202-379-1869

got a call from someone claiming a loan company...

A person by the name of Mark Williams called from this number identifying himself as a government agent and stated I was awarded a grant of $4500.00.  Stated it would be deposited on my visa card.  To make a long story short, I gave him a prepaid visa that I activated for this scam because it did not sound right to me.  Well he called back and stated he was having technical difficulties and wanted me to go to western union and send $150 to receive this $4500 and that the $150 would be refundable.  Since there was no money on the prepaid visa that was the technical difficulties I am sure when he tried to get money.  Here is the rest of the information he gave me:
200 Independence Ave
Triple H
S.W. Washington, DC  20201
The first telephone number he gave me t return call was 202-821-4757
I am sure this was a scam.  Thank God I did not trust him enough to give him access to my real account.

I applied for a payday loan and a person by the name of John Paul called to say that I had been approved for $1500 but they were having trouble with my account but wanted me to go to a Western Union office and after I get there to call him with the $150 which is refundable and they will send me $1650. They represented the Capitol Loan Network. I was trying to find out to whom this number belongedf 202-379-1869 and 202-380-3450. Both numbers belong to the same persons (company).

I applied for a pay day loan on line. Of course everybody sent me an email that I had been approved. However, it was not that easy. They wanted all sorts of documents faxed to them. On September 19, 2011 i received a call from a person name Edwin at 202-380-3450 - stating that I had been approved for $1500. Needed me to verify my information which I did. Then he said that I would receive a call from the approval manager on September 20, with more information, and for me to call. I did and the person on the phone says that I should get a call in approximately 2 hours. A Mr. John Paul csalls and says he is the approval manager and this is what I need to do. They were having problems with my bank on their end but I needed to go to a Western Union and have $150 with me and give them a call. I was approved for $1650 but I needed to wire that to them which is refundable.

The same thing happened to me today Lovegyrl. But this person name was Steven Brown. He told me that I was approved for a loan but never identified the amount.  He asked me how much was i looking to borrow and I said 500. He then told me that I was approved for 1200 with only to pay 110.00 a month in 12 installments.  He told me to contact him at 202-821-4757 if I had any questions and that they were located at 200 Independence ave. SW, Washington, DC 20201 at the HHH Building, 3rd floor, which I found to be strange because I use to work at the HHH Building on the 3rd floor and never heard of them nor seen their office. He begin to ask me to verify my information such as my address and so on and I told him that I would give him a call back, someone was beeping in on the other line which was not true at all. He questioned was I going to call back and informed me that they were about to close in 45 seconds. I told him I would call right back.  I went to my computer and did some reseach on the computer and saw that aI lot of people has been scammed by them. I called the number back and someone else answered. I asked to speak to Steven Brown and act as if he was transferring me but he really wasn't. I spoke to the gentleman and explained to him that I did research on their company and know that they have scammed some folks. He hung up.

11/10/11- i had applied for a loan and Received a call from John Paul from this phone number telling me that he was going to to have 1800.00 deposited into my account for the loan. He also advised that the system was down and that he needed $150.00 sent to him via Western Union and as soon as he got the money I will receive the $1800.00. Somehow he has my bank information and I believe that he go it from the original loan I applied for. I called my mother to tell her and she told me that it was a scam.
My mother called him back and advised JOHN PAUL that she was going to report him and his company Payday loan. She also asked him for his tax ID number and he refused to give it. Since he called me every 15 minutes to see if I was at the Western Union. My mother decided to call him every 15 minutes also. My mom call and he advised this time that his SOCIAL SECURITY NUMBER IS 302-84-1871 - and she told him that she needed the TAX ID of his company to research the computer. He got very aggitated and told my mom that she was trying to scam him. My mom explained to him again that in the United States scamming people is punished by the law. He proceeded to tell my mom that he was going to report her to the police and that they were on the way to my house and my mom told him that she had done the same and asked him if he knew the address were to send the police to. Of course he didnt know because he doesnt have her information on file. He threaten my mother by saying that he is going to withdrawal all of my money from my bank account and hang up the phone. She called them back but they do not answer. Im Reporting this incident to the local authorities. We need to help eachother and catch these people as soon as possible. Im also conducting a research of the phone company to report the incident. People like this take advantage of individuals that do not know any better. THESE PEOPLE ARE A DISGRACE TO SOCIETY and should be prosecuted for it.

This company is a fraud and wants you give them all your information they got off the internet. They should be procuted for the crime they are committing don't agree to non of their terms.The person has a heavy accent and his name is Frank Smith unbelieveable these people.

