We have got
11
reports against 2022413505
The majority indicated that it is a Other

Who called from 2022413505

1
A vafa
He keeps calling without introducing himself and claimed calling from IRS
Latest comments
2
Seattle3
Total SCAM.  Want money upfront for first payment on a Moneypak.

They refused to send the loan amount until I sent them $432 for taxes first  This was after I embarrassedly say I had sent $180.  They will not cancel order, nor return my money.  Now they are calling and threatening me with court.  I started laughing, that really irritated someone.  Started screaming at me.  Told him I needed number IRS could call, since they wanted to know which bank account the money was going into and why they thought they could reinvest the money.  Phone went dead.  Next day get call from "senior manager", he said he had IRS numbers and I said I wanted his number for the IRS.  Kept pressing wouldn't answer.  Filed police report, have incident number.  Next FBI since this is a computer crime.  Then next will be the IRS, BBB and FTC.  Police told me they have MULTIPLE complaints but can't really do anything because they are "spoofing" phone numbers and are probably from India or Russia.   Laugh at them and make (only in this situation) start making fun of the way they talk they get really upset.  So, far that has stopped 3 different numbers from calling.  8}
Latest comments
3
Sabrina Monroe
I applied for a loan with Advance America Cash Advance and the next day I received a email from a Daniel Brown stating I was approved for a $4,000 loan. I told him I didn't need $4,000 I only need $700. He told me the min was $2,000 because it was 12 months. I said okay I can do that. He in turns told me to pay $100 to validate I can pay back loan. I paid $100 on a green dot card. After that he told me my bank wouldn't take funds. I would have to get funds from money gram or western union for $170 to pay for wire transfer. I told him I didn't have $170 he asked if I could do $150 or call a friend or family. I requested to cancel loan and get my money back. He told me that was not possible I had to pay $150 to get $2100 with the $100 I sent. Or I was just out of my money. I called them back 5 times trying to see if there was something i could do to get funds back. But everyone there gave me the same answer. Then he requested I don't give out number to anyone. I plan to make everyone aware. Funny thing is I'm on the phone with them now and he keep saying he is trying to send money to my bank but my bank said nothing has been wired or attempted to wire there.
Latest comments
4
Advance fee loan scam operation! Most of these particular calls are coming out of India and Pakistan.

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

To file complaints on Foreign company's and scams:
http://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: [email protected]

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/
Latest comments
5
Mitchell Bostic
They called me 6 times in less then a minute while I was at work I called them back and asked them to quit calling and he told me to suck his **** and all kinds of other things so I recorded the conversation and now I am in the process of taking legal actions against them for there harassment and flat out nasty comments
Latest comments
(202) 241-3505  +1 202-241-3505  2022413505  +12022413505