We have got
25
reports against 9044029789
The majority indicated that it is a Other

Who called from 9044029789

11
Rich
I had the same thing happen as "Scammed" did. But they also called my employer. He said I was approved for a loan. After I told him I never applied for a loan. He started talking over me. I got mad and started cussing him out and he hung up on me. My employer said that a "Mike Johnson" had called and said it was important for me to call them. He was of Indian descent, I could tell by his accent. Then I had several calls from "Unknown" numbers and another area code.
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12
Its against the law to ask for money up front on a loan period.  The second red flag is asking for a green dot card. Beware though, some of these false "you applied for a loan" become "you took a loan" and now you owe us scams as well..


Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
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13
JOHN
A federal grand jury charged a California man with 21 counts of fraud Thursday in connection with a massive debt collection scam that was highlighted in an ABC News investigative report in June.

Kirit Patel, 68, of Tracy, faces up to 20 years in prison and from Ahmedabad , Gujarat  INDIA if convicted of the charges, which stem from an operation that authorities allege targeted hundreds of thousands of cash-strapped Americans with millions of coercive and threatening phone calls from boiler rooms in India.

Patel has proclaimed his innocence through an attorney, and refused to answer questions when "Nightline" tracked him to his son's home in Texas in June.
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14
jhon october 21 2013
this tel.number 904 402 9789 are calling my wife her job and telling her she got approved of the 5.000.00 all you have to do to buy a pre-paid card the vanilla reload  the of 300 dollars, and will send it to your bank   account, this scam guy, he might though he gonna have two times victimized, I just to let everybody's knows why this scam, allowed themj keep doing it, I believed this guys are from india, the way the speak,using different alia's name tips avoid victim, and use different tel, numbers too,
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15
stephanie
i received the call from insta loan and i verified them 300$ and after 2 hours i received 6000$ loan i am so happy thank you insta loan
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(904) 402-9789  +1 904-402-9789  9044029789  +19044029789