2023791869

mark williams called me  gave me 202 380 3449   advanced payday ...did i screw up ....i gave him my info ...what do i do now?

Someone call me with the name, Standley... He call me and told me about some lottery, and told me I won... I need to know about that! Please give me information at; jessika77.jr@gmail.com

Thanks for your atention;
Jessica Rodriguez

John Paul has the same M.O. just changed his phone # to (202) 657-5855.  It is Holiday time so only 6 per cent interest.  Pay back in 12 or 18 months.  They have a problem with the bank, so I am to send a first month payment to prove I can pay it back.  Western Union will validate who I am, and my bank account #and forward it to them with my upfront payment.  He will then send me the check with my refunded payment and what ever loan amount I want up to 5 K if I want it.  I asked about everyone working there having an island accident.  He got mad and said he was born in Washington D.C.  He sounded just like the guy last summer that was trying to scam me with money I won and I would have to send a shipping and delivery payment via Western Union and the UPS truck was right around the corner to deliver to me.  And after 4 days trying to convince me, what a great Christian he was, and how it was all true.  I told him to stop calling me, he turned "very vulgar", and his uncle worked for the FBI and he would report me for calling him a liar. Then he tried calling back 2 days later to be nice!  Ha! at that time I tracked his phone number to Jamaica.  If he does have any information on all of us as he said he does, he would have had to infiltrate the web sites that refer people to the pay day loans as a lender.  He told me his company was consumer payday loan.com. in Washington DC.  The name John Paul is all over those pages, so he isn't even creative.  Same address as last year.  Lets keep reporting and put him and his cronies out of business for good. Maybe the good people in Jamaica will do it for us. The websites could be set up better to protect consumers.  I would like to always have a phone number before applying on line, and the terms of the loan to read before giving out all my personal info for a loan going to whoever?  We are the customer it is our choice to deal with those that will provide us with up front information first of all. I would rather not give my information if I don't like the terms of the loan.  I don't give the store clerk my bank/ pay information until
I choose to make a purchase.  They could tell us interest rate, pay dates and approx. amts. based on $300; $600 or $1000. Then they could accept us or deny us based on our agreeing to their terms if we are found credit worthy. I am sure many folks are applying several places and getting turned down.  Also if you take out a loan you get daily E-mails to take out more and more.  I am sure that's so the referral person  
can get paid.  It sure is annoying in the E-mail and probably more so to someone who got turned down.
Think about it lenders!!  Seems some of the lenders and the scammers take advantage of our financial  needs.  The good lenders are a blessing to those in need. Enough!

i received a call today from lisa mcgee claiming i was approved for $2000. she stated she needed to verify my info before releasing the loan. she got angry when i refused to give my social i told her if she has my application then she should have all my information. she stated that the application was on her supervisors desk and they are not allowed to give out the information. i then stated to her that people have been calling for the last 4 days with different names, fake addresses and a few with lousy accents trying to scam me out of money. she claimed that don't require any upfront fees i stated i didn't trust her and needed to do some investigating she assured me 4 times that they are a legitimate company accredited by the bbb. she even gave a supposely company registration business code KMG1214. i still told her i didn't trust her and i would call her back at 202-380-3449. i figured it was a scam. john paul called the other day only going by paul and became very upset when i told him i was not going to western union nor was i going to purchase some green dot money voucher for 4.95 and upload 350.00 to it. i stated that you never pay to receive money that how people get scammed. then they called earlier and told me was i approved for a 7000.00 government grant and they just needed my debit card and my funds would be transferred to my card in 5 minutes. i gave them an old prepaid mastercard with 0.00 on it. he said it didn't matter if the card was even in the negative it's just to load my money from the government.  then he stated that i needed to go to western union and wire 360.00 to the cherokee reservation again i stated if i was chosen to receive free money why would i send any amount of money to get what was said to be free. once i yelled out the words scam he became angry started using profanity and saying he don't deal with people with bad manners especially no female just forget you don't get the 7000.00 your lose. i started laughing and said thank you you dumb a$$ ignorant a$$ scammer go get a real job and stop taking money from people who are trying to do positive things with their lives. this is not a scam i stated it is because i should not be hearing dogs barking in the background and everytime so one calls they say they are switching you to the supervisor but the supervisor is on the phone in less than a second and it sounds like the same person to me. maybe you all should take a course called scam 101 for freakin dummies or look for a book called scams for dummies. go back to where you came from maybe you will have better luck there with your fake scamming A$$e$
advance payday loans 202-380-3449
advance america 206-866-5674
fake government grant 206-855-6686 & 206-201-2542

