We have got
27
reports against 5163242125
The majority indicated that it is a Other

Who called from 5163242125

11
RK
Funny Carlos because I was trying to get a loan from them and they cost ME $374.95 in advance of the loan to #1 prove that I could make the payments of $205.00 and then to pay for international taxes, and they they wanted $118.00 because they said MY BANK was charging them this to make the transfer to my account!  When I decided I did not want to do business with them and that I wanted a refund they became rude, disrespectful and told me that If I did not pay the $118.00 I would not get MY MONEY for 45 days!  It has been 4 months and I have yet to receive my money. Now I have reported them to the FTC, FBI, NY Attorney General and the NY BBB.  These [people are foreigners, this is a scam. I tried calling yesterday to speak to the Sr. Finance Manager ...Mr. Michael Fernandez and wanted to hold until he was available. I was told to "SHUT UP" and then the ignorant woman hung up on me!  THIS IS A BAD COMPANY TO DO BUSINESS WITH!!!!!!
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12
Roxanne L.Keeton
THESE PEOPLE ARE CROOKS THEY HAVE THIS SCAM GOING ON AND TRY TO GET MORE MONEY. THIS IDIOT MARK ROBINSON CLAIMS TO HAVE A DAUGHTER WITH CANCER AND THIS IS THE ONLY WAY TO GET THE MONET FOR HER TREATMENT...THEY STEAL FROM UNSUSPECTING PEOPLE!!!  PLEASE FILE A REPORT WITH THE FBI, FTC, BBB, ATTORNEY GENERAL...SOMEONE NEEDS TO STOP THEM!
Latest comments
13
Roxanne L.Keeton
YOU NEED TO CALL THEM INSATIABLY FOR HOURS...516-324-2125 GET EVERYONE YOU CAN TO CALL THEM AND TIE UP THEIR PHONES.  I AM TIRED OF SCAMMERS!
Latest comments
14
kathy
got a call from this number , The man stated he works for the state of ???? dept of grants and I qualify for a grant of 9,000 dollars ..... I laughed and he said all you have to do is give me your bank info lol I SAID REALLY DO YOU THINK IM CRAZY !!!!! HE HUNG UP LOL

Latest comments
15
michelle
I inquired  about a loan, I was approved for 500 with 140.00 payments a month. I was asked to purchase a 20.00 game card in good faith, in which I did. After I made the purchase I called Mark, I was told it would be immediately deposited. Its been 3 hrs, I have called several times in which im either hung up on or told the funds will be deposited. The woman was very rude, and Mark hasn't answered my calls. now, I will be going to close my account. I would not recommend to anyone.
Latest comments
(516) 324-2125  +1 516-324-2125  5163242125  +15163242125