(631) 624-9030

Caller Information

Phone number styles: 624-9030 (Local dialling)   (631) 624-9030 (Domestic dialling)   +1-631-624-9030 (International dialling) 

20 Report For (631) 624-9030

Report by Brenda Long ago Unknown
Omg tamara im going thru da same thng ur going thru except I did put my onfo on a application online for a payday loan of $500 but I didnt finish da application n I never got anythng deposited n now there calln me sayn there gna issue a warrant for my arrest n they were both like arabians n rude too.. Wat do I do I do should I go to my local police department or wat.. Help plz
Report by Tamara Long ago Unknown
I got a phone call from them several times today stating that i am being sued and they will send a warrant out for my arrest due to some payday loans, this is another scam and he said his name was Kevin Clark with a strong accent may from india, but i know thats not his name it sounded fake he couldnt even answer the question i was asking and on top of that, i told him that i got the police involved and thats when he was like we can settle this, You are not getting my money Mr. Kevin Clark you scheming scandolous scamming person.
Report by i really work for a law firm. Long ago Unknown
*number of messages left by kevin clark -
Report by i really work for a law firm. Long ago Unknown
got calls yesterday while i was out of the office.  numer messages left by kevin clark - more like a muhammad mustafa or something like that, but anyway, called and left me a message today..."this is kevin clark with the State County Court of New York."  really?  we call a law firm to impersonate an officer of the court and to tell you that we've forward an "affidavit" to your local policing authorities.  dumbasses.
Report by idontbelievethehype Long ago Unknown
julie is probably a man.  they don't know that the names they use are gender specific.  another problem is that the keep calling back and forget that they called or at least say that they forgot.  my culprit is "ryan smit."  i think the meant smith, but doesn't know what he is talking about.  i'm not going to bother to talk to him.  i'm just gonna keep telling him i'm not here.  once you start talking to them, they think that they can talk to you any kind of way.  been there and done that.
Report by aaa Long ago Unknown
jullie...oh-oh we have a low life lying sleazy debt collector posting her lies on here...whats the matter jullie not making any money.
Report by liar Long ago Unknown
They are not real, they are scammers, 'Jullie'.
Report by jullie Long ago Unknown
this peoples are the real one so don't be hesitate in dealing with them
Report by Boozie Long ago Unknown
let me know what you find out
Report by dela Long ago Unknown
has anyone ever try calling the att general office in new jersey to see if they can help finding this person . he cain't be thet hard to find with a number and a town i think i'll try that and go through where i live and tale to our state rep, i know him real well i'll find out what i neeed to know.
Report by Boozie Long ago Unknown
the main person is MARK BROWN he's good with his scam try to get his address one  call  came from BRENTWOOD NEW YORK
Report by Boozie Long ago Unknown
I got a lawyer (LEGAL) the only way you have to get name address if not they said that they canot to much done this guy MARK BROWN even gave me a bank account number BANK OF AMERICAi have a top security job and i was trying to pertect my job and i got deeper in dealing with this man he sound so real and i was afraid i lost but i have learned a lot now i don't trust anyone
Report by dela Long ago Unknown
thank you for your help, who do you report it to  and if you sent any money can you get it back
Report by dela Long ago Unknown
hey are they real or what, im getting calls from them all the time just wonting to know what to do  please help
Report by dela Long ago Unknown
who are these peope and are they for real would really like to know can u help i'm getting the same call on thursday please help
Report by Boozie Long ago Unknown
I was getting a lot of calls from this number at my job and cell the person is MARK BROWN from a attorney generals office trying to protect my job which is a top security job he got a lot of money out of me for many payday loans they said I owe I know that I made some but not this
Report by TAMMY Long ago Unknown
I RECEIVED A CALL FROM THIS NUMBER AND WAS TOLD THAT IT WAS A DEBT COLLECTOR.  I INFORMED THEM THAT THEY HAD THE WRONG NUMBER AND NOT TO CALL AGAIN.  I NEVER HEARD OF THIS COMPANY AND AM NOT GOING TO SEND THEM MONEY
Report by Sad but True Long ago Unknown
If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Report by Molly Long ago Unknown
This number is supposidly from Frank Jefferson Law Office.  They say they are calling to collect some "debt" that is owed and will make threats towards you as an intimidation tactic to get you to make some sort of "payment schedule".  Whatever you do, do not give them any of your personal or banking information!
Report by jazz Long ago Unknown
i am getting calls from some type of foreign people from this number. i dont know what they want.

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813-666-0952

79 Report Long ago Unknown
I was also one of the stupid ones to fall for it but they got a lot more money from me and even today they said David and the others were fired but the still wanted to make things right only now just western union the funds so they could re wire the funds to my bank.

813-666-0952

79 Report Long ago Unknown
I RECEIVED A CALL FROM THESE PEOPLE AS WELL I TOLD THEM THAT I DECLINE THE OFFER AND THEY CONTINUED TO CALL ME. OUT OF ANGER I LET THEM KNOW THAT I KNOW THEY ARE FRUADS THEY EVEN GAVE THE NAME JOHN SMITH AS A MANAGER. THEY THEN BAGAN CURSING ME AND MAKING VULGAR STATEMENTS. I HAVE BLOCKED THE CALLS THEY CALL FROM OTHER NUMBERS. I HAD TO CHANGE MY NUMBER AND NOW THEY ARE CALLING MY JOB. I DONT KNOW WHATTO DO AT THIS POINT ANY IDEAS???? THIS HAS BEEN GOING ON FOR OVER 3 WEEKS

813-666-0952

79 Report Long ago Unknown
These are desperate times...and unfortunately people in those situations will do ANYTHING for a ray of hope. And I have to admit these guys are GOOD. They are clever and sweet and seem concerning until you start questioning them. But I guess they wouldn't be good scam artists if they were all "salesy". I got a call today...they claimed to be GE CAPITAL....which is a real..reputable business.(which wasn't too out of the norm since I have recently been looking into a small bus. loan for my Non Profit Company) I cross referenced the number and it checked out. I went to the BBB and looked up the company and the phone number associated...EVERYTHING checked out and they even gave them an "A" rating. I was just about to fall for it, as they were only asking for a hundred loaded on a green dot money pack card. They claimed it was to verify that it was in fact you- and not someone else pretending to be you, committing fraud . And that they would refund it back to you as soon as the wire transfer was complete, and you did an inquiry on your balance. The guy even said when I questioned him, "If I was going to rob you I would have asked for your account information" . Something didn't sit right...and I knew it was a scam...So thank you all for this site. Saved me $100 bucks. I sure hope this is the end of the story.  Good luck and Happy Holidays!

813-666-0952

79 Report Long ago Unknown
I hate to sound cold but how so many people can fall for such a simple minded scam is beyond me. It's doesn't take an attorney to know when something is "Just Not Right".   Any time anyone calls you on the phone and makes an offer of any kind,  that sounds too good to be true,   well it isn't true 99.9999 percent of the time.  I mean,  picture this....sight unseen,  just a voice over the telephone,  and you're going to just hand over money on the oft chance that it might just be legit???   Please people,  for your own sake and that of your families,  don't fall for any of this Telephone scam stuff.  If it is a legitimate offer,  they will not push you to respond right then.  They will encourage you to take the time tho check it out.  Do yourself a favor and check out all that you may anticipate doing business with before you get involved and then know who and what you are dealing with.  These people remain in business because they are getting profitable results.  If those results become non-Profitable,  they will either go away or get into a new scam.My sympathies for those who have been taken by these scums.

