917-829-3061
NY, US
| Tamianth 2014-05-28 04:38:54 Unknown |
You have to block all the numbers as they call. If you can, file a complaint with your phone service provider and give them all the numbers they are using.
Report them here:
By State DNC lists:
http://www.donotcallprotection.com/do_not_call_chart.shtml
Federal:
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.stopfraud.gov/report.html
http://www.fraud.org/
| losing it 2014-05-28 04:31:40 Telemarketer |
Whoever sold my number as lucy is going to pay. They have called me over 70 times in the last 48 hours. I cant get them to stop. Someone help! I cannot just block the number because they have called from several different numbers.
| Not a fool 2014-03-12 23:53:22 Unknown |
I received a call from Ray Johnson. This is definitely a scam because I did not apply for a loan. I am smart enough to know not to call them back. BEWARE and always check before doing something that doesn't sound right.
| Sue 2014-03-07 18:53:17 Debt Collector |
i ALSO GOT SCAMMED BY THESE PEOPLE.!!!! I gave them about $400 and then they wanted another $500 stating they would wire the money through Western Union as my bank's electronic system wasn't working. I called my bank and it was working-no problems. They also said I would get it back with the wire. I never got any kind of wire deposit. I guess I was desperate for the loan in order to consolidate some debts but boy oh boy I wish I would have done my homework prior to dealing with these idiots. I told them I was going to get a lawyer to look into this and they hung up on me - Now they are calling me again and again.... Lesson learned here -Never will I fall for this again.
| Scam 2014-03-05 13:19:18 Telemarketer |
I got a call yesterday and I was no sure about this call but I sent them 200 dollars they called back and said because my credit rating was low I needs to send 170 more. I was a fool and sent it. I am so mad at myself. They will not answer the phone now!
| Anonymous 2014-02-21 00:45:16 Unknown |
I received a call from Ray Johnson with a heavy accent stating 6 months ago I took out a loan of 300 from Cash America and have not paid it back. Then he said on the vmail you or your attorney better call me back as soon as you get this message that he left on my home AND WORK PHONE. Now I don't play when it come to collectors calling me at work but how I knew this was a scam 1. I haven't gotten a loan in well over 3 years 2. The home number is a new number bout 2 months old and my work number changed 1 month ago as I started a new job therefore had I taken out a loan 6 months ago you would NOT have any of this contact info. Now the question is how did he get my new info. MAJOR SCAM PLEASE BE AWARE AND REMEMBER NO ONE IS GOING TO CALL AND INITIATE A LOAN AND THERE ARE NO LOANS TO MY KNOWLEDGE THAT YOU HAVE TO GIVE MONEY TO GET MONEY.
| stephanie Alvarez 2014-02-19 22:14:59 Non-profit Organization |
They said they work for the legal department but they could not give me information
| Stephanie 2014-02-19 22:09:42 Unknown |
Yeah they try do.that's to me but I call them and told them that they were lie that there number was not really and they got mad and hanged up
| Cali 2014-02-11 20:21:50 Debt Collector |
Morkis didn't get a loan, it's a schill trolling for more "deposits" - don't fall for this BS, and never give money up front to anyone that initiates contact with you!
| k.s 2014-01-23 23:31:59 Telemarketer |
You actually got a loan from them??!! Seriously?? I spoke to a guy named ray and he said he will give me my loan for free if I send him a nude pic!!?!! I was so shocked I hung up on him!!
| morkis 2013-12-03 22:34:08 Unknown |
i got a loan of $10000 i am so thankful to them , god bless them
| Nilsa Barnes 2013-10-09 02:44:59 Unknown |
I was call when complete an application for a payday loan and was told approve. Then to purchase a Moneypak for verification of fund s for the first payment lucky I didn't had more than $120.00 because they where empty the money pack and told me the money was freeze by the government for a student loan defaults when all my student loans are in deferral this mean they also went in my credit report and know have all my bank information and address because is what you give when you trying to get a loan.
