Anonymous User from ROBBINSVILLE, NC

December 11, 2023 at 12:00 AM

Approved Loan Scam
Was contacted. in regard to an approved loan. I knew I had checked into one but not for the amount that was told to me when I was speaking to the guy on the phone. After, getting all the information, I did what was asked and I was sure that I would have the money on the card and would be able to use the card within a hour. After waiting for about 2 hours, I called back and spoke with the gentleman again and was asking what was going on and he stated that the manager had left and had all the paperwork with him and the pin number also. He would have him call me the next morning at 9 am and he would take care of everything. So, the next morning, being Saturday, at 9 am, I never got the phone call, I called at 9:30am, stating that I must have mis understood, and that I was calling and that I would like for a call back. I waited and called back 4-5 times that day leaving a message each time stating I would like a call back and that on that last message stating that I checked that balance of the gift card, and the balance of the card was $4.29. I stated that I was very mad and upset that I was lied to and stole from and that I was going to call and make a complaint.
(909) 440-6514
Email: [email protected]

Anonymous User from SAN ANTONIO, TX

May 19, 2021 at 12:00 AM

Advance Fee Loan
Clearly not legit asking for money up front as a deposit knowing it's illegal for any lender out there that does loans that it's illegal for them to receive any money from the other end not to mention very uncooperative and have no chain of command claiming to be the owner of the company but eagerly desperately to way how soon can receive the money too many red flags just wanted to see how far they think they can get away with
9094406546
Email: [email protected]

Anonymous User from HUDSON, WI

December 20, 2018 at 12:00 AM

**NOT ASSIGNED**
Offering loans by depositing $1200 into your account, you give them all account info and security pass codes,you send it back. Then they wire you the full amount.
9094406546
5800 Van Buren Blvd steps 114 Riverside, CA 92503
Email: [email protected]

Anonymous User from ASHEVILLE, NC

November 17, 2017 at 12:00 AM

First Finance
I received a text message from someone claiming to be ***** ******** working with first Finance offering me a $3,000 to $10,000 loan approval. The number I have provided for the scammer is the one I called to confirm the message I had received. Upon calling I was asked to provide my last four of social which I did they only told me my first and last name and then went on to continue that they did not deposit into my bank that I currently had. When asked why and what are the terms & conditions of the loan they stayed that their business only worked with the lists of banks that were given to me & then went on to ask me about my credit score. I replied that I provided all information for them to be able to pull up these records & demanded the terms & conditions be explained to me by higher management. The scammer became very rude saying I would have to pay $250 for them to deposit the loan after I opened up a new bank account with the banks they've given to me. Still not explaining any terms & conditions. They focused on me only opening an account & sending the money without answering any of my detailed questions. I could hear him speaking in a foreign language to someone in the background before telling me that he is not speaking with me anymore unless I call back to send the money for supposedly a loan I was already approved for! Please get this issue resolved as I don't want anyone being scammed into losing money or giving up personal information. Thank You
9094409651
Email: [email protected]

Anonymous User from , CA

June 6, 2024 at 5:50 PM

909-440-1142 reported as a Live Voice or Other. Received on June 6, 2024 at 2:30 PM.
Call for No Subject Provided

Anonymous User from , OH

April 23, 2024 at 4:52 PM

909-440-2383 reported as a Live Voice or Other. Received on April 23, 2024 at 4:16 PM.
Call for No Subject Provided

Anonymous User from Aurora, Colorado

March 22, 2024 at 3:31 PM

909-440-1021 reported as a Robocall. Received on March 22, 2024 at 2:19 PM.
Call for Warranties & protection plans

Anonymous User from Forest Hill, Maryland

March 17, 2024 at 9:56 PM

909-440-2496 reported as a Live Voice or Other. Received on February 20, 2024 at 12:47 PM.

Anonymous User from Cocoa, Florida

February 8, 2024 at 4:49 PM

909-440-2244 reported as a Robocall. Received on February 8, 2024 at 9:30 AM.

Anonymous User from Cocoa, Florida

February 8, 2024 at 4:48 PM

909-440-2244 reported as a Robocall. Received on February 8, 2024 at 9:30 AM.

Anonymous User from Palm Desert, California

February 6, 2024 at 2:48 PM

909-440-2496 reported as a Robocall. Received on February 1, 2024 at 10:29 AM.
Call for Dropped call or no message

Anonymous User from San Diego, California

December 4, 2023 at 11:02 PM

909-440-1239 reported as a Robocall. Received on December 4, 2023 at 7:02 PM.
Call for Dropped call or no message

Anonymous User from , TX

August 11, 2023 at 11:57 AM

909-440-1705 reported as a Live Voice or Other. Received on August 11, 2023 at 10:42 AM.
Call for Medical & prescriptions

Anonymous User from , WI

August 8, 2023 at 5:01 PM

909-440-1705 reported as a Live Voice or Other. Received on August 8, 2023 at 1:43 PM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from , IL

July 26, 2023 at 12:48 PM

909-440-1682 reported as a Live Voice or Other. Received on July 26, 2023 at 11:45 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from Highland, California

June 2, 2023 at 3:42 PM

909-440-0597 reported as a unwanted call. Received on February 27, 2023 at 5:15 PM.