813-666-0952

79 Report Long ago Unknown
I just got hit with this scam today, I am on the verge of being evicted and they said all i needed was 80 dollars combined on two cards. Stupidly waiting for me to get this confirmation number, I so happen to not be able to contact them anymore. I spent the whole day trying to get this money and i just got beat. really wishing I seen this site alot earlier before I did this. Now my family has to suffer. I'm hoping they get caught, because they just robbed me for what I barely even had. Super pissed....

813-666-0952

79 Report Long ago Unknown
I received a call from 8136660758 about a 2000.00 loan.  I stupidly purchased 2 walmart cards, now these mothefuckers are acting like they don't know who I am.  I wish I could locate Calvin Anderson, Mark Johnson and that little foreign bi*** that answers the phone, I would prabably go to prison..........

813-666-0952

79 Report Long ago Unknown
I got a call from phone number 8133980193 saying I was approve for 4000 and to go to wal-mart and get a prepaid card lucky for me I went on line and found this website.

813-666-0952

79 Report Long ago Unknown
CONSUMER ALERTS ON FEDERAL TRADE COMMISSION WEBSITEAdvance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessonshttp://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtmJust When You Thought It Was Safe...Advance-Fee Loan "Sharks"http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

813-666-0952

79 Report Long ago Unknown
They are not ge money back. They are professional scam artists. I called the better business bureau and they told me the phone number doesn't even belong to a real business and they are probably located in another country.

813-666-0952

79 Report Long ago Unknown
Yea...Right.   Anyone who would send you a thin dime deserves to lose it.   Work on your english a little bit and then maybe you can come up with a real scheme...

813-666-0952

79 Report Long ago Unknown
if anyone is willing to help me  with some cash pleeeeaaase i ask of your help by the grace of god i was not expecting this to happen to me and my son then im a single parent help me i will take donations

813-666-0952

79 Report Long ago Unknown
there is nothing we can do they took all of my money and changed the names on my cards my son and i as been evicted with no where to go due too them taking all the cash i hve

813-666-0952

79 Report Long ago Unknown
Yes I have been receiving call after c all and I did exactly what was told...I'm out of alot of money and need some pointers on what to do at this time....they cal cal cal and call then now they want answer now it goes to voicemail...The last call the man told me to shutup and disconnected the call...

813-666-0952

79 Report Long ago Unknown
after you made your phone call what was the result

813-666-0952

79 Report Long ago Unknown
They did that to me today. U should have called the money pack and police.

813-666-0952

79 Report Long ago Unknown
813 666 0952 is a loan company called ge loan located in flordia saint petersrburg they will want you to go to walmart and get visa debit cards and put twenty dollars on them then tell you not to activate it cause they will give you a pin number with the amount of loan you guys decide on. This is all a scam. they will call u back in ten mins and say go to an atm and get your loan plus your twenty dollars back out of the atm the provide a false pin number and say your card is know frozen that know you need to buy a money pak and put 175 dollars one each card to unfreeze them because the pin number they gave you was a fake in the first place. then after you purchase the moneypaks call them and give them the numbers were you scratch off to get the numbers and they will tell you that you will get back the moneypak money the 175 dolllars for how many cards you have youi dont get a thing but a scam and out of all your money. You can only call the number on a cell phone or a internet phone not a land line its weird. but so far im out over 500 plus dolllars. members named david, brain , alex, jackie thoams and Jack Woods the suposldly supervisor who is always in mettings or in the bathroom. This company when i called back over thousand of times to get my money back im supost to recieve a check doubt full. but i call and a member named david says stop calling mother f****r f*** you this comeing from the member befor i can even say anything. so to all those out there dont ever deal with this number or ge loan company. I am in the processe of sueing them i have records recpiets and recordings of conversations it my mission to put this scam ing company out of business

813-666-0952

79 Report Long ago Unknown
can u track them down. we need to put a stop on the scan now not later.

813-666-0952

79 Report Long ago Unknown
I received a call from this number the other day.  The man calling, (David Williams, if that was his real name), said he was with GE Money Bank & that the loan I had applied for had been approved.As I'd been applying to various lenders for a consolidation loan, I wasn't suspicious of having one be "approved ".  We discussed terms & other related topics, & I increased the loan amount from $2k to $10k, for a term of 60 months.  Mr. Williams reworked the details of the $10k loan & said that my monthly payment would be $90.  (That's waaay to low for a $10k loan!).To receive the funds, Mr. Wlliams instructed me to go to a WalMart, purchase a $500 money card, then load $500 on it. I was to then call him, prior to activating the 2 cards ($500 ea). He would immediately load the money on each card, & it would be available for me immediately.  So essentially, if I was able to get the money elsewhere, funds would be available already & they would immediately receive the remainder to pay them back for the $500 they'd fronted for me.Problem was, if I had the $500, I probably wouldn't be applying for a loan, now would I??  He said that surely I had family or friends who could help out.  I told him that I could look into it, but I doubted anyone would be able to do so, what with mony being so tight right now.Mr. Williams continued to push (which just makes me dig in harder), in an attempt to close the deal that day (before I had a chance to catch on to the scam), but I left it that we would talk at the end of the week & see where things stood then (today).To amuse myself & hopefully help save someone else from falling for these scams, I like to mess with the caller & keep them tied up with me for as long as possible.  My record is 28 minutes.  :)  Due to the scope of this scam, the authorities are now involved. Since I have not yet completed the transaction with Mr. Williams, I hoped that somehow we could turn this into bad news for him. Yes, they can just turn around & open another account, etc., but I know I would derive some satisfaction in that they will be put out for even an afternoon.  Think about it -- would you want your grandparents to fall victim to one of these creeps?  No?  Then contact the authorities & become involved; each person that joins in makes the case that much stronger again these jerks.

813-666-0952

79 Report Long ago Unknown
People called from the 8136660952 and said I was approved for $2000.00 and that I Hasbro go to WalMart and open 2 GE moneybank cards for $20 each, but not to activate them then call them back and they would deposit the money on them. Knowing you don't do this I looked up GE money bank and checked this out, and sure enough its a scam. Don't give them your money and dint do this unless you want to loose your hard earned money, its a scam!!!!!

657-201-9186

20 Report Long ago Unknown
I JUST GOT A CALL FROM THIS NUMBER AND I GOOGLED IT ALSO IT REALLY FREAKED ME OUT THEY KEEP CALLIN NOE ANSWER BUT WHEN THEY ANSWERED THEY ASKED WERE MY PARENTS HOME AND I SAID NO MAY I TAKE A MESSAGE AND THE HUNG UP WIERDOS......

657-201-9186

20 Report Long ago Unknown
I JUST GOT A CALL FROM YHYS NUMBER AND I GOOGLED IT ALSO IT REALLY FREAKED ME OUT THEY KEEP KALLIN NOE ANSWER BUT WHEN THEY ANSWERED THEY ASKED WHERE MY PARENTS HOME AND I SAID NO MAY I TAKE A MESSAGE AND THE HUNG UP WIERDOS......

657-201-9186

20 Report Long ago Unknown
I got a call from them today it read CALIFORNIA on the caller id i assumed it was some family that lives in cali just calling to say hi but i picked up and they said " hi may i speak to shannons mom or dad please and i said sorry theyre not in at the moment then they said that they will call back later . The only thing that scares me is that they knew my name really odd :(

657-201-9186

20 Report Long ago Unknown
I also received a call today.  They hung up when I answered.  Thanks for the info everyone.

657-201-9186

20 Report Long ago Unknown
Have been getting these calls minimum once a day for the past few weeks. "May I speak to XXX's mom or dad please?" Said "Will call back later" when they were told the parents are not in.

