Browse community reports about unknown callers, scam calls, telemarketers and unwanted phone numbers.
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000. After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month. After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount. I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$. He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK... I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them...... When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL.... 100% SCAM ARTISTS...... DO NOT GIVE THEM YOUR BANKING INFO.... I WAS LUCKY, THAT I GAVE THEM THE ROUTING & ACCT # FOR A PREPAID CREDIT CARD ACCOUNT, WHICH WILL NOT ALLOW DEBITS VIA THE ROUTING & ACCOUNT NUMBERS. IT WILL ALLOW DEPOSITS VIA THE ROUTING & ACCOUNT #'s LIKE AN AUTODEPOSIT THRU PAYROLL DEPOSIT. BUT ABSOLUTLEY DO NOT ALLOW DEBITS THAT WAY WHATSOEVER... STAY AWAY FROM THESE GUYS> THEY ARE 100% SCAM ARTISTS AND ARE ONLY TRYING TO GET YOUR INITIAL """SECURITY BOND""" THAT THEY CALL IT. TO BE SENT THRU A NON TRACEABLE SOURCE LIKE GREEN DOT MONEY PAK OR PAYPOWER RELOAD PACK. SCAM SCAM SCAM....... STAY AWAY..... Scott Richardson Florence, Az
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000.<br /><br />After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month.<br /><br />After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount.<br /><br />I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$.<br /><br />He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK...<br /><br />I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them......<br /><br />When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL....<br /><br />100% SCAM ARTISTS......<br /><br />DO NOT GIVE THEM YOUR BANKING INFO.... I WAS LUCKY, THAT I GAVE THEM THE ROUTING & ACCT # FOR A PREPAID CREDIT CARD ACCOUNT, WHICH WILL NOT ALLOW DEBITS VIA THE ROUTING & ACCOUNT NUMBERS. IT WILL ALLOW DEPOSITS VIA THE ROUTING & ACCOUNT #'s LIKE AN AUTODEPOSIT THRU PAYROLL DEPOSIT. BUT ABSOLUTLEY DO NOT ALLOW DEBITS THAT WAY WHATSOEVER...<br /><br />STAY AWAY FROM THESE GUYS> THEY ARE 100% SCAM ARTISTS AND ARE ONLY TRYING TO GET YOUR INITIAL """SECURITY BOND""" THAT THEY CALL IT. TO BE SENT THRU A NON TRACEABLE SOURCE LIKE GREEN DOT MONEY PAK OR PAYPOWER RELOAD PACK.<br /><br />SCAM SCAM SCAM.......<br />STAY AWAY.....<br /><br />Scott Richardson<br />Florence, Az
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000.<br /><br />After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month.<br /><br />After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount.<br /><br />I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$.<br /><br />He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK...<br /><br />I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them......<br /><br />When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL....<br /><br />100% SCAM ARTISTS......<br /><br />DO NOT GIVE THEM YOUR BANKING INFO.... I WAS LUCKY, THAT I GAVE THEM THE ROUTING & ACCT # FOR A PREPAID CREDIT CARD ACCOUNT, WHICH WILL NOT ALLOW DEBITS VIA THE ROUTING & ACCOUNT NUMBERS. IT WILL ALLOW DEPOSITS VIA THE ROUTING & ACCOUNT #'s LIKE AN AUTODEPOSIT THRU PAYROLL DEPOSIT. BUT ABSOLUTLEY DO NOT ALLOW DEBITS THAT WAY WHATSOEVER...<br /><br />STAY AWAY FROM THESE GUYS> THEY ARE 100% SCAM ARTISTS AND ARE ONLY TRYING TO GET YOUR INITIAL """SECURITY BOND""" THAT THEY CALL IT. TO BE SENT THRU A NON TRACEABLE SOURCE LIKE GREEN DOT MONEY PAK OR PAYPOWER RELOAD PACK.<br /><br />SCAM SCAM SCAM.......<br />STAY AWAY.....<br /><br />Scott Richardson<br />Florence, Az
This is a Loan Company offering Personal (Unsecured) Loan for ammount $2000 to $10000.<br /><br />After speaking with them - They told me I was pre-approved at 8% for up to $10,000 personal (Unsecured) Loan. I told them I requested $3,500 Loan and gave them my Bank Account Routing # and Account # for them to Automatically Deposit the Funds into (Within 30 to 45 minutes). that for an 18mo loan - My payments would be $222.50 each month for 18months. On the 15th of the month every month.<br /><br />After siting on hold for 2 minutes, they came back and said that since my Credit Score was below a certain Threshold. That I was required to obtain a ""Security Bond"" in the amount of the FIRST PAYMENT. BUT, That they required me to go to CVS, Walgreens, 7-11 (Or Other Store) to obtain a PayPower Re-Load Pack or a Green Dot Money Pak in THAT Amount.