(718) 429-2079

located: United States, Astoria - NY

Caller Information

718-429-2079 is a contact number on a Cell Number. This tool is signed up in Astoria, New York, NY.

Phone number styles: 429-2079 (Local dialling)   (718) 429-2079 (Domestic dialling)   +1-718-429-2079 (International dialling) 

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800-366-1962

31 Report 2015-04-28 19:54:04 Unknown
Got a call from 800-366-1962 claiming that it's Chase Fraud Prevention Unit leaving a voicemail for me to call back with a reference to a certain case number. I called 800-935-9935 (Chase Customer Service) and inquired about the call and the voicemail. They researched it in their database and responded that 800-366-1962 IS NOT A CHASE NUMBER but rather some sort of a SCAM. I will surely block this number.

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!!!!!

800-366-1962

31 Report Long ago Unknown
It is a fraud Number...call the number provided on your debit card number before replying to any unsolicited number.

800-366-1962

31 Report Long ago Unknown
The SCAMMERS will never give up on trying to convince you, the potential victim, that this number is a legit Chase number (and it is NOT). They will even go as far as to tell you "I called the number on the back of my card", but this correct instruction is woven into their FAKE stories as a prop to "prove" that this number is a legit Chase number (and it is NOT). They will *NEVER*NEVER*NEVER* give up on alleging this number is a legit Chase number (and it is NOT) because they need you, the potential victim, to willingly give up your ID and account info should you fall into their trap and think you are talking to a real Chase rep (and you are NOT) on this number.800-366-1962 is not listed as a Chase report fraud number  https://www.chase.com/index.jsp?pg_name=ccpma ... ge/report_fraud 800-366-1962 is not listed as a Chase contact number  https://www.chase.com/online/services/phone-numbers.htm 1.  SCAMMERS post LIES on 800notes to convince potential victims that this is a legit number (and it is NOT).2.  CallerID is *NOT* a trusted source for legit phone numbers  https://en.wikipedia.org/wiki/Caller_ID_spoofing3.  If 800-366-1962 calls you, DON'T answer or give away any info.4.  NEVER call 800-366-1962 back or ANY bank number supplied by a stranger.5.  If you need to call Chase, use a number from a TRUSTED SOURCE (back of card, bank statement, website, phone book)

800-366-1962

31 Report Long ago Unknown
Actually this number is valid. I just received a call from that number and after reading the messages on here I thought it was a scam. I called the number on the back of my card to find out if it in fact was legit and they confirmed it for me. Never trust what you read ... ALWAYS CALL YOUR BANKING INSTITUTION TO VERIFY!!!!

800-366-1962

31 Report Long ago Unknown
I just got a call and they wanted me to input the pin for my debit card.  I called Chase and they confirmed that they did not call me, that there were no alerts or holds on my account and that they would never ask someone to input their pin.  It is a scam.

800-366-1962

31 Report Long ago Unknown
Yes, this is FRAUD. Call the actual Chase phone number on your card or on their website and they will tell you that the Fraud Department phone number is actually 1-800-457-9806. I rreported this bogus call to Chase. People that are posting that it is a real number are part of this scam.

800-366-1962

31 Report Long ago Unknown
SCAM!!  THE PEOPLE THAT ARE SAYING IT"S LEGIT ARE LYING!!  Put it this way, if you think your account is compromised call the number on the back of your debit card to verify.  WHY WOULD YOU NOT SPEND THE EXTRA 30 SECONDS TO VERIFY TO ENSURE YOUR IDENTITY IS NOT STOLEN.

800-366-1962

31 Report Long ago Unknown
THIS IS A SCAM...if you dont believe, it look up the Chase Fraud prevention number online...Call them. They confirmed that THIS IS A SCAM...they are trying to get identity information.

800-366-1962

31 Report Long ago Unknown
They are in your accounts!!

800-366-1962

31 Report Long ago Unknown
I called Chase just now, and they confirmed that this is NOT a Chase number.  Call the number they have on their website if you have any doubt.  They also said they never supply people with a "verification code" to enter.

