917-460-4271
NY, US
tiip
tiip
2013-08-12 23:20:27
Unknown
*but they *them
tiip
tiip
2013-08-12 23:19:09
Unknown
I knew it was a scam because they were unprofessional and stating non facts buttery have other numbers one of the is 4152955865
MD242
MD242
2013-07-31 17:09:47
Telemarketer
I just received a phone call from the indian guy and he told me to put $200 on a card but I know now not to go to Walgreens.
dp
dp
2013-07-24 11:37:43
Unknown
I also got several calls yesterday, when I finally answered and told them I did not apply for a loan, I do not need a loan and to take me off of there call list and to never call me again,  He agreed to not call but then asked me if I wanted to listen to some erotic sounds!!!!!!!!!!!!!!!  I will be reporting them.
AShley
AShley
2013-07-18 22:46:38
Unknown
Yes they just tried to get me while ago sound crazy
Alfalfa
Alfalfa
2013-07-01 18:50:44
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
me
me
2013-07-01 18:49:04
Telemarketer
The a****les keep calling asking for my 4 y/o grandchild....wtf is wrong with these people? I just reported them to the State Attorney General's Office. I don't where these idiots get their leads but calling for a 4 y/o? Really? Get a grip! Same issues as previous people, thick hindu accent,wants to do a bogus financial deal,won't stop calling,etc.
I wish I had some advice to pass on other than contact your State Attorney General.
Jm
Jm
2013-05-17 20:36:25
Unknown
I wish they would stop calling or leave a message as to who they are !!!
Minnesota Detective
Minnesota Detective
2013-05-16 18:09:39
Unknown
if you are receiving calls from this number please file a complaint with the FBI's Internet Complaint Center at

https://www.ic3.gov/default.aspx
Duni Mejia
Duni Mejia
2013-04-18 22:23:01
Unknown
Don't fall for it the will just steal your money!! These Indian people are scammers trying to steal people's money. Once again don't fall for it and read the reviews below they are accurate.
Jacqueline Durham
Jacqueline Durham
2013-04-15 15:36:47
Unknown
We just got a call wanting us to put $105 on a prepaid card and that the company would then deposit $1200 into our account. When asked if this was a scam and why he didn't send us the loan and application then we send them money he became defensive and hung up on us. Close call glad we figured out it was a SCAM! Also no company name was given but he said his name was Spencer Watson with a heavy indian accent.
Wowme
Wowme
2013-03-01 20:21:46
Unknown
He is trying to do the same thing to me wants me to put $250 on that card and he will give me $2500, I knew it was to good to be true!!!
t
t
2013-02-28 21:21:23
Unknown
Addendum:  Spencer Watts had said that his company www.instant-cash-advance.org would deposit $3,000 into my Bank of America account if I loaded $300 onto the Green Dot Money Pack prepaid card.  Then beginning on March 25, 2013, his company www.instant-cash-advance.org (he spelled it out), would deduct $137 from my Bank of America account for a total of 24 months.  Again, he promised that he nor his company would take the $300 Green Dot Money Pack money.  It was only there so that his company could confirm that "you are good for this money".  Within a half hour, my money was gone from the Green Dot Money Pack account as well as the absence of any deposit from them into my Bank of America
account--no $3,000 zip.
t
t
2013-02-28 04:38:56
Unknown
I received a phone call from a male (listing the phone number above) who has an Indian accent.  He said his name was Spencer Watts.  He said that he works for www.instant-cash-advance.org  
(He might have obtained my phone number from websites that offered
cash advances).

He said that his company could offer to deposit $3,000 into my bank account if I
load a prepaid Visa card called "MyVanilla" prepaid Visa Card with $300.  He said that
the fee for the card was $4.95.  He kept stressing that this specific card had to be used because "it was more secure".  He said that these "MyVanilla" prepaid cards are sold at Walmart, Walgreens, CVS
and 7-Eleven.  The only store who heard of this card was 7-Eleven, but said they were on back-order for 3 months.  (There were cards that said "OneVanilla" and "Vanilla", but he said not these.  I told "Spencer" this.
He then said it's okay to use a GreenDot Moneypack card.  He said they will NOT cash this
and neither was I to cash it (Feb 25, 2013).  It was simply to show "good faith". He asked for
the scratch off number on the card and also the zip code of the city it was purchased and
that in 25 minutes, $3,000 would be deposited into my account.  This money was not
deposited.  I called him back and he then said that they needed $175.  I told him my father
was dying and that I did not have an additional $175 for this.  He then hung up.  I called
Greendot.  They said, the $300 is gone.  They refused to tell me who it was that took this
money.  Even Bank of America called Green Dot and they again refused even Bank of America
who took this $300.  Green Dot said I need to file a police report.  www.instant-cash-advance.org
does not have a phone number on their website.  "Spencer" has still not answered any of my
messages.
Eddie
Eddie
2013-02-21 22:58:50
Unknown
Indian with a thick accent has been calling me twice a day from this and other numbers asking for a "Kendra McGee", of whom I have no knowledge or relation.  I have told him repeatedly to stop calling but he will not stop calling.
HNGUYEN
HNGUYEN
2013-02-20 22:42:45
Unknown
STOP CALLING
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