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A 1,000 loan
I received a call from a male with a strong accent informing me I was approved for a $1,000 loan. He stated my full name and gave me a loan approval number, CFI150781, along with a telephone number (347) 827-3814 to speak with a loan officer. I telephone number the male called from was (347) 827-3814.
I had applied for a loan online when I talked to this person he had told me I was approved for up to $1000 and the payments would be $150/month! He than told me I needed to make a $150 payment first then the money would be deposited into my account. I knew he was trying to scam me!
THIS IS A BIG SCAM 347-827-3814 this is a magicjack number this guys are calling from india
address is 608,j.b, tower, drivein road,opp vastrapur police station,thaltej,
city- ahmedabad, state- gujrat, country- india
owner name is- uttesh rathore calling himself as an officer david smith
WALTER JONES- his real name is arvind chetty
MAX CLINTON- his real name is nikul
THIS IS A BIG SCAM
They were at first calling for me to get: auto loan (saying I was "pre-approved"), then it was payday loans. Here are all the numbers with the same sounding people/company: 347-827-3814, 716-073-9262, 678-266-9987, 949-111-7689, 646-834-628