800-366-1962

31 Report Long ago Unknown
800-366-1962 is not listed as a Chase report fraud number  https://www.chase.com/index.jsp?pg_name=ccpma ... ge/report_fraud 800-366-1962 is not listed as a Chase contact number  https://www.chase.com/online/services/phone-numbers.htm1.  SCAMMERS post LIES on 800notes to convince potential victims that this is a legit number (and it is NOT).2.  CallerID is *NOT* a trusted source for legit phone numbers  https://en.wikipedia.org/wiki/Caller_ID_spoofing3.  If 800-366-1962 calls you, DON'T answer or give away any info.4.  NEVER call 800-366-1962 back or ANY bank number supplied by a stranger.5.  If you need to call Chase, use a number from a TRUSTED SOURCE (back of card, bank statement, website, phone book)

800-366-1962

31 Report Long ago Unknown
It is a Scam! I called the number back and the automatic voice identified this number as "Chase Fraud Service" and only knew my phone number and my name. The real Chase card service identifies clients by the last 4 digits of the card and the zip code. No fraud service requests a call back on the number which called. A real fraud service requests to call the number on the back of your card to assure the clients that it is a legit call. Anyone who answers that this number is legit is falling for these scams or is part of the scam.

800-366-1962

31 Report Long ago Unknown
its legit and im glad they call.

800-366-1962

31 Report Long ago Unknown
THIS IS SCAMMER>  NOT LEGIT - TAKE THE 30 seconds to call the number on the back of your card if you don't believe me.

800-366-1962

31 Report Long ago Unknown
Actually, this IS a valid number for Chase Fraud Prevention.  I just got called by them today, first on my cell, then my home phone.  After they call the cell (and I didn't answer), then I looked up the number online right away. I saw the words "Chase Fraud Prevention" in somebody's post on some site, so I answered the call when they called 4 minutes later on my home phone. They were confirming that an external transfer I had just made was valid.  It was a newly set up external account linked to my Chase checking account, and the transfer was big ($1,500), and I was pleased that they were validating it. I have no idea why people would say this is a scam.  It is not.

800-366-1962

31 Report Long ago Unknown
Recorded message states that this is a call from Chase Bank regarding online transactions.  The number is bogus.   Don't answer/respond and report to the real Chase Bank @ abuse@chase.com

773-455-6207

11 Report Long ago Unknown
Just received this email .. again.  I didn't respond last time & won't respond again.  "Rev. Arthur Barrie" has been dead since 1979.  A request from beyond the grave..  http://www.renfrewnorth.org.uk/history.htmArthur Barrie, Inc also doesn't exist.If this means anything to anyone, here's the original message info:Delivered-To: florange.signs@gmail.comReceived: by 10.224.67.139 with SMTP id r11csp19403qai;        Sun, 18 Mar 2012 16:22:43 -0700 (PDT)Return-Path: Received-SPF: pass (google.com: domain of rev.arthurbarrie92@gmail.com designates 10.60.20.100 as permitted sender) client-ip=10.60.20.100;Authentication-Results: mr.google.com; spf=pass (google.com: domain of rev.arthurbarrie92@gmail.com designates 10.60.20.100 as permitted sender) smtp.mail=rev.arthurbarrie92@gmail.com; dkim=pass header.i=rev.arthurbarrie92@gmail.comReceived: from mr.google.com ([10.60.20.100])        by 10.60.20.100 with SMTP id m4mr14567339oee.10.1332112962842 (num_hops = 1);        Sun, 18 Mar 2012 16:22:42 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=20120113;        h=mime-version:date:message-id:subject:from:to:content-type;        bh=yfOUjPliXKvmpQxRHJeSxjdZV8/4t0LZVxuQ2NwXSBU=;        b=T5V7kDS6tuKj8nSUev3+PbRJFOcM8olfW8rsWcFWFmeFfpFHKkphbJO9wbcVC+Pu6C         bsGYDvSAS/oSgXnJ6hzwPmIrcq5TV1StyoLxt4BLl9XGKqV657xZlveu/dixmM8GzmbJ         4mrW1L5Mk+oLEmKHFnzGt4fG5PjbbLJ4jp+O0455PjV9vbcaVwu6w2BxFVyzAf4Hz+q9         flbMbmcVzzNpPZVNhkM2Ut5oCYcGufxFuqdzpyY1WoOLzh8/IS/m/l1zD8Ah8Bm4qG8u         a3js9Tp5G1B5dJUEQHw6bmIiN/feYdM+7nU05rY2/BVFBNYIMmN6re7p3RGKmCNH6h8n         8BYg==MIME-Version: 1.0Received: by 10.60.20.100 with SMTP id m4mr12458744oee.10.1332112951146; Sun, 18 Mar 2012 16:22:31 -0700 (PDT)Received: by 10.60.79.2 with HTTP; Sun, 18 Mar 2012 16:22:31 -0700 (PDT)Date: Sun, 18 Mar 2012 23:22:31 +0000Message-ID: Subject: InquiryFrom: Arthur Barrie To: gepetto@gwi.netContent-Type: multipart/alternative; boundary=e89a8fb1ef4c40fe2b04bb8cb7e0Bcc: florange.signs@gmail.com