Person by the name Frank Smith called me saying i was approved for 1200.  what to do?

frank smith just called me. the supervisor is supposed to call me on mon. after 11.  what can i do to help catch these guys.   I was approved for 2500.  karebare4588@gmail.

Do not send these people money it is a scam and I have alerted my State Atty General and local law........202-379-1869 John Paul is a liar and thief do not fall for this scam!!!

I also had applied for a loan through this company and found out it was a fraud. Wanted me to go to western union and wire them money and then they would send loan. Said having trouble and coul not send the money through the banl

i got a call from john paul said i was approved for a 1500 loan said they was having problems with my account at the bank go to western union and send 160.00 it was refundable i did that and he said now give me a minute to transfer your money then here it was he said you will have to send 260.00 more to get your money i said no he said well you lost out on 160.00 dont call back i went to the police there is nothing they can do aint that some crap

I got a strange call from a man named Frank Smith and he informed me that I was approved for a loan of 1500, 1200 and 1000. He then asked me to identify my information and gave me a confirmation number to use for my money. He informed me I pay 100 or 110 a month no upfront fees and I needed to call 202-379-1931. I called in it is not a working number. He then gave me an address of 200 Independence Ave HHH Building SW Washington D.C 20201. I gave my card info and bank info please don't fall for it. It is a scam help stop the crime.

I have also received calls from Frank Smith telling me I was approved for a loan of $1,500.  Frank does have a very heavy accent and when I start to give him some tough questions he hangs up on me.  Later he will call back and has gone as far as putting his so called manager Eric Fisher on the phone with me trying to get my bank information. They do keep giving me the number 202-379-1931 and telling me to call them back here.  I haven't done it so far and so far they haven't asked me to send them anything but I was very cautious from just what he was telling me.  Thanks to everytone on here for your comments on the subject...

What do you do or what can you do if your a victim? Even when someone has documents to prove so!?

I received a call from 202-379-1867 from a "supervisor" named Robert Williams. Actually the first call was from a man named John Paul. John Paul asked me a series of personal information questions (don't know how he got it?). As I was speaking to this John Paul person I asked him if he was from India.....as my husband is from India...he became extremely annoyed and he explained to me that he was in South Africa and that it sounded like he had an accent only due to the fact that he smoked cigarettes. John Paul gave me the above mentioned phone number to call back and confirm my payday loan with his supervisor Robert Williams. So I called back and spoke to Robert Williams and asked him how they had obtained my personal information and he insisted that I had applied for this payday loan on line which I told him I had not. I again asked Robert Williams if he too was from India. He actually told me yes but their company was in Washington D.C. not South Africa. I told Robert Williams that I was uncomfortable with the whole conversation and that I was concerned as to how they had obtained my personal information. He claimed he was a Christian and a honest man and this was not a scam. He even quoted me his website address that I unfortunately did not write down. About an hour later Robert Williams called me again and asked me if I had left to go to the bank....to which I replied "for what"? He said you are approved for a payday loan in the amount of 1200.00US dollars. He then said that they were having difficulties on their end with withdrawing the funds from my bank account. I was floored......how in the heck did they have my bank information? I was completely scared at this point and chose to listen to what I had to do. Robert Williams told me that I had to go to my bank and take out 170.00US dollars and Western Union and send it to him. He said he would stay on the line with me while I went to the bank and took this money out and continue to stay on the phone with me while I then drove to Western Union. He told me to not disclose to my bank nor the Western Union employees that I was sending any money to his company as a loan. He told me that I should tell them that I was sending this money to a "friend". If I told the bank or Western Union that I was sending a loan payment that

i unfortunatly fell for the scam and gave them me entire savings that was for my son!!! What should i do? Is there ne thing i can do?!!! John Paul is a fake,obviously! I wish I had read this site brfore givivng all my son's savings money!

Was in a weak moment and was trying to make some surprises happen so decided to take a loan out. I liked the fact that the loan was going to stretch over 12 months so I bite on the deal though I had a very uneasy feeling. Lost 491.00 before cutting my losses. Want to sue and close them down if possible

Same thing happened to me but his name was Roger Smith. He ended up saying some vulgar things to me when I advised him that this sounded like a scam.

i too got taken exact same names and same proceedures i was reading this
posted info and god how could i be so stupid i lost 545.00 all the money i had in ckecking
this man williams called me today and said he would refund my 525.00 but i had to go to western union i told him this was all a scam and he denied it and got angry with me stated if he wanted
to get my money all he had to do was withdraw from my ck acct.what can we do about this
my husband is not aware of this when he finds out im dead