407-362-1038
FL, US
ED
ED
2014-03-03 18:08:15
Debt Collector
I have been getting more than 15 calls a day from this number EVEN ON WEEKENDS 7 DAYS A WEEK, all this  Person asks is for Rodney FOR THE PAST 6 MONTHS I HAVE EXPLAINED THIS IS MY NEW CELL NUMBER as soon as I want to ask for a supervisor he hangs up & dials again. I have filed a complaint with the FTC. TODAY I CONTINUED TO CALL BACK TILL I ASKED FOR A SUPERVISIOR SHE STARED SHE WAS A SUPERVISIOR I EXPLAINED TO HER THAT HER REP CONTINUES TO CALL ME EVEN WHEN I HAVE EXPLAINED THE SITUATION THAT THIS IS A NEW NUMBER & NO RODNEY SHE STATED SHE WOULD REMOVE MY NUMBER I TOLD HER THATS WHAT THEY SAY EVERYDAY & TILL THIS DAY CALLS WON'T STOP. I REALLY NEED THIS PERSON OR COMPANY TO REMOVE MY NUMBER I HAVE NEVER DONE BUSINESS WITH THEM NOR I AM NOT RODNEY. THIS IS MY CELL PHONE & ARE RUNNING UP MY MINUTES WITH THIS NONSENSE.
Shamicka
Shamicka
2014-02-27 23:34:58
Telemarketer
Do not trust these people they are a scam they got me for $165.00 they told me I was approved for a loan of $2500.00 and they advise me to get a moneypak greendot card to show my capability to pay the loan back and when I called back to see why they were taking so long to give me my money they said that they were unable to take the money from the money pak card and they said that I cant be refunded that it is a 130.00 cancellation feel and that they will refund me only $35.00 in 45 days...then told me to go get another moneypack card and add another $150.00 then I will get my loan in my account...SCAMMERS they got upset when I said you guys are scammers they said don't say that
Concerned and pissed!
Concerned and pissed!
2014-02-27 20:35:46
Unknown
I get over 50 calls a day from different #s claiming I'm 1- going to jail 2- I'm approved for a loan and they need to verify my info 3- that they just transferred $ wants me to confirm I received it! They leave voice mails with a different name every time . Clearly these people / person are the same ... I'm totally fed up!!!!
koren G
koren G
2014-02-27 14:34:08
Unknown
I just got a call from the same number i won answer them i know what i have and next if they call im going to call the cops
A'mari
A'mari
2014-02-24 23:34:48
Unknown
This number has been calling me for 2  weeks. Today I finally answer. 1st I got mad cause I couldnt understand them, then said I applied for a loan, I began to ask questions then they hung up.. Scammers piss me off..
KC
KC
2014-02-21 19:09:42
Unknown
Sorry CCC I hit reply by mistake. I just hate seeing on here where people say they sent John Doe X amount of money for a loan and now John Doe won't send them the money they promised.
KC
KC
2014-02-21 19:07:56
Unknown
GUYS NEVER EVER AND I MEAN NEVER EVER PAY FOR A LOAN UPFRONT. IF SOMEONE CONTACTS YOU AND TELLS YOU TO SEND $XYZ AND WE WILL SEND YOU $ABCD IT IS A SCAM AND ILLEGAL. ANY LEGITIMATE LOAN COMPANY, YES EVEN A PAYDAY LOAN COMPANY, IS NOT GOING TO ASK FOR MONEY TO GET MONEY.
CCC IN NC
CCC IN NC
2014-02-20 22:56:02
Unknown
One of nearly a dozen calls today from various numbers.  This one from 407-362-1038.  Calling for a Keri... Since this was call #5 for today, I raged at whoever was on the other end.  When I called back it was for GE Capital.  They referenced that I had been approved for a loan.  I said no, I want to be removed from your list.  They hung up.
Varun
Varun
2014-02-19 18:51:37
Unknown
Fraud. Please don't trust these people. Don't give them your bank details or personal details. They say your approved for some xxx amount of loan and they will ask you to get a green dot card for some xxx amount in it. They will ask you the code for that card. That's it your money is gone. Later when you call them and ask you they will say your loan is not approved due to some reason and there is no refund.  I got this information on the Internet. So please check for the reviews before filling any sort of forms on Internet.
Brunilda Boatwright
Brunilda Boatwright
2014-02-14 23:45:00
Unknown
I am so sick of getting these calls..I have tried telling them on the do not call list and that is ignored.  Please do something about these calls asap. They are scam  artist and should not be allowed to get by with this!!!  The main number is 407-362-1038, and when I tell him that I am absolutely sick of these phone calls he starts the profanity!!!!!
SEP
SEP
2014-02-13 17:49:50
Unknown
509-207-4042
407-362-1038
401-648-7436
206-452-3951
502-526-5655
630-485-5676
Please add these to the complaint. I received calls from all of these number this morning and they are attempting to do the same thing. I'm trying to find out where to report this at, but just started my search. Thank you.