773-455-6207

11 Report Long ago Unknown
209.85.220.194 IP address location & more: IP address [?]: 209.85.220.194 [Copy][Whois] [Reverse IP]  IP country code: US IP address country: United States IP address state: California IP address city: Mountain View IP postcode: 94043 IP address latitude: 37.4192 IP address longitude: -122.0574 ISP of this IP [?]: Google Organization: Google Host of this IP: [?]: mail-vx0-f194.google.com[Whois] [Trace]  Local time in United States: 2012-03-05 16:39

773-455-6207

11 Report Long ago Unknown
I guess this is still going around b/c we just received the email tonight.  We're a sign company so at 1st this looked like an order but something just didn't feel right about it.  I landed at this site when I searched "rev. arthur barrie methodist"This was the email sent to us...It looks like it routes through ehitone.com which goes to zorghost.com.. whatever that is..Arthur Barrie rev.arthurbarrie92@gmail.com to hitone, bcc: me    show details 5:07 PM (2 hours ago)        from    Arthur Barrie rev.arthurbarrie92@gmail.comto    hitone@ehitone.combcc    florange.signs@gmail.comdate    Sun, Dec 11, 2011 at 5:07 PMsubject    Banners Neededmailed-by    gmail.comsigned-by    gmail.com    hide details 5:07 PM (2 hours ago)    Good day..My name is Rev Arthur Barrie with the Arthur Barrie Inc And i am sending this email to your business in regards to the order for some Banners and the Sizes that i am looking for are : 1. measures 30 x 60 inches2. One sided on Vinyl.3. Full copies Red Ink and the color of the Background i want is Yellow4. l want you to write of the Banner ( Christian Methodist Church ) For the Artwork.5. With grommet for out door use And Please provide a quote on 100 copies and please can you send me an email reply back with the Estimate price of that plus tax without shipping.Advise me the method of of payment you accept so that we can proceed with this order. I will be Looking forward to hear back from you so that we can proceed with the Order .Regards....Thank youRev.Arthur BarrieStay Bless

773-455-6207

11 Report Long ago Unknown
Ha!  I just got same message and it was sent to the email of the signman...

773-455-6207

11 Report Long ago Unknown
Also, copied STMP information for anyone interested in this scam:Return-Path: Delivered-To: sales@1880973.2044536Received: (qmail 21480 invoked by uid 78); 5 Oct 2011 00:37:22 -0000Received: from unknown (HELO cloudmark1) (10.49.16.86)  by 0 with SMTP; 5 Oct 2011 00:37:22 -0000Return-Path: Received: from [209.85.220.194] ([209.85.220.194:64845] helo=mail-vx0-f194.google.com)    by cm-mr11 (envelope-from )    (ecelerity 2.2.3.46 r(37554)) with ESMTP    id FA/95-04873-2C6AB8E4; Tue, 04 Oct 2011 20:37:22 -0400Received: by vcbfk1 with SMTP id fk1so110383vcb.5        for ; Tue, 04 Oct 2011 17:37:21 -0700 (PDT)DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;        d=gmail.com; s=gamma;        h=mime-version:date:message-id:subject:from:to:content-type;        bh=Tu7fakIC+NU6GDs3xClwksl6mIbwla+wIKVVP0sWgJs=;        b=qNczbUTc1WVFjk6Rg3FcUPM2PbRXHD8tm/60wnT13Wqv7+ITM6jMD0ae/05UzW8GW1         5HdvWJbUatq2GkYFmUvrMDi6jEJKGXNKNm5xhxt0+7u7QPsb6YMH9H3tdX/aFbzuMrAB         5uTptnjE8POZzrIs9SoDQFDX6YZ8BLIu/5ZMc=Bcc: sales@washingtontrade.comMIME-Version: 1.0Received: by 10.52.187.34 with SMTP id fp2mr2042172vdc.54.1317775037147; Tue, 04 Oct 2011 17:37:17 -0700 (PDT)Received: by 10.220.179.138 with HTTP; Tue, 4 Oct 2011 17:37:17 -0700 (PDT)Date: Wed, 5 Oct 2011 01:37:17 +0100Message-ID: Subject: InquiryFrom: Arthur Barrie To: seltzer@rsdistributorsinc.comContent-Type: multipart/alternative; boundary=bcaec548aaadfbad0c04ae8268d1

