We have got
13
reports against 4043820014
The majority indicated that it is a Other

Who called from 4043820014

11
Sunny Stevens
Well it's now Tuesday,
They called me and gave me some BS about California tax for the loan, and wanted another $500!  Yeah right!  Hung up!!
Latest comments
12
Played a Fool
Please don't fall prey to these people. We tried to take a loan out from americanwebloansfast.com and received a call from
213-785-8821 stating we were approved. Considering we have bad credit the loan terms were amazing. Too good to be true in fact. The first amount they asked for was 149.00 for processing fees. Once that was done we were to call 404-382-0014 to finish the lending process. Karen supposedly worked with Net Bank and needed an additional $320.00 for state to state bank fees. All transactions were done on green dot money pak vouchers.

Once we realized that we had had been scammed and our money was gone forever (money pak cards are untraceable). We called back the numbers. Between my husband and I we got the names Jack Brown, Karen, Linda, Jordan Vincent, Matharrta.           They threatened my husband and financially and physically. Stating that they will spread his name and information to other scam artist. I have a recording of a phone call I made where they admit that we were taking advantage of and that we were the fools that sent them the money. Interestingly enough he told me of the other scams that this group of people run. It includes an IRS (Internal Revenue Service) scam, a winning lottery scam and an employment scam.

Do not be played for a fool. I don't know what to do with this recording but it admits that this entire company is fake and only goal is to get you to send them money. They wanted another $500 dollars for more processing fees which we did not send. Since we threatened them with legal repercussions they said that they will attach our bank account, which has been closed in case they try. They prey on people that our down on their luck and will suck every last penny out of you.
Latest comments
13
Sorry you were scammed.

Here is a little more information about that company's glitzy website:

Domain Name Server (DNS) is hosted by Digital Ocean, Inc., Netherlands.  -- in other words, it is NOT USA, even though their mail server is in Texas.
Domain was created on 8/19/2013 - About a year ago
Domain expires on 8/19/2015 -- in about a year ... they may have thought their site would last only two years.

Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org  (An Australian company)  -- so, we can't find out the real names of the people who registered the site.
Latest comments
14
Mary Ann, Matteson, IL
Wish I had done this first.  I had a gut feeling after the first request for $165 and then after the reassurances for $320 to be given back.  When Mark asked for another $500 for taxes and transfer fees to be returned again with the loan transfer.  
This time I told him they were scamming and I was going to get in touch with my State's Attorney.

Guess what???  As I have been doing investigation, John called me about my $3,000.00 loan.  Burn me once, shame on you, burn me twice, shame on me.  

FOLLOW THOSE GUTT FEELINGS!!!!!!!!!!!!!!!!!!!!!!!!!!
Latest comments
15
Dana Johnson
They threatened to withdrawal money from my bank account for asKing to be removed from their calling list
Latest comments
(404) 382-0014  +1 404-382-0014  4043820014  +14043820014