I have received several in the last week. I have been on line looking for loans. The first call I received was from someone named Derik ( sounded like from India )and I was to call 949-945-9517 to get my loan. I called gave all my personal information and they said I should have the loan in my bank the next day. Then i received a call from a women ( who sounded like she was from India) stating that I was qualified for a free Grant that was for 9000.00 , all I had to do is call Alice Parker at 202-470-6035, I called with the confirmation number and spoke with Alice Parker ( sounded like from India ) gave her all my information and I would have to go to a western union with cash and send 163.00 ( when I'm there, then I was to call ), then she would tell me where to send the money. then I received a call by the name sam watson ( sounded India ) 916-287-3815, he said he was from legal customer affairs dept. That's when I got on the web site and looked up these number and found out they where all scam's. Now all my info is out there. I don't know what there doing with all my info and It's not the bank info i'm worried about, now just a few minutes ago I received another call from someone ( he wouldn't leave his name, sounded like from India ) stating he was from USA Finance and to call 409-497-8162 with a confirmation number. I don't know how to stop it. I guess i'll call the police and see if they can do anything. Just be careful giving any info to anyone.
409-497-8162 was given to me for a loan manager, Dean Morgan. A man called me from 352-562-8055 offering a loan if I paid the first month installment. They would then give me the loan plus the pre-payment back. SCAMMMMMMMMMMMMMMMMM.
Said they were from PaydayloansAmerica.
I got a call that gave me this number to call even after my saying I didn't ask or want a loan. I was told I had one hour to call this number. My caller ID did not show who was callingjust said unknow name unknown number. The voice didn't sound American.
I also received a call from 409 497 8162 pressing me to accept a loan. These people are clearly telemarketers hoping to find someone by random chance in dire straits financially. And the voice on the lline was definitely not American. Sounded like a native of India. Be careful with these people.
They are Indian or Pakistani and they tell me that I've been approved for a loan for up to 25K. They give you a reference number and advise you to call 409-497-8162. These people should be reported to the authorities. This is a lot of nonsense - they ask for your personal information, as well. I am SERIOUSLY considering changing my phone number, but I've had it for years and feel I shouldn't be inconvenienced by these charlatans.
Somebody needs to put these people out of business and should be convicted of a felony. Yet nobody takes action of any kind and it continues.
I received a call from this number stating I had been approve for $1,000 but I would have to purchase a Green Dot Package Vouches with $160.00 on it and call them back at 409-497-8162 with vouches ID number. Oh! Yes this is a SCAM