3475622648
Country: USA
347 area code:
New York (Bronx, Brooklyn, Queens)
Report a phone call from 347-562-2648 and help to identify who and why is calling from this number.
- Irish Person| 1 replyI actually got called from this number to Ireland. They asked for me but I immediately questioned them by asking who was calling. They wouldn't reply. Again they asked am I speaking to "my name" and I asked who is this I am speaking to. They eventually said I will call back later and hung up.
I knew it sounded dodgy so typed the phone number into the internet and found this site. Glad to see its a scam. Everyone should be vigilent anytime anyone you don't know asks for you. - a scambuster| 1 replyThis number called me yet again. Apparently they have forgotten that I am a law enforcement officer and that I have been investigating them since April 2008.
Unfortunately, the number is part of a discount long distance calling card service, meaning that any number of people can be using the service and this number will appear as their caller ID.
That is why the fraudsters will always ask you to call them back at a different number.
Again, as a reminder to people: NEVER PAY A FEE UP FRONT FOR A LOAN. EVER. There is never any reason to pay any up front fee for any legitimate loan.
Legitimate fees for high-risk loans are deducted from the loan itself, and/or added to your regular payments. You should never have to pay a fee before receiving your loan -- if you are asked to pay a fee first, you are being defrauded.
If you are asked to pay anything by MoneyGram or Wetsern Union, you are being defrauded.
Be very wary of any type of financial deal or transaction that requires an advance deposit to be paid. Always due research on the company and check with BBB websites or other resoruces.
These people are not nice, they do not want to loan you money, it is a lie. They want to take YOUR money, and you can forget about getting it back. Once you send money by Western Union or MoneyGram, it is gone for good.- Caller: 347-562-2648
- Angel A.I'm just commenting on everyone's comments.
Don't ever trust an over the phone money deal. Whether it be your bank or someone your bank is working with. If you haven't been to their division first hand then check them out first.
Also, a legit company wouldn't ask you for money for a loan. They're giving money to you, so why would they need your money. Of course you're going to pay them back, but they'll set up a monthly payment for you.
If someone you don't know ever asks you to give them a deposit, or for you to give them your account# so they can refund you, or for you to give them any amount of money over the phone its a scam. Legit companies will set up an appointment so you can do that face to face. Its only common sense...
Remember, if you don't know them and they ask you for money over the phone ask them for their company info first and check them out with the government. It's probably a scam. Don't EVER give your personal info out over the phone. With legit companies, you won't have to... - been haddJust lost money to the number 347-562-2648. Long story short feel free to call him,now goes under the name BRIAN SANWELL cell # 416-856-2691.Also got an address 4173 wilcox mississauga ont. The reason they are hard to understand they are from affrica,good luck and be smart.
- BeckieGot a call from this number after applying for a mortgage...said that I was approved but needed to send up front money also, and it would be a 'personal' loan not a mortgage...Knew this sounded like a scam (no one should ask for money up front and it is illegal in the U.S which is on the BBB site)...attempted to call the number back and only got busy signals (all hours of the night) and did a reverse phone internet check and found they had no number or info like this. They were calling themselves Suntrust lending so that everyone knows!
- Caller: Suntrust
- MelissaI keep getting this called since 2 days ago, and everytime I pick up, he/she hung up, I don't know where he/she got my number since I live in Indonesia. It's very annoying, I got this call more than 10 times a day, night and day
- AnonomousNow from an individual from Madera Ca. I'm Trying to verify the carrier
- MelissaThe number 347 562 2648 called me at 11:53am on Friday March 6th. I decided to type that number into google and here I am.
They didn't leave a message and when I tried calling the number back it said "the number you have dialed is not in service". Whack.
I wouldn't fall for this scam because I have no $.
Interestingly, the day before someone called from 307 215 1001 and my call display said Wyoming?!! No message, and when I called the number back, it also was "not in service". I assume it was the same company.
Talk about stranger danger! I'm sorry to hear about all the people who were taken advantage of by this scam. At least now, they'll be more careful eh.- Caller: N/A - Didn't talk to anyone
- DarI received a call on my cell phone with the #347-562-2648 and fortunately I let it ring. Then not knowing anyone with that area code I did a search in google and came up with all the reponses to this number... won't be calling them real soon nor will they call me again because I blocked my phone from that number as well!! Good Job people for keeping people advised!
- LAURAI received a call today from this number. They said that it was Horizon Lending Group. They gave me an 800# to call back. I could not find Horizon Lending Group on the Internet, just like names such as New Horizon...They are all mortgage companies. His voicemail was marked urgent and he said I was approved for $10,000. He told me to call back to 877-570-2827 ext 101. His name was Ernie. Thank goodness for this site. Just be aware, they are still out there, just a new name, again.
- Caller: HORIZON LENDING GROUP
- marythe number 347-562-2648 is the number that is displayed in the called id when someone calls me using their calling card... so it could be anyone who is using a calling card from that provider
- Caller: 347-562-2648
- TraciI recieved calls from this number today April 7 at 2:11pm, 2:10pm, and 2:08pm. There was not a message. However, when I attempted to call them back, I get a busy signal.
- mikesays alicen bensen needs a valid credit card to pay her
- BeLindaThey are now going by Pioneer Services Inc.
- Caller: Dot Com Hotel
- Jennifrreceived an email saying that i have been approved for $5000 and that i needed to pay insurance of $756 upfront and it had to be western unioned. the company was commercial trust finance but my money needed to be wired to a tavarus reid in ajax onterio canada due to the fact my credit wasn't great.
