202-506-9854
Country: USA
202 area code:
District Of Columbia (Washington)
Read comments below about 2025069854. Report unwanted calls to help identify who is using this phone number.
- JacobsWowww...........
I cant belive..........
I got $7000 loan from this company.......
Such awesome...........- Caller: Bank
- larry| 6 repliesAwesome.......
He sent me mail first to call back on 202 506 9854
He told my loan is approved but for that I need to pay $80 upfront ,
I paid and perfactly within 20 minutes I got my loan funded in my bank
Such a nice service and trustable company- Caller: bank
- Elspeth replies to larry| 4 repliesApparently, you shills still haven't gotten the clue that your English - or rather - LACK of proper English - screams that this is a scam. Which it is. Advance fee loans are illegal in the US. Oh well, I guess you've managed to burn this number with your pre-emptive shilling. Too bad, so sad for you!
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 - Larry replies to Elspeth| 3 repliesI thing you dont like persons getting loan from any private finance.......
- Larry replies to Larry| 1 replyI mean I think.......
- Elspeth replies to LarryNo, actually I don't like people being scammed out of their hard-earned money, especially those who happen to be lower-income. Guess this site is cutting into those scammy profits, huh? Good!
PS: Advance fee loans are ILLEGAL, period. What part of that sentence don't you get?! - Tamianth replies to LarryNice - preemptive shilling! Thanks for the heads up on this number!! I think you need to go back to your boiler room and let the door hit you on the way out! In case you forgot which it is, its that way →
- TamianthInformational Post:
Advance 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/- Caller: Informational Post - Loan Scam
- Call type: Telemarketer
- CWG40 replies to larryI got my loan too. I am thanking Krishna right now. You are so right Sa'ab-ji. Which is why everyone trusts an Indian cold-caller in America to get a loan. The weather in Delhi is so nice this time of year. I am going to fly to India and I am going to book a trip on the Maharajah's Express from Mumbai!
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