+1 281-404-4394
We have got 14 reports against 2814044394
The majority indicated that it is a Other
Who called 2814044394
Location: Texas
Operator: Билайн
Views: 5
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Apr 30, 2014
Fake Short Term or Payday Loan Scam

Calls from the following area codes and numbers have all been reported to be scammers.  These scammers use phony number and names to attempt to get potential victims to send in money on fake loans that appear to be from legitimate sources.
 
713-931-3690, 713-931-3641, 713-936-3424, 713-893-1051, 281-404-4394, 512-686-4244
210-401-3930, 979-639-7900, 779-400-0010, 817-400-1316

The names vary each time.  These fraudsters have committed company identify theft against a Federal Credit Union.

Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance.  They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from one of the aliases. They say that you have been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever.

Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards.  Do not pay any upfront fees and hang up on them.  

Other
Recent comments:
1
Jan 28, 2014
" your loan application has been approved"
well, I don't have a loan.   this is another scam.
Other
2
Apr 22, 2014
Keep getting these calls.  Can't understand half of what they say.  I am on the Do Not Call list and am sick of these calls
Telemarketer
3
Apr 30, 2014
Fake Short Term or Payday Loan Scam

Calls from the following area codes and numbers have all been reported to be scammers.  These scammers use phony number and names to attempt to get potential victims to send in money on fake loans that appear to be from legitimate sources.
 
713-931-3690, 713-931-3641, 713-936-3424, 713-893-1051, 281-404-4394, 512-686-4244
210-401-3930, 979-639-7900, 779-400-0010, 817-400-1316

The names vary each time.  These fraudsters have committed company identify theft against a Federal Credit Union.

Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance.  They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from one of the aliases. They say that you have been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever.

Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards.  Do not pay any upfront fees and hang up on them.  

Other
4
Jan 3, 2014
The above number repeatedly calls my personal cell phone.   I keep telling them they have the wrong number.    I wish someone would make them stop calling.
Other
5
Jan 7, 2014
This number has been calling me all morning. Finally I called back and they said I was approved for a loan. I told them I never applied for a loan and ask them to remove my number. The guy that picked up said it's not possible. That he has the right to call me? I just laughed and told him yeah sure buddy, keep telling yourself that. I told him that I have reported his number to FTC and he hung up real quick.
Other
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