917-477-7881
NY, US
scambuster
scambuster
2013-12-09 19:18:55
Unknown
Hey Guys, been reading the posts and am very concerned about the troubles that you have been through !! The pay day loan scam has become a very easy money for few  U'll be astonished to know that ! Please remember that no company will ever ask you to pay upfront 'for verification" (that's simply stupid). Dont fall for it !! Since these crimes are committed abroad i.e. US, the local authorities like the Cops dont get to know about these ppl as there are no complaints. I can just advise you to be smart and spend wisely !
mike
mike
2013-12-09 19:16:00
Debt Collector
We have been getting MULTIPLE phone calls here at work,and I mean 20 in an hour, wanting $ from an employee of ours.  They'll hang up and call right back.  We give them no avenue for success, we even said the employee no longer works here.  They just keep calling, ad nauseum.  Wish he'd go phish somewhere else.  We've contacted authorities, but they seldom have success.
adam
adam
2013-12-09 19:15:18
Unknown
K well dont ever ever trust any  f****rs ....they got 800 outta me before i lost it ...still to this day tryn for more same people.......a jordan green or shawn thomas dont go for it ....im so pissed ..just be carefull ..
Roger
Roger
2013-12-09 19:14:05
Unknown
today I got scammed, I was going to get a 2000 dollar loan. The person said I was going to pay 90 bucks monthly. My credit score is bad so the said they could make it look better and said if I showed them 130 dollars they would transfer the 2k to my bank account in 45 min. I went and bought a card and put 130 in it then I told them the code of the the card! (Stupid me right?) they said they would call me back, a little time passed by and I called back asking what was happening and she or he said they were filing the application. Time passed back and they called back, now they were asking for 280 dollars more. I had no money left and asked for my 130 back into the card and then they said they couldn't give me a refund. They said they weren't going to touch that money. LIE!!! They took my money and now I'm pissed. They were from middle eastern descent! Don't listen to these f****ng pigs they're rip offs!
Richard
Richard
2013-12-09 19:13:06
Unknown
harassment of me by telephone puts you in breach of Section 40 of the Administration of Justice Act 1970, and the Protection from Harassment Act 1997.If you continue to harass me by telephone, you will also be in breach of the Communications Act (2003) s.127 and I will report you to OFCOM, Trading Standards and The Office of Fair Trading, meaning that you will be liable to a substantial fine.
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