914-662-9349

Pre-recorded message offering online payday loans....scam...do not answer.

I just hung up on these clowns.  I never want to do business with these LOAN SHARKS again!

Robocall advertising some (probably scam) load website -- call was to my cell phone which is illegal even if it wasn't on the do not call list, but it is.  Blocked & reported to the FCC.  Since the robocall is stupid enough to advertise the business, please do report this to the FCC, they have been going after some companies recently.

https://complaints.donotcall.gov/complaint/complaintcheck.aspx

Just received a call and it went to v-mail because I won't answer calls with numbers that I have  no idea who they are.  Left a message saying I was approved for the pay day loan I recently applied for.  I NEVER applied for a pay day loan.  Will not call them back to tell them not to call me.  Last time I did that, I left a message with a person and told them to stop calling me I actually found the money in my checking account.  Had to work with my bank to close my account, and had the bank contact them to reverse the money that was deposited and the money that was taken out of my account (as a payment for the application)  I also found out that they had all me account info, SS# and other details from the paperwork obtained.

Continues to bother me. I do not want a loan from them or anyone else. Stop the calls on my mobile!

Did you receive a loan from them?

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
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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/

Calls and leaves voicemail.
I never answer calls with caller ID blocked.

Please have these clowns stop calling me, it is very annoying.... and i have reached a boiling point with this BS...

800notes is not a call blocking service. It is a website for sharing information about UNKNOWN callers. Invest in a call blocker.

They left me a voice mail that I applied for a payday loan and was approved. I've never applied for a payday loan ever so this is a scam.

I don't even have a pay day loan and these creepers are calling me wtf????

A prerecorded message indicates "good news" I was approved for my on line loan application.  I never applied for a loan.  It gives a website of bestpaydaynow.com.  I blocked and reported another number giving the same website 3108071313.  Will also report this number to both the National Do Not Call and Missouri Do Not Call registries. SCAM SCAM SCAM.

"congrats you are quailified for a $1,000 loan. Just need to go to www.bestpaydaynow.com witha  reference code # XXXX"

prerecorded message -- second one I got in about 2 months.. we shall see if they call to collect on the loan that I will NOT get thru them..
Cash Reserves, LLC is name on their "website"
http://www.bizapedia.com/nv/CASH-RESERVES-LLC.html -
id's owner as Furkat Kasimov -- who seems to be owner or part owner in numerous companies - http://www.bizapedia.com/people/FURKAT-KASIMOV.html
interesting he works for a "Root Law Group" - https://www.lead411.com/Furkat_Kasimov_13117754.html and they are an immagration law firm.. (maybe not the same person but not a comman name.

other #
https://800notes.com/Phone.aspx/1-310-807-1313/3#p832783125298923632

fastwireloan.com

scam artists!

Same company:CASH RESERVES LLC

http://www.fastwireloan.com/terms-of-use.html..

in looking at the number listed for Cash Reserves 888-981-9098 -- they have numerous "payday"companies under that phone #
Looking at the address: 1810 E Sahara Ave, Suite 1598 Las Vegas, NV 89104
first thing that pops up is: "virtual office" -- shocking and the website for it on my system warns me it might a compromised website and blocked it.
Another # for Cash Reserves is (888) 666-7058 as anoterh website id's it as a management Consulting Service (http://listings.findthecompany.com/l/32324531 ... in-Las-Vegas-NV)
One company Mr Kasomov is affilated with is http://www.leadsmarket.com/about-us.aspx.

It seems to be one of these many scammers who have shell companies to hide behind. But some checking and you can see how they do this.. I think if someone finds Mr Kasomov some of the scams will disappear.



alt address in California shows other "companies" seems to be some of the other type of calls we all get (Senior Services)  http://www.bizapedia.com/addresses/13636-VENT ... S-CA-91423.html

I hope you reported them for fraud - this is a common theme with scam artists - they deposit money - unauthorized into accounts and then start withdrawing money.  Report them to the FTC and your state Attorney General - www.naag.org - you can find your state AG at this link.

How is it that our worthless government cannot shut these callers even when they know who they are or when you find them to be officers of the court--know the company name and address and the principal corporate officers by name? What are we paying our taxes for anyway?

Criminals will get around any law that is made. You cannot expect the government to be everywhere at once doing everything for you. Invest in a call blocker. Block calls on your cell phones. Don't open links in emails or texts. You must protect YOURSELF. It is called personal responsibility. Most calls are scams and are spoofed from other countries. They change their numbers by the minute. All the info you need is provided below. [:]

If you are being scammed by text, depending on your phone carrier, reply with 7726 (SPAM) or BLOCK (ATT uses BLOCK, will reply to you telling you the number is blocked and where it came from but do not open that link, it may be a virus). If it comes from a weird number like 12102000004, BLOCK it.

phone spoofing explanation
http://en.wikipedia.org/wiki/Spoofing_attack
http://www.fcc.gov/guides/caller-id-and-spoofing
Federal Trade Commission:
www.stopfraud.gov/report.html
Phone: 1 (877) FTC-HELP (1-877-382-4357)

For Extortion Scam Operations,  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/
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/

Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime

Also read up on the laws and your rights:

https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://www.ic3.gov/media/2014/140627.aspx
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https://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

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.

According to complaints received from the public, 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.