619-630-1505
CA, US
MJG
MJG
2013-09-03 23:50:29
Unknown
Wanting money up front for a loan is a scam and ILLEGAL!
Rey
Rey
2013-09-03 23:47:39
Unknown
I received a call from this number too, telling me that I was approved for $10000 loan and I was asked to load $239 on a vanilla reload network for verification that I can make my first payment. I kinda had a 2nd thought about it that's why I ended up on this sit. So is this company a fraud?
MO
MO
2013-07-12 19:16:27
Unknown
You know u r a money grubbin amoral scofflaw! Get a legit job!
Gunnar
Gunnar
2013-07-10 22:23:22
Unknown
Go away you lying SHILL!
Advance fee loans are not only all scams, they are ILLEGAL!
They want money ( in ANY form) up front? They're FRAUDS! ALWAYS! NO EXCEPTIONS!
Be Safe. Be Aware.
Gunnar
Shill Alert
Shill Alert
2013-07-10 22:23:08
Unknown
No you didn't. Your one of the thieves who's trying to confuse the honest people coming here to learn about your DIRTY FILTHY SCAM.

Does your mom know you commit fraud for a living or did you steal her money too?
VIRGINIA HAGAN
VIRGINIA HAGAN
2013-07-10 22:20:30
Unknown
Yes it's not like greendot money pak. I used the vanilla reload  network card and i received my loan amount to my bank account.
rose
rose
2013-07-06 19:17:33
Unknown
I googled the vanilla reload card.  I was asked do something similar.
Concerned Citizen
Concerned Citizen
2013-07-02 18:17:01
Unknown
It's a scam...
Terri
Terri
2013-07-02 17:55:01
Unknown
i was called and told i was approved for 1000.00 and i needed to add 110.00 to a vanilla reload network card to insure i would pay this money back. does or has anyone ever hear of this kind of card io know the greendot money pak is a scam...
crookbusta
crookbusta
2012-12-25 00:04:35
Unknown
If you are asked to send money via Western Union, Moneygram, Green Dot Moneypak or a gift card, it is definitely a scam.
Mary
Mary
2012-12-24 23:48:24
Unknown
I feel like such a fool. I got a call from these people after searcing on line for an unsecured loan for persons with poor credit. I entered my information on line as part of an application process with a company that said they were not a lender but a company that searched for lenders. After being contacted by this scam company I was told the fee of 125.00 was for "processing fees" and was to be sent via Green Dot Money Pak. They were supposed to email me the contract to sign and directly deposit the funds into my checking account. They did have my banking information and I am assuming they got that info along with my phone number from the on line application I filled out. Stupidly, I put the fee on the Green Dot Card and called them with the number. Three hours late,r no money in my account, I began trying to call them back unsuccessfuly. About five hours later they contacted me from a number that, on my caller ID, said Jamaica, and was told that the IRS had put a hold on the loan due to a poor credit score and in order for them to deposit the money I would need to send them another 300.00 via  Money Gram. It was at this point that I realized that I had been taken for the money I had already sent, since I knew the IRS would not have anything to do with a loan. And to make things worse, this all took place on Christmas Eve. So, now I am out 125.00. Painful lesson learned. Please learn from my stupidity.
Dan
Dan
2012-12-14 17:50:37
Unknown
I got a call from this group today.  Caller ID showed up as a different number but this is the one they left on the voicemail.  Only thing I could make out in the message was the phone number.  The person leaving the message sounds as though they were talking with marbles in their mouth.  They had also attempted to contact me 10 minutes prior but I was unable to understand the person on the other end and I hung up with them after asking them to repeat what they were trying to say a couple of times.
Jamie
Jamie
2012-11-27 15:09:20
Unknown
Hey phone number 619-630-1505 they are a scam finance company that wants to loan money. Someone with the last name as mine has applied for a loan and these jerks keep calling me. They are arrogant and if I block this number then they use a computer generated number. I was able to get the email address that they are using. It is cash now.verification@financier.com. Hope this helps and everyone should report them to the attorney generals office
1-866-903-2009 1-202-666-7171 1-877-285-0123
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