(954) 437-0148

located: United States, Cooper City - FL

Caller Information

954-437-0148 is a contact number on a Cell Number. This tool is signed up in Cooper City, Florida, FL.

Phone number styles: 437-0148 (Local dialling)   (954) 437-0148 (Domestic dialling)   +1-954-437-0148 (International dialling) 

3 Report For (954) 437-0148

Report by john Long ago Unknown
got a call today, pre recorded about a personal business matter, asked me to press 1 if I was available, 2 take a msg, 3 if it was wrong #I hung up on it, don't have time for that
Report by Danny Long ago Unknown
Calls several times a day
Report by anonymous Long ago Unknown
Yet another extension of the mysterious TAYLOR calls

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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!!!!!

786-358-5581

20 Report Long ago Unknown
Good for what?

786-358-5581

20 Report Long ago Unknown
I wouldn't support the FOP ever.  I support my local police department but not the FOP as they are a union organization!!

786-358-5581

20 Report Long ago Unknown
I wouldn't support the FOP ever.  I support my local police department but not the FOP as they are a union organization!!

786-358-5581

20 Report Long ago Unknown
This phone number is calling to do fund raising for the Florida State Fraternal Order of Police. I have called the number.  It directs you to a customer service department that can answer questions, help you donate, or anything else related to the FOP. Also, there’s information on floridastatefop.org, you can contact them there with any questions or requests.The FOP is doing a lot of really great things for Florida police officers and the people that call are trying to help them raise money so they can do even more good.

786-358-5581

20 Report Long ago Unknown
My answering machine answers with:"Telephone solicitors will receive no response from this number.  All others please leave a message".The solicitors just keep calling and hang up when they get the anwering machine.How can we stop these creeps???

786-358-5581

20 Report Long ago Unknown
make them stop calling. they keep calling even after the answering machine picked up. They never leave message just keep calling.

786-358-5581

20 Report Long ago Unknown
Called but left only dial tone on answering machine.

786-358-5581

20 Report Long ago Unknown
They call from this number a few times a month. I never answer it even when I am home. They never leave a message either.

786-358-5581

20 Report Long ago Unknown
call, rings twice, id shown is only Miami, FL, then a hang up

786-358-5581

20 Report Long ago Unknown
I answered the call intending to tell them to remove my number from their call list, but, they didn't say anything when I answered.  I called back and got the automated response with an option to have my number removed, but, I followed the steps and it takes you through a loop and then tells you that was an invalid entry.

786-358-5581

20 Report Long ago Unknown
They call ALL the time! It is really annoying.

786-358-5581

20 Report Long ago Unknown
call from this number as well.  hung up before i could get to it.  no voice mail left.

786-358-5581

20 Report Long ago Unknown
Kill her.

786-358-5581

20 Report Long ago Unknown
called 3 mins before 9pm cut off. Wife always picks up unknown callers instead of machine answering. Caller ID saying Miami Fl, we know no one in Miami. Habit of hers I guess?

786-358-5581

20 Report Long ago Unknown
Just called at 8:30am, let the machine get it and of course they hung up.

786-358-5581

20 Report Long ago Unknown
Calls ALL THE TIME - on BOTH my phone lines. I never pick up.I finally called the # - it is the Florida Fraternal Order of Police - and there is an option to put your # on their DO NOT CALL list. We'll see if they comply.

786-358-5581

20 Report Long ago Unknown
I see from other posts that this might be the Fraternal Order of Police asking for donations so I did not answer the call.  Thank you!

786-358-5581

20 Report Long ago Unknown
December 19, 2009, phone rang, no message.  Caller ID indicates Miami FL

786-358-5581

20 Report Long ago Unknown
Called and woke me up at 8:30AM.  Rang 3 times on this in.  Dial tone upon pick up.  Have had this caller on caller ID before.

786-358-5581

20 Report Long ago Unknown
Predatory lender or Finical adviser taking advantage of finicial situation of poor

352-200-4765

15 Report Long ago Unknown
They claim to be a publishing company and tell you that you have been selected for a $1000 gift card. The reason that you have been selected was that you have a good standing with other publishers and credit cards. You only have to tell your other details. This is a SCAM.

352-200-4765

15 Report Long ago Unknown
Calls keep coming, no messages are left.  Does anybody know how to block numbers?

352-200-4765

15 Report Long ago Unknown
Calls once. but never leaves message.  When I call back it's a busysignal.  Also 352-200-4769.  I don't know what they want but I know the #'s somewhere in FL.

