+1 469-444-0018
We have got 12 reports against 4694440018
The majority indicated that it is a Other
Who called 4694440018
Location: Texas
Operator: Билайн
Views: 7
Detailed information
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Nov 27, 2014
Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over   the   phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At  least in   most    American states.
5.    If   you want to borrow money,   go to an established brick and mortar   lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and sometimes  members of the immigrant community.   Also,  those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html
Other
Recent comments:
1
Nov 19, 2014
they said I had a loan for 1,000 dollars that I needed to go an get a green dot refill card for 183.00 and then give them the numbers off of it I did that then they had another man call me to do the same thing but for 350.00 I haven't done that one yet do u think that its a scam
Other
2
Nov 19, 2014
>> do u think that its a scam  <<

Yes.
Definitely.
Of course!

Were you applying for such a loan, or did you forget that you had such a loan?

In EITHER case, you were scammed.
Other
3
Nov 27, 2014
DO NOT go and buy another card, all that will happen is NOTHING they will  take your mney and you will never see your loan money. The answer to your question is YES THIS IS A SCAM. how I know this is because it happened to me. These scam artist are praying on your weaknes, any loan company that is legitimate will NEVER make you mpay money to get money, so chalk up your loss to a lesson well  learned.
Other
4
Nov 27, 2014
Things to remember about loans offered by phone or e-mail:

Loans
1.    No reputable lender will lend you money over   the   phone.
2.    No reputable lender will lend you money by e-mail
3.    On-line lenders are nothing more than conduits for another loan scam.
4.    Advance fees for loans are always illegal.    At  least in   most    American states.
5.    If   you want to borrow money,   go to an established brick and mortar   lender that has been around awhile.
6.    If you receive a call from someone with an Indian accent either a.  threatening you or b.  offering you something, you know it’s a scam and you should hang up immediately.
7.    These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history.  If you have ever taken out a pay-day loan, they have all your information.  They know who they are calling.  They like to pick on women, single mothers, the elderly and sometimes  members of the immigrant community.   Also,  those who might be in financial difficulty.
8.    Report them here: http://www.stopfraud.gov/report.html
Other
5
Dec 22, 2014
yes
Other
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