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All Comments (11)

Anonymous
0

Keeps calling constantly telling me I’ve been approved for a $5000 loan. From reading other posts they then will ask for money to finalize the deal!!!

Don
0

I applied for a lone, it was a male caller saying they were from Missouri. He said that I had to pay $250 to insure the lone(They also wanted my social security number and I gave it to them). He then said that I had to pay $500 to give a state to state transfer fee. Then they wanted $800 for me to pay so I Googled it to make sure. Now I know it is a scam because of this site. He said I was going to get my money back and never did.

Caller: Male with accent
Freddie
0

I've received multiple calls from a Middle Eastern lady by the name of Nicole at extension 110. She says she's with Go Banking and she was calling because I applied for a loan. I googled Go Banking and found "Go Bank" and "Go Banking", which are both financial institutions. I was told that I would have to go to Walmart and get a GoBanking MasterCard and activate it with a $200 deposit in order to get the loan and that's when I became suspicious. I first went to Walmart.com and found that that card is no longer available at Walmart. Then I googled the number that she was calling from and found all of these scam reports.

Caller: Nicole
Linda
0

Just got a call from this number saying I was approved for a $3000 loan. Jokes on them, I have not applied for any loan. When I tried to tell her I was not interested, she started to get nasty, so I hung up on her.
(954)-246-4454 Can tell she is Middle Eastern lady

Caller: (954)246-4454
Anonymous
0

CALLS MY CELL PHONE 20 TIMES A DAY...OLD FLI PHONE NO BLOCK CAPABILITY AND THEN CALLED MY PARENTS HOME WHEN DAD ANSWERED I WAS NOT HOME WOMAN STATED SHE WAS JUST GOING TO FILE PAPERS AGAINST ME IN COURT..SO BE IT..SEE YOU IN COURT

Britney
0

total scam. they called and told me that I was approved for $3000.00 and I didn't even apply for anything. The lady gave me a money loan ID and asked me to call back the "Finance Department" to receive my funds. I didn't call that number back. I decided to google the number and indeed found out that it was a scam!!!

DeeDee
0

They also called me said i was approved for $3000 loan pay $250 deposit along with $250 a month for 16 months I decided to check just to see if it was a scam before I got too excited and pretty much I was certainly right

Britney
Britney Oct 13, 2018
  0

they said the same thing to me as well.

zach
0

They called and offered me a loan of 3000.00. The lady sounded like she was from the middle east. I am not sure how they got my number. she gave me an approval code and told me to call a number back....the same number...i did a google search on the number and i realize it is a scam.

Dolly
0

They told me they will loan me 3000 but I had to get an Ame exp card and go to a western union and they will give me funds after registering my card with them under my name

Caller: 954-246-4454
Jill
0

yes they did. Calling regarding my credit card, I don't have one

Caller: 954-246-4454

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Recent Complaint Activity for (954) 246-4454

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An suggested caller name as Male with accent
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