6465369090

Received this call on a Friday envening, from quite a special name, Rob Banks, they are apparently in the business of buying large amount of equipment over $100,000 and that they want to pay cash for it and that the equipment would be picked up over the same weekend!! Looked right away as it takes a special person to pay 100,000$ cash over a weekend when almost no financial institution are open. Did not wanted to provide more information such as address etc...  Business in the upper part of Ontario, was talking about camping site. E-mail address of this person is lazyacres@inbox.com

The reason that this phone number is appearing is that a calling card is being used!!! We did not do business with him, and PLEASE BEWARE!!! Report it to the RCMP, OPP or your local authorities.

Received this call on a Friday envening, from quite a special name, Rob Banks, they are apparently in the business of buying large amount of equipment over $100,000 and that they want to pay cash for it and that the equipment would be picked up over the same weekend!! Looked right away as it takes a special person to pay 100,000$ cash over a weekend when almost no financial institution are open. Did not wanted to provide more information such as address etc...  Business in the upper part of Ontario, was talking about camping site. E-mail address of this person is lazyacres@inbox.com

The reason that this phone number is appearing is that a calling card is being used!!! We did not do business with him, and PLEASE BEWARE!!! Report it to the RCMP, OPP or your local authorities.

I got a call from this number from an ex-boyfriend of a friend concerning a personal matter her and I were dealing with. He wouldn't give his name because it was not a friendly call but when I tried to call back there was just a loud buzz.

i dnot not whos  caller me

same phone number was used by a woman calling herself diane joyner with york mills financial. everything about this setup told me not to send them any money, but they caught me at THE most desperate time of my life. i have reported to the bbs & am trying to find law enforcement to pursue them.

This company also goes in the name of Trusted Leading Lender the intial contact that came on my caller id was 1-646-536-9090 from a woman identifying herself as Debbie O'neal stating that i was preapproved for a loan of $7000 with Trusted Leading Lenders they also go in the name of East Tell Automated Help Center 877-420-1497 doubles for there scam businesses

was standing in the middle of a store looking for some gifts when they called on my cell phone  Suppose to email me the forms and a fax # I have to fax info to them on monday and make arrangements for a $800 security deposit to get a $5000 loan
Thank goodness I came onto this this morning or I would be out $800  Last year I got scammed by a lady on crigs list lost $2100 this time my brain said CHECK THIS OUT never heard of someone having to deposit money to get money  If I had $800 handy why would I be looking for $5000 to pay off some past due moving expenses?????

I had originally applied for a loan through "collateralventures.com"
I received a call from this # asking me to call "Tammy Harris" at 866-961-9159 ext 34. After multiple calls trying to get her, I got a gentleman named Victor who said I was immediately approved for a $5,000 loan before I even told him my name which I thought was weird. He was leaving for the day and asked me to call back tomorrow. The next day I called and Evan Hamilton had now taken over my acct.
I would have had no problem putting the first 3 months of payments down, but they wanted me to put down $715 additionally for insurance also that I would not get back.
The rate for an unsecured loan was at 9% which is fine since its unsecured.
But the insurance is ridiculous and its weird how half the time, I can't even get through to anyone and they never called back when leving messages.
Now after googling this #, I will def. not go through with it.

As for collateral Ventures, Here is the address and everything else I have for them:
Collateral Ventures Incorporated
14 North Chatsworth Ave. 1-H
Larchmont, NY 10538
phone: 866-961-9159
fax: 914-206-3990
Senior Vice President: Dave Thompson

Domain Info: http://www.networksolutions.com/whois-search/collateralventures.com

Registrant:
Phillip Lam
1770 eglinton ave east
unit 914
Toronto, Ontario m4a 2t1
Canada

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COLLATERALVENTURES.COM
Created on: 24-Jul-08
Expires on: 24-Jul-13
Last Updated on: 24-Jul-08

Administrative Contact:
Lam, Phillip pl1234545@yahoo.com
1770 eglinton ave east
unit 914
Toronto, Ontario m4a 2t1
Canada
4163161998

Technical Contact:
Lam, Phillip pl1234545@yahoo.com
1770 eglinton ave east
unit 914
Toronto, Ontario m4a 2t1
Canada
416-316-1998


Phillips email address looks kind of shady!

