631-855-0545

Scammer/robocall left a voice mail saying I'd recently applied for a PayDay loan & have been approved for the highest level. I have NOT applied for any loan for years. They say that highest amount is $1500.00 That ain't a lot. Then they say to go to www.loanthatmoney.com and type in your approval code.

I looked up the info on that website and it was created on July 14th, 2015. So a whopping 8 days ago. Total scam. And they're in Panama. BEWARE!!!!!

(We really need an option in the drop-down menu to select Scammer, rather than Unknown.)

By the way, do NOT click on that link to that site! It is there for informational purposes only.

Thank you for the site name.

A little investigation shows that site's Domain was created on 7/14/2015
For the math challenged, that is 8 days ago!  Is that a sign of a legitimate, trustworthy and reliable organization?

The sites's Domain expires on 7/14/2016 - a little less than a year from now.
That fact alone should reveal something to intelligent people.

This domain is protected by privacy service, so you don't see the real registrant name.
So, we can't identify who are the real scammers.

Unfortunately, I betcha there are people who will still believe stuff they see at that site ...

Yeah, I put that date in there. :)  I work in Fraud Prevention; Who Is is my best friend.

The one thing we can see is the country is Panama. I reported it to the FTC, even though they'll probably just make another site. I hate these people, hence my job!

I went to the website.
"Received an Approval Code? Your accepted. Get started below."

This is probably another phishing site pretending to be a loan broker.

I received the same call today. I typed in the site and nothing came up.

Scammer/robocall left a voice mail saying I'd recently applied for a PayDay loan & have been approved for the highest gold level.  They say that highest amount is $1500.00 . Then they say to go to www.loanthatmoney.com and type in the VIP promo code, then is spits out a code.

I have never applied or ever talked to anyone at payday! I hate this crap.

They call leaving a message I am approved for a loan.

Me too. Everything everyone else said.

Here's what I did...I went to consumercomplaints.fcc.gov and filed a complaint against these people. Surely the FCC can bust the WHOIS protection on this domain and find out what Panamanian (ha) registered it. The site is hosted in San Antonio, TX so the FCC has jurisdiction.

In filing my complaint, I transcribed the entire script read on the robo call. I suggest you do that too. Feel free to copy and paste this into your own FCC complaint, and thanks for the support.

"Hello and congratulations. You have recently applied for a payday loan and you have been pre-approved for our highest gold level. This entitles you to receive up to 1,500 dollars. All funds are deposited into your account within one hour. To receive your funds, simply visit www.loanthatmoney.com and type in your VIP promo code of (four digits). Once again, visit loanthatmoney.com and type in your VIP promo code of (four digits). This offer will expire in 24 hours. Congratulations again."

Same thing just happened to me.

"Hello and congratulations. You have recently applied for a payday loan and you have been pre-approved for our highest gold level. This entitles you to receive up to 1,500 dollars. All funds are deposited into your account within one hour. To receive your funds, simply visit www.loanthatmoney.com and type in your VIP promo code of (four digits). Once again, visit loanthatmoney.com and type in your VIP promo code of (four digits). This offer will expire in 24 hours. Congratulations again."

I received a call from this number saying that I had been approved for a pay day loan in the highest amount! I hung up! I have never applied for a pay day loan in my life!!!

Beware!!

I to just received this call with all the same information.  I received a similar call the day before stating that they were with the Us Treasury department and that I was going to be getting a $7,000 Grant and asked for a credit card number to transfer the money too. I only mention this as I thought it was funny that they mentioned the exact same approval code to reference for both phone calls.  Beware and don't give out any person information.

July 22, 2015

631-855-0545. Urgent Scam Alert

Scam Alert- did you receive a call or a voice mail stating you have been pre-approved for a loan up to $1,500.00. You just have to go to the web site and enter your approval code they provide in the message.

If you call this phone number back you find out it's not a real number. Clue!!!

Do not go to the web site or enter that code, it will probably be dropping a cookie or virus on your PC or Phone so they can grab your information and steal your Identity.

Urgent Scam Alert.

Multiple payday calls from numerous 631 numbers.  See:
http://www.mycallbot.com/tags/scam-from-numerous-631-prefix-numbers

Global star phone number.   A satellite phone company.  Scam

The site is actually out of Panama. I reported it to the FCC and all they did was send me the link to the 10 ways to avoid fraud. Thanks, like I don't know how to do that?

Here is where I go to check on the WhoIs stuff: https://whois.domaintools.com/  I have a free account on there; I'm pretty sure that you can see more info when you have an account. And no zip code.

The registrant fax number pretty much gives it away. Just a copy/paste from part of what I can see:

Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182

They are also calling from 631-855-0664
Deer Park, NY

Is it still loanthatmoney.com or new website?

Probably a phishing call — left voice mail, “Press 1 now and you will be transferred to our security department.”