830-865-2069
Country: USA
830 area code:
Texas (Del Rio, Kerrville, Eagle Pass, Fredericksburg, New Braunfels)
Read comments below about 8308652069. Report unwanted calls to help identify who is using this phone number.
- fu**king [***] H*olEZLoan scam....... scam.......... scam..............
- Caller: EZloan
- Call type: Telemarketer
- Jennifer Barbathey called me promising me a loan I had to pay 150.00 so I did nothing they called me back saying my credit score was low to receive the loan I have to pay 389.00 dollars I will have my loan deposit in.my bank within 15 min I waited a hour nothingI called him back he told me I had to go to western union to pick my check to order to receive it I will have to pay another 498.00 dollars I told him I don't have that kind of money why is he giving me false information he hung up on me I called him back for a refund he told me I would have to take him to Court I have no money to pay my rent
- Caller: Grand communication ink
- Call type: Non-profit organization
- Resident47- No sane person pays money as a condition of obtaining a loan, and
- It is illegal in the U.S. for any lender on the phone to demand otherwise.
Six Sure Signs of an Advance-Fee Loan Scam
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
-- Advance Fee Fraud advice from USA agencies --
Department of Justice (USDoJ)
http://www.justice.gov/criminal/fraud/internet/
Federal Bureau of Investigation (FBI)
http://www.fbi.gov/scams-safety/fraud/fraud
Federal Trade Commission (FTC)
http://www.ftc.gov/bcp/edu/microsites/phonefraud/government.shtml
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt117.shtm
Comptroller of the Currency (OCC)
http://occ.gov/topics/consumer-protection/fra ... -fee-fraud.html
Secret Service (USSS)
http://www.secretservice.gov/faq.shtml#faq13 - Jenny bIt's been over three years now still haven't got any help on who scaled me for 800 dollars my life been threatened I lost my car trying to o get help so be careful
- Caller: Loan company
- Call type: Scam suspicion
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