Anonymous User from FLORENCE, AL

October 24, 2023 at 12:00 AM

Other
I was provided a loan agreement for $7000 and company had me go through verifcation process with bank and got bank account information (as a normal loan company would) then kept saying their business team was working on this and they would contact back. Then after hours would call or text the same information going on for over a week. They they state in order to prove I am an honest person and will pay loan back they will deposit $900 into my account and I will have to pay it right back and they will then place the entire loan amount into my account. The funds were never placed into my account and they kept saying there was an issue their system was down and they were working on it. They then never contacted back so I contact them which then they acted like they were not sure who I was and then stated they just in that moment got an email that I have to pay them $200 and they will then place the loan into my account. I denied to pay them the money so they then said it was my fault my account was not credible. I believe this company is a scam to try to get people to provide bank account information thinking they will get a loan and then try to convince them to pay them money to get the loan. Please look into this company so no one is getting scammed. Thankfully I would not pay them the money so I didnt lose anything and quickly updated my bank information so they couldnt access that.
(786) 937-5971
Email: [email protected]

Anonymous User from LOS ANGELES, CA

September 25, 2023 at 12:00 AM

Advance Fee Loan
I recently applied for a personal loan online. And was contacted via text and email saying that I have been approved for the loan. And was sent a emailed with the loan documents to e-sign. I was then contacted by phone to request a copy of my identification card and bank card. Which I sent after sending my personal information. The commutation stop.
1(786) 937-6048
Email: [email protected]

Anonymous User from , TN

May 14, 2024 at 5:32 PM

786-937-8819 reported as a unwanted call. Received on May 14, 2024 at 3:05 PM.
Call for No Subject Provided

Anonymous User from Hialeah, Florida

May 10, 2024 at 7:02 PM

786-937-4781 reported as a Live Voice or Other. Received on May 10, 2024 at 11:00 AM.
Call for Medical & prescriptions

Anonymous User from Tripoli, Florida

May 3, 2024 at 9:41 AM

786-937-5410 reported as a Robocall. Received on May 2, 2024 at 3:55 PM.

Anonymous User from , FL

April 25, 2024 at 9:53 AM

786-937-4765 reported as a Live Voice or Other. Received on April 23, 2024 at 4:33 PM.
Call for Computer & technical support

Anonymous User from Clint, TX

April 24, 2024 at 5:57 PM

786-937-6431 reported as a Text Message. Received on April 24, 2024 at 11:46 AM.
Unwanted call for Other Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , AR

April 21, 2024 at 7:00 PM

786-937-4795 reported as a unwanted call. Received on April 21, 2024 at 12:00 AM.
Call for No Subject Provided

Anonymous User from Tripoli, Florida

April 19, 2024 at 1:40 PM

786-937-5420 reported as a Robocall. Received on April 18, 2024 at 2:16 PM.

Anonymous User from , FL

March 22, 2024 at 7:09 PM

786-937-7185 reported as a unwanted call. Received on March 22, 2024 at 1:55 PM.
Call for No Subject Provided

Anonymous User from Delray Beach, Florida

March 20, 2024 at 5:55 PM

786-937-5105 reported as a Robocall. Received on March 5, 2024 at 5:40 PM.
Call for Dropped call or no message

Anonymous User from Vero Beach, Florida

March 12, 2024 at 10:19 AM

786-937-5166 reported as a Robocall. Received on March 11, 2024 at 12:00 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

March 8, 2024 at 1:05 PM

786-937-9795 reported as a Live Voice or Other. Received on March 8, 2024 at 10:32 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , CA

March 3, 2024 at 4:37 PM

786-937-5312 reported as a Robocall. Received on March 2, 2024 at 4:43 PM.
Call for No Subject Provided

Anonymous User from , MI

February 26, 2024 at 11:10 AM

786-937-4254 reported as a Robocall. Received on February 26, 2024 at 10:47 AM.

Anonymous User from , FL

January 8, 2024 at 8:38 PM

786-937-9354 reported as a unwanted call. Received on January 8, 2024 at 4:09 PM.
Call for Dropped call or no message

Anonymous User from Miami, Florida

November 30, 2023 at 1:21 PM

786-937-8457 reported as a Live Voice or Other. Received on November 30, 2023 at 1:19 AM.