352-200-4765

15 Report Long ago Unknown
Call rings once, hangs up.  No message.Also: 352-200-4763, 352-200-4770, and 352-684-2637

352-200-4765

15 Report Long ago Unknown
same old bull call's ring when answered hangs up call back busy then ring's out numbers  then goes silent

352-200-4765

15 Report Long ago Unknown
This number keeps calling me. Never leaves a message, and when I try to call it back I get a busy signal.

352-200-4765

15 Report Long ago Unknown
this number called my phone pretending that they were publishers clearing house and said I won a prize but they said that you have to subscribe to several magazines and I told them I wasn’t interested anymore then they said that I would be receiving a bill for the magazines I supposedly ordered, when I didn't.

352-200-4765

15 Report Long ago Unknown
This number is part of a group I call the "Brooksville Scammers" - I wrote about them and how I (hopefully permanently) stopped their calls on the page for (352) 200-4763.

352-200-4765

15 Report Long ago Unknown
call greetings only termination in 30 seconds

352-200-4765

15 Report Long ago Unknown
this number keeps calling me

352-200-4765

15 Report Long ago Unknown
I have had the same experience.Phone get hung up when I answer.No messages.Keep getting the calls form different (352) code calls

352-200-4765

15 Report Long ago Unknown
This number has been caling me now for 3 day now 2 times a day. it rings once and leaves no message. when i cal it back i get busy signal.

352-200-4765

15 Report Long ago Unknown
no message left. keep phone calling comming.

352-200-4765

15 Report Long ago Unknown
Same thing here. I said I was interested and when I got a call back to be "billed" I told the guy I wasn't interested anymore. He said "I could care less if you aren't interested anymore, you had a verbal agreement with my guy Mike so you are either paying or Im sending you to collections." I then told him Im not interested in having my credit information stolen and to f*** off and die.

352-200-4765

15 Report Long ago Unknown
I DIDN'T ANSWER PHONE CALL, NO MESSAGE LEFT. PHONE RANG ONCE.

914-498-2448

1 Report Long ago Unknown
No mater how many times you and abuse me u will not change anything

325-224-3944

8 Report Long ago Unknown
Just spoke with Stehanie Garcia she was looking for someone I have no idea who.  She said this was supposed to be a good number to reach this person.  I've had this cell number for 7 years.She also stated she just spoke to a close friend of this person and this number is the one she was given.  Said she had confidential information for her.  I blew her off quick.Can't play games with me.If she is a true collector then she needs to get her information from better resources.

325-224-3944

8 Report Long ago Unknown
I received a call at my job from a Stehanie Garcia ext 3944. Advise her that I am unable to speak with her at work. Gave her my home telephone number to call me. I have no idea why she calling but she keep saying that she is trying to collect a debt and my check could be garnish if I do not reply to the call.

325-224-3944

8 Report Long ago Unknown
student loan ppl! and yes her name is stephanie and she speaks with authorty...and will tell u shes bout to garnish your pay check...

325-224-3944

8 Report Long ago Unknown
why the f*** do people continously call u without leaving a message?

325-224-3944

8 Report Long ago Unknown
She is a so called "stephanie garcia" and is calling to collect debt. And ofcourse she is trying to admit you know the person or give you information on the person.

325-224-3944

8 Report Long ago Unknown
She works for a collection agency. As per her statement when questioned.

325-224-3944

8 Report Long ago Unknown
received message on unpublished land line, called and spoke to Stephanie Garcia, insisted person she was calling about used me as a reference, when questioned she did not have ANY information as to date of reference or what it concerned ?  Asked if I had contact numbers, I stated we are not in contact and she asked why, told her it wasn't anyone's business. Requested to be taken out of their database, she advised me to tell person not to use me as reference..advised her not to call my number again.

325-224-3944

8 Report Long ago Unknown
left a message on my (unlisted) cell phone said her name was Stephanie looking for someone that I have never heard of before.  Asked if I could tell them that she is trying to get in touch with them.  I won't be calling or relaying any message since I don't know who either of them are and I don't even know how they got my phone # in the first place.

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!!!!!

559-492-2607

2 Report Long ago Unknown
Caller ID CO Exclusive -- hang up call. Voice mail picked up upon callback.

559-492-2607

2 Report Long ago Unknown
CALLER ID CALIFORNIA

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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