818-287-6227
CA, US
| ANONYMOUS 2013-03-06 13:52:00 Unknown |
Hello everyone,
I work for a company named Cash 4 You in Ontario Canada and I assure you this is definitely a scam. Some one in the USA has been using our company name. In the past few month we have been receiving several call calls from people in USA regarding this scam asking about their money.
Cash 4 You is Canadian owned and operated only within the province of Ontario and we do not conduct any such business through Western Union in the USA.
Please becareful with these calls. If you receive a call like this contact the police immediately with all info you can get from these scammers.
| patty 2013-02-21 15:38:36 Unknown |
guess you work for them...since everybody else was scammed
| celina police ohio 2013-02-15 22:08:46 Unknown |
This is a scam. FBI recommends filing a complaint at www.ic3.gov They have agents that investigate this.
| Arnold b 2013-02-02 03:34:25 Unknown |
sir may report you to the F B I I was told from person only named Jeffrey k an Conway to send 249 in your name your in virginia I think your part of the scam
| Arnold Bowie 2013-02-02 03:28:09 Telemarketer |
Avantea Johnson I was told from a Jeffrey can Conway to send 240 2
| crystal cooper 2012-12-01 15:02:15 Unknown |
I got that call went and sent them the 200 security deposite and instead of waiting for an hour for them to send the money back by western union they said they could deposite my money into my account. In half and hour its the next morning and i still got nothing. Thinking i got taken!
| AVANTE JOHNSON 2012-11-30 15:38:37 Unknown |
RECEIVED THE SAME CALL, STATING CALLING FROM CASH4YOU. SAME STORY WITH CALLING MANAGER AT 818-284-4434, AND PICKING MONEY UP AT A WESTERN UNION UP TO $5000. I ASK FOR THE WEBSITE, AND HE GAVE ME CASH4YOU.CA. I WENT TO THE WESTERN UNION TO PICK MY FUNDS IN CASH AND ALSO MAKE THE DEPOSIT OF 280$ AS A REFUNDABLE DEPOSIT TO PICK UP MY FUNDS AND WHEN I DONE WITH THE DEPOSIT THEY STAY CONNECTED OVER THE PHONE WITH ME AS THEY TOLD.... AND DEN THEY GIVE ME A CONFIRMATION NUMBER WHICH SAYS MTCN AND THEY TOLD ME TO MAKE A DEPOSIT 0F 520$ AGAIN TO ACTIVATE THE NUMBER AND AS I DID THAT I COLLECT MY FUNDS IN CASH THROUGH WESTERN UNION A TOTAL AMOUNT OF 5900$ IN CASH....
THANKS ALOT CASH4U
| Henry pamei 2012-11-23 21:32:27 Non-profit Organization |
i got the loan from cash4you thank you cash4you. you all are too good...
| Nychole 2012-11-20 16:59:07 Unknown |
This is a big Scam and they scammed me out of a lot of cash please don't fall for this and be a fool like I was
| KM 2012-11-20 15:43:43 Telemarketer |
RECEIVED THE SAME CALL, STATING CALLING FROM CASH4YOU. SAME STORY WITH CALLING MANAGER AT 818-287-6227, AND PICKING MONEY UP AT A WESTERN UNION FUP TO $5000. I ASK FOR THE WEBSITE, AND HE GAVE ME CASH4YOU.CA I ALREADY KNEW IT WAS A SCAM, BECAUSE I DIDN'T APPLY FOR A LOAN.
| D.E.H. 2012-11-08 04:19:01 Telemarketer |
This so-called loan company uses several names, cash4you,. fictitiosly located in north Hollywood, ca.and shows up on caller i.d. the same. The names alesa, clinton watts, james robinson ,Gilberto Humphrey's,and Nicholas Watkins as the loan manager. dont be fooled!
| Karen 2012-11-06 17:20:00 Telemarketer |
They claim to be from Cash4you Pay day installment loans. They call you and advise you that you have been approved for an unsecured loan. But, they continually request for you to send them money through western union. They claim that they can offer you from $1,000 to $10,000 dollars. However, when you call them, they answer there phone for the first couple of days and then a few day later all you get is a busy signal or it ring and then goes busy. They tell you that you must speak with their manager of the under writing dept for him to release the funds to me. To say more, they claim that you must go to western union to pick up your funds. The number they give you to call is 818-287-6227. Beware of this situation.
The names they gave me were:
Nicholas
Gabriel
Henry
No last names
| Alex 2012-10-24 21:07:23 Unknown |
Got a call from a lady claims to be with some payday company that gives loans from$1000-$10,000 said i was approve but i had to go to a western union to pick up the funds and i must call that 818-287-6227 to speak with her manager of the under writing dept for him to release the funds to me.
| Jeff 2012-10-05 07:17:08 Unknown |
818-287-6227 called at 2:29AM didn't speak when I answered the phone