979-200-7906
TX, US
Me Too
Me Too
2014-03-20 22:08:52
Unknown
The new location is near Caldwell, Texas, or College Station, Texas.
Me
Me
2014-03-20 22:06:11
Debt Collector
This number has come to my phone through several numbers.  The man is Patrick and he is trying to collect a final fee for my Grant-Loan through P&C Bank.  P&C has never heard of Patrick or any others who work for/with him.  They move around the United States and Canada and set up as tele-marketers with their own file of numbers for the purupose of scamming money.  Hang up! Block their numbers!
doug
doug
2014-03-14 15:33:32
Unknown
I received a call from this number and was told the same thing other people have posted.  This guys name was David Alexander.  I googled this number to verify the PNC bank he said he represented. Glad I did.
Julia
Julia
2014-01-07 21:46:13
Unknown
They just called me stating they are from PNC Bank and that my loan has been approved... I hung up and blocked the number...
joy
joy
2013-11-15 22:06:39
Unknown
Thanks to everyine for taking the time to let the world no about these people.My sister almost fell scam to them, this time they say that they are cash advance america. Thanks to you guys for takeing a stand. They cakled her from the same number.
Nashea
Nashea
2013-09-21 02:16:11
Unknown
Wth!!!!! See I was in a situation thts y I was tryin to gt the loan these pple nd to be stopped.im still Callin a lawyer on Monday to see wat I cn do about this
Nashea
Nashea
2013-09-21 02:13:54
Unknown
Omg thts hw it was fr me also & they talked very nasty after they gt the money!!!! R we able to gt our money bk sum hw
Nashea
Nashea
2013-09-21 01:31:29
Unknown
These pple r terrible!! Is there anything I cn do
Mike-in-MD
Mike-in-MD
2013-09-21 01:31:05
Unknown
No, you cannot get the money back.  Once you gave them the number to the card, they can collect the funds from it and cannot be traced.
Nashea
Nashea
2013-09-21 01:29:50
Unknown
Is there anything I cn do to gt my mo wy bk?
Nashea
Nashea
2013-09-21 01:27:57
Unknown
Thts exactly wat happen to me!! Is there anything we cn do to gt our money bk?!
Nashea
Nashea
2013-09-21 01:24:07
Unknown
& by the way this happen to me today
Tameka
Tameka
2013-09-21 01:22:58
Unknown
Has anyone ever gotten there money bk from these pple??! & have anyone gt a lawyer this is a case & then they tolde tht I had to pay to cancel the account. Do anyone hve any lawyer names tht they reccomend to tk my case. I hve all the receipt & money oaks I purchased
Nashea
Nashea
2013-09-21 01:19:12
Unknown
They did me the exact same wy they r very nasty. I was goin threw a situation & needed money ASAP. It's nuthin but a scam ertime the will tll u this it u money will be released & it never do. I'm gttn a lawyer!!!!!!
Donna
Donna
2013-09-13 02:33:35
Unknown
On September 12, 2013
I was told that I was approved for a personal loan. They said they were from SUNTRUST BANK. His Name was JOSE. I sent them a $60.00 Money pak number. They then called me and told me due to my credit I had to pay the first months payment to show the lenders that I will make my monthly payments. I sent them anther $185.00 again thru money pak. They told me my loan would be deposited in my account with in an hour and half. Then he(Jose) said I had to pay the tax's on the loan. so I sent anther $250.00 again on a moneypak card. agin they told me that my money would be in my account in a half hour. It wasn't there so I called them back.... Then they told me that the IRS wanted to talk to me about my tax's for the last five years. This mans name was TOM RILSON. He told me the IRS owed me $4,300 and that I had to pay anther $296.00 to get that and after I called the back with a nother number from the moneypac the money would be deposited in my account within a half hour....
I am a single mother of three small children. I applied for this loan because I needed the money. My husband left us with no money and bills due to people. I was desperate.. So I kept falling for this scam.. I sept all of my paycheck to these people that scam me.. So if you get a call from 1-979-200-7906 and from 1 202-241-4597.. PLEASE PLEASE DONT DO ANYTHING EXCEPT HANG UP.... DON'T GIVE THEM ANY MONEY.....
Lynn
Lynn
2013-09-11 19:36:05
Unknown
They claim they work for SunTrust and that you have been approved for a loan. they tell you need to get a Moneypak with a certain dollar amount according to how much you need to borrow. This is to prove to the lender that you are going to pay the loan back. And then everything is approved and money will be deposited in your account within 2 hrs. But instead another person calls back and says that they need an additional fee for the insurance in case you cant pay it back. I request my fee of $50 back cuz I wasnt given them anymore money. Jose started cursing me out and told me I wasnt getting s***. So when I said this is a scam, Jose said f*** me and hung up.  IF YOU GET A CALL FROM THIS NUMBER 979-200-7906 HANG UP and BLOCK THIS NUMBER.....ITS A SCAM! (dummy me being under distress should have know when I called back and the just answered hello.....instead Hello....thank you for calling SunTrust this is whomever)
Natasia Saunders
Natasia Saunders
2013-06-15 12:31:38
Unknown
They called me when i was in total distress, that was my last of money and i really needed that money for a desperate quick loan for a surgery. Please help me out with my situation
scammed
scammed
2013-06-12 15:02:06
Prank Call
THEY ARE A TOTAL SCAM.  I purchased the myvanilla card with 20 they set up the card and tried to charge 40 for the pin number to it. DONT DO IT
1-636-675-9326 1-860-304-8672 1-800-606-6841
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