caller that he obviously did not know the laws of Massachusetts or even the US to make such an outlandish claim that I committed a fraud when he cold called me. I hung up and the caller, called 4 more times in under 15 minutes, so I went to the Lenox Police, called again while I was at the police station, officer answered the call and caller was rude with officer as well, Police Report filed, officer also advised me to call FTC as this was a financial fraud originating outside of the state of Massachusetts. FTC notified as well
| MacGuy77 2012-09-29 09:50:25 Unknown |
Scammer pay day loan site. Demands money pack, even though I didn't ever apply for a loan. Very rude, reported to Phoenix Police and AZ Atty Generals office