917-387-1648
NY, US
Patricia
Patricia
2014-02-12 23:23:26
Unknown
I have received several calls over the last month from 917-387-1648. This morning at 6:30 i get a call I ask for a supervisor and another man with a heavy Indian accent, I asked for the phone # above and his name cant pronounce it anyway I said I am going to report you for harassment and hung up, immediately he called back and all I could make out was police, you'll go to jail and you f..... Bi***. Please BEWARE do not send them money...I didnt fall for it one bit but they are relentless, I have gotten as many as 3 calls in two days.
 
dustin olson
dustin olson
2014-02-07 17:30:38
Unknown
Wow! Im so glad I researched the number. Rick thomas is the name I was approved for five thousand wants me to get vanilla card activated and call back. He has my banking info did or has he got into your account? Super nervous!
Camille Smith
Camille Smith
2014-01-20 19:18:37
Unknown
Yeah Rick Thomas was the name given to me and wanted me to do the same, load money to a vanilla reload card or pay for insurance for the loan. I'm glad I trusted my gut and didnt do it. These slimeball crooks need to stop this. Earn money like we do, work and be honest. I want to know how they got my cell phone #. I only give it out to family and friends.
Bobby
Bobby
2014-01-17 19:22:05
Telemarketer
Rick Tomas Is A Scam He Supposedly Approved Me For A 5,000 Loan And Keeps Calling Me He Wants Me To Upload A Vanilla Prepaid Card This Crook Needs To Be Cought Asap
stupid
stupid
2013-12-24 19:09:11
Unknown
Should have trusted my gut. Now no xmas for my kids:(
just discussed
just discussed
2013-12-22 14:44:54
Unknown
I got taken by rich domas for 175.00 they had my bank account information and deposited the 175.00 from the green dot card and then tried to freeze the account so I couldn't get any money out of the bank. I know now it's my own fault.  Momma always said if it sounds to good to be true then it usually is. So screwed for my kids christmas
Tamianth
Tamianth
2013-12-13 19:16:37
Unknown
Contact your bank and get it changed. File reports accordingly.. file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC.. remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
Your entitled to a free credit report from each one once a year:
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Advance fee loans are illegal period:
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
debra rybak
debra rybak
2013-12-13 19:12:06
Unknown
Got a call from a rick domas said I was approved but had to insure my payment in one of two ways some kind of reloadable cards or thru paypal account kept asking when  I could to this and not to purchess the csrd until I hsf him on the phone to make sure I was getting tge right card. After I hung up I started thinking about it sounded to good to be true so istarted digging around bam what do I see all this well I'm glad I got that uneasy feeling I'm just concerned now cause they have my banking info
Regina lile
Regina lile
2013-09-26 15:42:03
Unknown
This Michael green told me i was approved for $5000 but they had me put 224 on a vanilla card to prove I can pay on the loan after I did that he told me that I had to purchase a e- insurance for $253 to get my loan which I didn't do they already scammed for $224 there is no way he's getting more money and he keeps calling me stop these people
Shelley
Shelley
2013-09-20 21:12:05
Unknown
They got me 172.00 and I have reported to the police department I don't see how this company stays in business on his telephone.
jennifer
jennifer
2013-09-16 18:24:48
Unknown
Yes that number and 7729339314you call me got a lone lone for200 and i paid 445 on greendol and o have not got a lone
Sadface
Sadface
2013-09-04 21:15:04
Unknown
SCAM. Michael green fake loan advance company w India accent stole $500 by Vanilla Network Reload card. So sad! Stop this crook. Very upset.
Maria
Maria
2013-09-04 18:23:56
Telemarketer
Ok so i am in need and i buckled and applied online for a loan . I get a call from a potential direct lender saying i was preapproved and gave me a confirmation
Number of ca1991 and the 917-387-1648  number to call the loan funding managerto finalize my loan. His name is micheal green.  So i call and go through the process of getting the app completed and the he tells me i have 2 options 1) to pay 350 to process the loan fees or 2) get a vanilla prepaid card load 400 on it and call them back with the info before my loan could be completed. He keeps calling to find out if i got that card yet.. such bs.
j miller
j miller
2013-07-31 01:27:04
Unknown
This company took $666.00 from me and tried to get more
They had me to put the money on a green dot money
Pak card if you get a call from this number don't
Do it it all a scam this these people need to be stop
maria hunter
maria hunter
2013-07-19 22:22:29
Unknown
someone is calling me from one hour cash loan company this is fake company and they have scammed me with 1249$


this three people are scammed me by the name of one hour loan company.

they took my money and still i didnt get any loan and they are keep calling me for money.
1-406-478-2356 1-202-241-8164 1-803-333-8300
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