Phone numbers reported in connection with debt collection or payment-related calls. Review community reports to learn why a number may be contacting people.
Someone just called and Said i had a pre approved loan for 1000 and asked for my bank account number....
Did not leave a message. I called back and the recording said 'thank you for calling Windham Professionals' - collections.
Scam artist says they will pay off debt for a fee. They will give you a confirmation number saying your debt is paid and they ask for the payment before payment clears. They are using stolen account and routing numbers and you are left holding the bag and out of the fee you paid them. Confirmation number does not equal debt paid.
Hi, there i am interested in the loan that you recommend me yesterday. Please arrange a appointment as i need the money as soon as possible. Thanks
I received a call at my job, from a man who stated he was Attorney Thomas Kawaii and I was being sued by plain green loans and that I had charges pressed against me, and that a US Marshall was coming out to my job to arrest me on the next day. Thomas stated that I had options either I could pay the money that I owed plain green loans or that I could go to the legal process and be arrested. Of course, I chose to take the option to pay the money without being prosecuted. Through the direction of Thomas, I went to Cvs pharmacy and purchased 3 money pack cards and sent Thomas a total of $1,145.32. I was then told by Thomas that when I got home to check my email for my receipt and confirmation, when I checked my email there was no receipt. and I called Thomas back and was told that I would get my receipt in 15 minutes, however there was no receipt. I called back 3x's and I got a voicemail stating that it was the legal dept for Thomas Kawaii. I have now found out that this is a scam, because I still owe plain green loans, and I am not behind on my account with them, and they have no clue as to who Thomas Kawaii is. WARNING TO ALL OTHERS IF YOU GET A PHONE CALL FROM THIS MAN, "THOMAS "LYING ***" KAWAII, HANG UP THE **** PHONE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! DON'T BE A VICTIM, LIKE I WAS!!!!!!!!!!!!!!!!!!!!! I WANT MY MONEY BACK YOU CROOK!!!!!!!!!!!!!!<br /><br />
Call after call asking me to take up loan at no interest rate. Thanks but sorry I don't need any extra funds for anything at the moment unless you gave it to me with absolutely no strings attached.
Debt Collector. They will try to call you as "unknown" also. When that does not work, they will use this number. Scum of the earth. T...â
Debt Collector. They will try to call you as "unknown" also. When that does not work, they will use this number. Scum of the earth. T...