Anonymous User from ,

February 28, 2019 at 12:00 AM

Advance Fee Loan
Will tell you everything you want to hear about getting the loan. Will lie to you telling you that if you pay this fee you are 100% guaranteed will get your loan. If you don't get your loan I will pay back your fees that you have paid. All lies. I started this loan transaction with this person on December the 6th, 2018 for $10,000.00. I kind of expected to pay about $1000.00 for an unsecured loan with no collateral. Well, very sneaky this guy is telling you he is not a scammer and he is not like the others that you have experienced he will say anything to get your money. I did not have to pay that amount that there was nothing to worry about instead you will be nickeled and dimed to death. Paying for transfer fees, paying for money laundering anti-terrorist fee, the fees list goes on and on. To this date which is now February the 28th, 2019 I have paid out $2500.00 in fees for a loan that I have yet to receive. He is good at making you feel like you will get the loan he is very smooth and when you are desperate you will fall for it. DO not fall for this!!! You will get nothing but high blood pressure and a whole lot of stress and come out of it further in debt then when you started.
469-320-0195
4224 N Star Avenue Moss Point Mississippi Moss Point, MS 39562
Email: [email protected]

Anonymous User from , MO

March 8, 2024 at 9:54 AM

469-320-3643 reported as a unwanted call. Received on March 7, 2024 at 2:01 PM.
Call for No Subject Provided

Anonymous User from Marshall, North Carolina

February 7, 2024 at 9:20 AM

469-320-9271 reported as a Robocall. Received on February 5, 2024 at 12:00 AM.

Anonymous User from Largo, Florida

February 2, 2024 at 3:00 PM

469-320-9251 reported as a Robocall. Received on February 2, 2024 at 8:41 AM.

Anonymous User from , TX

January 28, 2024 at 10:14 PM

469-320-3700 reported as a Robocall. Received on January 27, 2024 at 8:37 AM.
Call for Dropped call or no message

Anonymous User from Thomasville, North Carolina

January 26, 2024 at 7:28 PM

469-320-9251 reported as a Live Voice or Other. Received on January 26, 2024 at 5:08 AM.

Anonymous User from , AZ

December 12, 2023 at 5:25 PM

469-320-9278 reported as a unwanted call. Received on December 4, 2023 at 9:40 AM.
Call for No Subject Provided

Anonymous User from , TX

December 4, 2023 at 5:05 PM

469-320-9278 reported as a Robocall. Received on December 4, 2023 at 2:53 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Garner, North Carolina

December 4, 2023 at 2:27 PM

469-320-9278 reported as a Robocall. Received on December 4, 2023 at 2:20 PM.
Call for Work from home & other ways to make money

Anonymous User from Dallas, Texas

September 25, 2023 at 6:02 PM

469-320-7749 reported as a Live Voice or Other. Received on September 25, 2023 at 5:00 PM.
Call for Energy, solar, & utilities

Anonymous User from , TX

September 1, 2023 at 7:16 PM

469-320-9626 reported as a unwanted call. Received on September 1, 2023 at 5:48 PM.

Anonymous User from Frisco, Texas

June 23, 2023 at 3:38 PM

469-320-4775 reported as a Robocall. Received on June 23, 2023 at 2:33 PM.

Anonymous User from , TX

March 31, 2023 at 10:21 AM

469-320-9628 reported as a Live Voice or Other. Received on February 28, 2023 at 4:26 PM.
Call for No Subject Provided

Anonymous User from Garland, Texas

March 14, 2023 at 4:36 PM

469320995 reported as a Robocall. Received on March 14, 2023 at 12:40 PM.

Anonymous User from Garland, Texas

March 10, 2023 at 10:40 AM

469-320-0657 reported as a Live Voice or Other. Received on March 9, 2023 at 2:50 PM.
Call for Medical & prescriptions

Anonymous User from Plano, Texas

March 8, 2023 at 4:54 PM

469-320-9411 reported as a Live Voice or Other. Received on March 8, 2023 at 3:33 PM.
Call for Home improvement & cleaning

Anonymous User from , IL

March 7, 2023 at 4:28 PM

469-320-1440 reported as a Live Voice or Other. Received on March 7, 2023 at 3:27 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Bedford, Texas

February 22, 2023 at 1:02 PM

469-320-8186 reported as a Live Voice or Other. Received on February 22, 2023 at 11:59 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Garland, Texas

September 21, 2022 at 6:06 PM

469-320-3583 reported as a Live Voice or Other. Received on September 21, 2022 at 4:41 PM.
Call for Warranties & protection plans

Anonymous User from Huntington Beach, California

July 20, 2022 at 2:07 PM

469-320-0219 reported as a Live Voice or Other. Received on July 7, 2022 at 12:30 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Boise, Georgia

June 23, 2022 at 12:48 PM

469-320-1149 reported as a Live Voice or Other. Received on June 23, 2022 at 10:27 AM.
Call for Medical & prescriptions

Anonymous User from St Joseph, MO

May 12, 2022 at 9:59 PM

None reported as a Live Voice. Received on May 12, 2022 at 9:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 469-320-4691
Contacted via Wired

Anonymous User from Windcrest, TX

March 27, 2021 at 7:55 PM

None reported as a Abandoned Calls. Received on March 27, 2021 at 9:24 AM.
Unwanted call for unknown
Caller ID indicated they called from 469-320-9566
Contacted via Internet (VOIP)

Anonymous User from , IL

May 24, 2017 at 7:57 AM

None reported as a Live Voice. Received on May 23, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 469-320-8745
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , MI

March 14, 2017 at 10:32 PM

469-320-9377 reported as a Prerecorded Voice. Received on March 14, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 251-241-8002
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CO

November 22, 2016 at 7:44 PM

reported as a Live Voice. Received on November 22, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 469-320-9212
Contacted via Wired

Anonymous User from , TX

November 5, 2016 at 6:38 PM

reported as a Prerecorded Voice. Received on November 5, 2016 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 469-320-1057
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

June 22, 2016 at 11:57 PM

reported as a Live Voice. Received on June 22, 2016 at 5:51 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 469-320-9697
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TN

April 14, 2016 at 9:02 PM

reported as a Prerecorded Voice. Received on April 14, 2016 at 12:00 AM.
Robocall for unknown
Caller ID indicated they called from 469-320-9816
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , GA

April 13, 2016 at 1:51 PM

reported as a Prerecorded Voice. Received on April 12, 2016 at 5:41 PM.
Robocall for unknown
Caller ID indicated they called from 469-320-9816
Contacted via Wired

Anonymous User from , GA

April 13, 2016 at 1:38 PM

reported as a Prerecorded Voice. Received on April 12, 2016 at 4:21 PM.
Robocall for unknown
Caller ID indicated they called from 469-320-9816
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

April 12, 2016 at 9:25 PM

469-320-9816 reported as a Abandoned Calls. Received on April 12, 2016 at 4:20 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , VA

April 12, 2016 at 9:01 PM

reported as a Prerecorded Voice. Received on April 12, 2016 at 3:57 PM.
Robocall for unknown
Caller ID indicated they called from 469-320-9816
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , TX

July 31, 2015 at 7:32 PM

reported as a Live Voice. Received on July 31, 2015 at 12:34 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 469-320-9528
Contacted via Wired