657-201-9186

20 Report Long ago Unknown
They need to stop calling  How is this legal?  Maybe I should just show up at their location - and trust me I can find it

657-201-9186

20 Report Long ago Unknown
Caller ID come in as California, I receive multiple calls daily, no message, no one at other end of line when I have answered.  I wish they would just quit calling.  And if it's in regards to SAT software for my kids, I can go get that myself without harassing phone calls.  You think they'd get the hint of do not call anymore when people don't answer.

657-201-9186

20 Report Long ago Unknown
They called and just everyone else stated, asked to speak to "blanks" mother.  I said "yes, what's going on?" .   In a nutshell, they sell software for SAT prep to do at home!  Asked to be removed from list.

657-201-9186

20 Report Long ago Unknown
My daughter got a call from this number and they asked "May we please speak to ______ parents." she  said "um this is _______, and they're not here right now." they replied "okay we'll just call back later."  i would like to know how in the H@LL did they get my daughter's name and why are they calling?????

657-201-9186

20 Report Long ago Unknown
Call with no one on the other line

657-201-9186

20 Report Long ago Unknown
These random people keep on calling.

657-201-9186

20 Report Long ago Unknown
They call and hang up every time I answer. What the heck do they want and how do they expect to get it if they hang up. When I call back, I get a google voice mail box.Left a message but I'm pissed now - this is really bugging me.Anyone know the name of the company?

657-201-9186

20 Report Long ago Unknown
I got a call fro this number today asking for my Mom or Dad...!!!If you google this number their are also sites that its a telemarketer or soemthing!Do not answer!

657-201-9186

20 Report Long ago Unknown
They've been calling me several times a week, sometimes more than once a day.  Usually i miss the call or ignore it, but i answered it once and they asked to speak to my parents so i just told them wrong number.

657-201-9186

20 Report Long ago Unknown
This is very annoying to get these phone calls 3 times a day at all hours.   How do I stop it.   I know I'm on the d not call list.....

657-201-9186

20 Report Long ago Unknown
yeah they just called my house and asked for victoria's mom or dad. i said they're not available right now can i take a message? she said no, thats alright and hung up... im kinda freaked out right now... o.O first thing i did was google the number...

657-201-9186

20 Report Long ago Unknown
Omg they called once today, i didn't answer. they called again, i answered this time, and they said "may we please speak to vanessa's parents." i said "um this is vanessa, and they're not around right now." they replied "okay we'll just call back later." I was really freaked out....

657-201-9186

20 Report Long ago Unknown
Two calls so far, answered once. Asked for my parents, I said they weren't available, and they hung up.

657-201-9186

20 Report Long ago Unknown
No answer when I pick up!

657-201-9186

20 Report Long ago Unknown
yes once a week and no one is ever there when I pick up

587-333-3022

5 Report Long ago Unknown
My husband had called asking about the camera so he started calling back (oops, forgot to hide call display). Wow, I just called and asked him to not call my number anymore.  I said I googled his number and it came up as a scam so please do not call again.  He proceeded to swear and be extremely obsene.  I tried repeating that I did not want him to ever call again but he couldn't stop swearing so i just hung up and blocked his number.  It was quite laughable as it showed his ignorance.

587-333-3022

5 Report Long ago Unknown
Yeah, It's a scamThe first clue is the way the camera equipment is listed (doesn't list the camera the way that actual photographers list their stuff (in other words doesn't have a clue about this stuff)The second clue might be the quality of the picts that have been posted for the equipment (think about it, nothing is clear in any of the images for one of the best cameras that canon sells. even if the excuse was, I can't use the canon 5D to take pictures of the canon 5D (these pictures aren't even as good as images that are taken with cell phones.The third clue.No obvious answers to direct questions.Like if you live in Calgary like the map shows in the Ad then I should be able to come over and have a look at the gear? right!!Fourth clue. Is anybody going to really believe that nonsense about paying for the camera online and then don't worry you'll be able to look at all the equipment before I get my money?Always remember, If it seems to good to be true…It probably is!!

587-333-3022

5 Report Long ago Unknown
he is trying the same thing in quebec...total rip off.  don't get scammed!!!

587-333-3022

5 Report Long ago Unknown
Lol !!! I am in the process of buying a 5DMK2 and 24-105 combo for $1200.00, trying to meet up in Calgary and see if he will go for it.

587-333-3022

5 Report Long ago Unknown
This guy using this number is a fraudster posing as David Kuriak , a civil engineer from Calgary , Alberta workings for Imperial OilHe is running an elaborate scam to dupe customers via craiglist postings for camera etc.

406-948-8852

20 Report Long ago Unknown
i wish no more calls from such services. Thank You

406-948-8852

20 Report Long ago Unknown
Third call this week. Sometimes the number comes through as +40 69488852, other times as (406) 948-8852. Actually picked up the call today:Telemarketer with heavy African accent: Blah Blah Blah "Smoke Alarm" Blah Blah BlahMe: I'm sorry ma'am, but I am on the "do-not-call list". What company are you with?Telemarketer: CLICKGuess they know they're doing something wrong.

406-948-8852

20 Report Long ago Unknown
Got a call and ignored it...looked it up here and I think I might call them back...everyday...I wonder if they like it too

406-948-8852

20 Report Long ago Unknown
third call in a week. Blocked number hope that ends it.

406-948-8852

20 Report Long ago Unknown
Geez people, grow a pair. If you don't recognize the number DON'T ANSWER, if it's an important call they WILL leave a message.  All the whining about 'how did they get my cell number...I never give it out'. Oh really?  How many times have you listed your alternate number, or best way to reach you number on a contract, delivery info, etc...You do realize people SELL your 'private' information don't you?  The DMV in Florida actually sells your data....that state made over $60 MILLION dollars last year from that. It's actually legal. I'm sure many other states do it as well.Those of you that actually believe the DNC really does anything for you....you're very misguided. Most of these telemarketing calls are from out of the country or if here, they are tough to reach do to spoofing phone numbers...don't believe your caller ID.People, take a stand & take care of YOURSELF..no one is going to do that for you, especially not the government!!  If you don't receognize a number ignore it. I have over 100 numbers on my cell phone that are labeled 'IGNORE' and I do just that and after a couple of months the calls from that number cease.

406-948-8852

20 Report Long ago Unknown
I got a call today from these clowns.. i find the.best way to deal w/ telemarketers, is for u to answer the phone using a strange accent and act confused... and just keep telling thm they got the wrong #... i even do tht whn my cell phn carries called me to sell crap..

406-948-8852

20 Report Long ago Unknown
I have continued to receive calls from the above number despite my repeatedly asking them to STOPCALLING MY PHONE NUMBER.What measures am I supposed to take to insure the callers from this number stop calling my number?thank you, polly c

406-948-8852

20 Report Long ago Unknown
second call in two days.  now blocked.

406-948-8852

20 Report Long ago Unknown
Some idiot with a indian accent wanting me to buy fire extinguishers......I gave him a good cussin' and hung up.

406-948-8852

20 Report Long ago Unknown
called cell.   left no message.

406-948-8852

20 Report Long ago Unknown
It is calling everyone of our cell phones.  It plays music and hangs up.  Per this post I am glad I never called it back.  I guess I will need to block it.  Thanks.

406-948-8852

20 Report Long ago Unknown
I got a call from this number and they said that they will not take me off their calling list.  They also said that they will continue to call everyday.

406-948-8852

20 Report Long ago Unknown
Got a call to a Connecticut cell phone number - just listened and silence and I hung up.

406-948-8852

20 Report Long ago Unknown
All I heard was, Hello, my name is Christina then she hung up. From her accent, I seriously doubt her name was Christina. (I pictured some guy named Peggy on the other line!)