773-455-6207

11 Report Long ago Unknown
Received the email below with this very generic request.  I immediately researched it and found this site indicating this is a scam.  I have not replied to "Rev. Arthur Barrie" and have no intention of replying.  Thanks to the others here who are trying to stop this behavior.  It was helpful to have this information available.Arthur Barrie [rev.arthurbarrie92@gmail.com]seltzer@rsdistributorsinc.comSubject:  InquiryDear Customer         My name is Rev.Arthur Barrie with the Jellard Inc And i am sending this email to your business in regards to the order for (Gloves). I will like you to get back to me with the pickup prices of the (Gloves) you do have for now and please can you send me an email reply back with the  price of that plus tax without shipping.Advise me the method of of payment you accept so that we can proceed with this order. I will be Looking forward to hear back from you so that we can proceed with the Order .RegardsThank You

773-455-6207

11 Report Long ago Unknown
YOU ARE SATAN YOU SCAMMER!!!!!!! HA HA HA TO SMART FOR YOUR SCAM!!!!MAY YOU BURN IN HELL! WHAT YOU GIVE IS WHAT YOU GET!

773-455-6207

11 Report Long ago Unknown
Hi I just got the same email and I agree I do think this is  a scam the email was addressedto: engraving@va.metrocast.netWhich is not  our email and I do not know who this email address belongs too.We are a sign company in Maryland.I believe they try to put this on a credit card and then later the charges are reversed.

773-455-6207

11 Report Long ago Unknown
We sell specialty chemicals for the electronics industry and we received an inquiry through our web site from John Wilson at John Wilson Inc. He listed this phone number as well.  Very generic inquiry so it looks like the same scammer.

773-455-6207

11 Report Long ago Unknown
I just got the same message. I am really sure we got the same message a couple years back, too. Last time we put some prices together but there was something fishy in what happened next and we terminated communication. By the style of writing, it appears to be a West African scam of some sort. I am not going to reply this time.

773-455-6207

11 Report Long ago Unknown
I received the following email but I feel it is a scam. Do you have any info?Good day..My name is Rev Arthur Barrie with the Arthur Barrie Inc And i am sending this email to your business in regards to the order for some Banners and the Sizes that i am looking for are : 1. measures 30 x 60 inches2. One sided on Vinyl.3. Full copies Red Ink and the color of the Background i want is Yellow4. l want you to write of the Banner ( Christian Methodist Church ) For the Artwork.5. With grommet for out door use And Please provide a quote on 100 copies and please can you send me an email reply back with the Estimate price of that plus tax without shipping.Advise me the method of of payment you accept so that we can proceed with this order. I will be Looking forward to hear back from you so that we can proceed with the Order .Regards....Thank youRev.Arthur BarrieStay Bless

770-596-6121

1 Report Long ago Unknown
has called 4 times in last few days but haven't left a message

661-663-0058

20 Report Long ago Unknown
The call er who was a male did not identify what comapny but started off by talking about some balance on a credit card.   My husband and I do not have balances on our credit cards we pay them off every month.  So when the guy started saying I see where your husban and you have a balance on ...   I outright said you have no busniess knowing anything about our credit cards and I hung up

661-663-0058

20 Report Long ago Unknown
this fool just called me on my cell phone how the hell did he get my cell phone # and talking about creditcard debt. I do not even have a creditcard so how do i owe a debt of $10,000? He was rude and Cussed me out for nothing this guy is sick i just really hope he does not call me back.

