917-651-0117
NY, US
london
london
2013-09-11 00:38:58
Unknown
please help
smiley
smiley
2013-09-10 19:03:49
Unknown
Called said I ws approved for a loan and wanted money up front and I let them have it. I don't think they will call me again. Scammers. Foreign accent..
MJG
MJG
2013-09-03 23:25:58
Unknown
Sure you did - and pigs fly.  Must be a tough night in the boiler room to post this trash.  BTW - learn to spell and use proper English if you want to scam someone.
lol at James
lol at James
2013-09-03 23:20:37
Unknown
really you got 6000 in your bank account? are you one of them. scammers do not trust these people.
JACK
JACK
2013-08-12 19:56:52
Unknown
THIS IS A SCAM... DONT TRUST THESE FU***NG PEOPLE,,, THEY TOOK MY $200 PROMISING ME MA LOAN WILL B IN MA A/C WITH IN 30 MINS,,
James
James
2013-06-25 22:11:26
Unknown
i got a call from dis number regarding loan. As my credit scores are very low they askd me for verification i'm done with that and i got $6000 loan in my account within 30 minutes.. given person might have some othr issue. you can go through the process. Thank you loans Arena.
victim
victim
2013-04-10 19:06:52
Unknown
these people are frauds from nigeria.do not help them out with any kind of money not even for verification.ur neva gonna getit back.nor any loan will be provided.dont trust me? pay them and ull know.
Mac
Mac
2012-05-19 21:38:24
Unknown
Same low-lives have contacted me, I'm currently tagging them along, am currently in contact with the police and an anti fraud agency, the number to call is 0300 123 2040. I'm not sure if it will be any help but it cant hurt. I've had to pull the plug on it as I'm now receiving around 6 calls a day from these people which i have decided to ignore. I intend to keep hold of my 4,000 gbp that the seem bent on taking from me
patcsh
patcsh
2012-05-15 21:42:31
Unknown
got similar call today in respect of shares I own in uk listed company.
they say they need me to pay insurance bond to effect transfer and then they will on behalf of purchasors pay agreed price which is supposed to be at premium of 100% to qouted price today.
bond is set at 10% of price.
has to be bogus.
am going to play along to see where it leads
Kilcarra
Kilcarra
2012-04-27 15:44:01
Unknown
Received a call from  a company called Wallace Jacobs Consultants Corporate services offering to purchase shares which I held in a company ( It went into receivership 6 years ago) at a super inflated Price. 2 things give away the fraud   1) The Company is in receivership, 2) They may not  purchase 41%  (their figure for shares already purchased) of the company Without notifying :- a) The Relevent Stock exchange (in This case London FT) and b) The company Directors.
It is my intention to keep contact with these fraudsters and to figure out what information they are really after. Shall keep this site informed on developments.
The Givaway signs that identify this Company:_
1) Its Name - Wallace Jacobs Consultants Corporate services  or WJ Concultant services.
2) The offer of a superinflated price for your share through an undisclosed number.
3) The claim that they have 41% of the Company and that when they reach 51% remaining shares are worthless - CAN'T HAPPEN.
1-855-654-8305 1-775-465-2742 1-422-716-6000
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