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marie
0

My original call came from 202-905-0425 claiming that I have been approved for a federal grant that doesn't need repaying for $9,500. His name is James Parker (couldn't understand the accent). He said he was real and legit and his employee number is 1843G. I asked what was required and he said to just verify my info and no fees. He then said that I will have my $9,500 as soon as I speak with the Federal Reserve Bank Officer who will give me a ten digit tracking number. He told me to call 209-789-5800 and dial extension 105. So I did. A man answered (Morgan Anderson bank officer) and said, "Hello?" I then told him that I was told to call this number. He then said said, oh yeah, (another accented voice...poor English). He told me that he will issue the ten digit tracking number to have $9,500 deposited in my account as soon as I complete the registration process. I asked what that was and he told me. I had to get a greendot moneypak card and load it with $125 to verify. I said, "Verify what?" He said, "To verify that the money is going to the right person." I asked "How does buying a greendot card verify that I am who I say I am?" He said it is all part of the registration process. I said, "I was told there was no fee." He told me that it is not a fee. I just simply load the moneypak card with $125, read the numbers on the back. He just wants to verify that it's there but not use it. I could use the card and add it back to my accounts anytime. I asked, "What's the point of even getting the moneypak card. It's not a loan. I'm not repaying anything." He said that I'm getting $9,500 and it will be deposited the moment I read the numbers on the back and that $125 is little compared to that. Well long story short I hung up. I had read other horror stories about people who fell victim to this scam. I was looking up the number online while I was talking to them. The first number was from someone's cell phone and the this number had too many complaints for me to risk spending $125.

FCC Complaint
0

PayDay Loans, Car Insurance, School Loans

Caller: Sam
FCC Complaint
0

He started receiving calls from a payday loan company for a specific person a couple weeks ago. He's getting over a 100 calls daily from different numbers, but the same company. He's told them many times, he's not the person they're trying to call, but they keep calling. The number of the company is 209-789-5800.

Caller: Payday Loans
FCC Complaint
0

Check advance, loan advance and they were hang ups, live people, recorded messages and hang ups. MANY more than I could list below

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Recent Complaint Activity for (209) 789-5800

suggested caller name as NONE
01/06/14 08:03 AM
suggested caller name as CHARLES
01/06/14 08:03 AM
An reported as spam
09/27/13 01:58 PM
An reported as spam
09/25/13 09:17 AM
reported as spam
08/21/13 01:00 PM
An reported as spam
07/31/13 11:47 AM
An reported as spam
07/29/13 04:41 PM
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