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Search complaints: Scam search:
  • 702-546-0789

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    ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • Loan fraud from a supposed bank

      By: tdfaulk1975 Jun 28, 2014
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      Company keeps calling me and saying that i can have a loan of 5000 if i go put money on a green dot card and call them back .....they all who have called me sound as if they are from india or somewhere in the middle east..they tend to get a little angry when you tell them that your not interested anymore

      Show more...
      • My demands:

      • find them and arrest them for taking peoples hard earned money

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      • Identity Theft Risk:

      •  HIGH RISK  Click for the explanation.
      Complaint #: 8248
      • Also reported:
        • Monetary damages:

        • $0.00

      • Additional information


        For US residents: If you have been dealing with a similar situation, the scammers may be in the possession of your personal information, including social security number, date of birth, home address, etc. Your identity and credit history might be at risk. Please follow the link to learn how to lock your credit history from unauthorized changes and identity theft: http://www.scamguard.com/identity-theft/


        ScamGuard warning: If you have received similar calls or emails, the scammers may be in possession of your personal information, including you SSN number. To avoid possible identity theft, ScamGuard recommends Lifelock.


        Lifelock monitors your identity for suspicious activity, and lets you know through its patented LifeLock Identity Alert® system. Start using LifeLock


        Need a loan now? ScamGuard recommends the following companies:
        LendUP.com - Offers up to $250 in minutes (Verified)

        PersonalLoans.com – Approves in minutes for up to $35,000 (Verified)

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  • Report a Scam

    Profile

    • Unknown
    • Unknown
    • United States
    • 702-546-0789

    Names reported

    Agents:
    • Middle eastern accented male
    Managers:
    • Unknown

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