661-663-0058

20 Report Long ago Unknown
is this debt collector, telemarketer or what?  we haven't ever answered

661-663-0058

20 Report Long ago Unknown
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG. Buy a whistle or air horn and use it, God will forgive.

661-663-0058

20 Report Long ago Unknown
When do you press *57?  During the call?

661-663-0058

20 Report Long ago Unknown
oh please do that lol! He is really awful........he will CUSS you out.....the number is from Calf. I have the police on it as we speak.....if he calls again make sure to push *57 so it will be traced. I found out today by doing so it goes to a data base that covers ALL phone companies they are like the phone police department!! Just FYI this guy is something and today was a bad day to mess with me as I was up to my ankles in a flooded basement. How people can get away and think others are so dumb??? Sadly what if he reaches a elderly adult that has not a clue. How can this happen????? Well he may call you back. Good Luck!

661-663-0058

20 Report Long ago Unknown
I let it go straight to answering machine - but no message was left.  Dunno if I will pick up in future, although it might be fun to blow the freon horn in the receiver...

661-663-0058

20 Report Long ago Unknown
we just got the same guy calling us... threatening and swearing.  Hope he doesn't call back!

661-663-0058

20 Report Long ago Unknown
He asked me for my cedit card number and when I wouldn't give it to him, he told me he was going to make my life a living hell. He had a very thick accent.

661-663-0058

20 Report Long ago Unknown
Oh my please report him *57 if that was you last incoming call...................he needs to be stopped!

661-663-0058

20 Report Long ago Unknown
Totally harassing, and when I asked him to remove my number, I'm on federal do not call list, he said he could call me back 100 times if he wanted, so far it's 12.

661-663-0058

20 Report Long ago Unknown
Very rude and scary human..........report him *57...............................

661-663-0058

20 Report Long ago Unknown
Watch out this guy is a nut!! Cussed me out as well as he got it back!! Very threatening call, told me I was gonna to get a surprise!! And said my old address out loud told me to f him and called me a bi...! Anyone know what he is doing? What he is trying to sell? He is a jerk and has been reported, cops took report thank God that I have good cop friend and a family member who works in Atlanta at AT&T in is a VP of her department, so they all are up on him as we speak! He called the wrong person.......trace this number back to *57 if you ever get a call from this number. For real he called me every name in the book but he did get it back! This guy will be stopped and he will....Mr. Bakersfield Calf. man..............he is a fake beware!!!

661-663-0058

20 Report Long ago Unknown
Keeps calling day after day.  Told twice not interested.

661-663-0058

20 Report Long ago Unknown
Same as the other comments people have posted. Male foreign sounding called very rude and insistent about speaking to me. Caller would only ask for me by my first name. I hung up.

661-663-0058

20 Report Long ago Unknown
p.s. I called the number from a different phone and called it *67...the number was an "invalid number"

661-663-0058

20 Report Long ago Unknown
I received a call today from some foreigner who purported to be calling me about a credit card and addressed me by not only my first name, but last name. I had no idea who this was.  I kept asking what do you want? He kept asking if this was Teresa and I persisted with you called here, what do you want?  He finally said, "you bi***, you don't understand english?"  I told him I would report this number to my local police to which he replied "ohhhh im so scared."  I hung up.  He called back twice and I let it go to the answering service.  no msg was left.  What a moron!  I'm changing my number.

661-663-0058

20 Report Long ago Unknown
we have been getting calls from this number too & this is the first time i answered it. it was a foreign woman who i could not understand. i think she asked for someone named "lot" or something that sounded pretty close to that... no one in our home has a name that sounds like that. i repeatedly asked who it was & what they wanted & received no answer after that.

