888-732-9725

This was a unwanted call saying they wanted to give me a loan

1-888-732-9725 said that a stellvin or kelvin battler was using our phone number to obtain a loan. this man john would not give us any information as to who he worked for he just said that they were calling on behave of the loan company. I stated that if someone is using the the wrong phone munbet that is fraud and I was reporting this call to the authorities!!!!

Angie called and said she found me a loan i could be interested in. i called 1-888-732-9725 and the person i got didnt speak english very well. when she asked if i had another phone number and i told her i had my cell phone, but i dont give it out. she hung up on me. i smell a scam.

angie called me 4 times in the last week about news she thinks I am going to like.  approved loan or some b.s..

kept leaving 888-732-9725 talking about i got  some news you might like

unknown caller

UNKNOWN CALLER

UNKNOWN CALLER

PERSONAL LOANS

UNKNOWN

UNKNOWN CALLER

IN ORDER TO GET A LOAN YOU HAVE TO PAY THREE MONTHS ADVANCE.

UNKNOWN

This message is from someone called Angie. She calls from 1-860-319-5320. I just found out that PayDay loans are also illegal in the state of Connecticut. She sounds like a sweet kids from the voice mail though. That's the sad thing.

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

The callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

• Notify your banking institutions.
• Contact the three major credit bureaus and request an alert be put on your file.
• Contact your local law enforcement agencies if you feel you are in immediate danger.
• File a complaint at the FBI's Internet Crime Complaint Center (IC3)  https://www.ic3.gov/default.aspx

Tips to avoid becoming a victim of this scam:

• Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
• Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
• Avoid filling out forms in e-mail messages that request personal information.
• Ensure that your browser is up-to-date and security patches have been applied.
• Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
• When you contact companies, use numbers provided on the back of cards or statements

It's an Indian call center for Moneybee.com. They scam is that they need you to go through "Their credit score website", claiming MyFico.Com is invalid. lol. It's because they get a $30 commission every time you goobers sign up for their credit site.... thinking they are going to give you a loan afterwards, nope. They are not a lender. There is no "Angie" btw.

SO glad I googled before I called these people back. poor Angie.. trapped in a basement forced to make harassing phone calls to poor innocent people just needing A LOAN TO HELP PAY OFF SOME DEEEBT!!! so frustrating when your so desperate for help that you believe everyone that calls!!

This Angie has been calling for 3 months now.. it's unbelievable! What people do b to rob/convince others

(888) 260-2807 called me. "This is Angie calling about your recent loan request...." But I have no loan request. She asked that I call 888-732-9725 before 9 PM Eastern. I don't think I will.

Angie has some news for me that she thinks im going to like.....its that shes not angie at all! She Mahashravetah and she wants to scam me long time.