<br /><br />I Immediately told them that THIS Sounded Like a Scam. That I would NEVER Send a payment of ANY Amount by purchasing a GreenDot Moneypak or RELOAD PACK OF ANY BRAND. That these forms of Payment were 100% UnTraceable and what SCAM ARTISTS Ask for when attempting to SCAM People out of $$$.<br /><br />He tried to talk around it, even got a supervisor to try to tell me that everything would be O.K. if I simply got them a ""Security BOND" for the amount of the FIRST PAYMENT. By form of a RELOAD PACK...<br /><br />I Asked them to take me off of their list and to NOT Call Me Back Ever Again. And Hung Up On Them......<br /><br />When I received a call back from them, I was told very rudely - That I did NOT have to get the "Reload Pack" and that I would NOT Receive my LOAN Automatically Deposited into my Account. BUT--- THAT THEY WERE STILL GOING TO BE TAKING FROM MY ACCOUNT THE MONTHLY INSTALLMENTS OF $222.50 EVERY MONTH... DIDN'T EVEN TRY TO JUSTIFY IT. THEY JUST VERY PLAINLY EXPLAINED THAT IF I REFUSED TO GET THE ""SECURITY BOND"" THAT THEY WERE STILL GOING TO BILL ME FOR THE LOAN PAYMENTS EVEN THOUGH I WOULD NOT RECEIVE THE LOAN AT ALL....<br /><br />100% SCAM ARTISTS......<br /><br />DO NOT GIVE THEM YOUR BANKING INFO.... I WAS LUCKY, THAT I GAVE THEM THE ROUTING & ACCT # FOR A PREPAID CREDIT CARD ACCOUNT, WHICH WILL NOT ALLOW DEBITS VIA THE ROUTING & ACCOUNT NUMBERS. IT WILL ALLOW DEPOSITS VIA THE ROUTING & ACCOUNT #'s LIKE AN AUTODEPOSIT THRU PAYROLL DEPOSIT. BUT ABSOLUTLEY DO NOT ALLOW DEBITS THAT WAY WHATSOEVER...<br /><br />STAY AWAY FROM THESE GUYS> THEY ARE 100% SCAM ARTISTS AND ARE ONLY TRYING TO GET YOUR INITIAL """SECURITY BOND""" THAT THEY CALL IT. TO BE SENT THRU A NON TRACEABLE SOURCE LIKE GREEN DOT MONEY PAK OR PAYPOWER RELOAD PACK.<br /><br />SCAM SCAM SCAM.......<br />STAY AWAY.....<br /><br />Scott Richardson<br />Florence, Az
Caller fails to identify himself and hangs up when asked any questions. I am blocking this number from my phone.
Non-profit soliciting on Craigslist for folks to help them. No name given.
000-000-6254 has been texting my spouse & myself as well for many months! I put a STOP yet they are still calling. Verizon comes up with no answers..
SCUM BAG CLAIMED TO BE WITH MICRO SOFT. HE HAD LOUSY ENGLISH BUT WANTED ACCESS TO MY COMPUTER TO FIX ALL MY ERRORS. SERIOUSLY! I TOLD HIM WHAT HE COULD FIX.
My 94 year old father-in-law fell for this and called back. Now we are paying the international long distance call charges. waiting for the next shoe to fall.
Mya Myrvold
The caller claimed to be Christina Brown from the Department of Legal Affairs of the US Treasury and requested to be called back right away related to "enforcement actions that have been started." No further details were given, nor has their been any other type of contact, such as a letter. It sounds like a scam.
Received a call at 4:53 am from this # not happy!!!!!!!!!!!!!!!!<br />
Left a message saying it's from IRS. When I tried to call the # back. Verizon recording says its an invalid phone #. When I called the phone they left on the voice mail (which was a DC # 202) someone picked up & didn't identify themselves, I said hello they hung up on me. When I called back the # rang for 1:49 mins & no one would answer. This can't be right, a business would have a recording stating their name & would answer the phone fasting.
got call from this number but the caller was silent
contacts from the IRS are in writing
The IRS contacts you in writing. Very suspicious
I GOT AN EMAIL FROM <http://dizustu.com/all.jpg><br />IT READ:<br />hey ..i kept ur email from a fling app a little bit ago I added a pic for a reference ;) if you like what you see txt me 2135-two nine seven-902<br />I DID NOT OPEN.<br />BEWARE!
Horrible scam tried to have someone load $150. 00 to a green dot for a "grant". I work for a retail store and I had a man come in here with special needs who thought it was real. These people should rot because they are praying on the inocent
$150.00 for a "grant" on a green dot card. Horrible scam. I work for a retail store and see these all the time. I hope these people rite for what they are trying to do.
A woman keeps calling and saying they want to be my friend. Called 15 times in a row from 2 separate numbers.