+1 207-809-4737
We have got 5 reports against 2078094737
The majority indicated that it is a Other
Who called 2078094737
Location: Maine
Operator: Билайн
Views: 7
Detailed information
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Aug 4, 2015
Did you DO it?
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Recent comments:
1
Jun 26, 2015
heavily thick accented man left a voicemail saying there was a law suit against my social security number and if I didn't return his phone call charges would be pressed against me.  I think I will take my chances and not return his call.  Do these scammers have nothing better to do with their time!!  Very annoying!
Other
2
Jul 28, 2015
Says his name is James Conner from GE Capital...said they approved me for a loan of 10000.00
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3
Aug 4, 2015
i was on line looking for a loan for people with fair credit .then got call from a man who identy himself as james connor of ge capital saying i was approved for a loan of $10,000.00. n was told to go to the dollar general n get a money gram for $200.00 n send it n call him when i got to the dollar general n he would tell me where to send it n the $200.00 would be rebust back to me n i would have the $10,000.00 in my account in 30 minutes of sending the$200.00 .
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4
Aug 4, 2015
Did you DO it?
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5
Aug 4, 2015
Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
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