Anonymous User from MAHWAH, NJ

March 26, 2019 at 12:00 AM

Capital Loan
This scam initially sends you an email and ask to fill up a form for personal loan then they take around a month or so to contact you over the phone. On the phone first call would be just an inquiry call asking if you need the loan then the second call would be a verification call. Third call would be the call where they will mention that for verification you will have to buy a steam gift card worth 150$ against the personal loan of 5000$ disbursement. The very little doubt in mind leads to confirmation of scam when the agent asks you to keep it on hold while buying the gift card and mention that it's for personal use only to avoid the fee plus strong follow up calls every minute when the call is disconnected. I'm sure lot of people might be getting thugged like this. Please look in to this issue at the earliest and avoid any major mishaps.
2094253631

Anonymous User from Stockton, California

September 14, 2023 at 4:42 PM

209-425-8946 reported as a Live Voice or Other. Received on September 14, 2023 at 1:39 PM.

Anonymous User from Los Banos, California

May 24, 2023 at 10:37 PM

209-425-7618 reported as a Live Voice or Other. Received on May 24, 2023 at 10:12 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Los Banos, California

May 9, 2023 at 10:06 PM

209-425-8400 reported as a Live Voice or Other. Received on May 9, 2023 at 3:02 PM.

Anonymous User from , CA

October 17, 2022 at 11:51 AM

209-425-6098 reported as a Robocall. Received on October 15, 2022 at 3:10 PM.

Anonymous User from , CA

September 28, 2022 at 5:30 PM

209-425-4917 reported as a Robocall. Received on September 26, 2022 at 12:24 PM.
Call for Dropped call or no message

Anonymous User from , ID

June 3, 2016 at 9:01 PM

reported as a Prerecorded Voice. Received on June 3, 2016 at 1:58 PM.
Robocall for unknown
Caller ID indicated they called from 209-425-2228
Contacted via Internet (VOIP)