Woman claiming to be from, instantloans.com calling about an unsecured loan of $1500 with extension 10890. I checked the website and it is just an available domain.
BEWARE....
of EZ Money Loan: sounds like a SCAM and the loan agents go by the names Ronald Mcwilliams and Hosea Bell that will call you from the # 202.379.1886
BEWARE....
of InstantFundings Loan: sounds like a SCAM and the agents go by the names John Smith and Julian Marshall that will call you from the #s 917.285.8087 or 210.401.4688
BEWARE....
of Fed Express American Loan: sounds like a SCAM and agents will call from the # 818.813.6931
Their information is simple at first such as verifying your name, address, zip and phone number. Then they will ask you for your social security number and/or your banking routing and account numbers to transfer whatever loan funds that youve been approved of etc. Once they confirm your information; they then will give you a loan id confirmation number and/or ask you to confirm back all the information concerning you and your loan either on the same call or a call back number. If you have a secure bank account and if they cant access your funds to steal or whatever it is that they are trying to do with your bank account info; they will then come back onto the line to use some kind of odd excuse about your credit score being fair or not fair. Their next step will be them asking you to go to some store location to purchase a voucher [aka reloadable debit card] to upload a certian amount of funds to the card as your 1st payback installment. Lastly, they want you to call some unknown customer care number that they will provide you with, to verify/confirm the card purchase and give the party on the line the 10-digit number under the scratch off section...
People we have to start reporting this and/or gathering info on this loan companies who may be running pyramid schemes on people in this country. All of them that calls my cell number seems to have some unknown foreign accent, but speaks fluent english as a second language. Just report them to somebody or atleast share their loan company name, their company numbers and the agents names that are being used. This could be your mother, sister, father, brother, grandmother, grandfather or immediate relative that they are trying to steal money from or trying to open up accounts and mortages in their names using their gathered information!!!