661-663-0058

20 Report Long ago Unknown
We received the same rude and threatening call.

661-663-0058

20 Report Long ago Unknown
This guy was rude and threatening on the phone.  Beware

203-652-4022

11 Report Long ago Unknown
i cannot take it anymore. Our phone rings ALL day from this company. I have hit #1 "take your number off list" NOTHING WORKS!  we live in Florida and they call about 8 times per day.  We are busy, working, taking care of children, have sick family member we caring for.........I am gonna have breakdown.........i RUN to answer phone ONLY to find it is this company.  Can anyone help us???????????

203-652-4022

11 Report Long ago Unknown
recieved unwanted calls four time within a few hours even on my do not call phone list.

203-652-4022

11 Report Long ago Unknown
No message left on answer machineCall is from New Canaan, CT

203-652-4022

11 Report Long ago Unknown
No message, they just hang up before my answer machine gets done talking.Comes from Cahaan, CT.  Search showed it on the corner of Brinckerhoff Ave and Mortimer St.

203-652-4022

11 Report Long ago Unknown
My parents have been receiving calls from them.

203-652-4022

11 Report Long ago Unknown
Another annoying mortgage scammer.

203-652-4022

11 Report Long ago Unknown
Caller never leaves message but my caller ID shows this to come from New Canaan, CT at the end of Mortimer St and Brinkerhoff Ave.I have no dealings with any one or business in CT now will I answer the phone for a phone number from there.

203-652-4022

11 Report Long ago Unknown
received call this morning from this number- it said "debt free" on my caller ID and had a recorded message about getting rid of unsecured debt. I pressed 1 to speak to someone - and once they were on the phone asked them how they got my number.  They then HUNG UP ON ME!  So frustrating.

203-652-4022

11 Report Long ago Unknown
They called my dad on Inauguration Day saying that President Obama just signed into legislation a new act cutting creidt card debt in half if you were over 10K in debt.  What people wont say to scam someone.

203-652-4022

11 Report Long ago Unknown
calls often - never leaves message

203-652-4022

11 Report Long ago Unknown
*****BEWARE*****THESE ARE SCAMMERS*****Scam Alert: BBB Imposters Calling Local Consumers12/4/2008Better Business Bureau of Southern Arizona is warning local consumers about a call coming from New Canaan, Connecticut claiming to be the BBB. Two Tucson residents received a call from 203-652-4022. In both cases the caller identified herself as Betty with the BBB, but caller ID listed the call as coming from “Debt Free.” While there are several business listings across the country for companies named Debt Free, BBB is still working to tie this number to a legitimate business in Connecticut.One consumer tells BBB that “Betty” offered to drastically lower her mortgage rates and in the other call she promised to cut credit card debt by at least 50 percent. BBB staff called the number above multiple times only to get a recording that instructs callers to press one in order to be removed from the company’s call list. BBB reminds consumers never to provide personal or financial information to callers you don’t know. If you receive this or a similar call, get as much information as you can from the caller, don’t divulge any personal information and report it to your BBB by calling 520-888-5353 or emailing info@tucson.bbb.org.

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!!!!!

800-366-1962

31 Report Long ago Unknown
It is a fraud Number...call the number provided on your debit card number before replying to any unsolicited number.

800-366-1962

31 Report Long ago Unknown
The SCAMMERS will never give up on trying to convince you, the potential victim, that this number is a legit Chase number (and it is NOT). They will even go as far as to tell you "I called the number on the back of my card", but this correct instruction is woven into their FAKE stories as a prop to "prove" that this number is a legit Chase number (and it is NOT). They will *NEVER*NEVER*NEVER* give up on alleging this number is a legit Chase number (and it is NOT) because they need you, the potential victim, to willingly give up your ID and account info should you fall into their trap and think you are talking to a real Chase rep (and you are NOT) on this number.800-366-1962 is not listed as a Chase report fraud number  https://www.chase.com/index.jsp?pg_name=ccpma ... ge/report_fraud 800-366-1962 is not listed as a Chase contact number  https://www.chase.com/online/services/phone-numbers.htm 1.  SCAMMERS post LIES on 800notes to convince potential victims that this is a legit number (and it is NOT).2.  CallerID is *NOT* a trusted source for legit phone numbers  https://en.wikipedia.org/wiki/Caller_ID_spoofing3.  If 800-366-1962 calls you, DON'T answer or give away any info.4.  NEVER call 800-366-1962 back or ANY bank number supplied by a stranger.5.  If you need to call Chase, use a number from a TRUSTED SOURCE (back of card, bank statement, website, phone book)

800-366-1962

31 Report Long ago Unknown
Actually this number is valid. I just received a call from that number and after reading the messages on here I thought it was a scam. I called the number on the back of my card to find out if it in fact was legit and they confirmed it for me. Never trust what you read ... ALWAYS CALL YOUR BANKING INSTITUTION TO VERIFY!!!!

