Hopefully theis will help someone track this dirty S.O.B Richard Jackson claims to work for Western Union uses the number814-580-5060 requests 250 dollars he will send you back 2500 dollars you have to then send back 25 percent he is a real piece of work.

is this guy calling himself Craig Miller, from Check Cash Advance in Salt Lake City, Utah? The number he called from was 209-753-4866. He said that I could get $5000.00 but I had to send a payment for $250 and then they would Western Union the loan to me. YEAH RIGHT!!!!!!!

f*** them they are bigest mother f****r....fuuuuucccckkkk uuu...

WHERE IS SANDY RIGHT NOW I;AM IN DELHI INDIA WITH CBI. PLEASE CALL ME TO FIND SANDY AND THERE FRIENDS. WHO SCAM US GUYS.

i want to f*** fiona, sam ,steven foster amd paul any time. They call me from delhi india. F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** F*** .

I called them and they said I was approved for up to 5k loan without even asking my name. When I began to act all innocent and stupid and ask questions they began to say I needed to pay 231 up front as a "Security Deposit" I spoke with an Indian man named "Andy Williams", I told him my name was muhhammed abdesh kabosh abdul in as much of a southern accent as I could!!! I then explained to them that I would be filing the report with Federal Trade Commision. They did not like that too much! http://www.loopnet.com/Listing/16868405/4901-SOUTH-STATE-STREET-MURRAY-UT/ this was the address he provided to me as being the place of business. http://ftc.gov/ftc/contact.shtm quick link to FTC "contact us" to continue reporting this scam

I just recieved a call from Steven Foster.. extension 108.  Told him I'd call back once investigated his company... found this line of information... Called him back.. got India... then he called me back... Got the particulars on the loan.. you know. 410.00 tomorrow at Western Union then they send back 5410.00 then attach the bank account for further payments.  

Question:  HOW IN BLAZES DID THEY GET MY INFORMATION TO THAT LEVEL.. I have a locked down computer: access codes everywhere, and firewalls.. So this means people.. If it's on a website, your data is already out there.. don't bother trying to protect it.. it's already hacked.

If my bank account is touched at all.. (BTW I"M NOT DOING THIS SO THEY HAVE NO REASON TO TOUCH MY MONEY)... I will close my accounts... notify the Feds that fraud has occurred... and go on living.

They Noone speaking  english person just called me talking about i got approved for 3500 dollar loan but i need to send him 271 then he will send me 3771 i thought it was funny so as i had him on the ph i was researching the company and the ph number and found out that it was fake. i told him that i was on my way up there to send the money bull s*** me ill bull s*** you back. its funny cuz this is the same guy that called me yeterday talking about he is a lawyer for a advance company and i owe money to a loan place in the amount of 350 dollars and they were sueing me. i called the company they said that i got the loan from and they gave me a number to give to them thease are are all scams. and its sad that people from other country is getting us the way that they are but yet the usa wanna give them credit and everything on a sliver spoon when they come to america but they cant help the people that belong here. they are taken are jobs giving it to them and turning us in to a third war country. wake up america!!!!!!!!!  angry black women from calif.

yeah i ended up sending there likea fool what should i do?

this number  has called me over and over i wish they would quit calling

SURE YOU RECIEVED YOUR MONEY, YOU ARE MORE AND LIKLEY THEM! PUTTING THIS MESSAGE IN TO MAKE IT LOOK LIKE ITS NOT A SCAM!  ONE OUT OF 24 COMPLIANTS. COME ONE AT LEASE COME UP WITH A BETTER NAME ...MAX SMITH... THIS GUY!

This guy and female have been calling between yesterday and today.  Yesterday I got 5 or 6 calls within an hours time from 4/5 different #'s - also 877-333-7195 / 646-395-7549 / 877-367-8905 / 203-756-9834 / 000-000-0000 (not sure how no # showed up).  Getting annoying.  They keep asking for Yolanda, and I told them the first 3-4 times I was not her and that I did not know any Yolanda's.  Told them the last couple of times I would file harassment charges if they didn't stop.  Finally the 5th call I let a co-worker answer and he even told them there was no Yolanda.  They called back again today still asking for Yolanda so I told him she passed away a while ago, just trying to get them off my back.  Steven (or so this guy calls himself) proceeds to tell me that he just saw/met her yesterday and that he is her boyfriend and that they had s*x (from here our referred to as "doing the naughty", as language should be watched on the forum) last night.  Told him I was sorry and again said she passed away earlier and that if he was her boyfriend he would know that.  He went on again about them "doing the naughty" so I then confronted him about a loan company that he probably works for and told him I would be sure to mention this all to his manager, after reaffirming that I remembered his name.  He asked if I wanted to speak to his manager and I told him sure, unless in fact it was going to be him I was speaking with anyway.  Began to tell me that he did not need my money, and that he had more money than I ever knew.  Told me he was calling from his home phone and that he was Yolanda's boyfriend yet again.  Told him if he wanted to continue the conversation he could have it with the cops when I contact them and he said ok.  I finally hung up and got annoyed.  It has been about 45 mins and no return call, yet.  This specific call came from the UT # 801-783-3233, but they are all the same.

