We have got
130
reports against 9796396528
The majority indicated that it is a Other

Who called from 9796396528

106
Kenisha
They got over on me...when people need something they dont think straight so dont do it.
Latest comments
107
scam artist
<p>If you’re interested in sending someone some money to flip and they take your money and laugh in your face call: (702) 278-9170. The scheme of it is, she makes it as if she’s pretty much doing something illegal and you’ve got to be careful about it. I.E:If you’re going to continue to do it, get different debit cards every time because it won’t look like a glitch on the same card multiple times. Get a MyVanilla/GreenDot card. Upload the money on to it. Send her your info, and she’ll send you hers. All of the money will be sent to you and you send her cut. Her “name” is Ashley Hunter Reno, NV. Her name, phone number, and address may change but the fact that this is a scam, will not. Whoever you deal with, the entire process will be the exact same. Hope I save someone trying to do this.</p>
Latest comments
108
wandering
I applief for a online loan they called snd said i had to get a vanilla reload card to show them i could makey first payment i did that then they said i had to buy another one and pay 300 taxes on it and they would unfreeze the money help
Latest comments
109
kandy
Scam 904-677-0685 i  was emailed regarding USA payday loan. I was contacted and told I was approved for a $1500 loan. I was told that I needed to purchase a Vanillla Network Voucher card and deposit $110.00 on the card this was to verify that I would be able to make my monthly payments. I was assured over and over again that this was not a payment and that they would not take this money off my card. I was to call and give them the activation number and as soon as they verified that I had deposited the money on the card they would deposit $1500 in my checking account within 30-45 minutes. I could then go and use my card for purchases. When a hour was up and I hadn't heard from them telling me the money had been deposited in my account, they said the man Eric Jackson I talked to would call me in 10 minutes. he called 20 minutes later and said someone would call. I got a call form a gentlemen saying there was some problem with the IRS that I owed some taxes or something and they could not process my loan at this time until I paid the IRS taxes I assured him I didn't owe nor I was going to pay. I had seen on the back of the Money  card warning of this scam unfortunately after I had gave them my card number. I called the Money card number on Back card and reported the fraud and theft. I told USA payday loans they need to put my money back on my card because I did not authorize them to take it off and they assured me numerous times they would not. Money Card is putting a trace on who took my money off my card and I will be filing a criminal complaint tomorrow at my local police station for fraud and theft. This happened at 3/10/2014.
Latest comments
110
got to be kiddin
did not think anyone was dumb enough to go for this   WOW
Latest comments
(979) 639-6528  +1 979-639-6528  9796396528  +19796396528