+1 404-382-0014
We have got 13 reports against 4043820014
The majority indicated that it is a Other
Who called 4043820014
Location: Georgia
Operator: Билайн
Views: 6
Detailed information
Best report
ϟ
Sep 2, 2014
Sorry you were scammed.

Here is a little more information about that company's glitzy website:

Domain Name Server (DNS) is hosted by Digital Ocean, Inc., Netherlands.  -- in other words, it is NOT USA, even though their mail server is in Texas.
Domain was created on 8/19/2013 - About a year ago
Domain expires on 8/19/2015 -- in about a year ... they may have thought their site would last only two years.

Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org  (An Australian company)  -- so, we can't find out the real names of the people who registered the site.
Other
Recent comments:
1
Aug 11, 2014
my mother and father applied for a loan from this company and the r nothing but a SCAM they want u to constanly send them money thne u will have ur loa but whne u go got a greendot/monyepak card  then u trun around they want more money do not deal with these people unlss u want to end up in debt thank you very much sincerley

David C Taylor jr
Other
2
Aug 11, 2014
Advance fee loans are illegal period and in some states so are the payday loans.

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

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

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/
Other
3
Aug 15, 2014
These crooks took $1990 from me. I cannot believeiI was dumb enough to fall for this scam
Other
4
Aug 25, 2014
These Crooks took $450 from me!  Work with a company in LA that calls you and says they have a loan approved for you for $3000 and payments only $140 for 24 months.  Sounds great, BUT, they want money up front!  So you get a greendotMoneypac card, (non refundable), load it up with the initial $149, and they have it.  Then they send you to the "Bank Mgr" at 4043820014, in Georgia, and they require another $315, for the "wire transfer fee"  So it's back to CVS for another greendot/moneypac card, and while you're on the phone they "transfer" the money into your account.  Well it's Saturday (strange, most loan companies are M-F) so you expect the money in your account on Monday.  And sure enough you realize you've been a stupid fool, and just given a stranger almost $500 for nothing!!    I knew it was too good to be true!!  They never gave a confirmation # or website.  THIEVES!!
Other
5
Aug 26, 2014
Just a followup
Monday Morning, and both phone numbers are now blocked and won't even pick up.  Why an alarm didn't go off in my head when they asked for the 1st $149 I don't know.  But all I could think of were the overdue bills I could get paid, and I think that thought was why I was desperate to do anything for the loan.  Live and Learn I guess.  This old guy won't be fooled again.  
Other
Report