312-912-7497
Country: USA
312 area code:
Illinois (Chicago)
Read comments below about 3129127497. Report unwanted calls to help identify who is using this phone number.
- Fenil| 7 repliesHey they are the [removed:lang] from india and user to call us and tells that you loan has been approved your loan so go and bring the green dot money pak card for the security amount of 100$ or 200$ and use to take it and don't give the loan so if u or any one had done this then u can make dispute of the money pak num else email me on [removed]@gmail.com I will help u to get your loan the person name Frank is no frank but he is Kartik from india k
- Call type: Survey
- anonymous replies to FenilFolks, please do *NOT* fall for the advance-fee-for-a-loan SCAM as described here http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm which states "It is illegal for companies doing business in the U.S. by phone to promise you a loan and ask you to pay for it before they deliver."
The BBB warns about Green Dot Moneypak scammers here http://newjersey.bbb.org/article/bbb-scammers ... al-online-18419 but Fenil appears to be yet another SCAMMER who "will help u to get your loan" after you've been scammed. And *HOW* is Fenil going to do that? Well, Fenil probably wants you to give him MORE $MONEY before he "will help u to get your loan". Do *NOT* give any money or card numbers to Fenil because Fenil is a lying scammer shill. - ashley oxendine| 2 repliesthey kept calling me saying i was approved an they got my money off my green dot an lied to me as well..im mad as hell all i want is my money back
- Caller: cash 4 u
- ashley replies to ashley oxendine| 1 replyho do i get my money back
- not Michael replies to ashleyYour money is gone. You can't get it back. The scammers are probably in Nigeria, India, or some othere third world country where scamming dumb Americans is not considered a crime. Consider it an expensive lesson.
- Raymundo| 2 repliesAdmin Edit: "It's a FAKE comment!"
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Fenil I got my 310 back thanks you god bless u sir - yef replies to RaymundoThis is one of two things - Fenil posting as Raymundo or Raymundo was in on the scam from the start (which, by the way, was only two days ago, from the first date at the beginning of this thread.). So... sorry if nobody here believes you Fenil/Raymundo. You got him his green dot money back, and in 48 hours too on a national holiday weekend. Sure you did!
- Raymundo Ulrick| 1 replyAdmin Edit: "It's a FAKE comment!"
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No yef I got my 310 back and I haven't given any green dot or any my details to any one i am sure and I got a confirmation from the greendot money pak.com on my email and it is written on that will get refunded in my another card because that scamer have my that card number so - Gunnar replies to Raymundo UlrickMy, my. You are a desperate little cretin aren't you? I wonder if we can manage to give you a stroke? If your head explodes will it smell like what it's made of? Manure and Curry?
- Dee replies to Fenil| 2 repliesI got a call from that 312 number and I sent them 250 and then 150 and I still haven't seen nothing. I want my money back I have bills so what do I need to do
- Really Sad replies to DeeIf you sent them money it is gone. You have been scammed. It's sad these people pray on people like you. Do not send them anymore money. This is a scam and your money is gone.
- WAKE UP PEOPLE replies to DeeWhy on earth would you send money to someone you don't know?
Your money is GONZO you will never see a penny of it, you have been scammed.
I find it crazy that you not only sent them money once but twice? You are a scammers dream.
Please people stop being so darn gullible. Ughhh. To top it off you are on here replying to a scammer!
Honey, I will make this as clear as possible FENIL is a scammer, READ the post from "anonymous" click on the links so you can hopefully learn not to be scammed again. If Fenil contacts you he will scam you out of more money. Wake up and educate yourself so you are not scammed again in the future. - juggYep that [***] is a scam,they got me for 500 bills.
- Caller: cash4u
- nicoleits some jamica men too. damn I thought americans were greedy guess not. I learned my lesson its first time for everything. never again and I hope everyone learned theres to.
- mack mathis replies to Fenilcould u please give me a call to let me know how to deal with this situation
- AlmentaOmg. They got me today. Something has to be done about this. How can we catch them?
- HelpmeImstupid.... replies to FenilI got scammed $400 from a cash advance place in India. I need my money back. Can u help?
- KirkI was just about to purchase a green dot for 192.90 dollars and call Sherry Snyder at 312-912-7497 and I google the number to find that it was a scam. She said that I would recieve 2500 dollars into my checking account within 2 hours. I am going to call her back and embarrass the hell out of her and cuss her ass out.
- Caller: United Cash Loan USA
- Mary replies to FenilThat loan company is nothing but a fraud. They kept asking me for green dot money, $130,
$160, $130. "This is the last payment." Then they ask to more and more money.
They are nothing but crooks. They are rude and condescending.
AVOID THEM!! - bill| 2 repliesguess i got taken,,needed cash fast to clear up some things...you know how it is..
got me for 600 before i stopped the bleeding
doubt i will ever see it again...but i have the right to tell the world do not send them money and you want a copy of the contract up front.
and Mr. cooper is still unavailable that is if can understand a word he says.
I BLOCK MY PHONE NUMBER AND CALL THEM TWICE A DAY. JUST TO TIE UP THERE SYSTEM.
ALL WE CAN DO IS WASTE THERE TIME BY CALLING THEM BACK AND CALLING THEM BACK AND CALLING THEM BACK.
the number is out of the central time zone. but they seam to be on west coast time zone. so late morning eastern and evening works best to contact them and say you want your money back.- Caller: United Cash Loan USA
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