Anonymous User from , MO

August 23, 2022 at 12:36 PM

909-440-1563 reported as a Live Voice or Other. Received on August 22, 2022 at 6:28 PM.

Anonymous User from El Segundo, CA

August 11, 2022 at 5:09 PM

None reported as a Prerecorded Voice. Received on August 11, 2022 at 10:00 AM.
Unwanted call for Student Loans Services
Caller ID indicated they called from 909-440-2679
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Rhome, Texas

August 8, 2022 at 3:41 PM

909-440-1270 reported as a Robocall. Received on August 8, 2022 at 2:31 PM.
Call for Reducing your debt (credit cards, mortgage, student loans)

Anonymous User from , IL

July 28, 2022 at 2:38 PM

909-440-6240 reported as a Robocall. Received on July 28, 2022 at 2:37 PM.
Call for Dropped call or no message

Anonymous User from Redlands, California

July 19, 2022 at 3:09 AM

909-440-1449 reported as a Robocall. Received on July 13, 2022 at 11:02 AM.
Call for Warranties & protection plans

Anonymous User from Menands, New York

July 15, 2022 at 10:55 AM

909-440-1603 reported as a Robocall. Received on July 15, 2022 at 10:11 AM.
Call for Warranties & protection plans

Anonymous User from , CA

July 1, 2022 at 3:39 PM

909-440-2488 reported as a Robocall. Received on July 1, 2022 at 12:30 PM.
Call for Warranties & protection plans

Anonymous User from Ontario, California

July 1, 2022 at 3:02 PM

909-440-2809 reported as a Robocall. Received on July 1, 2022 at 11:48 AM.
Call for Warranties & protection plans

Anonymous User from Corona, California

July 1, 2022 at 2:46 PM

909-440-2718 reported as a Robocall. Received on July 1, 2022 at 10:53 AM.
Call for Warranties & protection plans

Anonymous User from San Dimas, CA

June 30, 2022 at 8:38 PM

909-440-1667 reported as a Prerecorded Voice. Received on June 30, 2022 at 10:42 AM.
Unwanted call for Auto Warranty Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from San Dimas, CA

June 30, 2022 at 8:21 PM

909-440-2549 reported as a Prerecorded Voice. Received on June 30, 2022 at 11:10 AM.
Unwanted call for Auto Warranty Services
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from Walnut, California

June 30, 2022 at 3:23 PM

909-440-2280 reported as a Robocall. Received on June 30, 2022 at 9:07 AM.
Call for Warranties & protection plans

Anonymous User from Walnut, California

June 30, 2022 at 3:22 PM

909-440-2280 reported as a Robocall. Received on June 30, 2022 at 12:20 PM.
Call for Warranties & protection plans

Anonymous User from Spartanburg, South Carolina

June 27, 2022 at 4:51 PM

909-440-1524 reported as a Robocall. Received on June 27, 2022 at 12:00 AM.
Call for Warranties & protection plans

Anonymous User from Mckeesport, Pennsylvania

June 24, 2022 at 3:38 PM

909-440-1182 reported as a Robocall. Received on June 24, 2022 at 12:00 AM.
Call for Warranties & protection plans

Anonymous User from New Brighton, Pennsylvania

June 22, 2022 at 3:48 PM

909-440-1508 reported as a Robocall. Received on June 21, 2022 at 6:20 PM.

Anonymous User from Las Vegas, Nevada

June 22, 2022 at 1:23 AM

909-440-1310 reported as a Robocall. Received on June 22, 2022 at 12:05 AM.
Call for Calls pretending to be government, businesses, or family and friends

Anonymous User from San Diego, California

June 16, 2022 at 2:37 PM

909-440-1698 reported as a Robocall. Received on June 16, 2022 at 11:18 AM.

Anonymous User from Calexico, CA

February 24, 2021 at 12:23 AM

909-440-6283 reported as a Prerecorded Voice. Received on February 24, 2021 at 3:09 PM.
Unwanted call for unknown
Contacted via Wireless (cell phone/other mobile device)

Anonymous User from , UT

April 21, 2016 at 10:08 PM

909-440-6891 reported as a Prerecorded Voice. Received on April 21, 2016 at 12:20 PM.
Robocall for unknown
Contacted via Wired