406-948-8852

20 Report Long ago Unknown
I receaved a call today from this number by the telemarketer people. I told him he called a business and I have a GREAT Deal on cases of ANAL CREAM and ask him for his shipping info! Lucky me he didn't want to talk anymore.   :)  :)

406-948-8852

20 Report Long ago Unknown
This is helpful. I got a call on my land line and then today one on my cell phone. That's a first - how did they get that number?

406-948-8852

20 Report Long ago Unknown
I just got a phone call from 406-948-8852, and didn't answer because it is an unknown number to me.  And thanks to this website, I found out FOR FREE it is a solicitor that has no business calling me in the first place (other websites merely suggested it was a Montana number, and wanted money for more info).  THANK YOU 800notes.com , I am marking you in my favorites!

406-948-8852

20 Report Long ago Unknown
OK i just received the same call as you and i rejected

406-948-8852

20 Report Long ago Unknown
Thank you for this message.  Well said.I'm concerned that these calls are coming from overseas, probably from people who are funding TERRORIST ACTIVITIES from  these PHISHING scams - because all they really want is a CREDIT CARD number so they can STEAL money from unsuspecting and gullible Americans.  Since these call are probably coming from PAKISTAN or some other "STAN", why can't we trace them and put these people in front of a firing squad?

406-948-8852

20 Report Long ago Unknown
This is a 'new' number being used by the telemarketer group selling/giving away GE home security alarms.   Calling back gives you an opt-out... from what others have said on this site about other numbers used by this telemarkete), the calls increase after opting-out.It appears that the FCC can/will not shut these people down.   The best thing that I've found is to block the number.   That takes care of it... until they change numbers.

876-453-6407

6 Report Long ago Unknown
Called Publishers Clearinghouse and made a report. They also asked me to report it on www.fraud.com. This will forward all the information to the agencies that have jurisdiction in Jamaica to continue investigating and possibly help in arresting these people. I encourage you to report to both places.Publishers Clearinghouse: For all other Customer Service issues, please call 1-800-459-4724. Our lines are open Monday - Friday, 8:30 a.m. - 8:30 p.m. Eastern Time. For Fraud report, press 5.

876-453-6407

6 Report Long ago Unknown
Same story. Said I had to go to Western Union to pick up a receipt. When prize patrol arrived, they would confirm the receipt number and give me 2.5 mil and I would have to donate 2% to charity and deposit check within 24 hours. Said that Western Union would charge a small insurance fee. I pushed for the amount and it was well over $400. Told him to take a hike.

876-453-6407

6 Report Long ago Unknown
Yup, got the same scam call-- dude get a real job!Says the US government will not tax the $2.5 million I won as long as I give 2% to charity. Yeah, right!Wanted me to run out to Western Union and send $185 dollars to MTCN or something. I hope people don't fall for this scam!

876-453-6407

6 Report Long ago Unknown
received a call saying someone was coming to my home that same afternoon regarding a Publishers Clearing House sweepstakes winning and wanted to know if I would be home to receive the money.  I informed the caller that how could we win if we had never entered the sweepstakes and I would not be calling this number to give any further info.

876-453-6407

6 Report Long ago Unknown
siser got a phone call from him about a sweepstakes.

876-453-6407

6 Report Long ago Unknown
My sister received a call from a Mr. Baker claiming to be with Publisher's Clearinghouse (or something similar).  If she would send him $185, he wold send her $2.5M.  Sounds like the same old story :-)

813-666-0952

79 Report Long ago Unknown
I got a call like that but from a different number. Some 330 area code number. I applied online for a loan (which was completely stupid, because there are so many local loan places where everyone with a checking account and direct deposit can get easily approved.) and I get a call from them saying they are USAPAYDAY and that I was approved for a loan up to 1000 dollars. I only asked for 600 and the guy just kept insisting that I get a 1000 dollar loan. Probably so I would have to load a bigger money pak "first loan payment proof" or whatever bullsh**t. So I loaded a 175 dollar card hoping to get that and the 600. Then thiS mother fuc*ker came out with "you owe $240 to the taxes department" or texas department. Couldn't really understand his Indian accent. The most sketchy part was his name was Dan Richardson. In my head I was like what a load of bull. Maybe he just wanted to seem Americanized I guess. What's even more sketchy is when I would call and they wouldn't answer it would say "the magic jack customer you have called is unable to take your call". Again, bull. No REAL company would us a magic jack for their phone. I swear I would literally beat this dudes face in with a crowbar if I ever met him.

813-666-0952

79 Report Long ago Unknown
I was also one of the stupid ones to fall for it but they got a lot more money from me and even today they said David and the others were fired but the still wanted to make things right only now just western union the funds so they could re wire the funds to my bank.

813-666-0952

79 Report Long ago Unknown
I RECEIVED A CALL FROM THESE PEOPLE AS WELL I TOLD THEM THAT I DECLINE THE OFFER AND THEY CONTINUED TO CALL ME. OUT OF ANGER I LET THEM KNOW THAT I KNOW THEY ARE FRUADS THEY EVEN GAVE THE NAME JOHN SMITH AS A MANAGER. THEY THEN BAGAN CURSING ME AND MAKING VULGAR STATEMENTS. I HAVE BLOCKED THE CALLS THEY CALL FROM OTHER NUMBERS. I HAD TO CHANGE MY NUMBER AND NOW THEY ARE CALLING MY JOB. I DONT KNOW WHATTO DO AT THIS POINT ANY IDEAS???? THIS HAS BEEN GOING ON FOR OVER 3 WEEKS

813-666-0952

79 Report Long ago Unknown
These are desperate times...and unfortunately people in those situations will do ANYTHING for a ray of hope. And I have to admit these guys are GOOD. They are clever and sweet and seem concerning until you start questioning them. But I guess they wouldn't be good scam artists if they were all "salesy". I got a call today...they claimed to be GE CAPITAL....which is a real..reputable business.(which wasn't too out of the norm since I have recently been looking into a small bus. loan for my Non Profit Company) I cross referenced the number and it checked out. I went to the BBB and looked up the company and the phone number associated...EVERYTHING checked out and they even gave them an "A" rating. I was just about to fall for it, as they were only asking for a hundred loaded on a green dot money pack card. They claimed it was to verify that it was in fact you- and not someone else pretending to be you, committing fraud . And that they would refund it back to you as soon as the wire transfer was complete, and you did an inquiry on your balance. The guy even said when I questioned him, "If I was going to rob you I would have asked for your account information" . Something didn't sit right...and I knew it was a scam...So thank you all for this site. Saved me $100 bucks. I sure hope this is the end of the story.  Good luck and Happy Holidays!

813-666-0952

79 Report Long ago Unknown
I hate to sound cold but how so many people can fall for such a simple minded scam is beyond me. It's doesn't take an attorney to know when something is "Just Not Right".   Any time anyone calls you on the phone and makes an offer of any kind,  that sounds too good to be true,   well it isn't true 99.9999 percent of the time.  I mean,  picture this....sight unseen,  just a voice over the telephone,  and you're going to just hand over money on the oft chance that it might just be legit???   Please people,  for your own sake and that of your families,  don't fall for any of this Telephone scam stuff.  If it is a legitimate offer,  they will not push you to respond right then.  They will encourage you to take the time tho check it out.  Do yourself a favor and check out all that you may anticipate doing business with before you get involved and then know who and what you are dealing with.  These people remain in business because they are getting profitable results.  If those results become non-Profitable,  they will either go away or get into a new scam.My sympathies for those who have been taken by these scums.