The number was 917-717-5122, 917829-3002 and one of the persons mane is Derek from New York. After I call back because I had a feeling I ask for Derek they said that the problem is I will have to purchase a insurance of 3 payment to be sure I will be paying the loan back since they see I had another payday loan and a student loan in default and that the government freeze the funds because of the default.
Guess what I don't have a defaulted loan I have deferral as I am still attending college.
| Laughing 2013-07-01 19:31:36 Unknown |
Lol I can't believe you idiots wired them money. How stupid.
| nobumasa 2013-06-14 20:37:43 Telemarketer |
Annoying call! Don't answer.
| Cynthia 2013-05-30 19:40:31 Unknown |
If you have to pay to get a loan its differently a scam, wake up people.
They have a lot of people over in Canada doing this, file a report and don't send money to get money
| Jean-Luc 2013-05-02 16:20:27 Telemarketer |
Some kind of loan company - shady beyond belief. Asked for last 4 of my social and my zip code. Unbelievably skeezy company; do not interact with these people.
| olesya 2013-03-20 19:55:21 Unknown |
they scamed me for 400.00 and said i was aprooved for 5000.00
| poor girl 2013-03-20 19:40:48 Unknown |
omg he said i was approved for 5000.00 and to give deposit for that of 400.00 with green dot money pack
i got scamed too
| Dan 2013-03-19 14:44:41 Unknown |
I recieved a call from them over and over and they threatened me not to go to police. When I did they laughed spoke another language and xalled me a son of a bi*** and told me they would find me. They also called from a chi number once I told them I had that ny number being traced
| Coco 2013-01-27 15:25:30 Unknown |
Any clue where this is from?
| Charlie Brown 2013-01-25 21:52:52 Unknown |
let's get this straight......1. you did not apply for a loan. 2. you received a call from this goof (as I just did) stating that he needed to complete your loan. 3. you called him back and some of you transacted money???? to satisfy this con-man???????
You probably believe everything on the internet is true....like this web site which is probably a capture of emails/names - etc....ah my post naming is the name he used so I thought it fair game to serve it back up....I got nothing folks other than quite a bit of disbelief that some of you bent over
......THINK - ok?
| billyjacked 2013-01-21 21:39:25 Unknown |
This is a SCAMMER claims to be from Cashnet USA, a Chicago based company, at first, friendly caller with heavy accent. said I was pre-approved for loan up to 8,000.00 I did not want or need that much cash. wanted first months payment of 445 usd paid via green dot money pak. Once he receive that money, then he wanted another 350 usd for bank doc fees. which he never mentioned previously. Two hours after I sent that money no loan money came iinto my account
Then he go real obnoxious claiming he did not receive the seond money pak transaction. He lied! Today is Monday and no loan money from them yet
I talked with three different men John Michael, intial caller, Derrick Jones "loan advisor" and William Smith the supervisor
another number they use is 917-829-3002
| billyjacked 2013-01-21 21:37:15 Unknown |
This is a SCAMMER claims to be from Cashnet USA, a Chicago based company, at first, friendly caller with heavy accent. said I was pre-approved for loan up to 8,000.00 I did not want or need that much cash. wanted first months payment of 445 usd paid via green dot money pak. Once he receive that money, then he wanted another 350 usd for bank doc fees. which he never mentioned previously. Two hours after I sent that money no loan money came iinto my account
Then he go real obnoxious claiming he did not receive the seond money pak transaction. He lied! Today is Monday and no loan money from them yet
I talked with three different men John Michael, intial caller, Derrick Jones "loan advisor" and William Smith the supervisor
| tieya 2013-01-19 00:27:42 Unknown |
omg that just happened to me i got played for 150 i wish i did more research.... ughh very upset SCAM
| Kisil 2013-01-18 22:53:22 Unknown |
Man with heavy accent said that our loan request had been completed and to call.
| rat bsterd 2012-12-05 20:50:49 Debt Collector |
Big SCAM... obnoxious caller w/horrible accent makes threats.. constant calls has been reported many times..I have a whistle to blow by my phone hope it blasts his headset off.. I've had enough of these morons' threats....what a bunch of idiots...