Who Called Us

Ronald Little called me claimed he works for Norel Capital. I got scammed for $800.00. I was emailed a loan agreement. The number he gave me to contact him is 877-464-0089. This Norel Capital company looks legit but it is not. They have a nice website but it is a big hoax. Don't fall for this scam like i did.

Well after reading your comments I talked to a Conner from Hunter Edwards Finiacial Group. Approving me of 10,000 with a security deposit down of 910.00 refunded in 90 days why would they refunded it? My payments are 248.85 but since this is the same number everyone has complained about 646-536-9090 the fax they gave me was 866-903-0997. They never got my info I'm too cautious. Good Luck anyone.

They called me from a total of three numbers, they are as follows: 877-826-8575 X 477 or X 242, 347-562-2648, and/or 646-536-9090. They informed me of a loan I was approved for and wanted me to wire $1530.00 to a Jerome Banawa in London, Ontario, Canada.I was to then call them back and give them my bank account info. They did actually e-mail a loan contract in which I was able to open and print out, so if anyone knows what I should do with this contract in order to report this scam please let me know in the message box of this site. I will check back to to see if there is any response, Thank You. By the way the names they are using are; Aaron Myers and his "supervisor's" name is Kevin Mitchel, which are no doubt phony.

New name, District Lending Services, Brian Grant callback number 877-826-8575 X 530

Claims I applied for a loan online and have been approved.

Brodsky Consolidation Group looks legitamite on their website. I was told by Jason Hall that I was approved for $10,000 loan with payments at 239.46 for 4 yrs at 7% interest. I asked him then, the first time I spoke with him, if there was any money to be paid up front and he said NO. So I faxed him my information, and he was supposed o e mail me loan documents. He did email them, but I could not open them up on my computer. I asked him to fax them and he has lied about faxing each time. First he said he faxed them, then he said he had forgotten, then he said he fazed them, then he said something was wrong with the fax machine. This all happened within an hour or so. Then I became suspicious. So I called him and asked him what happens when I get the loan documents. He said I would need to pay the first 6 months up front if I needed my money fast. If I paid 1500.00 up front, I would have my money within 4-6 hours. Or the second option is to pay half of the 1500 up front but that would require special permission from his "manager". He actually said they are in business to help people. The third option is for me to pay 3 monthly payment, and then I would get my money in about three months. I just went alone with this little jerk. I wanted him to send me these documents to actually have some proof of what they are doing. But he will not fax them, he keeps emailing them and I cannot open them. The number he callse from is 866-840 3801 ext 300.

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?"

SCAMMERS- BRODSKY CONSOLIDATION GROUP (SUSAN BAKER)

HEY people, stop saying that this number belongs to one particular company or person, because I just received call from my husband from this number, which uses a phone card when calls me, and 646-536-9090 appeared as the Caller-Id on my screen.

646-536-9090 appears to be used by a long-distance phone card company.
Also, some reputable companies use this long-distance company to reduce their long distance charges.
This means that SOME calls received from 646-536-9090 are legitimate, and SOME are not.

Trying to figure this one out. The company is Sterling National Financial. I was looking for a loan and I also got the deal of wanting money up front. Sterling says that the Chairman of their company is Sam Zell. The documents they faxed don't look legitimate. Thank goodness we didn't get taken. The phone #: 646-536-9090 is a number out of NJ. Their 800 #: 866-834-5339 is not showing up anywhere on the web. This company is supposedly out of Virginia Beach, VA. How do companies get away with this?

Almost taken in by the bait too - It's weird they want you to Western Union to a person in New Market, Ontario. Where US authorities will not be able to assist the victims. Too good to be true - save your hard earn money number to watch 866.450.1803

jaedog2003

I MET THIS GUY ON THE INTERNET, BEEN TALKING TO HIM FOR 3 MONTHS. SAYS HE IS WORKING IN SINGAPOUR AND HAS A SICK SON. HE WAS GOING TO HAVE SOME OF HIS PAY SENT TO ME SO I COULD SEND THEM PLANE TICKETS TO COME TO UTAH TO GET MEDICAL TREATMENT FOR HIS SON. A MAN CALLED TODAY FROM 646-536-9090 AND SAID HE WAS GOING TO BE SENDING A CHECK FOR $50,000 TO ME THE FIRST PART OF NEXT WEEK. HE WAS HARD TO UNDERSTAND, A STRANGE ACCENT! HE WAS SUPPOSED TO BE FROM SAMPT REPAIRS LTD. HE TOLD ME HE WAS IN WASHINGTON D.C. AFTER SOME THOUGHT I STARTED INVESTIGATING. AND FOUND THIS SITE. HE DIDN'T ASK ME TO SEND ANY MONEY (YET). BUT HE WON'T BE GETTING ANY!!! AT THIS POINT I DON'T KNOW WHAT TO THINK. I TRIED TO CALL THE PHONE # BACK AND ALL I GOT WAS A FAX MACHINE. ANYONE HAVE ANY THOUGHTS ON THIS??

