I received and email with the 1-786-379-5942 call back number and says it's Capital One Bank and that I an approved for $4500.00. The documents look sort of realistic, it includes ans promissory/loan agreement document to sign and date. I knew it was fraudulent because a Bank would not approve you that quickly and send papers to sign by email without even talking to me first or obtaining any type of proof that I am who I say I am.
here are the numbers they are calling me on 347-380-8985 from Kevin Black, 786-275-5079 from Scott Snyder from Anderson Law Firm, and 845-760-0920 from Kevin Watson. All three have the same acsent and all three say i owe money for loan and that i am being sued. If i do not pay i will be taken to court along with my employer and references. They are rude and i can barley understand what they are saying. I called one out for being a scam and i got cussed out. Here are some other numbers but these one are weirde and definitly not american. ANd yes the first couple are only 1 to 4 digits at the most that how they showed up on my called ID : +91 97-68-7258, 8, 108, and the next numbers are only 6 numbers: 619-200-027, 619-207-019,619-200-000. I hope this will put some of you at ease. These guys are scam freaks trying to get our money because we are Americans. They think we are Rich
If you KNOW you owe no money, or believe the call was from a fake debt collector, please take the time to read this:
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
THESE MAMBA's ARE DEADLY, THEY SAY THEY ARE FROM CASHNETUSA BUT WHEN I CALLED CASHNET SAID THEY DID GENERATE 1 CALL BUT NOT FROM THE 32 #'s THAT I HAVE BLOCKED IN 2 HOURS. BESIDES NOW THEY'RE CALLING FROM AREA CODE 786-850,743, 286 YOU NAME IT. MOST OF THEM ARE SPEAKING IN A PHILIPPINO or EASTERN INDIAN ACCENT.
WOW IT'S GETTING TO BE OVERWHELMING.
THE CASHNET WEB FRAUD HOTLINE PHONE # IS 866-254-3581. REPORT THEM
Got a call from this number (786) 379-5942
FL, USA saying I was approved for a 3,000 loan from capital one bank. I insisted that the guy email me everything in writing so I received an email w Capital One's actual logo and the guy's name Samuel Thomas as a capital one loan officer however the name on the email address it was sent from was from Santiago Barcena. He told me all I had to do was go to a Walmart to pay for a wiring fee of 80-100 then the money would be transferred to my bank. Is this a scam?!? Help!