I been receiving calls all day from guys with thick accents asking me to put 150 on a visa card
Jake Thompson Phone # IS 1-773-377-6843 AND Dave Jones Phone # 1-312-473-7061 They Claim To Be CASH USA PAY DAY LOANS. They Are Scammers Do Not Give Them Any Information or Money Hang Up On Them. They scammed Me Out Of $ Useing Green Dot MoneyPak Cards. They Are The Scum Of The Earth Beware.
I did a loan online and was told no every time
They had very american names and used bank names like GE Capital, Citibank and the likes. They get hyped and u think you are about to have loan deposited in your bank account. Then they drop the bomb, my credit score was below 640 and need to prove I can repay the loan. Now comes the rub, get a green dot card or some other prepaid card to load the 1st months payment. Call them with the card info and they will verify the funds are there. Now comes the moment of truth, I advise them, no one pays for loan in this country upfront. Explained as loan operations banker, me, that this is a scam. They become belligerent, offended and still try to sell the deal, never bit. The become abusive, threatening and the hate being made fun of, they would hang up and call back repeatedly. I have had hundreds of these calls and I too report them to the FTC. Seems like everyone on this forum shares their experience whether they were scammed or were close to being scammed. The FTC and FBI tells us the do’s and don’ts but here’s my concern, what are law enforcement doing about these scammers. This has been an issue for more than seven(7) years at a cost of $5Million a year unsuspecting distressed Americans. And it’s not just us, UK, Australia, Ireland and amongst a few others. But the theme is the same, we share our experiences, we report and file complaints with the appropriate law enforcement and regulatory agencies. But it appears that’s as far as it goes, no arrest, no pressure from the state department to lean on the Indian government and crack down on these practices. They log our complaints and that is it, payday loans in Heath Ohio seems to me it’s not something that our government wants to deal with. We talk about national security, but we don’t see this as a threat considering these scammers have purchased lists from the loan referral sites, at, get this $0.20 a pop. They have our drivers license numbers, our SS#, Addresses, phone numbers and so on. They may not be able to get credit using our info but they use our identities for other neferious activities.
You can go to your local county clerk’s office, or contact them to look up the background of these businesses before you deal with them. They seem to be a necessary evil? People need money and other people are willing to give it to you. Avoid the scams though, they are in the plenty. You can do your research contact your clerk and find out if they are legitimate. Safe travels 🙂
And with the legit, for lack of a better term, payday loan lenders, I received calls from these guys with Indian/Pakistani accents
Then I started getting these calls from 682-888-5811 9173106649 7328738647 9032181328 all these foreign people with American names start telling me I was approved from an installment loan for $8000 if I go get a cash verification of $250 to prove I could pay back the loan. Almost fell for it too. The phone was so full of stactic I couldn’t ever hear. So I felt like if you can give me $8000 you can get a better phone system. God bless them they try so hard. People they don’t care if you lose everything they just want your money. Had to share my experience they are calling now I’m using my Indian voice then my country voice now my black voice and they keep calling. Hahaha jokes on you.