412-238-8613
Country: USA
412 area code:
Pennsylvania (Pittsburgh)
Read comments below about 4122388613. Report unwanted calls to help identify who is using this phone number.
- jack| 7 repliesthis guys are really working for first financial bank i called the bank and verified with them
- Really? replies to jackBecause 1st Financial Bank is based in South Dakota, not Pennsylvania!
- timothy replies to jack| 5 repliesDid you get money
- jack replies to timothy| 4 repliesyes i got the money in my check-in account
- Region replies to jack| 2 repliesYou said you got the money, how much?
- Tamianth replies to RegionAdvance fee loans are illegal period and in some states, so are payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/ - CWG40 replies to jackNo you didn't sa'ab-ji. There is no loan. You know it and we know it.
- CWG40 replies to RegionThings to remember about loans offered by phone or e-mail: (Pay attention to item #4!)
Loans
1. No reputable lender will lend you money over the phone.
2. No reputable lender will lend you money by e-mail
3. On-line lenders are nothing more than conduits for another loan scam.
4. Advance fees for loans are always illegal. At least in most American states.
5. If you want to borrow money, go to an established brick and mortar lender that has been around awhile.
6. If you receive a call from someone with an Indian accent either a. threatening you or b. offering you something, you know it’s a scam and you should hang up immediately.
7. These people are predators, the calls are not random, they have information that they have bought from various sources and know your financial history. If you have ever taken out a pay-day loan, they have all your information. They know who they are calling. They like to pick on women, single mothers, the elderly and sometimes members of the immigrant community. Also, those who might be in financial difficulty.
8. Report them here: http://www.stopfraud.gov/report.html
9. And here: http://www.ic3.gov/default.aspx
Report a phone call from 412-238-8613: