Anonymous User from ,

August 2, 2023 at 12:00 AM

Advance Fee Loan
I had applied for a loan of 5000 to a broker site a few days later i received an email stating that i had been approved. I received a phone call from a Dave Smith going through the process of obtaining the loan. He stated that he needed to do an authentication deposit of 15 to 20 percent of the loan. He did a mobile deposit of $838 Then i would return that amount to him which then it would increase my credit score by 22 points. The next day he came back to me and said they had to do it again he deposited $876 this time. On 7/31/23 the first check was sent back as non paid the. Today 8/1/23 The second one was sent back as well causing me to be $1337 overdrawn on my bank account
(747) 234-5201
10880 Wilshire Blvd. Suite 1101 Los Angeles, CA 90024
Email: [email protected]

Anonymous User from Folsom, California

April 24, 2024 at 2:58 PM

747-234-0413 reported as a Live Voice or Other. Received on April 24, 2024 at 11:28 AM.

Anonymous User from Ventura, California

March 28, 2024 at 5:26 PM

747-234-9564 reported as a Robocall. Received on March 28, 2024 at 12:44 PM.

Anonymous User from , CA

February 14, 2024 at 3:54 PM

747-234-9697 reported as a unwanted call. Received on February 13, 2024 at 1:57 PM.
Call for No Subject Provided

Anonymous User from , CA

January 30, 2024 at 12:18 PM

747-234-9435 reported as a Live Voice or Other. Received on January 30, 2024 at 9:09 AM.
Call for Vacation & timeshares

Anonymous User from , CA

December 5, 2023 at 2:28 PM

747-234-9467 reported as a unwanted call. Received on November 25, 2023 at 3:12 PM.

Anonymous User from , CA

November 21, 2023 at 4:59 PM

747-234-9847 reported as a Robocall. Received on November 21, 2023 at 12:07 PM.
Call for Dropped call or no message

Anonymous User from , CA

November 10, 2023 at 6:38 PM

747-234-9847 reported as a Robocall. Received on November 6, 2023 at 1:11 PM.
Call for Dropped call or no message

Anonymous User from Palm Springs, California

November 6, 2023 at 2:09 PM

747-234-9847 reported as a Robocall. Received on November 6, 2023 at 8:41 AM.

Anonymous User from Cypress, Texas

October 13, 2023 at 3:11 PM

747-234-9793 reported as a Live Voice or Other. Received on October 13, 2023 at 1:37 PM.

Anonymous User from , CA

September 22, 2023 at 5:46 PM

747-234-0509 reported as a Robocall. Received on September 22, 2023 at 2:45 PM.
Call for No Subject Provided

Anonymous User from , CA

September 22, 2023 at 5:45 PM

747-234-0509 reported as a Robocall. Received on September 22, 2023 at 2:43 PM.
Call for No Subject Provided

Anonymous User from Tracy, California

September 21, 2023 at 2:38 PM

747-234-9028 reported as a Live Voice or Other. Received on September 21, 2023 at 9:00 AM.

Anonymous User from Tracy, California

September 21, 2023 at 12:07 PM

747-234-9028 reported as a Live Voice or Other. Received on September 21, 2023 at 9:00 AM.

Anonymous User from Sylmar, California

August 17, 2023 at 3:43 PM

747-234-0441 reported as a Robocall. Received on August 17, 2023 at 12:17 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Pleasanton, California

July 13, 2023 at 4:48 PM

747-234-0763 reported as a Live Voice or Other. Received on July 3, 2023 at 11:48 AM.

Anonymous User from , NC

July 12, 2023 at 9:51 PM

747-234-0516 reported as a Live Voice or Other. Received on July 11, 2023 at 11:26 AM.

Anonymous User from Long Beach, California

June 5, 2023 at 8:18 PM

747-234-9473 reported as a Live Voice or Other. Received on June 5, 2023 at 2:53 PM.

Anonymous User from Ps, California

April 10, 2023 at 1:19 PM

747-234-9431 reported as a Robocall. Received on April 10, 2023 at 10:18 AM.
Call for Medical & prescriptions

Anonymous User from Chatsworth, California

April 3, 2023 at 12:39 PM

747-234-9881 reported as a Robocall. Received on April 3, 2023 at 9:29 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Washington, District of Columbia

March 30, 2023 at 11:34 AM

747-234-0039 reported as a Robocall. Received on March 28, 2023 at 4:57 PM.

Anonymous User from Stafford, Virginia

March 29, 2023 at 2:08 PM

747-234-0304 reported as a Live Voice or Other. Received on March 29, 2023 at 1:37 PM.

Anonymous User from Torrance, California

March 6, 2023 at 4:35 PM

747-234-9847 reported as a Robocall. Received on March 6, 2023 at 8:00 AM.