813-666-0952

79 Report Long ago Unknown
I just got hit with this scam today, I am on the verge of being evicted and they said all i needed was 80 dollars combined on two cards. Stupidly waiting for me to get this confirmation number, I so happen to not be able to contact them anymore. I spent the whole day trying to get this money and i just got beat. really wishing I seen this site alot earlier before I did this. Now my family has to suffer. I'm hoping they get caught, because they just robbed me for what I barely even had. Super pissed....

813-666-0952

79 Report Long ago Unknown
I received a call from 8136660758 about a 2000.00 loan.  I stupidly purchased 2 walmart cards, now these mothefuckers are acting like they don't know who I am.  I wish I could locate Calvin Anderson, Mark Johnson and that little foreign bi*** that answers the phone, I would prabably go to prison..........

813-666-0952

79 Report Long ago Unknown
I got a call from phone number 8133980193 saying I was approve for 4000 and to go to wal-mart and get a prepaid card lucky for me I went on line and found this website.

813-666-0952

79 Report Long ago Unknown
CONSUMER ALERTS ON FEDERAL TRADE COMMISSION WEBSITEAdvance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessonshttp://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtmJust When You Thought It Was Safe...Advance-Fee Loan "Sharks"http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

813-666-0952

79 Report Long ago Unknown
They are not ge money back. They are professional scam artists. I called the better business bureau and they told me the phone number doesn't even belong to a real business and they are probably located in another country.

813-666-0952

79 Report Long ago Unknown
Yea...Right.   Anyone who would send you a thin dime deserves to lose it.   Work on your english a little bit and then maybe you can come up with a real scheme...

813-666-0952

79 Report Long ago Unknown
if anyone is willing to help me  with some cash pleeeeaaase i ask of your help by the grace of god i was not expecting this to happen to me and my son then im a single parent help me i will take donations

813-666-0952

79 Report Long ago Unknown
there is nothing we can do they took all of my money and changed the names on my cards my son and i as been evicted with no where to go due too them taking all the cash i hve

813-666-0952

79 Report Long ago Unknown
Yes I have been receiving call after c all and I did exactly what was told...I'm out of alot of money and need some pointers on what to do at this time....they cal cal cal and call then now they want answer now it goes to voicemail...The last call the man told me to shutup and disconnected the call...

813-666-0952

79 Report Long ago Unknown
after you made your phone call what was the result

813-666-0952

79 Report Long ago Unknown
They did that to me today. U should have called the money pack and police.

813-666-0952

79 Report Long ago Unknown
813 666 0952 is a loan company called ge loan located in flordia saint petersrburg they will want you to go to walmart and get visa debit cards and put twenty dollars on them then tell you not to activate it cause they will give you a pin number with the amount of loan you guys decide on. This is all a scam. they will call u back in ten mins and say go to an atm and get your loan plus your twenty dollars back out of the atm the provide a false pin number and say your card is know frozen that know you need to buy a money pak and put 175 dollars one each card to unfreeze them because the pin number they gave you was a fake in the first place. then after you purchase the moneypaks call them and give them the numbers were you scratch off to get the numbers and they will tell you that you will get back the moneypak money the 175 dolllars for how many cards you have youi dont get a thing but a scam and out of all your money. You can only call the number on a cell phone or a internet phone not a land line its weird. but so far im out over 500 plus dolllars. members named david, brain , alex, jackie thoams and Jack Woods the suposldly supervisor who is always in mettings or in the bathroom. This company when i called back over thousand of times to get my money back im supost to recieve a check doubt full. but i call and a member named david says stop calling mother f****r f*** you this comeing from the member befor i can even say anything. so to all those out there dont ever deal with this number or ge loan company. I am in the processe of sueing them i have records recpiets and recordings of conversations it my mission to put this scam ing company out of business

813-666-0952

79 Report Long ago Unknown
can u track them down. we need to put a stop on the scan now not later.

813-666-0952

79 Report Long ago Unknown
I received a call from this number the other day.  The man calling, (David Williams, if that was his real name), said he was with GE Money Bank & that the loan I had applied for had been approved.As I'd been applying to various lenders for a consolidation loan, I wasn't suspicious of having one be "approved ".  We discussed terms & other related topics, & I increased the loan amount from $2k to $10k, for a term of 60 months.  Mr. Williams reworked the details of the $10k loan & said that my monthly payment would be $90.  (That's waaay to low for a $10k loan!).To receive the funds, Mr. Wlliams instructed me to go to a WalMart, purchase a $500 money card, then load $500 on it. I was to then call him, prior to activating the 2 cards ($500 ea). He would immediately load the money on each card, & it would be available for me immediately.  So essentially, if I was able to get the money elsewhere, funds would be available already & they would immediately receive the remainder to pay them back for the $500 they'd fronted for me.Problem was, if I had the $500, I probably wouldn't be applying for a loan, now would I??  He said that surely I had family or friends who could help out.  I told him that I could look into it, but I doubted anyone would be able to do so, what with mony being so tight right now.Mr. Williams continued to push (which just makes me dig in harder), in an attempt to close the deal that day (before I had a chance to catch on to the scam), but I left it that we would talk at the end of the week & see where things stood then (today).To amuse myself & hopefully help save someone else from falling for these scams, I like to mess with the caller & keep them tied up with me for as long as possible.  My record is 28 minutes.  :)  Due to the scope of this scam, the authorities are now involved. Since I have not yet completed the transaction with Mr. Williams, I hoped that somehow we could turn this into bad news for him. Yes, they can just turn around & open another account, etc., but I know I would derive some satisfaction in that they will be put out for even an afternoon.  Think about it -- would you want your grandparents to fall victim to one of these creeps?  No?  Then contact the authorities & become involved; each person that joins in makes the case that much stronger again these jerks.

813-666-0952

79 Report Long ago Unknown
People called from the 8136660952 and said I was approved for $2000.00 and that I Hasbro go to WalMart and open 2 GE moneybank cards for $20 each, but not to activate them then call them back and they would deposit the money on them. Knowing you don't do this I looked up GE money bank and checked this out, and sure enough its a scam. Don't give them your money and dint do this unless you want to loose your hard earned money, its a scam!!!!!

260-385-0624

1 Report Long ago Unknown
called, hung up and left no message

855-331-3780

12 Report Long ago Unknown
Just did a search on superpages.com for phone number 855-331-3780 Yellow Pages Results: 0 matches for "8553313780" near Kirkland WA No Yellow Pages matches found.

855-331-3780

12 Report Long ago Unknown
I'm confused my sister texted me and said someone left a message on her phone stating she needed to tell them where I was located and that if she didn't she could be arrested for withholding information. Anyone I deal with would have my address as I haven't moved.  Then I get a message on my phone from an Alyssa Darren stating that they have an illegal/fraudulent case against me that they will forward to the county I live in and that if I don't call them at 855-331-3780 to at least make a statement on my behalf papers will be delivered to my home/place of employment.  I never wrote bad checks and never do anything illegal. I know for a fact I am not giving them any of my personal information.  Sounds like a scam to me.

855-331-3780

12 Report Long ago Unknown
How did they get your mother's number?  Did you provide it when you applied for the credit you were issued?

855-331-3780

12 Report Long ago Unknown
i got this call, and so did my mother. Leslie Moore, called to tell me to call or papers will be sent to my job, home. This is a creditor, and out of state...it is illegal form them to threaten work & family members.

855-331-3780

12 Report Long ago Unknown
I got a call from this number. It stated that I was listed as an alternate contact for my sister.  I never gave my sister my cellular phone number; so, I don't know how she got it or them.  They told me that she had complaints against her from the Washington DC area.  They provided a case number.What type of place is this?Is it legitimate?  Where are they located?  What State?

