+1 347-478-6816
We have got 25 reports against 3474786816
The majority indicated that it is a Other
Who called 3474786816
Location: New York
Operator: Билайн
Views: 10
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Apr 5, 2013
Just got a private caller who identified thgemselves as a loan fficer and I was approved for a 8000 dollar loan and I should call Sr Loan Officer Joel back at 347-478-6816.  Beware total scam
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Recent comments:
26
Nov 30, 2012
i hope this is not a scam because they have my bank info and that is sacred to me, i suppose to be getting a loan that i agreed to pay back in a timely manner. my number is 502-776-3802
Telemarketer
27
Apr 5, 2013
Just got a private caller who identified thgemselves as a loan fficer and I was approved for a 8000 dollar loan and I should call Sr Loan Officer Joel back at 347-478-6816.  Beware total scam
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28
May 8, 2013
i got this call saying i am approved for a 5 thousand dollar loan,, wut bs i didnt even apply for a loan,,, this is identity theft an now here i come
they called private  earilier last week i got a voice on 3 different phone lines saying i would have a warrent for my arrest if i didnt pay them back for a loan that i got which of coarse i never got in the first place what a fraud,,, the worst part was they knew my ss#
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29
Feb 26, 2014
My wife also keeps getting a call on voice mail from an Indian speaking male that is threatning also. He goes by the name Peter Blake. He calls from 855-265-2768. I am about to answer his call and tell him to send the info to my mailing address. I also wonder if he could also try holding up tax returns if he has a ssn of my wife.
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30
Sep 13, 2016
William blake messaged me saying he needed a personal assistant & in order for me to buy paintings antique furniture & do other financial things for him I would need to give him my bank info to link accounts. I asked for proof of identity as William Blake is a famous dead poet. He front as a successful business man. He called me from a 813 number which is tampa area code
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