Tamianth
Tamianth
2014-02-12 23:49:04
Unknown
Advance fee loans are illegal period..

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
*************************************************
Where to report these scams:
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Tamianth
Tamianth
2014-02-12 23:48:15
Unknown
Advance fee loans are illegal period..

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
*************************************************
Where to report these scams:
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
April
April
2014-02-12 23:28:04
Unknown
They a scam they got my money
MizM
MizM
2014-02-12 19:21:17
Unknown
Dude just seriously asked me, "Are you lonely?" when I finally answered the fifth call from this number.  
Anna
Anna
2014-02-12 14:54:08
Telemarketer
My mother is a hospice patient and they called 40 times in one day and when they told me the that someone named Christie applied for a loan. So sick of these people calling. I have been rude and told them to quit. I am wondering how it's legal for cellphone companies to sale numbers of their clients to these scam artists. They called from 10 or more different numbers around the country. Please don't fall for this scam.
L
L
2014-02-10 20:49:58
Unknown
Do not pick up. It is a scam to get your phone data.
Block this number and do not respond.
A. CAETANO
A. CAETANO
2014-02-06 18:41:42
Unknown
CALLING SAYING I'M GOING TO BE CHARGED CAUSE I WON'T RETURN THEIR SCAM PHONE CALLS.
Lisa Gase
Lisa Gase
2014-02-06 18:17:25
Unknown
I just got taken for $120.00, the last of my money that had to be put on a greendot moneypak card per 407-362-1038. Then they had the gull to call me and tell me that because of their bank. requiring me to pay an additional $100.00 to transfer funds to my account. I told them they can take that fee off of the loan amount. They could not do that. This was actually the last of my money until next week, with 3 grandchildren suddenly to take care of since their mother is not here right now for a few months.
Tom
Tom
2014-02-06 17:50:44
Unknown
Call the U. S. Senate Special Committee hotline at 1-855 -303- 9470, they will take a report and assist you. Good luck!
Lisa Gase
Lisa Gase
2014-02-06 17:40:03
Unknown
I just got taken for $120.00 from these people. The very last of my money for one week, and have 3 grandchildren that are suddenly without a mother. I trusted these people. Just got off the phone with them and they wanted another $100.00 for some transaction fee for their bank! They never told me about this up front and I blew up at them. I told them if they wanted to take that fee off of the loan amount, fine. No they said they could not do that, but (they could transfer $620.00) to my account. So why can't they take that so called transaction fee off of the loan amount? Because they never intended to loan the money in the first place. How dare them and I told them that too.
Live & Learn
Live & Learn
2014-02-06 00:20:28
Telemarketer
They have called at least 30 times today, after I tried for a loan online. On some of the calls they're saying they will give me $1000, on others, they were saying that $10,500 would go in my account in 30 minutes, once they verified my banking info. This 407 number is the number they've used the most - about 7 times, but all of the other calls have been from different numbers. I don't think they can touch my bank account, but I transferred everything out of it, to be safe. Maybe they knock off after a certain time each day, because I haven't gotten a call in about an hour.
Natasha
Natasha
2014-02-04 17:53:35
Unknown
Scam they asked me to send them $120 on a greendot to verify I could afford the loan. Yeah right get the hell out of here
BROKE AND SCREWED
BROKE AND SCREWED
2014-02-04 16:19:04
Unknown
Wont stop calling, demanded that i hurry to get the green dot money card so that my loan could be depositied into my account. i asked his name and he said Jack Williams, and i asked his company name and info about how i pay the loan back and he just kept telling me that first i need to load the money cards and after he would give me all the information. i told him i would give a call back when i could make it to the store to do so and he keeps rushing me. i looked online just to find out it is a scam, now im scared they will go into my bank account without my permission and steal all my money or steal my indenitity. what do i do?
lpraylor
lpraylor
2014-01-31 20:51:29
Unknown
So after they took ur money no loan did they try to go thru ur checking account
Mary
Mary
2014-01-31 15:20:22
Unknown
Got a call from the above number saying they were with GE capital and I was approved for 3500.00 loan.  With my credit that is highly unlikely.
Rick
Rick
2014-01-30 14:50:02
Telemarketer
calling every half hour. internet loan scam.
Mad af
Mad af
2014-01-29 01:09:40
Telemarketer
Took my money offs green dot money pal lied about a pay day loan smh
DCox
DCox
2014-01-28 21:10:42
Telemarketer
I have gotten at least 31 calls so-far today from this number and several others. Seems to be payday loan scam also.
kim
kim
2014-01-28 17:43:24
Unknown
calling every 10 minutes
1-347-378-7120 1-402-935-7733 1-202-239-8760
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