855-331-3780

12 Report Long ago Unknown
It sounds to me that you must have had some bad checks you havent paid for.. I do work in customer service and not for the alledge company you are talking about.. I was just giving advice so she or whom ever wouldnt lose out .... there are alot of scams but this was not one... i had to learn the hard way.. so if you dont believe it just wait on the summons... it is as simple as THAT!!!

855-331-3780

12 Report Long ago Unknown
@stacey. First of all there is a statue of limitations on bad checks!!! There is not one on murder.  BAD CHECKS and unpaid debt are 2 completely different things. Stacey more than likely works for the company and is trying to scare ppl into paying.

855-331-3780

12 Report Long ago Unknown
SO WHAT WAS IT? BAD DEBT OR WRITING BAD CHECKS   Bad Debt makes you a liar,Writing bad checks makes you a crook Take your pick

855-331-3780

12 Report Long ago Unknown
SHILL ALERT scare tactics. Please pay no attention to the shill behind the curtain! They are trying to frighten you, but it's just a face & voice & nothing else.

855-331-3780

12 Report Long ago Unknown
I did receive a call at my job but I didnt get the message in time. So I had locator come up to my job with the paperwork(summons) for me to go to court. I called the number back that was left but at that time b/c I had received the summons I couldnt make a out of court agreement. I ended up going to court for a bad check and had to pay over $800.  So just know its not a scam which i was told. What harm is it in calling to see??? You never know.. I didnt b/c it was something that I had forgot about 2 years ago and like the judge told me no statue of limitations on BAD CHECKS!!!

855-331-3780

12 Report Long ago Unknown
They keep calling me to. Were you ever served with papers?

855-331-3780

12 Report Long ago Unknown
A "private locator" named Bob Johnson called my home and job telling me I have to call this number to avoid some sort of paperwork being filed against me.

813-666-0952

79 Report Long ago Unknown
I got a call like that but from a different number. Some 330 area code number. I applied online for a loan (which was completely stupid, because there are so many local loan places where everyone with a checking account and direct deposit can get easily approved.) and I get a call from them saying they are USAPAYDAY and that I was approved for a loan up to 1000 dollars. I only asked for 600 and the guy just kept insisting that I get a 1000 dollar loan. Probably so I would have to load a bigger money pak "first loan payment proof" or whatever bullsh**t. So I loaded a 175 dollar card hoping to get that and the 600. Then thiS mother fuc*ker came out with "you owe $240 to the taxes department" or texas department. Couldn't really understand his Indian accent. The most sketchy part was his name was Dan Richardson. In my head I was like what a load of bull. Maybe he just wanted to seem Americanized I guess. What's even more sketchy is when I would call and they wouldn't answer it would say "the magic jack customer you have called is unable to take your call". Again, bull. No REAL company would us a magic jack for their phone. I swear I would literally beat this dudes face in with a crowbar if I ever met him.

813-666-0952

79 Report Long ago Unknown
I was also one of the stupid ones to fall for it but they got a lot more money from me and even today they said David and the others were fired but the still wanted to make things right only now just western union the funds so they could re wire the funds to my bank.

813-666-0952

79 Report Long ago Unknown
I RECEIVED A CALL FROM THESE PEOPLE AS WELL I TOLD THEM THAT I DECLINE THE OFFER AND THEY CONTINUED TO CALL ME. OUT OF ANGER I LET THEM KNOW THAT I KNOW THEY ARE FRUADS THEY EVEN GAVE THE NAME JOHN SMITH AS A MANAGER. THEY THEN BAGAN CURSING ME AND MAKING VULGAR STATEMENTS. I HAVE BLOCKED THE CALLS THEY CALL FROM OTHER NUMBERS. I HAD TO CHANGE MY NUMBER AND NOW THEY ARE CALLING MY JOB. I DONT KNOW WHATTO DO AT THIS POINT ANY IDEAS???? THIS HAS BEEN GOING ON FOR OVER 3 WEEKS

813-666-0952

79 Report Long ago Unknown
These are desperate times...and unfortunately people in those situations will do ANYTHING for a ray of hope. And I have to admit these guys are GOOD. They are clever and sweet and seem concerning until you start questioning them. But I guess they wouldn't be good scam artists if they were all "salesy". I got a call today...they claimed to be GE CAPITAL....which is a real..reputable business.(which wasn't too out of the norm since I have recently been looking into a small bus. loan for my Non Profit Company) I cross referenced the number and it checked out. I went to the BBB and looked up the company and the phone number associated...EVERYTHING checked out and they even gave them an "A" rating. I was just about to fall for it, as they were only asking for a hundred loaded on a green dot money pack card. They claimed it was to verify that it was in fact you- and not someone else pretending to be you, committing fraud . And that they would refund it back to you as soon as the wire transfer was complete, and you did an inquiry on your balance. The guy even said when I questioned him, "If I was going to rob you I would have asked for your account information" . Something didn't sit right...and I knew it was a scam...So thank you all for this site. Saved me $100 bucks. I sure hope this is the end of the story.  Good luck and Happy Holidays!

813-666-0952

79 Report Long ago Unknown
I hate to sound cold but how so many people can fall for such a simple minded scam is beyond me. It's doesn't take an attorney to know when something is "Just Not Right".   Any time anyone calls you on the phone and makes an offer of any kind,  that sounds too good to be true,   well it isn't true 99.9999 percent of the time.  I mean,  picture this....sight unseen,  just a voice over the telephone,  and you're going to just hand over money on the oft chance that it might just be legit???   Please people,  for your own sake and that of your families,  don't fall for any of this Telephone scam stuff.  If it is a legitimate offer,  they will not push you to respond right then.  They will encourage you to take the time tho check it out.  Do yourself a favor and check out all that you may anticipate doing business with before you get involved and then know who and what you are dealing with.  These people remain in business because they are getting profitable results.  If those results become non-Profitable,  they will either go away or get into a new scam.My sympathies for those who have been taken by these scums.

813-666-0952

79 Report Long ago Unknown
I just got hit with this scam today, I am on the verge of being evicted and they said all i needed was 80 dollars combined on two cards. Stupidly waiting for me to get this confirmation number, I so happen to not be able to contact them anymore. I spent the whole day trying to get this money and i just got beat. really wishing I seen this site alot earlier before I did this. Now my family has to suffer. I'm hoping they get caught, because they just robbed me for what I barely even had. Super pissed....

813-666-0952

79 Report Long ago Unknown
I received a call from 8136660758 about a 2000.00 loan.  I stupidly purchased 2 walmart cards, now these mothefuckers are acting like they don't know who I am.  I wish I could locate Calvin Anderson, Mark Johnson and that little foreign bi*** that answers the phone, I would prabably go to prison..........

813-666-0952

79 Report Long ago Unknown
I got a call from phone number 8133980193 saying I was approve for 4000 and to go to wal-mart and get a prepaid card lucky for me I went on line and found this website.

813-666-0952

79 Report Long ago Unknown
CONSUMER ALERTS ON FEDERAL TRADE COMMISSION WEBSITEAdvance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessonshttp://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtmJust When You Thought It Was Safe...Advance-Fee Loan "Sharks"http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

813-666-0952

79 Report Long ago Unknown
They are not ge money back. They are professional scam artists. I called the better business bureau and they told me the phone number doesn't even belong to a real business and they are probably located in another country.

813-666-0952

79 Report Long ago Unknown
Yea...Right.   Anyone who would send you a thin dime deserves to lose it.   Work on your english a little bit and then maybe you can come up with a real scheme...

