401-830-4695

I recievied a call frm this number last week! The people claimed to be a loan source there's a guy an a lady arabic sounding and they scam for money to be sent I lost 162.00 yesterday to them an so did someone else they disconnected there line rite now an may come back to it. The people claim to use the website usacashnet.com or something be ware or scammers and make sure to report if u can maintain contact to them on the phone.

They have been calling for over a month now even on the weekend. i asked if they were listed with the BBB and they gave me address to some place in Chicago. I also explained to them I know for a fact that you do not have to make a payment prior to recieving any loan monies. I explained I have a family member who happens to be an attorney that will be looking in to this company. Yet they are still calling me. Thank goodness I did not send them any money. Be careful.

I got a phone call after trying to get payday loan from a man&said his name was david leon&said I was aproved for a lone up to 5000&i told him i only needed 2000.&he said I have to pay a fee of 150.to get the loan&had me get 150 on agreen dot money card&i did that&called him back well thay took the 150&said my loan will be in bank in 3hours well its benn 3days now&no loan&every time i call to talk with him about the loan the call wont go trough or busy signel so thay have a way to screen the phone calls.please dont trust these wortless crooks like i did may thay burn in hell for eternity

My story is very similiar they also told me that they were a loan company and they also got money and answered till today and either the phone is busy or will not answer. wish there was a way to report these low life people.

they are damn scammers they tried to take $150 from me but unfortunately for them it didnt work i hope they will get caught one day these sons of [***]

They keep calling for a man that is not in our office.  We have asked them repeatedly to not call and they will not take us off a list until they hear to do so from that person.  :( like that makes any sense.  Sometimes the person calling is decent but most of the time they are VERY RUDE!!

I just got the same call. And so glad I took the time to check this out through the number he called from, He told me to buy a money green dot card as well for 150 dollars and they sounded so crazy to me. thank you all for posting this scam I dont have money to waste and this needs to stop.

I received a call from this number today and someone with a heavy accent asked for Brian.  At first he didn't even understand me when I told him I am NOT Brian.  He started with some pitch about me sending a loan application to them, which I know I did not.  When I stopped him and told him emphatically I am NOT Brian, he asked what my name is.  I would not tell him my name.  I asked him who he was looking for.  He kept asking me my name.  I asked him what this was regarding.  He said he would not tell me because I would not tell him my name.  What a moron!!  I finally hung up.  I suspected it was spam right away. If I was not busy this afternoon I would have had some fun messing with him.  These idiots need to go back where they came from...or go to he!!.

He's most likely an Indian using the tricks that were taught him by someone either from, or educated in, the west. The Buffalo, NY firms are said to have originated most of these tactics many years ago. The shady operators have out-sourced due to increasing heat from the law in the US.
Indians are a pest. That their threats are empty goes without saying, but they can be disturbing. Especially at the work place. Even when they are told that you know they're frauds they've been known to plug 'phone lines and try to get their victims fired. The loss of those few rupees can really piss them off!
If you want to really play them at their own game there are some tricks that can be used. They number in the hundreds but here's a fairly new one for you.
When he calls again (which he will) inform him that Brian is at his other office. Take your time finding Brians other office number and then rapidly read it off to Haji; 011-2317957. Now keep in mind, Haji is sitting there on auto-pilot dreaming of his lunch rupees. He's got his headset on and is staring at his screen. He's using a spoof card or a variation of a Magic-Jack and has been dialing numbers all day. He's not to bright to begin with. He will probably just bang that number into his keyboard hoping to shovel some [***] at Brian. He'll be rightly surprised and outraged if he does. And he will most likely not call you back. After he hangs up from his last call..to a direct number to the Minister of Home Affairs in New Delhi.
Other numbers that the esteemed Minister may be reached at are; (011)23017962, 23717474, 23710411, 23719205, 23017965 & fax.# 09810113777.
Maybe the Minister and his staff will appreciate the calls. Probably not! Pay back's a b****h!