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FCC Complaint
0

A 1,000 loan

Jai
0

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.

Caller: Quick Loan
Anonymous
0

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!

Caller: Jack Simpson
hhhhhhhhhh
0

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

FCC Complaint
0

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

Megan715
0

I did a reverse phone check on this person/number. It is registered to a Beatrice Franqie, age 52 in Brooklyn, NY. I am sure this man used someone else's name and SSN to get a phone that was not in his. So there isn't much I can do there. BUT, I do have an address that goes along with this number. One of the perks of where I work. What this not so kind man was unaware of is that I work for an lawyer. As soon as I told him that he says "Well, fuck you" and hung up. I will be filing a complaint against this number and do what I can to have this stop. I see a lot of people have stated that this person is calling their place of employment multiple times. So far this has not happened to me.

Problem is, I applied for a loan online like I *never* do. And this is what I get. Although he is telling me I need to pay a loan in the amount of $300. Funny thing, the loan amount I applied for was $1,000. So he needs to get his facts right if he wants to convice anyone.

"There isn't much you can do other than changing your phone number." Says my local police. So, I will be taking this into my own hands. I keep a very close eye on my credit report, all 3 of them. So I will be watching for any activity. You should all do the same.

Anonymous
0

An "officer jason parker" with a middle eastern accent called and told me charges were being brought against me for check fraud, among other things. I had heard of the scam before, so I played along to see how far he would go. After telling me it could be resolved for 480 bucks to resolve the issue out of court- I told him I'd have my lawyer contact him. I asked him to provide an address and phone number for his location, he gave me a fake address in New York and his area code is not in NY. This is a number for a scam and everyone contacted should be aware.

Caller: "Officer Jason"
Anonymous
0

This scammer calls and says we owe them money..constantly harassing us about some cash advance we never took out. Continues to threaten and call our cell phone numbers and work

angelica
0

This person, officer Richy Cooper, left a voice mail saying he was calling from the financial department of investigation because their will be a camplaint file against me. Called him back and unable to understand him because of his accent, hung up on me, called a few more times and did not answer back.

United Cash Loans
0

Calling about some loan which I know nothing about

Caller: Officer ?
Anonymous
0

scam call from financial investigation

Caller: Jason Parker

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Recent Complaint Activity for (347) 827-3814

reported as spam
08/20/13 11:00 AM
An reported as spam
06/27/13 03:07 PM
An reported as spam
06/26/13 12:24 PM
An reported as spam
06/13/13 12:38 PM
An reported as spam
06/12/13 02:57 PM
An reported as spam
05/30/13 06:45 PM
An reported as spam
03/30/13 01:25 PM
An reported as spam
03/30/13 11:22 AM
An reported as spam
03/30/13 10:44 AM
suggested caller name as Robert Browen
10/29/12 10:05 AM
Other phone numbers in the 347 area code