+1 347-377-8012
We have got 5 reports against 3473778012
The majority indicated that it is a Other
Who called 3473778012
Location: New York
Operator: Билайн
Views: 4
Detailed information
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Oct 29, 2014
Any request to use a cash wire transfer service (Western Union, Money Pake, Green Dot, etc.) is a scam every time. They are CASH that can be picked up anywhere in the world, by any 3rd world foreign despot. In the USA to request a fee in advance of obtaining a loan is illegal in every State. In some States Payday loans are illegal period. Stay informed. Tell your friends. Cut off their source of money.
Other
Recent comments:
1
Oct 29, 2014
I got a call from a man name AlexMattehews. He told me I had been approve 4 a 5,000.00 loan. His company continues to call me after I told them I feel like this is a scam, but he continued to assure me that was not the case.  I just needed to go get a vanilla reload network card. I hope this helps everyone who try to trust a company who uses their business to prey on consumers. I also would like to add that our legal system should crackdown. Thats why more of these foreign people as well as american crooks are getting away.
Other
2
Oct 29, 2014
Any request to use a cash wire transfer service (Western Union, Money Pake, Green Dot, etc.) is a scam every time. They are CASH that can be picked up anywhere in the world, by any 3rd world foreign despot. In the USA to request a fee in advance of obtaining a loan is illegal in every State. In some States Payday loans are illegal period. Stay informed. Tell your friends. Cut off their source of money.
Other
3
Nov 22, 2014
This people call me every 3 days till my language got nasty .If someone knows how to report this scam let me know cause noone seems to care about this scams in our homeland
Nuisance call
4
Nov 22, 2014
See:  http://www.stopfraud.gov/report.html
Other
5
Nov 22, 2014
These are hardcore criminals operating out of overseas boiler rooms under the protection of corrupt governments and away from US jurisdiction. All you can do is invest in a device which can be programmed to block unwanted calls.
Other
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