Who called from 7862170022

Wanted to loan me $3000, me pay back $200 a month for 18 months. Said to go to any moneygram place like at any Walmart to get money in 45 minutes, he said to callback when I got to Walmart. I call him when I get to Walmart and here's the catch, they wanted me to send $200 to them first and then they would send me $3200 back. RIGHT! 1st caller was Alexander Davis, when I called from Walmart spoke with Mark Andrew ext. 1012. This is a Scam! They called saying they were Money Loan Co. out of Miami, FL., Headquarters in Las Vegas, NV.

Same Walmart bs but it was 5000 and send them 250 and they would send 5250 and they got my girlfriend

Advance fee loan scam operation! Most of these particular calls are coming out of India and Pakistan.

Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

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

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices

To file complaints on Foreign company's and scams:
http://800notes.com/forum/ta-d20d86fdc3e145c/reporting-international-scams
https://www.econsumer.gov/#crnt
eConsumer.gov: Report Your Complaint
E-mail: [email protected]

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://consumercomplaints.fcc.gov/hc/en-us
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/