I received a phone call from 646-536-9090 on my phone today. I was not answered because no one was here. They left a message on my answering machine. First off the lady, Rebecca, did not say her last name. She said she was from york lending and her call was regarding the approval of an 8000.00 loan for me. Then she asked for me to please call her back at 1800963?717- she mumbled the number so i could not hear on of the numbers she said. I got online to look up the company and there is no such company as york lending. So I looked up the number that they called me from and I found this page. I tried to call that number back and just got a loud buzzing sound. So then I guessed on the one missing number and called 1-800-963-9717 It took me to an automated system saying I had reached York Land Lending and to enter my parties extension which was 115 so I did only it didn't take me to Rebecca it took me to account services department and no one would answer. This is a Scam the only reason I called them back was to see if I could get some more information on them. At first I believed that it was real, Thanx to the internet I was not scammed. You should always look up a company and the phone number they called from before you do anything with the company. Ask them for there location, and a business number if they cant or wont give it to you they are not legit, but even if they do take caution and NEVER I repeat NEVER send money as collateral or "insurance" (especially if they want you to send it through paypal or western union) if they need that they can take it out of the loan. Never give out bank account numbers so they can deposit it into your account, make them send a check and before you have the check cashed or deposited talk to a banker and reaserch the company as much as possible. And Finally, if it doesn't feel right, or something seems fishy about it don't do it usually your gut feeling is always right.

They said they saw my ad on Craigslist for a tv (which is true).

2-17-09 recieved a call saying they were my Grandson stating they were in trouble in Canada and needed money. They new my name and address and my grandson's name.

I have had someone from this number call me for the past week. I have however not answered the phone..and when I searched the number online this is what has come up.

I recieved a call from a friend who used this number as well 646-536-9090 & I ask him about it he told me he bought a calling card from a convient store,he claim but I've had calls like this before from people with so called offers,not just in Canada but in the states as well.New York showed up or Dot com hotel.I think it's the laws to be honest why won't they get a life already?Who knows,the stuff is stupid & the people who work for these companies.God bless hope they stop calling yall phone.

This is another number used,a calling card people are using,not a company,they use cells phones,because I have a associate that calls me from Canada from both numbers & others who scam people,they usally use cells phones to not be tracked.I would guess because these numbers are calling cards.Not real companies.Think about it.People that just don't have a life or much to do call people who live in the states with this bull please get a life already!

calling cards

I received a call from these people and they said we were approved for a mortgage loan.  We had applied for a mortgage so we were ecstatic.  But I looked up the number first and found this! THANK GOD!

I live in Trivandrum, India and I too got a couple of calls from this number while I was away.

I needed a loan of $7500 to clear up some debt, I found Macro Funding at this phone number. I called them and they scammed me out of $2000.00. I have filed a police report and had our police department file a complaint in Ajax, Canada and boston Mass. Western Union has opened an investigation and I have filed a complaint with the Attorney General in Boston and every other law enforcement agency I could think of.

I applied for a debt consolidation loan online and this is the number they called me from. They also emailed me from info@brodskydebtconsolidationgroup.com.  The website says they are located in Baltimore, MD and have been in business since 1985. They wanted me to send $1500 through western union to a courier in Ontario. Ok so they want me to send $1500 to Canada? Yeah, that worried me. I googled the address, which shows it should be in a high rise. I called the building's security department and the suite that Brodsky is in doesn't exist.  I asked the company about it and they said the security department was confused and that they aren't in a high rise.  

So I still wasn't sure about all of this-I just had a bad feeling about it. So I contacted the Better Business Bureau (you can chat with them online!) and this phone number pops up six different loan/advance fee companies in multiple states.  It's a scam-don't send your money. I'm so glad my boyfriend was there to say "are you sure this is legit?"

got a call from Brifgeway Financial saying I was approved for a $20000. loan I had applied for.after I questioned him who he was, he put me on hold and I checked out the phone number 646-536-9090
Scary thing is I have been applying for 20000. loans and somehow these guys got my info.