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We have got 6 reports against 3475312693
The majority indicated that it is a Other
Who called 3475312693
Location: New York
Operator: Билайн
Views: 6
Detailed information
Best report
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Aug 2, 2013
You receive a call saying they will loan you money, but you have to pay a fee upfront?
That is illegal:
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it’s illegal. It’s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

So all such calls are 100% scam.

The post by David is an attempt by the scammer to make the scam seem legit. David is a theif.
Other
Recent comments:
1
Aug 2, 2013
Admin Edit: "It's a SUSPECT message!"
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They called me and they said my loan has passed they can give me loan upto 15k$.i ask for 5000$.then they take my details and ask me for a security deposit of 500$ for checking my affordability. i pay 500$ amount to them and they said I will get amount of 5500 in 40 min.it took almost an hour for getting the amount but I finally got the loan amount very happy now
Other
2
Aug 2, 2013
You receive a call saying they will loan you money, but you have to pay a fee upfront?
That is illegal:
http://www.ftc.gov/bcp/edu/microsites/moneyma ... fee-loans.shtml

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it’s illegal. It’s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

So all such calls are 100% scam.

The post by David is an attempt by the scammer to make the scam seem legit. David is a theif.
Other
3
Aug 2, 2013
Admin Edit: "It's a SUSPECT message!"
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These guys are truly great.They help me from getting scamed and they also provide me loan amount.Thanks to these guys.
Other
4
Aug 2, 2013
LIES
Other
5
Aug 2, 2013
You are a liar.  This is a fake comment placed to try to trick readers into believing this scam is legitimate.  Your are a "truly great" low-life shill.  Now back to the boiler room for you scumbag scammer
Other
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