i was scam by those same ppls at first a lady call to confirm my info and then this so called suervisor by the name of ricky foster suppose to approve loan for 2000... i gave prepaid info and im very upset over that this is the wrong time of year for this to be happening to ppls were poor enough for someone to come alone and take the little earning we have....someone need to do something asap like authority, can we call washington authorities to look into this matter at this hhh building and investigate the problem and shut them down for good

i hear ya gold, thats wat they get and to think they think ppls is slow dumb or just plan stupid the same ppls call me lisa mcgee and supervisor ricky foster a call bk number 2023803449 that i havent been able to reach no one from doesnt even sound like a bussiness....e1 just be extremly careful now a days cause crooks are out lurking HOLD ON TO EVERYTHING TIGHTLY

Looking for a loan,around Christmas and someone name Renetta Foley said I was approved for 2000.00 at 7.05% wow thats great! i should of known it was a SCAM!!!....but i give them all my imfom and talked to a ROBERT WILLIAM and told me to go to westen union and call him back BUT INSTEAD i looked on the computer and there it was a SCAM WITH THE SAME ADDRESS 200 INDENDENT AVE ,HHH BUILDING S.W.WASHINGTON,DC,20201 PHONE # 202 999-4290 I  FEEL SO ANGRY AT MY SELF!! so now got to call my bank to tell them what happen....so if it sounds too good ,your right!! HOW CAN WE GET THESE PEOPLES?? THAT DO THINGS LIKE THIS?? I HATE TO BE THEM WHEN THEY ARE JUDGE!!!!!

Hey Guys, These People are protraying to be a loan company they are not. I applied for a loan in November and they have been calling me from all different phone numbers. Some of the numbers you can't call back. Check this out they even called from this number#000-000-0000. How crazy is that!!!!  Please everyone be aware and STOP putting our information in the computers because it's getting in the wrong hands.

This company needs to be sued FOR. FRAUD INFORMATION. I WAS PROVIDED WITH. ADAMS STACK. AND. HIS BOSS JASON HOBBS 202-379-1933 AS ME FOR 270.00 BECAUSE I WAS FOR $3000.00 I WENT TO W.U.
I SENT THEM THE MONEY HERE I AM WAIing for my money at the w.u. they. Want. More money 382.00
I report them to the police
and these are not real names they took my 278.00 these are the receivers Ana CristinaLast namealvarez LZAGUIRRE DESTINATION STATE/COUNTRY COSTA RICAA

a few days ago I applied for a loan on line. Today I ge a call from Ricky Foster saying I have been approved and that he needs my bank info and the funds would be deposited into my account in 24 hours. I see his name mentioned above. the contact number he gave me was 202-380-3449 I see this number mentioned in another post . they have not asked me for any Money but he said he'd call me back in 3-4 hours. I hope they cant take money out of my account. He also said their website was creditloanservices.com I will be so pissed off if these people try to scam me....

This Company called USA pay day loan recently tried to scam me as well, they called my phone 14 times and left 11 voicemails threatening me with police visits to my job and law suits if l didn't pay back my l never borrowed. Beware of these companies especially if the person on the other end has a heavy Indian accent.  Scammers # 916-287-3815

The same thing just happened to me & I received a call for my husband about a complaint for something that I couldn't understand. The man changed his name & had a very strong Indian accent. He claimed we took out a payday loan from Cash Advanced USA & there was a complaint filed... I found it hard to believe & was a little annoyed because we've not taken any payday loans out & he kept repeating himself. I don't know how they obtained some of our personal information but they wouldn't stop calling us until my husband called them. Luckily he search it online first & sure enough it was a scam. The guy threaten to have officers come to my husband's workplace & such. The guy first called from a 760-483-3768 & left me numerous voice mails to call a different number back: 415-483-3768. He would only call early in the mornings, yesterday he called at 8am-9am & today he called at 6am! C'mon, seriously. When I would call called back later than 11am no one picked up. So, to sum everything up: IT'S A SCAM!!!!!!!! DO NOT SEND ANY MONEY!

