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All Comments (11)

Peach
0

Please report this company CFS. Stupid I gave these people my debit card info in which they took $480 from me. They claimed I owed I payday loan from six years ago. They called from 1-855-27-0665 and 1-888-840-0444 number. Some body name Eugene answers the phone. IT IS SCAM! Somehow they seen that you may have had a loan before and make you think you never paid it off. Report them to your local police dept. ASAP

Caller: Eugene
Anonymous
0

This is Mark Wallace contacting yo eight. Hello you're being notified of a claim in our office is been paid(?) for delivery. To speak with a live representative press zero. Otherwise we will be verifying to current address and place of employment for delivery of proper documentation. You can reach our office directly at 855-279-0665. Again 855-279-0665. This will serve as a final and official notification by phone..

Got a call from this dumb ass.. I just bought a house so I know what my credit looks like and I know what loans I have.. this is a scam

Caller: Mark Wallace
apple jacks
0

Recieved a call that went to a voicemail asking me to leave my name, phone number, and reference number. I called the number back and was asked to verify my number and social. I refused and asked "what is this regarding?" The 'agent' said she could not give me any information without verifying my identity. so i said "sorry, but i don't give out any information". she wouldn't even tell me who the company was or what her name was. get the eff out of here! click. blocked. buh bye.

Caller: mark wallace
Heather True
-1

Same thing here:employment verification to send documents, saying I owed on $510 loan. They said they were representing Kingston Marketing, talked very fast. Wanted to verify my info.

Caller: Mark Wallace
Heather True
0

Same thing here:employment verification to send documents, saying I owed on $510 loan. They said they were representing Kingston Marketing, talked very fast. Wanted to verify my info.

Caller: Mark Wallace
Micheleh
0

i was contacted by these people stating I owed them for a online payday loan for 590.00
that I never took out. I knew this was a scam as they had tried this before about 4 years ago to extort money from me. They became very heated when I informed them I knew it was a scam and that I would be reporting them to the A.G's office as well as the FBI. They were representing a company called "Cornerstone Financial."
The previous callers sounded like they were from India, this time they sounded Hispanic and American.

Caller: no name
bogi
0

Received the same name Mark Wallace with my name recorded and wanting employer verification and this was the final notification of a claim in his office...SCAM...I don't associate with these people and blocked it, I suggest everyone do the same!!!

Caller: Mark Wallace
Anonymous
0

Same as above mark wallace wanting to verify my address and place of employment for documentation delivery. saying this is the last phone call notification. i have had 3 "last" phone call notifications from these people.

Caller: mark wallace
Anonymous
0

Same thing happened to me yesterday. Scam.

Anonymous
0

Same thing happened to me yesterday. Scam.

Caller: Mark Wallace
Anonymous
0

Caller stating that they need to verify my address and place if employment for delivery of documentation. Final and official phone notice. Man's voice but my name was recorded. I don't have any association with these people.

Caller: Mark Wallace

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Recent Complaint Activity for (855) 279-0665

A reported as spam
03/16/16 09:17 AM