Anonymous User from Torrance, CA

February 13, 2023 at 6:00 PM

877-311-2348 reported as a Prerecorded Voice. Received on February 13, 2023 at 9:48 AM.
Unwanted call for unknown
Caller ID indicated they called from 747-234-9847
Contacted via Internet (VOIP)

Anonymous User from Elizabethtown, Pennsylvania

February 9, 2023 at 4:27 PM

747-234-0044 reported as a Robocall. Received on February 9, 2023 at 12:00 AM.

Anonymous User from Sherwood Forest, California

January 6, 2023 at 8:49 PM

747-234-9838 reported as a Robocall. Received on January 6, 2023 at 7:30 AM.

Anonymous User from Westminster, Massachusetts

November 30, 2022 at 1:06 PM

747-234-5832 reported as a Robocall. Received on November 21, 2022 at 9:39 AM.
Call for Dropped call or no message

Anonymous User from Margate, Florida

November 21, 2022 at 10:45 AM

747-234-5832 reported as a Robocall. Received on November 21, 2022 at 9:30 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

September 10, 2022 at 11:35 AM

747-234-9793 reported as a Live Voice or Other. Received on September 9, 2022 at 11:45 AM.
Call for No Subject Provided

Anonymous User from Malibu, California

August 17, 2022 at 1:47 PM

747-234-9614 reported as a Robocall. Received on August 17, 2022 at 10:46 AM.

Anonymous User from , CA

July 8, 2022 at 3:43 PM

747-234-9415 reported as a unwanted call. Received on July 8, 2022 at 12:00 AM.
Call for Lotteries, prizes & sweepstakes

Anonymous User from , CA

June 24, 2022 at 2:09 PM

747-234-9731 reported as a Robocall. Received on June 15, 2022 at 12:01 PM.

Anonymous User from , CA

June 20, 2022 at 5:45 PM

747-234-9130 reported as a unwanted call. Received on June 17, 2022 at 2:01 PM.
Call for Dropped call or no message

Anonymous User from , CA

June 17, 2022 at 1:38 PM

747-234-9145 reported as a Robocall. Received on June 15, 2022 at 11:01 AM.

Anonymous User from , CA

June 17, 2022 at 1:32 PM

747-234-9145 reported as a Robocall. Received on June 16, 2022 at 8:34 AM.

Anonymous User from , CA

June 17, 2022 at 1:24 PM

747-234-9130 reported as a Robocall. Received on June 17, 2022 at 10:23 AM.

Anonymous User from , CA

June 17, 2022 at 1:17 PM

747-234-9130 reported as a Robocall. Received on June 16, 2022 at 1:31 PM.

Anonymous User from , CA

June 17, 2022 at 1:13 PM

747-234-9145 reported as a Robocall. Received on June 16, 2022 at 3:43 PM.

Anonymous User from Castaic, CA

May 21, 2022 at 10:09 PM

747-234-9243 reported as a Prerecorded Voice. Received on May 21, 2022 at 2:34 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Rossford, OH

September 3, 2021 at 8:06 PM

832-861-0428 reported as a Prerecorded Voice. Received on September 3, 2021 at 10:03 AM.
Unwanted call for legal_actions_services
Caller ID indicated they called from 747-234-9245
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Palo Alto, CA

July 16, 2021 at 11:16 PM

747-234-9716 reported as a Abandoned Calls. Received on July 16, 2021 at 4:11 PM.
Unwanted call for unknown
Contacted via Wired

Anonymous User from Bucksport, ME

April 27, 2021 at 3:19 PM

None reported as a Live Voice. Received on April 27, 2021 at 11:14 AM.
Unwanted call for unknown
Caller ID indicated they called from 747-234-3145
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Costa Mesa, CA

March 17, 2021 at 3:06 PM

None reported as a Live Voice. Received on March 17, 2021 at 7:52 AM.
Unwanted call for unknown
Caller ID indicated they called from 747-234-0958
Contacted via Wired

Anonymous User from Burlington, WV

September 29, 2020 at 12:35 AM

747-234-3849 reported as a Abandoned Calls. Received on September 28, 2020 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 304-317-6458
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , OH

April 12, 2017 at 7:10 PM

None reported as a Prerecorded Voice. Received on April 11, 2017 at 12:00 AM.
Unwanted call for unknown
Caller ID indicated they called from 747-234-0483
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , PA

April 20, 2016 at 2:31 AM

reported as a Live Voice. Received on April 19, 2016 at 8:46 PM.
Telemarketing (including do not call and spoofing) for unknown
Caller ID indicated they called from 747-234-0071
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , CA

November 17, 2015 at 3:26 AM

747-234-0074 reported as a Live Voice. Received on November 16, 2015 at 6:09 PM.
Telemarketing (including do not call and spoofing) for unknown
Contacted via Wired