+1 415-829-9366
We have got 4 reports against 4158299366
The majority indicated that it is a Other
Who called 4158299366
Location: San Francisco, CA
Operator: Билайн
Views: 4
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Oct 7, 2014
Identifying themselves as citi financial loan approval!!! Scam!!!
Other
Recent comments:
1
Oct 7, 2014
Identifying themselves as citi financial loan approval!!! Scam!!!
Other
2
Nov 9, 2014
Raymond Huffman is a scam and a liar did not recive my loan and made the first mounts payment . He goes to say that the IRS had it now they are mailing it to me I told him that he was full of S*#T. Do I report it to the FBI or to the IRS
Telemarketer
3
Nov 9, 2014
Raymond Huffman from citi loans is a thief and a scam stole my money because I been waiting for11 days and I made the first payment it's a scam I tell you they need to get a real man job
Telemarketer
4
Nov 9, 2014
Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

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

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices

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/
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