813-666-0952

79 Report Long ago Unknown
if anyone is willing to help me  with some cash pleeeeaaase i ask of your help by the grace of god i was not expecting this to happen to me and my son then im a single parent help me i will take donations

813-666-0952

79 Report Long ago Unknown
there is nothing we can do they took all of my money and changed the names on my cards my son and i as been evicted with no where to go due too them taking all the cash i hve

813-666-0952

79 Report Long ago Unknown
Yes I have been receiving call after c all and I did exactly what was told...I'm out of alot of money and need some pointers on what to do at this time....they cal cal cal and call then now they want answer now it goes to voicemail...The last call the man told me to shutup and disconnected the call...

813-666-0952

79 Report Long ago Unknown
after you made your phone call what was the result

813-666-0952

79 Report Long ago Unknown
They did that to me today. U should have called the money pack and police.

813-666-0952

79 Report Long ago Unknown
813 666 0952 is a loan company called ge loan located in flordia saint petersrburg they will want you to go to walmart and get visa debit cards and put twenty dollars on them then tell you not to activate it cause they will give you a pin number with the amount of loan you guys decide on. This is all a scam. they will call u back in ten mins and say go to an atm and get your loan plus your twenty dollars back out of the atm the provide a false pin number and say your card is know frozen that know you need to buy a money pak and put 175 dollars one each card to unfreeze them because the pin number they gave you was a fake in the first place. then after you purchase the moneypaks call them and give them the numbers were you scratch off to get the numbers and they will tell you that you will get back the moneypak money the 175 dolllars for how many cards you have youi dont get a thing but a scam and out of all your money. You can only call the number on a cell phone or a internet phone not a land line its weird. but so far im out over 500 plus dolllars. members named david, brain , alex, jackie thoams and Jack Woods the suposldly supervisor who is always in mettings or in the bathroom. This company when i called back over thousand of times to get my money back im supost to recieve a check doubt full. but i call and a member named david says stop calling mother f****r f*** you this comeing from the member befor i can even say anything. so to all those out there dont ever deal with this number or ge loan company. I am in the processe of sueing them i have records recpiets and recordings of conversations it my mission to put this scam ing company out of business

813-666-0952

79 Report Long ago Unknown
can u track them down. we need to put a stop on the scan now not later.

813-666-0952

79 Report Long ago Unknown
I received a call from this number the other day.  The man calling, (David Williams, if that was his real name), said he was with GE Money Bank & that the loan I had applied for had been approved.As I'd been applying to various lenders for a consolidation loan, I wasn't suspicious of having one be "approved ".  We discussed terms & other related topics, & I increased the loan amount from $2k to $10k, for a term of 60 months.  Mr. Williams reworked the details of the $10k loan & said that my monthly payment would be $90.  (That's waaay to low for a $10k loan!).To receive the funds, Mr. Wlliams instructed me to go to a WalMart, purchase a $500 money card, then load $500 on it. I was to then call him, prior to activating the 2 cards ($500 ea). He would immediately load the money on each card, & it would be available for me immediately.  So essentially, if I was able to get the money elsewhere, funds would be available already & they would immediately receive the remainder to pay them back for the $500 they'd fronted for me.Problem was, if I had the $500, I probably wouldn't be applying for a loan, now would I??  He said that surely I had family or friends who could help out.  I told him that I could look into it, but I doubted anyone would be able to do so, what with mony being so tight right now.Mr. Williams continued to push (which just makes me dig in harder), in an attempt to close the deal that day (before I had a chance to catch on to the scam), but I left it that we would talk at the end of the week & see where things stood then (today).To amuse myself & hopefully help save someone else from falling for these scams, I like to mess with the caller & keep them tied up with me for as long as possible.  My record is 28 minutes.  :)  Due to the scope of this scam, the authorities are now involved. Since I have not yet completed the transaction with Mr. Williams, I hoped that somehow we could turn this into bad news for him. Yes, they can just turn around & open another account, etc., but I know I would derive some satisfaction in that they will be put out for even an afternoon.  Think about it -- would you want your grandparents to fall victim to one of these creeps?  No?  Then contact the authorities & become involved; each person that joins in makes the case that much stronger again these jerks.

813-666-0952

79 Report Long ago Unknown
People called from the 8136660952 and said I was approved for $2000.00 and that I Hasbro go to WalMart and open 2 GE moneybank cards for $20 each, but not to activate them then call them back and they would deposit the money on them. Knowing you don't do this I looked up GE money bank and checked this out, and sure enough its a scam. Don't give them your money and dint do this unless you want to loose your hard earned money, its a scam!!!!!

813-666-0952

79 Report Long ago Unknown
I got a call like that but from a different number. Some 330 area code number. I applied online for a loan (which was completely stupid, because there are so many local loan places where everyone with a checking account and direct deposit can get easily approved.) and I get a call from them saying they are USAPAYDAY and that I was approved for a loan up to 1000 dollars. I only asked for 600 and the guy just kept insisting that I get a 1000 dollar loan. Probably so I would have to load a bigger money pak "first loan payment proof" or whatever bullsh**t. So I loaded a 175 dollar card hoping to get that and the 600. Then thiS mother fuc*ker came out with "you owe $240 to the taxes department" or texas department. Couldn't really understand his Indian accent. The most sketchy part was his name was Dan Richardson. In my head I was like what a load of bull. Maybe he just wanted to seem Americanized I guess. What's even more sketchy is when I would call and they wouldn't answer it would say "the magic jack customer you have called is unable to take your call". Again, bull. No REAL company would us a magic jack for their phone. I swear I would literally beat this dudes face in with a crowbar if I ever met him.

813-666-0952

79 Report Long ago Unknown
I was also one of the stupid ones to fall for it but they got a lot more money from me and even today they said David and the others were fired but the still wanted to make things right only now just western union the funds so they could re wire the funds to my bank.

813-666-0952

79 Report Long ago Unknown
I RECEIVED A CALL FROM THESE PEOPLE AS WELL I TOLD THEM THAT I DECLINE THE OFFER AND THEY CONTINUED TO CALL ME. OUT OF ANGER I LET THEM KNOW THAT I KNOW THEY ARE FRUADS THEY EVEN GAVE THE NAME JOHN SMITH AS A MANAGER. THEY THEN BAGAN CURSING ME AND MAKING VULGAR STATEMENTS. I HAVE BLOCKED THE CALLS THEY CALL FROM OTHER NUMBERS. I HAD TO CHANGE MY NUMBER AND NOW THEY ARE CALLING MY JOB. I DONT KNOW WHATTO DO AT THIS POINT ANY IDEAS???? THIS HAS BEEN GOING ON FOR OVER 3 WEEKS

813-666-0952

79 Report Long ago Unknown
These are desperate times...and unfortunately people in those situations will do ANYTHING for a ray of hope. And I have to admit these guys are GOOD. They are clever and sweet and seem concerning until you start questioning them. But I guess they wouldn't be good scam artists if they were all "salesy". I got a call today...they claimed to be GE CAPITAL....which is a real..reputable business.(which wasn't too out of the norm since I have recently been looking into a small bus. loan for my Non Profit Company) I cross referenced the number and it checked out. I went to the BBB and looked up the company and the phone number associated...EVERYTHING checked out and they even gave them an "A" rating. I was just about to fall for it, as they were only asking for a hundred loaded on a green dot money pack card. They claimed it was to verify that it was in fact you- and not someone else pretending to be you, committing fraud . And that they would refund it back to you as soon as the wire transfer was complete, and you did an inquiry on your balance. The guy even said when I questioned him, "If I was going to rob you I would have asked for your account information" . Something didn't sit right...and I knew it was a scam...So thank you all for this site. Saved me $100 bucks. I sure hope this is the end of the story.  Good luck and Happy Holidays!