- Jennifer EI got a call yesterday from a woman claiming to be from commercial trust finance (Website www.commercialtrustfinance.net) First of all she spoke so fast I could barely understand her and had to ask her to repeat the name of the company she was calling from several times. She told me that I had been approved for a 30,000 loan (Which I did apply for at that website address) She said in order to get the loan I would have to fax a copy of my driver's license, SS Card, Pay stubs/bank statements & a utility bill with my name & address on it. She said as soon as I faxed that info to her they would send me a contract to fill out for the loan. Upon turning the contract in I would have to pay them 2,094.00 for insurance on the loan. She said after I paid I would get my 30,000 wired to my bank account or mailed as a cashiers check within 60-72 hours. I told her I had to think about it and get my info to send to her. She then pulled that famous sales pressure trick on me by telling me I had to hurry up and do all of this because the loan was pending and blah blah blah. Well anyways after I hung up with her I started thinking about this strange call...Seriously You have to pay someone to get a loan? isn't that why you need a loan in the first place? because you need money. I can see putting a downpayment down on a house when you apply for a mortgage, yeah...but paying someone to give you a personal loan?! Makes no sense to me. Anyway I started trying to look up the address that is provided on the website..I checked whitepages, infospace etc. The address is legit but that company is not listed to that address at all. Then tried looking up the 877 number they gave me which by the way is: 877-280-2985. And what do you know....Nothing! After getting no where with all of this I decided to check my credit report (since I have full access to it 24/7) It shows me each time a person checks my credit. So after pulling my credit report up I found that no one checked my credit at all..This started making me very mad so I called the 877 number back and spoke with a man who claimed to be the receptionist...he told me the person who contacted me (Karen Summers) was not available and she would have to call me back to answer any questions that I had...I persisted to tell him that he will answer any questions that I have. I asked him who the lender was that approved me for the loan...very quickly he said AIG...when I repeated him asking if the name I heard was correct he wouldn't even answer me...I then asked him how could you approve me for a loan when my credit was never checked...and of course he had a dead end answer for me. Anyways point of my long drawn out story is this is a scam!! don't fall for it...think about it would your bank ask you for 4,000 dollars to give you a 50,000 dollar personal loan? NO...And I read on some other websites these people were actually asking people to use their houses/Cars as collateral...be careful..and if you see this number on our caller ID don't answer it.
- Caller: Commercial Trust Finance
- ihatescammersTold my sister that they would put $20,000 in her acct. but she had to pay for colsing costs and collateral, $1400 payable via a western union money order, promised that would be the only fees. Well they sent her a contract and she signed and gave all of her info. then the lenders "looked deeper" into her credit, $800, promised their would be no more fees. Then she had to pay for another lenders closing costs because the money was coming from two lenders, $1300, then promised there would be no fees. Then their employee "messed up and put the loan in as one lump sum instead of two" and charged her $1100, and promised there would be no more fees. Then in thier good conscience told her she would have to pay $800 for the finalization of everything. She refused and asked for her money back. They said "well it will be about six months before you get it back" and had the nerve to call my sister and say well we dropped the price to $500, she still refused, dropped it to $300, then we got to looking, run the numbers and the business name. The name was clean and one of the numbers was clean, the other however revealed that they were scammers! Beware of TRI MEMORIAL FINANCIAL, BRIAN SULLIVAN, TAVARUS REID(who the western union money order was sent to), MR.RONSON, JOSHAUA MILLS, DAVID HALL, 866-460-5131, their adress turns out to be an abandoned bowling sales buliding in Indiania, do not pay a dime to a lender until you see money in your acct! but the proper authorities have been contacted, and i call them all the time, asking if they have ever "t@$ted a sw%%ter pe@%r than mine" and when they say "no" I say "so mine is the sweetest?" I harrass them all the time and threaten to kill them, what are they gonna do, call the police? My latest thing is to call and sing classics like "Take on me" and "dont cry for me argentina" and they get really upset if you insult canada (thats where they are located) lol
- Caller: tri memorial financial
- billhttp://www.saviecare.com/
heres the latest web site that goes with that number..that it was two good to be true and it was..thought about it briefly but know something was fishy - JI also received a call from this number today. However, it was a little girl or someone who sounded like a little girl. She wanted to know who she was talking to. I told her you called me who is this? She said twana or something like that and asked for Mark. I told her she had the wrong number and hung up. I had no idea where 347 even was so I looked it up as my number is unlisted and found this site and many others with similar information.
- Caller: unknown
- KarenWell I thought I was a smart person! I was contacted by sales@culversolutions.net (866-467-0659 & 347-562-2648) after searching for a 10,000 loan to help pay for my sons college and horrible medical bills. After receiving the "contract" I had an attorney friend look at and everything seemed to be in good standings. They even did a search on BBB and there was nothing "bad" reported about then. So I decided to do it, desperate measures for a single mom. Until after I sent them the "secured" money of 1,299. The money was never deposited into my account like stated would be in 24 hours. I have tried call the 347-562-2648 but nothing but fast busy signal, same with the 866-467-0659 number they provided. They have a great looking website too but it is ALL a SCAM. I have reported this with the BBB and now going onto Federal trade Commission, FBI of Boston and Attorney General. Sad thing is I borrowed the "secured" deposit and now I have to figure out to repay that to a friend! Also, if you provided such companies with your banking information, CLOSE those accounts before you really get screwed over!
Please take from me, no matter how desperate you may be, NEVER trust the internet and phone solicitations for loans. People with bad credit due to unforeseen circumstance are truly taken advantage of! Believe your gut, don't fall for it, I DID!- Caller: Culver Solutions
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