972-594-9329
TX, US
| Danielle Leger 2013-11-12 23:39:36 Unknown |
I have been looking for a loan online UNFORTUNATELY and I filled out some applications, I fell for the scam, these people stole 190.00 from me. They explained it was a deposit and I would get it back with the loan they just had to verify. Then they proceeded to request more money saying my bank did not allow the direct deposit. I'm in tears because I did not have extra money to throw away to crooks and really thought if I could get a loan get my credit back then things could flow above water. Unfortunately this the world is filled with CRAP
| missimmagetthisbitch 2013-10-26 22:40:33 Unknown |
Imma kill these mofos...
| sheila 2013-09-24 23:13:06 Non-profit Organization |
Sheila I got a call from this number asking for 450.00 dollars for a deposit of 2500. in my account within 24 hours
| Tamianth 2013-08-25 03:02:05 Unknown |
Please do 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
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
In most cases, they have been hacking the info from real online payday loan apps.. You never ever have to pay up front to secure a loan, it is illegal!
| msspectacular from oh 2013-08-25 01:38:36 Unknown |
They are a scam!!! Dont trust anything they tell you! They called me and they told me i was approved for a loan but i have an security deposit. They also told me they work with cash america and i had to go to wal greens and buy a green dot pak card and call with a 14 digit card number they gave me an approval code. I did load the 245 on the card and waited to receive the funds in my account i never receive the money in my account he couldn't really speak english and said he worked with cash america. I called back and asked him why i havent receive the money yet he said i had a block from trans union for something involving my security number and i needed 150 to get it off i told him i thought he was scamming me of my money he said he guarantee me that i will receive the loan in 30 mins he madee believe him i did it again ;( and he stayed on the phone with me for 2hrs trying to transfer durimg the csll i google his number and found these comments i confronted him aBout it said he jst got this number a week ago im hurt i have a family and i would never give no one my info again over the phone.
| AlaskaRecluse 2013-07-15 18:17:36 Unknown |
Same here. They tried, but I came here before I called back.
| Nicole 2013-06-13 18:41:14 Unknown |
Horrible... I turned down the loan and was called all kinds of bi****s and yelled at.
| Kelly 2013-06-08 01:29:19 Unknown |
I got a call from a different number and the man I was talking ti gave me that number so I called just npw there was No one on the other side just a beep so I said the number hr gave me which was 40120 did I end up doing somethi g I was not supposed to ?
| Gunnar 2013-05-15 17:26:07 Unknown |
Good try Fraudster, but you're S**t outta' luck! Advance fee personal loans are NOT legal in the US!
If some scumbag calls or e-mails you with a "loan offer", winnings" or a "grant" but wants funds (in any form) up-front..he, or she, is a FRAUD! ALWAYS! NO EXCEPTIONS! EVER!
Be Safe. Be Aware.
Gunnar
| Ben Rogers 2013-05-15 17:17:37 Unknown |
If ur FICO scores go for a hit....bet it a car loan or a housing loan...cant help it bro
| ANONYMOUS 2013-05-15 16:44:22 Unknown |
shill! since when do you have to have money up front for a loan unless it is down payment on a house or car?
| Ben Rogers 2013-05-15 16:40:38 Unknown |
I did get a similar call...initially I was hesistant to dole out 260$ upfront for the loan (Since I knew my Credit scores were low)but needing the amount i paid up and yes amazingly my loan amount was approved with a cut off of 130$.....
| NIKKI 2013-03-29 23:17:08 Unknown |
THIS IS SUCH A SCAM. THEY COULD NOT EVEN SPEAK ENGLISH RIGHT.
SCAM
| Hittemup 2013-02-28 16:26:48 Unknown |
this guy name michale keeps asking me for a deposit on a loan,I dont know why I need a deposit to get a loan but im glad Ichecked before I gave up my money.If someone asks to make a deposit to get a loan then somethings not right.THINK BEFORE YOU ACT.Watch out for the number 975-594-9329. Its a scam.
| Anonymous 2013-01-28 23:16:49 Unknown |
Just got a call from these jerks. Its a SCAM!! They need to be castrated for this.they wanted me to go get a giftcard to pay them. Really??nice try guys.
| gary rogers 2013-01-25 16:35:46 Unknown |
They. Tried. To scam me but i looked them up and they didnt get my money
| Jason 2013-01-21 19:47:12 Non-profit Organization |
We got a call from this place and they said that they had all of our info and that I was approved for a loan. Then they told me my credit score and all the info about myself. When we tried to call back it said that the Magic Jack customer you are trying to reach is unavailable. Thank goodness we didn't give them the deposit but now they have our info. Be careful!!!!
| D McKissics. 2013-01-19 06:50:55 Unknown |
The people behind this phone number are tracing people who search for online loans. They tell you that they are a company call "Pay Day loans of America". They will try get you to pay a security deposit for your loan.... IT"S A SCAM! Real loan companies will not encourage you to pay anything upfront.