Who called from 9795304631

Scamming loan company. took my 1500 bucks. [***] [***].

they are bunch of the scammers , they just offered me a loan of 800$ and they asked me to pay registration charges of 200$ , when I did that then they told me to pay the taxes of 350$ which was refundable , then they asked me for 399$ for the insurance charges , and when I did that , they are coming with the different [***] excuses and asking me more and more money , they are scammers , the [***] scammers , [***] , [***].

I contacted them and told them I needed $1000, they said I needed to pay $150 up front.  I said that you are not a bank, only banks get money up front for loans, I asked him if he agreed, he said yes.  I proceeded to tell him to stop talking and let me say what I needed to say. (yelling by the way).  I said if someone is calling for  loan that means they need money, so how the hell am I suppose to pay $150 dollars, that is what you are suppose to give me and I will pay you back next payday.  He said no they need the first payment up front.  I told them I was with the Federal Government and they will be under investigation.

I contacted them and told them I needed $1000, they said I needed to pay $150 up front.  I said that you are not a bank, only banks get money up front for loans, I asked him if he agreed, he said yes.  I proceeded to tell him to stop talking and let me say what I needed to say. (yelling by the way).  I said if someone is calling for  loan that means they need money, so how the hell am I suppose to pay $150 dollars, that is what you are suppose to give me and I will pay you back next payday.  He said no they need the first payment up front.  I told them I was with the Federal Government and they will be under investigation.

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
*****
http://www.cashnetusa.com/consumer-notices

To file complaints on Foreign company's and scams:
Read up on it here:
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/