+1 872-529-0813
We have got 3 reports against 8725290813
The majority indicated that it is a Other
Who called 8725290813
Location: Chicago, IL
Operator: Билайн
Views: 3
Detailed information
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Dec 22, 2015
Looking for a car loan, got a text from this number, saying I was approved for up to $5000
SMS
Recent comments:
1
Dec 22, 2015
Looking for a car loan, got a text from this number, saying I was approved for up to $5000
SMS
2
Dec 22, 2015
Be aware of advance fee loan scams. Often the criminals will use & abuse real business's names.

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://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
To file complaints on Foreign company's:
eConsumer.gov: Report Your Complaint
E-mail: econsumerwb@ftc.gov

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
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
Sep 29, 2016
they stated I received a 14,000.00 grant free of charge for paying my bills on time and not owing the federal government any money...asked for my banking info and stated money would be in my account within 2 hours
Other
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