800-366-1962

31 Report Long ago Unknown
I just got a call and they wanted me to input the pin for my debit card.  I called Chase and they confirmed that they did not call me, that there were no alerts or holds on my account and that they would never ask someone to input their pin.  It is a scam.

800-366-1962

31 Report Long ago Unknown
Yes, this is FRAUD. Call the actual Chase phone number on your card or on their website and they will tell you that the Fraud Department phone number is actually 1-800-457-9806. I rreported this bogus call to Chase. People that are posting that it is a real number are part of this scam.

800-366-1962

31 Report Long ago Unknown
SCAM!!  THE PEOPLE THAT ARE SAYING IT"S LEGIT ARE LYING!!  Put it this way, if you think your account is compromised call the number on the back of your debit card to verify.  WHY WOULD YOU NOT SPEND THE EXTRA 30 SECONDS TO VERIFY TO ENSURE YOUR IDENTITY IS NOT STOLEN.

800-366-1962

31 Report Long ago Unknown
THIS IS A SCAM...if you dont believe, it look up the Chase Fraud prevention number online...Call them. They confirmed that THIS IS A SCAM...they are trying to get identity information.

800-366-1962

31 Report Long ago Unknown
They are in your accounts!!

800-366-1962

31 Report Long ago Unknown
I called Chase just now, and they confirmed that this is NOT a Chase number.  Call the number they have on their website if you have any doubt.  They also said they never supply people with a "verification code" to enter.

800-366-1962

31 Report Long ago Unknown
800-366-1962 is not listed as a Chase report fraud number  https://www.chase.com/index.jsp?pg_name=ccpma ... ge/report_fraud 800-366-1962 is not listed as a Chase contact number  https://www.chase.com/online/services/phone-numbers.htm1.  SCAMMERS post LIES on 800notes to convince potential victims that this is a legit number (and it is NOT).2.  CallerID is *NOT* a trusted source for legit phone numbers  https://en.wikipedia.org/wiki/Caller_ID_spoofing3.  If 800-366-1962 calls you, DON'T answer or give away any info.4.  NEVER call 800-366-1962 back or ANY bank number supplied by a stranger.5.  If you need to call Chase, use a number from a TRUSTED SOURCE (back of card, bank statement, website, phone book)

800-366-1962

31 Report Long ago Unknown
It is a Scam! I called the number back and the automatic voice identified this number as "Chase Fraud Service" and only knew my phone number and my name. The real Chase card service identifies clients by the last 4 digits of the card and the zip code. No fraud service requests a call back on the number which called. A real fraud service requests to call the number on the back of your card to assure the clients that it is a legit call. Anyone who answers that this number is legit is falling for these scams or is part of the scam.

800-366-1962

31 Report Long ago Unknown
its legit and im glad they call.

800-366-1962

31 Report Long ago Unknown
THIS IS SCAMMER>  NOT LEGIT - TAKE THE 30 seconds to call the number on the back of your card if you don't believe me.

800-366-1962

31 Report Long ago Unknown
Actually, this IS a valid number for Chase Fraud Prevention.  I just got called by them today, first on my cell, then my home phone.  After they call the cell (and I didn't answer), then I looked up the number online right away. I saw the words "Chase Fraud Prevention" in somebody's post on some site, so I answered the call when they called 4 minutes later on my home phone. They were confirming that an external transfer I had just made was valid.  It was a newly set up external account linked to my Chase checking account, and the transfer was big ($1,500), and I was pleased that they were validating it. I have no idea why people would say this is a scam.  It is not.

800-366-1962

31 Report Long ago Unknown
Recorded message states that this is a call from Chase Bank regarding online transactions.  The number is bogus.   Don't answer/respond and report to the real Chase Bank @ abuse@chase.com

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!!!!!

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