Anonymous User from Stafford, Texas

October 27, 2023 at 10:35 PM

786-937-6072 reported as a Robocall. Received on September 29, 2023 at 5:40 PM.

Anonymous User from Zephyrhills, Florida

October 12, 2023 at 9:21 PM

786-937-8445 reported as a Live Voice or Other. Received on October 10, 2023 at 12:50 PM.

Anonymous User from , FL

September 18, 2023 at 9:16 AM

786-937-7210 reported as a Live Voice or Other. Received on September 18, 2023 at 7:00 AM.

Anonymous User from Homestead, Florida

June 22, 2023 at 3:16 PM

786-937-9709 reported as a Live Voice or Other. Received on June 20, 2023 at 11:05 AM.
Call for Dropped call or no message

Anonymous User from , FL

June 19, 2023 at 2:22 PM

786-937-8587 reported as a unwanted call. Received on June 14, 2023 at 11:18 AM.
Call for No Subject Provided

Anonymous User from , HI

June 13, 2023 at 6:52 PM

786-937-5789 reported as a Robocall. Received on June 13, 2023 at 12:36 PM.

Anonymous User from , CA

June 12, 2023 at 12:42 PM

786-937-7112 reported as a Robocall. Received on June 12, 2023 at 9:39 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , AL

June 10, 2023 at 3:26 PM

786-937-9659 reported as a Live Voice or Other. Received on June 10, 2023 at 12:00 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from West Palm Beach, Florida

June 8, 2023 at 11:51 AM

786-937-8621 reported as a Robocall. Received on June 6, 2023 at 11:38 AM.
Call for Medical & prescriptions

Anonymous User from Homestead, Florida

June 7, 2023 at 5:08 PM

786-937-7239 reported as a Live Voice or Other. Received on June 6, 2023 at 11:49 AM.
Call for Dropped call or no message

Anonymous User from Miami, Florida

June 7, 2023 at 3:18 PM

786-937-8853 reported as a unwanted call. Received on June 7, 2023 at 1:11 PM.

Anonymous User from Miami, Florida

June 6, 2023 at 12:08 PM

786-937-7239 reported as a unwanted call. Received on June 6, 2023 at 10:13 AM.

Anonymous User from Tucson, Arizona

June 2, 2023 at 3:12 PM

786-937-8515 reported as a unwanted call. Received on June 1, 2023 at 7:17 AM.
Call for No Subject Provided

Anonymous User from Jersey Shore, Pennsylvania

June 2, 2023 at 12:08 PM

786-937-5670 reported as a Robocall. Received on May 26, 2023 at 10:40 AM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , NJ

June 1, 2023 at 4:53 PM

786-937-8515 reported as a Live Voice or Other. Received on June 1, 2023 at 1:30 PM.
Call for Medical & prescriptions

Anonymous User from Santa Rosa, California

June 1, 2023 at 3:11 PM

786-937-5670 reported as a Live Voice or Other. Received on May 29, 2023 at 1:14 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , FL

May 29, 2023 at 6:17 PM

786-937-6474 reported as a Robocall. Received on May 29, 2023 at 12:27 PM.

Anonymous User from , FL

May 22, 2023 at 4:57 PM

786-937-3093 reported as a Live Voice or Other. Received on May 22, 2023 at 4:54 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , MA

May 20, 2023 at 10:49 AM

786-937-4596 reported as a Robocall. Received on May 4, 2023 at 12:33 PM.

Anonymous User from Labelle, Florida

May 5, 2023 at 6:22 PM

786-937-4771 reported as a Live Voice or Other. Received on May 5, 2023 at 6:00 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Sunrise, Florida

May 4, 2023 at 5:00 PM

786-937-4595 reported as a Robocall. Received on May 4, 2023 at 4:58 PM.
Call for Energy, solar, & utilities

Anonymous User from , MA

May 4, 2023 at 4:56 PM

786-937-4596 reported as a Robocall. Received on May 4, 2023 at 4:55 PM.