3475622648

I also recieved a call from a women who called herself Becky and she told me that I was approved for a 10, 000 dollar loan and that I needed to send a 1,000 deposit to secure the loan.  I sent all of my information to her including a copy of my social security card, drivers licence, a copy of my electric bill, and a pay stub.  It wanst until after I saw this website that I realized it was a scam because I recieved a contract from them that looked legit and she told me to look the up on BBB and the name of the company Kingsland Funding Group was on there.  i havent sent them any money, but Im scared because they have all of my personal information.  Can they use copies of my information to comit fraud?

New name - Prima Consolidation Group. Same scam - send the "insurance premium" via Western Union, and money will be deposited in my account. The thing that triggered me was I never put my social security number on the "application", yet the loan was approved!

I received a call from a Montgomery James at Delphia Solutions on Jan. 24, 2008 stating that I was approved for a $5000 debt consolidation loan but b/c of my crdt score needed to submit a $800.00 collateral pymt through Western Union to a Keith Blair.  I did that and once they received my funds said that I needed to send more on Feb. 4th.  I told him to cancel the agreement I faxed back to him and refund me my money.  After a heated argument, they told me I would get my refund in the mail in 14-30 days.  It is now April 22, 2008 and I have gone through my crdt union's fraud division to obtain my money from them.  I called the FBI but b/c the money was not a subtantial amount they said they could not do anything.  Also once I emailed them at info@delphiasolutions.com and told them I had contacted the FBI they blocked my number from calling them.  I was calling 1/800-963-1851.  Montgomery James is the man who I delt with and he even tried to dsiguise his voice when I called back about my refund.  Do Not apply for anything on www.delphiasolutions.com

got a call from this number...no one would answer after I said hello... it is like they are looking for a specific gender or age group...

I never give information to someone soliciting me by phone.

NEVER GIVE EVEN YOUR NAME

whoever has this # is with my friends fiance Brian Cofield,on the caller ID it came up as Hotel Dot Com.if anyone knows how to get ahold of this person plz let me know my friends life is at stake.

We fell for it to out 1,615.00. With this many of us getting screwed these people got to stop.

cell phone CID shows 3475622468
am on Do Not Call registry, will report it.
I'll see if I can report this to local police

I rec'd call from this # and the person asked for me by my first name, and hung up, caller ID said "dot com hotel"

We were on the internet and looking for a loan, we did not realize it was this easy.  Well not really, because now we are the victims of identity theft.  My finace was approved for a $25000 loan, but we had to pay $950 to secure the loan by wiring the money through Western Union.  We fell for it, all the documentation came through email and we printed it off and had to sign and send back along with drivers license and form of income.  Jeremy Clark is the one we were dealing with and he supposedly works for Landsborough Capital out of Dallas, TX.  When he would contact us the # would come up as a private number, and then after we decided to go to Western Union and wire the money, he said to go to our vehicle after we got the form that way others could not hear us giving our information over the phone.  So we fell for it, went to our car and he gave us the information to put down which includes Chris Lee who would be receiving the funds in British Columbia, Canada.  Jeremy also stated that when we went back in to the Western Union office to tell them that this is a personal loan and we are tranferring the money to friend or relative, that way our funds would be in our account within 1-3 hours after he received the confirmation #.  We also had to give our routing # and checking acct. #, which we found out was really stupid. Well we did get that far, until Jeremy decided to call back and the #347-562-2648 showed up on caller id.  My fiance decided to google the number, thank god for google, we were able to stop the transfer at Western Union and we did get our money back.  But our identity is another story that we are working on, we have contacted our local authorities and we hope that Jeremy or whoever you are we be caught and pay for what you are doing to people. GET A REAL JOB and LEAVE INNOCENT PEOPLE ALONE!!

I also got a call from 347-562-2648 , they sais i was approved for a 40k loan, that i applied for, on 5/31 i didnt even use my computer this weekend, i asked them to provide something with their name on it , fax , email, he said they s=dont =wok that way, i need to send them my ss# driver# and paystubs,

i knew it was a scan so i played also, taking theit fax, and prending to send all doce, i kept them on the phone olding for like 2 hours asking them to check their fax, chexk their fax, becausr i sent them docs.
they gave uo after i put y son on the phone to sing happy -b ay to HIS COUSIN. he doesn even hacve a cousin, funny [***].

anyway dont fall for it,

sam

I never answer calls I dont know and this was on my cell so I looked the number  up online to see how what and when and g look what I found. I live in TX

Was just about to send them docs with sensiive personal information. Called the number didn't get an answering machine. Goat a busy signal. Looked online and didn't see the name Bridgepoint Financial. Then looked up the CEO (on a loan doc) I knew something was up. Any way, I then looked up the number on my phone and searched and found all this good info. Was just about to fall for it. Thanks for posting this useful info. Will file a complaint and forward ino to appropriate authorities. Hopefully it will mean something the next time they try to scam someone.

This guy keeps calling and very hard to understand him,Anyway he calls and says I know I haven't talked to you in a while just checking in to see how you are,I figured he got wrong number,but he keeps calling.

Glad that I got this site,He's getting on my nerves!

I decided to look up number 1-347-562-2648 for I applied for a loan have not talked to the man yet couldn't understand him but I think the meassage said a company called bridwater advisors which I found out is a mutual fund company the number he said I could reach him at is 1-800-647-9189 ext. 4, I still plan on calling him back and letting him think I will send money and get the details where to send the money and turn it in to the authorities I'm told never send money to get a loan the reason your borrowing money is cause you need to borrow not send money to get it and they usually want you to send it to canada and they use other companies names when I called 1-347-562-2648 it just rings busy, Ill let you guys know , also another company tried this on me and only wanted the money sent through wal-mart I took down the information and contacted the company they copied from and they investigated it that company was really concerned they called me back several times

They call me at 11hoo these evening, and they dont live a message.

Well when they call me it was Ashley and she gave the number of 877-889-8557 ext 569 to call back on.  It showed up on my caller id as Dotcom Hotels.  But when I call the toll free number she gave me it says Coach Financial Services.  I'm so glad I read this web site.  I knew there was something very odd about this.  DON'T Trust them!!!

Hi, today is August 13, 2008. Talked to and received paperwork from Livingston Advisors, livingstonadvisors.net . Person's name is Courtney Acer---must of got the name off her computer. The number she called me on was of course 347-562-2648. She told me I was approved for 20,000 loan. I had to give her a 2000 dollar deposit, so I would not run off with the money, before they could send me the check. I would get money back after 6 months. Sounded fishy to me. Any reputable (real) company will not ask for money to loan money. Anyone dealing with any of these false companies can notify FBI at IC3.gov  . Lets get these SOB's

Got a call saying I was okayed for a $10,000 loan and had 5 days to 'secure' it with a partial payment for 'insurance' purposes. The loan officer is Marilyn Wilson.

The name is Horizon Financial Resources. They told me they were affiliated with the New York Better Business Bureau. They are not.

I had been forwarded the information on a loan from a friend that had been going through the process.  The company name is Livingston Advisors.  I tought I would check it out and had asked for a $20 Loan for my business, why not the interest was 6.5% and the payments were low.  I talked to a Courtney Acer....when got a little suspicious I asked if i could put the money into an escrow account until my bank account was funded, she didn't know what an escrow account was.  I would stay away from these guys, I asked a lot of questions and didn't get any detailed answers.  There website is livingstonadvisors.net and the lady I spoke to was Courtney Acer.....she must have came up with that name when she looked at her Acer computer...lol