202-380-3449

I recieved a phone from this number today saying that I qualified for $4500.00 government He said his name is Tony Smith direct line supposely is 202-380-3449 ext 102 and he also gave me address 2000 Independence Ave buiding HHH SW Washington, DC 20201, but he already had my info but I told him I didnt believe in there scam...... I called that number to prove that it was a SCAM sure enough he answered but did not say a company name nor did the extension number exsit

cash advance they had all info including my checking account,are thr a real co. ?? or SCAM ARTISTS ???

This company told me to wire money to Delphi India with the promise to repay wired money along with 1400.00 still have not recieved my funds   202-380-3449 . They promised to have funds availible to me today

A woman calling her self Sabrina Wilson called me claiming to be from Cash Advance had a 1500 hundred dollar loan that had been approved for me. She had most of my information but wanted me to give her my banking information. When I asked her to tell me what she had I was told that for security reasons she couldn't tell me that. When I told her that I had googled a number similar to the one that she had given me and that it was a scam. She denied that it was a scam.

A scam for sure. I received the same call. They had all my information already. Since I had just applied for a payday loan online, I assumed they were valid. Sabrina Wilson cost me dearly!!!!

I also got a call from 202-380-3449 for a $1500.00 loan. the person was middle eastern and said his name was chris matthews, that was a red flag. they wanted my account #, i asked them if they had a bbb # they then hung up, i called them back but all i get is a recording. believe it or not they called me back the # on my phone read1427 not 202- 380-3449. I told them that thay had been turned in to the state. Of course they hung up.

does anyone think my call today is related I posted it a little while ago the number is 202-827-1501 Karen Glass Fraud and Worthless Check Division Washington,DC. Trying to figure out Scam or possibly real.Thanks.

Looked up number while on the phone said it was scam I never gave any account info. Gave name Mark williams spoke in foriegn dialect.

Same thing happened to me yesterday but it was a Ricky Foster. Same phone number,, company name and all. Now im getting calls saying i have outstanding pay day loans which i do NOT , nor have i ever had one. I dont get these. people. Im attempting to see if there is a cash advance in washing dc, if so im going to call them and give them the information I have. This is insane.

I had a very educational  chat with  a lady at the consumer protection division of the Texas attorny generals office. She gave me a list of sites and some steps to take. First of all, let me tell you what just happened, I called Ricky Foster back again at 202-380-3449. He claimed to be in a meeting with his manager and there are technical difficulties and the money was now going to be sent by western union. I questioned the issues they were supposedly having and he became very  agressive and nasty. I very quickly informed him that the attorny generals office has them on the top of a scam list, he once again became very nasty. First of al. if these people have any of your information you need to file a fraud alert on your credit report, contact your bank or card holder, immediately. This guy had my ss number and the account number for a reloadable account now card that i had just activated 3 days ago, how he got it i have NO clue. Also go to www.ic3.gov, go to press room and the lady said it was the 3rd or 4th article that everyone needs to read. IF these people have your information, you need to file a report online with consumer protection and possibly report them to the fbi fraud and internet crime division.

I received a call on 5/31/12 from Mark Williams which is not his name. He stated I had earned a bonus fron the goverement for $2000.00, but first I had to confirm some information with his manager. I was transferred to Ricky Foster again not his real name, Mr. Foster wanted me to verify bank info lucky for me I was able to see all the comments and gave him a closed account number at a bank that was closed 2 years ago. I called mark williams back today and ask about the money and he wasid they were having problems with their system and they could not sent money to the bank, but I could pick up at a western union with a fee. I told him no because I have a goverment job and he hung up the phone. THEY ARE SCAMMERS.

I got a call from the same people.  Dang it, I gave them my whole bank information for a loan they said they would send me and set up a year plan with a 7.5% interest.  Funny, they didn't get my DL ID.  Will report it to the FEDS since I work for them.

I have also had the same problem with these people they got all my information first guys name was Jeremy Strout second guys name was Ricky foster I will give you advice if there Indian it's a rip off you can bet on it just wished I learned earlier I will give you some good advice if you wanna loan goto mobile loan.com there American and you will get the loan even with bad credit I have received a loan through them .

Hi Lisa this happened to my mother n law and she sent these people money. She has already filed a 2 claims against them. Do you think she will get her money back?

I was told that I qualified for an advance Pay loan of $3,000.00

IV been waiting all day for my loan please. Don't tell me IV. Bee me i need this loan so bad

They got all my info about a loan and i never got my money