3475622648

Got a call from Alterna Referral Services offering me a 5000 dollar loan with the circumstances of a $967 secured insurance payment. He wanted to see my validated statements via fax before he would send me the contract. I requested the contract before I release all of my information since the contract was not yet legally binding. He stumbled around his words and proclaimed that he needs to make sure I am who I say I am...I explained that the contract was not legally binding yet and had none of my information on it. I then asked for a response regarding all the scam postings, and his almighty great response was..."You're not making any sense". He then put me on hold. Repeated that once I send a money order of the secured payment my money would be in my acct in about 12 hours.
He became frustrated when I questioned his company, which left me with more doubt.
I did not fall for this however full believe it is a SCAM!!!!

I keep getting calls from this number, but they dont say anything. its kinda creeping me out. i have no idea who this person is, its a number from new york but im in california. who the hell is this guy?

Loans for people without great credit.  I ending up sending them money for insurance, conversion fees and brokerage fees.  It seemed ligit but it is a scam.  The buisness name is alterna referral services.  I spoke to Phlyss Johnson, Paul Smith, David Kallas, Loren Tyler.  DONT SEND THESE PEOPLE MONEY.
They will ask you to send money Wester Union---Damion Williams-Quenessa West in Thornhill, Ontario.  I even got a guarantee letter from Amway Finance Group.  Please do not fall for this scam.  Let me be dumb enough for all of you.  If anybody knows how I can report this or get my money back, please e-mail me at pjbiecheler@gmail.com.  Thanx

I just received this call myself.  How could these people have the heart to prey on folks that really need this.  They called me to pay $941 for a $10K loan.  The young man, Todd Meyers was very courteous and even answered all of my questions.  They are now going by the name Infinity lending which by the way is listed under the Better Business Bureau with a B+ rating.  However, what company is going to charge you a straight 9% and not compound the interest.  If they are going to lend money to someone with less than perfect credit and not make any money from it.  The payments were scheduled for 36 months at $318 -- where is the profit?  Just too good to be true.  They asked for me to send paperwork before receiving any applications????? Not happening.  

Thank you to all for your posts.  I guess I will give the news channel a call and let them investigate.

I got a call from this # and they told me i was approved for $3000.00 if i sent them $405.00 insurance deposit so i did then they told me i needed to send another $405.00 and i did they just kept stringing me alongThen they said there would be a Gov. international tax it would be another $300.00. I did'nt send it. Please dont fall for these $%#x& [***] like i did. i hope they catch these people taking money from people that need it. They go by the name AMERICAN LOAN ADVANTAGE.

Got scammed just like the rest of these people, applied for a loan online and was approved for $7500.00. Terri Baker from Fire House Funding in NJ called me and everthing seemed okay, she sent me loan documents and I googled the company and checked the BBB, She also had me wire to Western Union $2068.00 to Toronto Canada, to a Michael Bush. The day the funds were suppose to go into my account, she would not return any of my calls, then finally she did to tell me the lender who was funding my loan had gone BK, so know I could try another lender and more money out. I told her this is a total scam. This is Terri Bakers number 877-989-0156. and she called me from 347-562-2648. Dont fall for this, I did and this is the most horrible thing ever.

I got a call from this number from a guy named Kent Johnson who is "with" Trident Finance. I am suppose to send $900 to get $5000. I know this is scam. If you have posted on this website whether you did or didn't send money please file reports with the FTC, your state attorney general's office, the attorney general office of the state that the scammer is supposedly in, fraud.org and ic3.org. Also any documents that you have (faxes, etc.) hold onto in file so if the authorities do contact you they can use these documents as evidence. Also if you did give them info (SS#, DOB, checking account, etc.) file fraud alerts on your credit reports. Usually if you go through Experian within 48 hrs. they will send alerts to the other credit reporting agencies. Also, file a police report if you can. Where I live I can only file a report if I am a victim of a crime. Since I didn't send money and since as of yet my credit hasn't been used then I can't file anything. I am going to sign up for that lifelock which is only $10.00 a month. The more reports that are made the easier it will be to track these folks down and eventually prosecute. Also post these stories to as many forums as you can. The one's I read last week saved me from a drastic mistake that would have ruined me. Unfortunately, people are desperate for money and even when something seems too good to be true they want to believe because they are looking for a way out.

received a call from 347-562-2648 at 1.50 AM and 2AM CST on 10/23/2009. No legit business would call at such a late hour, I declined to answer the phone. No message was left. I decided to google the number and this website, along with others, was found.

I have received a call from 1-347-562-2648 his name now is TIm Packer.  He did the same thing about a loan and wanted me to send money.  I was stupid and did it.  The funds that he wanted sent was to be sent to canada.  The bank he uses now is ONC Financial Services.  Which is a good company in NJ.  I called them and they do not know of him.  I putting this out there so noone else gets caught with him.

