We have got
6
reports against 5163402533
The majority indicated that it is a Other

Who called from 5163402533

1
KIMBERLEY JACKSON
The number keeps calling our office phones looking for a person that does not work here.  They are rude and need to stop calling our place of business.
Latest comments
2
Neil Kavanaugh
This number called me as well, they claim to be GE Capital Bank and state that I have been pre-approved for a $5000 loan. I played the game with them for a while what they do is tell you the money will be electronically deposited into your bank account in 1 hour. But part of the process to get the loan is to go to a CVS Pharmacy purchase a Vanilla Reload Voucher Coupon and put the amount of the payment of your loan amount on the voucher to prove your affordability to make the monthly payments. Once you do that call them back with the pin number on the voucher and their verification department will verify the amount on the voucher and if it is the amount of the monthly payment you have proven your ability to make the monthly payments and the loan paperwork will be sent to your email and the money will be on it's way. Obviously, this is a scam if people need money what makes them think that you have money to put on some voucher. Be very very careful and do not fall for this scam. The FBI has been contacted about them. They would not give me their address over the phone they said it would be sent in the email with the loan paperwork, yeah right!
Latest comments
3
David johnson
i am not sure about you but i got same call from this number they approved my loan of $2000 and they transferred funds in my a/c and even i have verified my ability with $250 and i got verification amount in my bank a/c within 4 hours along with my loan amount of $2000.
Latest comments
4
You are the scammer.


You receive a call saying they will loan you money, but you have to pay a fee upfront?
That is illegal:
http://www.consumer.ftc.gov/features/feature-0022-financial-educators

"If the offer of the loan is made by phone but you have to pay before you get access to any money, it’s illegal. It’s illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they make good on their promise."

So all such calls are 100% scam.
Latest comments
5
no one
You are a lying shill
Latest comments
(516) 340-2533  +1 516-340-2533  5163402533  +15163402533