11 Recent Complaint(s)
+1 (888) 549-0040
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Anonymous
0

Indian guy called to offer a loan of 8000 . Super noisy in background., Like it was a call-center. Told him I needed only 5000 and to send me the loan papers and details in writing.. He said tfedex would bring in 2 days. Next told loan was a verbal agreement and that I needed to make 252 a month payments. Proceeded to tell me to go to western union to get it. They would pay 1st moths payment as well on loan. All this based on my hubbys info; His loan thus they should discuss with him. I already checked this numbers detais previously this am and found they are frauds
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Anonymous
0

sme guy some Indian gentleman saying the same b,s the calls came in about three time a day

Joe
0

Call and ask on loan but hang up when I told that I not in of a loan

Jenn
0

Borrowed money from a cash advance co. off the internet. Several months later, after the debt was repaid, I received threatening phone calls from various Indian gentlemen, (not Native American), saying that I never repaid the amount and that they were going to sue me. The name of the company was very similar sounding to the one that I had borrowed the money from. Anyway, these phone calls became a daily occurrence. During this time period, I received a phone call from the State Attorney General's office saying they would like to talk to me about a cash lending company that had been doing some questionable business practices. It turned out that the phone calls were fraudulent and I was told to tell the gentlemen that I had reported them to the State Attorney General's office and hung up. They changed the phone numbers that they called from, even using a local area code. It has been over a year and I still receive phone calls.

Caller: Indian guy
lisa
0

call the number back..got a beep..then after about 4 seconds it rang..a guy answered..said something about a cash advance..but I didn't here it, so when I asked him to repeat it he hung up...scammers...I wish they would all catch fire or something...ugh.

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Recent Complaint Activity for (888) 549-0040

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