These people that receives the money lives in Delhi, Dehi which is in India. One of the recipients namesis Deebak Singh. What they failed to realize is they give the correct name for the person to pick up the money and I have a couple of the names already. By the way, my daughter have the original paperwork of the transaction and where and who it went to.

These theives has robbed my daughter of her money. They got her info via internet when she applied for a loan . She's  young and it sound good at thw time. Help bring these people to justice. There is a way.

These people caught my daughter at a time when she needed help the most. She sent them the requested money which in turnput he deeper in debt. I have beentying to have them prosecuted. I also know they call from Utah, but sends the money to Delhi, Delhi which is in India. I won't  rest until they are brought to justice. I do believe there is someone no matter what country they are from with care about the welfare of people.

i been trying to consolidate my bills. This taliban a--hole almost got me glad i checked this number out. you just saved me a trip to western union and 300 dollars that would of put me more in a bind. hope they catch him just like they got bin laden finally. Dam cyberspace terrorist.

ok, I am keeping track.  Other numbers from this guy are: 296-946-5687, 678-266-9987 and 629-885-1913.  I cannot find any information at all on the 296 or the 629 nubers, But, he is in Salt Lake City, Utah.  This is most deffinatly a scam, do not trust anything from any of these numbers.  I will be keeping track of any other numbers he comes up with.  As for his name, well, he keeps changing it, so who knows.

Yep, I started getting calls this morning.  First a woman, then they same man twice.  It's the 801-783-3233 number.  The last time, I told him that I didn't apply for an auto loan, and he knows it.  If he calls again, I'm gonna sue him.  Now I'm getting calls that just hang up.  Of course, if you call back, it just hangs up on you.

They are calling repeatedly, not leaving any messages or they hang up when you answer. I would like to put them on the no call list.

This caller from Checkcashadvance called and said I was approved for a loan of 1500 USD and tried to get me to send him $135 Western Union. Was suspicious of him asking for money from Western Union and searched the web for this number(801)783-3233.  Glad I did. Please donot send any monies to these people.  They are robbing us of our money to send to thier homelands and leaving us in even greater debt.

u mother f****rs u f****ng gay i wana f*** u nd ill find u in delhi india u fiona

801 783 3233 has called me over a dozen times. Reported the number and a Stephen Foster, and James the owner of company to FBI scam department. They are aware of them and their location in UTAH. Also are aware of money going to INDIA. There have been numerous reports on these group of people. RED ALERT on 801 783 3233!!!!! Better Business Bureau, all Credit Bureaus, and Banks are on ALERT as WELL.................888-497-6840, 866-593-2567,786-657-9992 all these numbers too.

My hubby just got a call from this same number. We told them we would send it in an hour but we arent going to. They gave us the number 801-783-3223 Ext. 118 to call back with the confirmation code and the address 4901 S. State St, Salt Lake city, UT 84107 at Check Cash advance and the website www.bbb.org which that website exsits but its a Better Bussiness Bureau and they location is different than the one they gave us. Thats address for the web page is 5673 S. Redwood Rd Suite 22, Taylorsville, UT 84123....
Dont anyone believe this crap or you will get screwed...

Check Cash Advance.
801 783 3233.
Address for this business? None.
Website? None.
Why no reliable verification and address for this business, it it ever exists?  This must be scammers from overseas trying to rip off loan customers. Their phone was a number probably generated by cheap phone jacks bought from Radio Shack.

Are these scammers? They claim to be a legit business but no website or address to be traced. The 801 783 3233 phone number is probably generated by a phone jack in India. My suspicions were raised as soon as they required my $300 deposit wired to them through a local Western Union. How can one pay first to get money? Handing over cash to a stranger thats far away in India, is falling for a scam.

i paid 190 the first at western union and than they cal and said i got 2 pay 200 more 4 tax and my money wil b in my account in 2 hours and i stil dnt got my dam money and i want i been callin them they want answer i need my money

Just received a phone call from a guy named Andy Jackson with a heavy indian accent these people need to ceased and I'm going forward with actions against this company

does this company can be contacted by e-mail


YES i AM

thanks check cash advance. i got my money from western union money transfer.

hai they are very good gys i got my money in my account thanks check cash advance.