954-634-7937
FL, US
| kimg 2013-10-23 21:07:52 Telemarketer |
SCAM ALERT----DO NOT GIVE THEM ANYTHING, I got the guy to admit they where in Pakistan, as he told me there was nothing I could do to him! He called me and F---ing A--hole as I called him a terrorist. Which he is a financial terrorist! I have since blocked this number, (with the IPHONE upgrade you can do that) it looks as though some recent sales of information overseas went down because I am seeing ALOT of similar stories...my phone is ringing every 20 minutes with a different scam from overseas! UNBELIEVABLE! This one is the WORST & most BLATANT about it! Please do not trust them!
Just know if you do send money overseas it's gone, so just don't do it!
| Jocelyn McNair 2013-10-16 16:10:58 Unknown |
That number keeps calling me.
| Tamianth 2013-10-01 00:58:34 Unknown |
Its illegal to pay for a loan up front. The whole thing is a scam period!
File reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
| Tracy N 2013-10-01 00:56:57 Unknown |
I received a phone call from GE Capital with a man by the name of David Williams. He told me that if I loaded $150.00 on a Green Dot Money Pak card that I could get a $2,000.00 loan from them. I loaded the $150.00 onto a Green Dot Money Pak card, and I waited and waited and waited and no loan ever came through. When I called "David Williams" back he told me that they were holding my $150.00 because they checked with the Federal Trade Commission about me, and they were told by the FTC that I owe the government money for outstanding loans, so they are keeping my $150.00. He told me that I could still get the loan, if I were to add another $150.00 on another Green Dot Money Pak card. I told him that he was a scam artist, and that I was going to report him and his company to the local authorities.
| scammed 2013-09-25 19:40:03 Unknown |
This man just tried to scam me.
| greg 2013-09-16 17:21:40 Unknown |
They did the same thing to me Friday! But took 500 for a 5000 dollar lian
| Willow 2013-09-13 18:54:35 Unknown |
I'm sure the DA will understand what happened if you explain it to them.
Also, please file a report with:
1) Your local authorities (this will be helpful in explaining to the DA what exactly happened, and will cost you nothing)
2) http://www.fbi.gov
| Homemaker 2013-09-13 18:53:08 Unknown |
Shill alert !!
| Emma Leblanc 2013-09-13 18:50:31 Non-profit Organization |
It's not like i'm not having bad luck already. I was llooking for a little help with a lone, to have this number (954) 634-7937 to me and said that are GE CAPITAL and my lone was APPROVE. That I could get up to $5, 000.00.... I was so happy to hear that I could get some help. They ask me how much do I need help with. I told them $2, 000.00 Then they told me I had to put $200. On a GreenDot money pak card, then call them back with the card number and they won't take anything off of the card. So I did, I put the money on the card. Then I called them with the numbers on the card.. they call me and told me that the $2,,000. Will be put in my bank in 2 hours. And that they will put the $250. In the back as will. Thinking that I was getting the money soon in my bank I told the DA's office that I could bring them some money so I could get out of trouble with them.. Two hours passed by and I still didn't get anything. So I called them again. Just to find out that they took my money... and now i'm in more trouble with the DA's office for lieing.