917-728-1766

I've gotten five calls from this number, I've answered once and the call was disconnected, or they hung up. They've left voice mails claiming that my 5000$ and 10000$ dollar loan has been approved and I need to verify information to get the funds directly transferred to my account. I've never called them back, I'm not dumb. But seriously, it's getting annoying.

This is the msg that was left on my voicemail.
Hello this is David Jones calling you from USA Cash loans regarding your loan application amount of five thousand dollar has been approved. So in order to fund your call and verify me your accounting information so we can fund your account as soon as possible. So you can reach me at on my direct division number 9177281766. I repeat 9177281766. Goodbye. Wish you good luck.

I have gotten SEVERAL phone calls and voice mail messages from "David Jones" regarding a loan I obviously did not apply for.  This needs to stop.  These phone calls are obnoxious and a waste of my time.  I am tired of adding numbers to my block calls list EVERY DAY.  I have added myself to the do not call list but its not doing any good!

I applied for a loan and got a call back stating I could get the loan and all I need to do is put $100.00 on a green dot card for the processing fee and that it is refunded back with the loan amount. I did that and called them back with the green dot card information. They ran the card and took my money. He never bothered to mention any other fees up front. He proceeded to tell me that I needed another $150.00 for insurance. I told him if I had that kind of money that I wouldn't be calling them for a loan. He said he couldn't refund my $100.00. I had to pay  fee of $4.95 to put money on the green dot card. I was taken for $100.00. This company rips people off every day. They need to give people their money back and be shut down.  They give american names and can't speak english!  Something needs to be done!!!!!  Thats fraudulent charges!

These are false callers that got your information somehow when you applied online.  Advance fee loans are illegal period and in some states so are the payday loans.

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

File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/

As always for solicitors when they get a hold of a number from a site you thought was trust worthy, they are harassing my number, even calling back blocked, calling at least ten times within an hour, and it seems there is nothing we can do about it. They are claiming to have information on insurance, college crap, blah blah blah. Is there ANYTHING I can do about these telemarketers? We have told them to remove us from the call list, but they seem to call from different numbers each time and ignore our wishes. I don't want to have to change our number for their harassment.

I was lucky my fax was on at the time

last two Weeks i have gotten calls from this number,plus several others. David jones left message same bs.

Yes I was a victim of thees criminals , they told me that I had qualify for 3000 loan and even  told how much I was going to pay a month , look real and honest till they started to charge me all kin of different fees that total 1,040 and I never saw the money nour the loan .. I was rob and my family was hurt very much . I wish that all of us victim Shute unify to  bring thees criminals down I don't know May be contacting the FBI . But one person can,t do it alone ..

Ive actually lost $200.00. I had to give my Dad $100.00 dollars back that he let me borrow to try and get the loan started and they took me for $100.00.  Im willing to contact the FBI...If we can get more people, we might can get this place shut down and our money back.

Thanks...gonna check into it.

No legitimate lender will loan you money over the phone.  Same goes for e-mail.   On-line applications are suspect too.  Also pre-payments for a loan are illegal in most American states.  This is a scam being carried on in India.

See:  http://www.consumer.ftc.gov/articles/0078-advance-fee-loans

Call blocker is your best bet.  One that will block a LOT of numbers.

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