567-263-0001
Country: USA
567 area code:
Ohio (Toledo)
Read comments below about 5672630001. Report unwanted calls to help identify who is using this phone number.
- markThis phone number has called me 13 times today so for. Leaves no message. Does anyone know
- BiffAnother annoyance call from 567 263-0001
- Caller: ???
- Call type: Prank
- Biff| 1 replyBased on complaints posted on other websites. This may be another First Financial (pay day loan scammer?) number. May be related to 352 562-0785, 281 786-4015, and 630 622-1590
- Caller: First Financial
- Call type: Prank
- JohnIt is a scammer. He called me and told me I was approved for a loan and all I had to do was pay a one time refundable insurance fee.
Long story short he became angry and started threatening me and making threats about my family. Best to just ignore the call.- Caller: First Financial
- Call type: Prank
- elleI got around 10 calls from them in a single day (May 26, 2015); they were looking for a Dawn about a pre-approved loan. I also got two calls this morning. I have asked them to stop calling me on multiple occasions, but they began calling from four different number (from four different states).
- Call type: Prank
- JimWhoever (or whatever) this is has been calling a dozen times a day for the last week, at least. A prerecorded message is left, but the greeting on my voice mail cuts it off.
To this point, I have ignored the calls. After reading the posts here, I shall continue to ignore. However, I wish there was a way to make the calls stop, because the half-messages just clog up my voicemail. - GlendaThis has called several times, state I was approved for a loan, when I call back, number not excepting calls
- stacey louieHave rescue ed 10 calls in one day, told them to demo e me and they continue to call, I called back and asked to speak to manager, and got hung up on. Called back again, picked up but no one talked, called back a third time to some Arab guy answered and I asked to speak to manager and be removed from list and he said I don't speak English! They then presumed to call from a new number.
- Caller: first financial-scammer
- Call type: Prank
- Cindy replies to BiffYes, this is 100% a scam.
The reason I say this is because I knew right away it was a scam. I fell for a scam back in 2011 and lost $6000.00 to a so called Finance Company, Pinnacle Finance Co, LLC. Mr Rosenburg was posing as CFO. Anyways, looked ligament, sounded ligament, even my lawyer thought the loan docs wewe ligament..... Nope, I was scamed. So with all that said, I can pretty much identify if the call is a scam or ligament. I love nothing more than exposing them.
I received a call yesterday form the number referenced above. There was that slight paws then you hear a lot of noise in background. The scammer told me my request for a $3,000 installment loan was approved. I then asked if there was anyway I could get $6500 - yes was his amswer with no hesitation. I went on and on with thanking this person. I explained I have cancer and needed surgery but had to pay my portion of the cost upfront. bolt bus. He requested if he could put me on hold. a man came on the line and said quote, man this is a scam I'm not going to scam someone who is sick like yourself and proceeded to give me the dudes and don'ts when applying for a loan. I was dumbfounded and speechless.
So know we have just gathered a nother phone number attached to a scammer. - Ky BI have had repeated calls from this number for about a week now. I received similar repeat phone calls last week from another number....I took one of the calls thinking it could be work related... Big mistake. I was told I was approved for an installment loan and I'm afraid I gave the Arab caller too much info before I realized something wasn't adding up. Once he realized I was on to his bs, he began to talk thru clenched teeth and got pretty angry. So I decided to let him know what he and his thieving little manager can go do with themselves....
- Call type: Prank
- Keshia ColeJust a heads up this company is a scam. They are asking people to send them money. Before they can secure them a loan. I'll be reporting them to BBB.
Have a great day, don't bite! - jasonHarassment These people will get your information and scam you I applied for loan recently online and have been receiving harassing phone calls daily.asked them to stop calling me and now they call more
- dorothyThis number constantly calls me at all hours. And from the all the posts i'm glad I haven't talked to them.
How do you get them from calling you? - Dee| 2 repliesOmfg , I Juss Got Scammed Really? I Cant Believe This [***]. Im Really Thinking Im Getting Money , When All They Doing Is Scamming Me. He Told Me I Was Approved For 3,000 Dollars & He Kept Telling Me I Would Get It At A Certain Time. I Kinda Knew It was A Scam But My Dumb [***] Fell For It. I Cant Believe This [***]. Smh.
- Caller: 561-263-0001
- Call type: Prank
- Tamianth replies to DeeAdvance fee loans are illegal period and in some states, so are the 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
*****
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 DeeThings 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 - ClayThe number has called me multiple times in the last two days. they either hang up or ask for someone who isn't at the number and then hang up as soon as I say anything. will be reporting this number for harassment and have blocked them.
- Caller: they won't identify themselves.
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