209-251-2399
Country: USA
209 area code:
California (Lodi, Merced, Modesto)
Read comments below about 2092512399. Report unwanted calls to help identify who is using this phone number.
- ScottThis company called my phone several times before I called them back. When I did call them back they said I was prequalified for a loan up to $9000.00. After going through and giving all the information they asked for they wanted me to send them money to get money from them. This is a HOAX and a rip-off.
- Caller: General installment loans
- Patricia| 1 replyThey are going to call my bank to find out if I got my SSI check in my account today $110.00 for a loan of $1,500.00 and it will be in my account about half an hour the caller name is Sebastian Taylor and is caller number # De 2808!
- Caller: loan
- Call type: Non-profit organization
- DaFoxYou get a call saying you qualify for a loan, but have to pay upfront to get it?
It is a scam and a crime.
It is against federal law to offer a line of credit or loan over the phone, but require an up front payment.
From:
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
"A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver."
As all such offers are 100% illegal, they are all offered by criminals.
Also, the reason they ask for the funds via wire transfer services like Western Union or Green Dot type prepaid money cards is that it is not possible for you to recover your money sent and it is not traceable.
They steal your money, you can never get it back, and you get nothing from them. - Typical... replies to Patricia...advance fee loan scam.
Report a phone call from 209-251-2399: