631-504-0603
Country: USA
631 area code:
New York (Babylon, Brentwood, Brookhaven)
Read comments below about 6315040603. Report unwanted calls to help identify who is using this phone number.
- TimRobocall about receiving "funds". I answered it halfway through the message and didn't hear any other information.
- Call type: Telemarketer
- PatI didn't answer, robocall left voicemail telling me that I recently applied for a payday loan (I didn't) and that I had qualified for the highest amount $1500, erased voicemail before it got any further
- Call type: Telemarketer
- JANICEdidn't answer, robocall left voicemail telling me that I recently applied for a payday loan (I didn't) and that I had qualified for the highest amount $1500, erased voicemail before it got any further
- Jenniferleft message saying that I have applied for a payday loan and gave website and code to access money.
- anonReceived a call from this number - I did not apply for a payday loan either. they refer you to www.loanthatmoney.com - for sure a scam
- E.Same message, and I didn't apply for a payday loan either. Probably a scam but I'm not going to be the one to find out!
- edward sammutdidnt answer when I called back it took a while for some one to come on phone
- Alesha Dellabaughgot a phone call saying I applied for a loan and I didn't apply for one, tried calling back and said can't complete call
- LisaI'm so tired of getting calls from this number! Please someone stop these idiots!!!
- 5404613318I constantly receive calls from this number! NO I don't want a payday loan and I wished they would stop calling! I have put my number on the DO NOT CALL list and they are still calling! I have nothing to do with payday loans and its getting on my last nerve!
- Ashley B.Got a call from this number this morning saying that I had been pre-approved for a loan even though I never applied. I am so tired of people trying to screw innocent people over for their own benefit. I hope there is a special place in hell for people like this because they make me sick to my stomach.
You can't call them back and you can't even email them to tell them that you never applied because it is a SCAM. - Danny M.Same as everyone else, call saying I've been approved for a payday loan I didn't apply for. Blocked the number.
- Call type: Telemarketer
- college staffClaims as already listed here. $1500 to be deposited into my bank account. What is frightening is that these calls are being directed towards college office phones. Unsuspecting students may fall for it thinking it is part of financial aid package.
- Caller: none
- Jane M| 2 repliesSomeone, please tell me how to stop the daily calls from loanthatmoney.com !!!!! I cannot stand it anymore.!!!! They are calling for the person who had my phone # before me. This NEEDS TO STOP!!!!! I don't want a loan!!! They are relentless!!!!!
- Caller: Loanthatmoney
- CWG40 replies to Jane MCall blocker is your best bet and it's a good idea now, to not pick up on call numbers you do not recognize. On my landline, I usually mute the ringer, let it go to VM. Sometimes I simply pull the plug on the landline for short periods. Cell phone calls also go to VM. There's a lot of different ways you can deal with the unwanted calls.
There's no way of stopping the calls from being initiated. - annoyedrobo call claiming i've received a loan approval. i did not apply for a loan.
- Caller: loanthatmoney.com
- shellyI get calls from this payday loan company all of the time. I've never given them my phone number, and it has been around ten years since I've even applied for one, and they were from different companies, and I did not have the same phone number then either. It always leaves the same robocall on my answering machine. I just reported it to the FCC, and I would suggest others do the same here: https://consumercomplaints.fcc.gov/hc/en-us
- Caller: loanthatmoney.com call spoofer
- Call type: Telemarketer
- MegThese calls come in almost daily very annoying
- William replies to Jane MThanks for the domain name :
The owners hide their business name and address behind a proxy service in Panama, as seen in the registration listings here : http://whois.domaintools.com/loanthatmoney.com
Consider them a front for Identity theft - legitimate loan businesses do not hide their physical address. - ElspethInformational post:
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
Some red flags can tip you off to scam artists’ tricks. For example:
A lender who isn’t interested in your credit history. A lender may offer loans or credit cards for many purposes — for example, so you can start a business or consolidate your bills. But one who doesn’t care about your credit record should worry you. Ads that say “Bad credit? No problem” or “We don’t care about your past. You deserve a loan” or “Get money fast” or even “No hassle — guaranteed” often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.
Fees that aren't disclosed clearly or prominently. Scam lenders may say you’ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you’re told it’s for “insurance,” “processing,” or just “paperwork.”
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.
And if a lender says they won’t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they’re hiding.
A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company’s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General’s office or your state’s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don’t make a payment for a loan or credit card directly to an individual; legitimate lenders don’t ask anyone to do that. In addition, don’t use a wire transfer service or send money orders for a loan. You have little recourse if there’s a problem with a wire transaction, and legitimate lenders don’t pressure their customers to wire money.
Finally, just because you’ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don’t assume it’s a good deal — or even legitimate. Scam artists work hard to make you think they're legitimate, so it’s really important to do your homework.
Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won’t be able to make your payments. If you can’t resolve the problems yourself or you need help to do it, you may want to contact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
http://www.consumer.ftc.gov/articles/0153-choosing-credit-counselor
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