Type Number for Location Report

<p>CL scambag</p>

THIS PHONE LINE HACKINED INTO CALLING PEOPLE AND POINT ON MY CONTACT LISTING

Unsolicited local call.

I was hit together with the same M.O. Just I had never been swindled nor had that loan so what a I used to be given. Said there was going to be considered a wire transfer to the next-day along with my bill there were the resources are there. later that day discovered there were three cast checks placed via mobile-banking with my name signed to the back a contact from Stanley using the request of ship money via money-g overseas and to top it off I'd spent the money in a sizable lump sum before i believed it was bogus so the lender is after me. h**l is what this is

I'd like them to prevent contacting me immediately.

I was directed only 149.00 each month to pay it back and a showing me that my mortgage was accepted for 5k. Since I've been swindled before I'm extremely cautions on every little bit of loan aps and each that I obtain. Advance America site all-the files, protected website, defending their customers. Effectively Stanley Marshall called me back, no noise inside the floor that was back, I told him not to call me also to forget it, he hung-up in disgust.

Unknown quantity

Demanding the key that is given to be removed from calling record does not operate.

Unsolicited local call.

Tjey named me looking my online-banking imfo lol hung up in it produced a police report

James Hamilton called from Progress America reported I had been accepted to get a loan. Created a deposit of 1000. The following morning my account was stopped and my bill closed . I called back and he keeps saying wait for his call-back. Never called back

SAFE to this amount talk UNDER CIRCUMSTANCES DON'T under any situations. It is a SCAM. I called them after about 2 units on their FRAUD as well as the individual on the different end of the telephone became irate and began death threats. He also began to call me vulgar labels and when I advised him that I will report him towards the Attorneygeneral , Inspector General along with the police division, he became a lot more angry and endangered to strike up THESE agencies. He is of middle-eastern lineage depending on his accent. The owner truly makes 1000s of bucks a-day and identified that a FRAUD from his storage is managing since people think him. BEWARE, DO NOT ANSWER THIS RANGE

America gets a negative rep out of this guy And I feel for slipping for this HUGE CON like an entire idiot I'll report this towards the BBB as everybody should that's been screwed around by this guy

This call comes each day every time and a half without any one but a beeping noise on the point.

number claims to be bank of america in a text scam of some sort.

Owner explained I used to be approved for mortgage but first i had to send them 100.00 upfront for insurance when i advised he i thought it was a con he was prepared to get off handset. Told him I needed to consult with a friend of mine relating to this first no he didn't desire that, he explained a great morning he'd just terminate the loan and also have...

Sham that is full

Somebody identifying herself as a sr loan-officer with Advance America sent me a text on 6/19/15 at 10:46 am.Message reported I had been permitted for a 5,000 mortgage & should contact him at 747-201-9596.After I goggled name &, statement explained he was a scammer/fraudster.Advance America said he was not a worker of the business & email was a fraud. I also filed complaint with FTC.So how can they get your name & mail address.I imagined data fond of genuine organizations could not be reached even although you're doing business online.It's definitely scary & nearly makes you cautious to accomplish online businesses.

I'd used online to get a loan. Got a phone using this amount expressing my mortgage was accepted. Along side numerous other programs expressing the same. Others required me to go set money on a gift-card to show I could create the obligations to the loan. Used to don't possess the money right since I required financing. Anyways, this advanceamerica said I didnot have to do that. They certainly were not just a scam-like the others. Yes right, instead of the 5000 that I had been accepted for, they did 1500. Then named to say that I had to return the 1500 and an error was created on their stop so they really may deposit the 5000. James Hamilton got hostile saying they pressed costs of burglary or I needed to deliver the amount of money back after wondering why couldn't they only deposit the 3500 difference. At that point I realized anything was hilarious nevertheless it being the weekend, I had been at a standstill. I withdrew 800 and visited the atm. (My daily max). Then the 700 was ripped on by Wednesday. On Monday, I had been advised that my deposit was returned nsf on reports that were closed. (They produced three remains of 500 each). They also attempted withdrawing the 1500 alongside 5 additional orders of 500. Luckily I had the amount of money to give back to the lender that I withdrew from the atm and had been together with this. Shut my reports. This James Hamilton who named soooooo often times before has blocked my quantity after he cursed and confronted me and that I called out him on his deceptive scheme. How are you currently planning to press costs on me. I will click charges you for creating me warm assessments He hungup on me and every call since went directly to voicemail.

Scammer that is overall

This quantity keeps calling, I've termed it back to be taken off their checklist, but only obtain a saving about a cruse. They contact in the center of the night getting up me.

Got a my phone camera (mesaage was garbled) about a IRS lawsuit or court appearance. Couldn't recognize the person calling. Claimed I must contact this amount quickly.

I got the exact same information on my home machine. Steve Martin had much foreign highlight Steve Martin discussed that call was a risk that ignoring will be an intentional minute attempt to prevent preliminary look in front of a magistrate and that judicial action would be obtained for the US Treasury. Enable us to help you. Told to contact him back . I realized simply because they would not phone-calls it was a joke, nevertheless you could be supported from the Sheriff.