Anyone offering an unsolicited loan over the phone is not to be trusted.  I'm surprised how readily so many hand over their money to complete strangers.  Kind of sad and scary, actually.

National Lending Group (Richmond VA) took a total of $1800 as collateral and i didnt recieve the loan of $7000. The money was wired to Adrian Diljohn, Deniece Panton. The agents name was Vanessa Faulkner, and the loan approver was Cynthia Whitely.
They did say they would refund my money in 5 to 10 days. I will bet the same amount that the cashiers check will bounce within 2 weeks of recieving.

I spoke with an Vanessa Faulkner at (877)803-6634 Ext:180 of National Lending Group of 1111 East Main Street Richmond VA.23219 in reference to personal loan in the amount $7000.00 and was given two option 1# 19.5% 3yrs term at monthly pymt $256.97 and option 2# 8.75% 5yrs. monthly $144.46. I western Union $1100.00 which was collateral & fees of $110.00 in the name of Deniece Paton on 11/06/09 I was told it would be returned along with loan funds on Saturday 11/07/09 into my bank account by 12:00 PM. After checking my account on Monday 11/09/09 funds was not wired to my account like indicated by Vanessa Faulkner..When I placed a call to her on Monday I was told there was a problem with my loan which she wasn't awear of.After receiving a return call again she stated my name came up as "NEW & OLD" customer.During our conversation I've given her until 4:00PM to decide a soluation to the problem by returning my money or give me the loan...It came down to just return my money.Could deal with the lies.....As of changing the rates to "Option 1# which was never the terms from the begining.I was told it would take a few days before I receive my collateral funds. I demanded during that conversation I want my money deposited to my bank account by Tuesday 11/10/09 morning at 9:00 AM. If not, I'll contacted the FBI on this matter...Please be aware!!!!!

347-562-2548. Same crap. some scam for supposed loans that require deposit. I don;t know how desperate or niave some are, but NO ONE needs to send anything anywhere for any loan. If a loan needs to be secured it is done by transfering from bank to bank. Any compan that aks an individule to send any money anywhere...for "security", "taxes", "fees", is a complete scam. Please wake up people. Dod you apply for a loan with this company??? C'mon...please wake up!!!

My sister received a call from a David Heiserman. The number on my phone was 347-562-2648, he wanted me to call him back because he stated I was approved for a 5000.00 loan. He left the number 877-281-1086 x 32. I called and a recording came on saying "Benson Investment Group" and I had to leave a message for David Heiserman. There office hours are M=F 9-5 and Saturday 10-5. I'm glad a looked up the 347 number our I would not have seen all the comments. He is not getting a dime from me. I work yoo hard for my money.

Recieved a call today and googled this #. Bunch of scammers.

Did'nt listen to my girl when she warned me these people were not legit. I did some research but later,after I sent money and after customer service could'nt give a business license number or a tax I.D. number,I googled the 347 562 2648 and my heart sank. Thanks to all who have submitted to this web page.

I have glimpsed through all of your guys postings, and I feel for all of you whole heartedly. See last year sometime in November, I was contacted by two scam artists. One was Treeline Lending Group, and the other was something else. The ones who got me was Treeline. They contacted me at work while at Directv and said I was approved for a $10,000 loan. Then the next day said I had to pay a fee of $970. I said with tears in my eyes and voice "thats the reason I'm coming to you, I'm broke. I'm a typical part-time Army soldier who needs help, and you just wanna up the charges?" So he cut the price in half. I sent him the money about a week later with the help of a close friend of mine, because I agreed to give him a third of it to help him out like he helped me out.

Well thats when the anxiety kicked in. Then I wait about a week and finally call them. The jerks name was Andrew Collins. And he said:

"I meant to call you, I've just been so tied up with clients. There was a problem with you application, apparently someone has hacked your social and messed up your credit therefore we need another $2500 from you to make this loan work."

I put my foot down and said no and demanded a refund. He said I was to receive it within 2-3 business days. On that 3rd that, 'the number you have called has been disconnected or is no longer in service'......that's when my heart dropped.

I'm getting a team of victims or people who were to be victimed to these scam artists, and I'm taking it to the very top of the matter. CNN, CBS, and local news places everywhere.

Feel free to join me at anytime
229-413-1558
citizensoldier256@myspace.com

Oh and if it makes you guys feel anybetter, I just turned 20....so this proves it could get anyone, even the young teenagers in high school. Why let them ruin their lives too?

i pranked that number and now he keeps calling saying that i called him :S

Hello. I'm from Russia. 5 min ago i have a call from this number, but the caller is placed the phone. I think it is a swindlers.

Beware they company is now calling as Hartland Financial Services. Person who called me is Peter Weiss, phone #877-855-7752 x256. Asked for $2700 in advance to secure a loan for $190,000.00. I just discovered this scam yesterday and I was supposed to wire the money today. Whew! These sites are the best thing for consumer protection.