+1 409-497-9759
We have got 29 reports against 4094979759
The majority indicated that it is a Other
Who called 4094979759
Location: Texas
Operator: Билайн
Views: 21
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Jul 8, 2013
Shawn Smith is what the man told us his name was. Told us to go buy a green dot money pak card and to put $300 on it. We had to purchase two separate cards in the order to do this process. We put the $300 on the money pak card he called us back got the information asked us to email him the front side, and the back side of the money pak card along with the receipt. I emailed them to his email which is: usafiance.fastcash@gmail.com he said we would have the money in a half hour. Then he asked us for the bank account and routing numbers. He then calls us back a half hour later Friday at 8pm our time and said they have been having technical difficulties with the last few customers he promised us we would have our money in our account Monday morning by 10am (our time). We have called the bank nothing is in our account and its now 10:12am and nothing is showing that anything is coming through. We have continuously been calling Shawn since 9am (our time) he refuses to answer the phone now. It was ringing 5 times then going to voicemail..the last 3 times we have called it rings 1 time then goes to voicemail. We have left messages and he's not returning the calls..we are contacting the law. Oh and Shawn u can say u tried to call us back like u did with Stephanie no u never called us back..
Telemarketer
Recent comments:
11
May 2, 2013
Of course there is no loan. So technically their victims aren't paying "before [they] get access to any money" since they never get access to any money!

It's purely a criminal operation from start to finish.
Other
12
May 3, 2013
was the guy name shawn
Other
13
May 4, 2013
how do u report these people
Other
14
May 9, 2013
I got scammed as well, exactly as Stephanie did. The caller was named Shawn as well. I have filed a complain with my attorney general's office, and I recommend everyone else who has been scammed to do so in their state as well.
Other
15
Jun 5, 2013
Got call same as above, glad I saw this - why are these people not stopped!
Other
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