We have got
11
reports against 7178960161
The majority indicated that it is a Other

Who called from 7178960161

1
matt
Scammer! They want you to pay for loans. Spoke with an Indian accent and claimed to per approve up to $5000. They are utilizing the green dot money pack scam. Do not give them anything!
Latest comments
2
lYNN
Received two emails from this number, with emails sent to a lot of people. this was the email I received.  
On Wed, Jan 29, 2014 at 4:06 PM, PAY DAY <[email protected]> wrote:
7178960161 CALL
GO F@CK YOU MOTHER

Sent them a reply back saying you too. And NOT INTERESTED. LOL. Why are these creeps allowed to do things like this?



Latest comments
3
They aren't.. They are criminals breaking the laws.. Advance fee loans are illegal period.

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

Where to report them:
file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.ic3.gov/default.aspx
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
http://www.consumerfinance.gov/complaint/
Latest comments
4
lYNN
Thanks! I will. I have the emails, and know the account is active. They may close it and try to move on but maybe feds can find their isp or something.
Latest comments
5
lYNN
Filed a complaint with the Do Not Call. Sent them a copy of the email with all the info on it. I hope they get them.
Latest comments
(717) 896-0161  +1 717-896-0161  7178960161  +17178960161