Got a call from a guy named David Godwin who stated I was approved for 3,000 dollars. I told him I only needed 2000.00.  He asked for all my account info which I obliged since the payments 182.00 were reasonable.  He gave me another number to call to confirm loan which I called.  The gentleman said he would call me shortly with confirmation money was wired.  An hour later David called and stated I needed to go to nearest money gram office with my phone and photo identification to pick up money.  However before I could pick up money I need to have 270.00 at my disposal to send to them as security for the loan since my credit is less than desirable.  I barked that it didn't make sense to pay for a loan and David abruptly hung up on me.  BE CAREFUL

I was called three times by this company saying i was aproved for a 3000.00 but i had to go threw western union cause my credit is bad and for me to bring 270.00 and that i would get 3270.00

This is the biggest scam ever! They called me and said I was approved for 3500.50, then asked for my bank info., just like any other loan company, they called me back after getting my info, and said they had to send it to me through western union, then proceeded to tell me that I had to send a deposit of 250.00 through western union also, so me like an idiot went to a western union, when i got there the guy told me not tongue them any information on this "loan company" and to say I was sending it to a friend, because they would charge me $700 of my received money, so they gave me the sender name of Shyoji Ram, I knew that sounded sketchy considering the guy in the phone was "mike Davis" with a strong Indian accent, it gets better, the loan company is supposly out of Washington, D.C., address was 200 independence ave. 888 southwest 20201, but they wanted me to put on the sending info India, then they guy went on to tell me why it was sent to there, because they would charge me $25 to $30 to send it to this company, he made itbsound so legit and the reasoning why, so I sent the $250 and ended up paying $260, he said as soon as I sent it let him know, but I had to stay on the phone with him, he then asked for the information in the sending transfer, and when I asked about my money he said to hold because he was on the phone with them getting my info to send me the money, after about 10 minutes he said they sent it to my account because the store wouldn't give me the amount of $3500.50, I called my bank and they said I had no transfers or pending transfers, so I called they guy back and told him I spoke to the bank and told him what they said, he then proceeded to tell me the bank said to wait 3-4 hours, so I sent the money at 1:30 pm, he sainting call back at 6:30pm if it was not there, guess what it wasn't! I called him and told him what was going on, he then wanted to 3 way the bank, so I did, still no money or transfers, then he said I will call them, after 4-6 minutes of holding he said that I had to wait 24 hours because the money was pôsted after 12:00 pm and it would post after 12:00 am the next day, so with all the phone tagging and carrying on i lookedbupbthe reviews, sounds like the same people just different numbers, all numbers are cell phones, I did lots of research, and got smart and tracked my money I sent, thank The Lord for watching over me it was still waiting to be received, so without hessitation I cancelled my deposit, and reported it! Sorry this review is so long but I couldn't let this happen to anyone else, maybe my stupidity will save others! The telephone numbers are (202) 379-1933 and (202) 821-4819 but they kept calling me unknown

Sorry about some of the Mis spellings and words my iPhone corrected it.

I got the same call after a online loan but the caller was a Calvin Smith told me to go to westren uion and send 140 and I would get it back he told me to call him back at 202  550 0091 if I had the 140 it would had been a loss thanks to this blog it saved me from a scam we need to find away to bring them down

WARNING!!!! Do not give these people any information hang up the phone immediately!! They are using devices to  make it look like they are giving away free money from the government.  It is a bunch of Indian guys living in the same house scamming people for money.  Do not fall for this they will try there best to take the most money they can. WARNING!!!!!

I had did online payday loans before and they went through very well but I did run across them 3 days ago and fell for their scam I was in a corner and needed to borrow money for a loan to pay bills and basically I was scammed I did all the Western Union I sent 264.00 and paid the cost to send it to Christina and she claimed I will have my money in 2-3 hours and I never got it so 300.00 gone I had their number and called back but I would just get hung up on I really pissed for being so stupid I wish I could catch them truly

same think happen to me today. Same Frank Smith called me.