813-666-0952

79 Report Long ago Unknown
I hate to sound cold but how so many people can fall for such a simple minded scam is beyond me. It's doesn't take an attorney to know when something is "Just Not Right".   Any time anyone calls you on the phone and makes an offer of any kind,  that sounds too good to be true,   well it isn't true 99.9999 percent of the time.  I mean,  picture this....sight unseen,  just a voice over the telephone,  and you're going to just hand over money on the oft chance that it might just be legit???   Please people,  for your own sake and that of your families,  don't fall for any of this Telephone scam stuff.  If it is a legitimate offer,  they will not push you to respond right then.  They will encourage you to take the time tho check it out.  Do yourself a favor and check out all that you may anticipate doing business with before you get involved and then know who and what you are dealing with.  These people remain in business because they are getting profitable results.  If those results become non-Profitable,  they will either go away or get into a new scam.My sympathies for those who have been taken by these scums.

813-666-0952

79 Report Long ago Unknown
I just got hit with this scam today, I am on the verge of being evicted and they said all i needed was 80 dollars combined on two cards. Stupidly waiting for me to get this confirmation number, I so happen to not be able to contact them anymore. I spent the whole day trying to get this money and i just got beat. really wishing I seen this site alot earlier before I did this. Now my family has to suffer. I'm hoping they get caught, because they just robbed me for what I barely even had. Super pissed....

813-666-0952

79 Report Long ago Unknown
I received a call from 8136660758 about a 2000.00 loan.  I stupidly purchased 2 walmart cards, now these mothefuckers are acting like they don't know who I am.  I wish I could locate Calvin Anderson, Mark Johnson and that little foreign bi*** that answers the phone, I would prabably go to prison..........

813-666-0952

79 Report Long ago Unknown
I got a call from phone number 8133980193 saying I was approve for 4000 and to go to wal-mart and get a prepaid card lucky for me I went on line and found this website.

813-666-0952

79 Report Long ago Unknown
CONSUMER ALERTS ON FEDERAL TRADE COMMISSION WEBSITEAdvance-Fee Loan Scams: ‘Easy’ Cash Offers Teach Hard Lessonshttp://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtmJust When You Thought It Was Safe...Advance-Fee Loan "Sharks"http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

813-666-0952

79 Report Long ago Unknown
They are not ge money back. They are professional scam artists. I called the better business bureau and they told me the phone number doesn't even belong to a real business and they are probably located in another country.

813-666-0952

79 Report Long ago Unknown
Yea...Right.   Anyone who would send you a thin dime deserves to lose it.   Work on your english a little bit and then maybe you can come up with a real scheme...

813-666-0952

79 Report Long ago Unknown
if anyone is willing to help me  with some cash pleeeeaaase i ask of your help by the grace of god i was not expecting this to happen to me and my son then im a single parent help me i will take donations

813-666-0952

79 Report Long ago Unknown
there is nothing we can do they took all of my money and changed the names on my cards my son and i as been evicted with no where to go due too them taking all the cash i hve

813-666-0952

79 Report Long ago Unknown
Yes I have been receiving call after c all and I did exactly what was told...I'm out of alot of money and need some pointers on what to do at this time....they cal cal cal and call then now they want answer now it goes to voicemail...The last call the man told me to shutup and disconnected the call...

813-666-0952

79 Report Long ago Unknown
after you made your phone call what was the result

813-666-0952

79 Report Long ago Unknown
They did that to me today. U should have called the money pack and police.

813-666-0952

79 Report Long ago Unknown
813 666 0952 is a loan company called ge loan located in flordia saint petersrburg they will want you to go to walmart and get visa debit cards and put twenty dollars on them then tell you not to activate it cause they will give you a pin number with the amount of loan you guys decide on. This is all a scam. they will call u back in ten mins and say go to an atm and get your loan plus your twenty dollars back out of the atm the provide a false pin number and say your card is know frozen that know you need to buy a money pak and put 175 dollars one each card to unfreeze them because the pin number they gave you was a fake in the first place. then after you purchase the moneypaks call them and give them the numbers were you scratch off to get the numbers and they will tell you that you will get back the moneypak money the 175 dolllars for how many cards you have youi dont get a thing but a scam and out of all your money. You can only call the number on a cell phone or a internet phone not a land line its weird. but so far im out over 500 plus dolllars. members named david, brain , alex, jackie thoams and Jack Woods the suposldly supervisor who is always in mettings or in the bathroom. This company when i called back over thousand of times to get my money back im supost to recieve a check doubt full. but i call and a member named david says stop calling mother f****r f*** you this comeing from the member befor i can even say anything. so to all those out there dont ever deal with this number or ge loan company. I am in the processe of sueing them i have records recpiets and recordings of conversations it my mission to put this scam ing company out of business

813-666-0952

79 Report Long ago Unknown
can u track them down. we need to put a stop on the scan now not later.

813-666-0952

79 Report Long ago Unknown
I received a call from this number the other day.  The man calling, (David Williams, if that was his real name), said he was with GE Money Bank & that the loan I had applied for had been approved.As I'd been applying to various lenders for a consolidation loan, I wasn't suspicious of having one be "approved ".  We discussed terms & other related topics, & I increased the loan amount from $2k to $10k, for a term of 60 months.  Mr. Williams reworked the details of the $10k loan & said that my monthly payment would be $90.  (That's waaay to low for a $10k loan!).To receive the funds, Mr. Wlliams instructed me to go to a WalMart, purchase a $500 money card, then load $500 on it. I was to then call him, prior to activating the 2 cards ($500 ea). He would immediately load the money on each card, & it would be available for me immediately.  So essentially, if I was able to get the money elsewhere, funds would be available already & they would immediately receive the remainder to pay them back for the $500 they'd fronted for me.Problem was, if I had the $500, I probably wouldn't be applying for a loan, now would I??  He said that surely I had family or friends who could help out.  I told him that I could look into it, but I doubted anyone would be able to do so, what with mony being so tight right now.Mr. Williams continued to push (which just makes me dig in harder), in an attempt to close the deal that day (before I had a chance to catch on to the scam), but I left it that we would talk at the end of the week & see where things stood then (today).To amuse myself & hopefully help save someone else from falling for these scams, I like to mess with the caller & keep them tied up with me for as long as possible.  My record is 28 minutes.  :)  Due to the scope of this scam, the authorities are now involved. Since I have not yet completed the transaction with Mr. Williams, I hoped that somehow we could turn this into bad news for him. Yes, they can just turn around & open another account, etc., but I know I would derive some satisfaction in that they will be put out for even an afternoon.  Think about it -- would you want your grandparents to fall victim to one of these creeps?  No?  Then contact the authorities & become involved; each person that joins in makes the case that much stronger again these jerks.

813-666-0952

79 Report Long ago Unknown
People called from the 8136660952 and said I was approved for $2000.00 and that I Hasbro go to WalMart and open 2 GE moneybank cards for $20 each, but not to activate them then call them back and they would deposit the money on them. Knowing you don't do this I looked up GE money bank and checked this out, and sure enough its a scam. Don't give them your money and dint do this unless you want to loose your hard earned money, its a scam!!!!!

209-222-4983

3 Report Long ago Unknown
This is one of the numbers used by the Law Offices of Pezzuto (aka Collection Agency).

209-222-4983

3 Report Long ago Unknown
I got this call - same as Don't Call Me, except did not leave a message or identify who was calling, so not sure if it was a law firm or collection agency.  The area code is unknown to me.

209-222-4983

3 Report Long ago Unknown
Seems to be a law office or collection agency that does not identify itself or leave a message.

202-207-6261

1 Report Long ago Unknown
Text message said : "Dear Walmart shopper, Congratulations you have just won a $1000 Walmart Gift Card. Click here to claim your gift. www.Wmartsecure.com (QUIT2end)"

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