305-222-7708

its loan compny..his compny provide insant loan to us..

insant cash advance give us to fully aproved loan..this honest loan compny.

If you're going to be a shill at least try to be half way good at it. Gawd! Those two posts were so pathetic that I'm left speechless. I guess it's not surprising that you can't keep a real job.

this person at this number uses the name Dale Smith they are full of [***] another bunch of Indian or whatever thick accented [***] harassing people....but I switched the tables....I want folks to crank call till their hearts content. Here are all the numbers that have called me.

714-982-9773
305-222-7708
607-595-0978
415-952-5630

and of course they are all cell phones.  the 305 number I believe you can fully leave a message in the voicemail as well as the 607 one.   I figure give them a good piece of their medicine since authorities wont and cannot do anything....

SCAM ARTIST.  Do not use. Instant cash advance.

I don't know how they got my information.  They have harrassed me.  I've lost over $500.00 dealing with these people.  I am currently looking for a lawyer

my mom was scammed from these people/ she gave them 500.00 (yes not good idea)shes 69 yrs old) she never took anything from them and now she gets call after call and each time they are saying shes going to be arrested/they called today from the number 305-222-7708 and said they are from the federal investmant department and said they are suing her and they are calling the sherrifs office to have her arrested.has anyone dealt with this kind of threat from them? dont know what to do my mom is getting scared.

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

Thank you for your quick reply,we contacted the prosecutors and sheriff office in clearwater florida,she already closed her account and opened a new one,they spoofed from my sons phone numbe(so it says my sons calling even no its them when i answer)theve spoofed from several different numbers, they will not stop calling i block one number they call from another,its frustrating espec when they call my mom at work and say shes going to jail.do you know what the ftc will do with our complaint, we were told to call our local police but i really dont know what they can do.im sorry if i sound like im just blabbing but i dont really know how to help my mom.

I received a call from this "company" in CA.  I happen to be in finance, and requested their license information.  I can't say they "refused" to provide their license information (they obviously don't have any license.)  Upon my request, "John" who once said he was "Kevin" simply unleashed a slew of verbal profanities.

For some reason, when someone can't pronouce the curse words they're using, it's almost more amusing than insulting.  Still, I'm concerned for the well being of anyone who might be taken advantage of by these characters.

I've filed a complaint with the FTC.  You can do so calling (877) 382-4357 or online at FTC.Gov.

You can also call your State Attorney General's office and file a complaint with them.

Good luck folks.

All the best, -Craig

scammmmmmmmmmmmmmmmm

i was approved for a loan of $3000 . they told me that i need to show $300 because my credit score is
poor.     and now i have got the loan of $3000 ..............  i am very happy right now.. they are very genuine .

You are a moron and a shill.

These people scammed me out of $200.00. (Money Packed).. I asked for a loan for $500.00 they told me to get a pre paid card n put $200.00 so they can verify. .that I have an account. .theses scam artists. .knew they were going to rip me off..! I call the 305 number. .n they give me the run around s.   Um currently looking for a lawyer I'm filing a LAWSUITE. .against them...! Do not trust this f@#$ as#$*s....

They scammed me today out of $328.00 sorry lazy people , they need to get a real job taking information to my lawyer.

This is a criminal extortion scam operating out of India. They are full of s*** another bunch of Indian or whatever thick accented a***oles Do not trust them mom [***] this is BIG SCAM...

THIS IS ALL SCAMM THEY R NOT GIVING LOANS

U all are stupids hehehehe...[removed:lang]

No, actually we're not. We are, in fact, smart enough to be the ones with educations and high-paying jobs. Which is why you insignificant sacs of pus try to scam us. We have the money, you don't.
Now get back to your stool and your headset so you can scam some money for your bosses..who are funded and controlled by westerners who will get almost all of the money. Of course, being big-hearted they'll leave you a few rupees...which is all you're worth.
Skeffa Ett Liv.