oh and also i learned today if someone offers u a chk and if u cash it they will give you 10 % or so on and the amunt is even over a hundered ,, they will try and get you to wire that money via money gram or western union and when the chk hits and is fraud u pay thousands of dolars these checks are sent by email , mail ,,u would not believe how they think were stupid to fall for this one ,, but i was told that today so be careful lets all remember if its to god to be true ,,then its to good to be true -ou all have a great day ,,

once they said that red flag ,, not falling for it again ,, why wouldnt it go to oronto canada police and by the way the number 646 536 9090 is fraud he stats that his name is detective santino badge 91-6487 cause i asked him for all info and when i asked for his call back number to the dept - he coldnt giv that -go figure ,, pls dont trust this guy ,, here are thhenumbers tha keep calling me all hours 347-562-2648,have never answered this but ran them fraud too,,along with 888 249 9291 ext 101 for rita hayward ,, also her pvt cell number 207-809-1981..dont give up people the best thing we all can do is file police reports also contact money gram give them the names of people who you sent money to they will put a stop on there names,, also i contacted secret services today i covered all basis ,, fuck these low lifes - when there behind bars we will have the last laugh eventually everyone will know there game and they wont have a pot to piss in , karma is a bith , i do believe it will catch up with them,,, just be very careful any out of state number , run it on google like this 646 536 9090 and hit search and you wont believe the shit that comes up ,, i wish i found this site before hand but oh well ,,and the sad part is these monkeys are from africa , canada , nigera, outside of the us nothing but low lifes and we spend are fucking money sending them shit ,, who will burn in hell and we will have the last laugh ha ha ha ha ..thanks for reading ,,

these are really ballsie they called and pretended to be candada detectives they said they found my money that i sent yesturday , verified all my info ,, then asked me to go to WESTERN UNION and send money to a malcom hamlet and made sure i got correct spelling and told me that once this pty got my 294 dollars they would send my 1020.30 back ,,

a mark shaw and anthony truman of quality plus lending scam artist they wanted $990 for a $5000 loan. dont do it they wanted me to wire via money gram to some dude in canada. right... need less to say its a scam.

NOT A LEGITIMATE LENDER!!!!! these people will take your money, so if you EVER are contacted by a Ms. Karen Winters or Anthony Truman, hang up!!!! They will tell you that you are approved for a loan, but a private 3rd party lender will require collateral in the form of the first six months worth of payments, or something of that nature. If you agree to this scheme, you will be asked to moneygram the funds to someone in Canada, in this case it was a Robert Davis in Calgary, Alberta, FAR from where I live in the midwest!!! please dont fall for these idiots schemes!!

BE AWARE WE GOT SCAMMED BY INTERNATIONAL FUNDS AND FINANCUAL SERVICES. THEY GOT OUR MONEY. OVER A 1000.00. AND ACTUALLY WANTED US TO SEND THEM ANOTHER 400.00. THEY HAD AN ADD IN THE SUNDAY PAPER AND A WEB SITE THAT WE WENT TO. A MAN NAMED MATTEW CLARKE CALLED SAID I WAS APPROVED. AFTER HE GOT MY MONEY HAVEN'T HEARD FROM HIM SINCE. ALWAYS GET SOMEBODY ELSE. THEN A MAN NAMED MR. PHILLIPS. THE NUMBERS THEY CALLED ME FROM WERE 1-866-217-3219 AND 646-536-9090. BE CAREFUL. I HOPE THEY GET CAUGHT!!!!!!!!

I seen an add in the newspaper about international funds we filled out an application and they said that we were approved but where we have bad credit we needed to send them fisrt and last months payment. So we did they said that we would have the money deposited into our checking account by the end of the day. Then it went to they were going to fed ex us a check. Still no check. they woulndn't answer our phone calls and the man that did our loan has not spoken with us since we sent the money to Canada. When we finally got a hold of somebody and all we get is the run around. They actually want us to send them more money. We looked on the caller id and the dotcom hotel showed up and I googled it and found out about all the scams. 646-536-9090 was the number. I pray that nobody else gets taken like my husband and i did.

This guy said that I was pre approved for a loan of $10,000 but all I had to do was pay $750 up front. As soon as he said I had to pay that much up front I knew it was a scam. I instantly got on the internet and found this website. Please be careful and always check things out before you commit to them.

Thnx, everyone for posting this info, they called me today and offered me the same. I told them that I'm calling the police and not to call me again.

got an email from a place call western financial services saying i was approved for a loan for 35000.00. they wanted me to wired them money 2000.00. then i will have a check at my front door the next morning for 35000.00. i did some investigating, the loan docs that were sent to me had an address on them as western financial services 51111 wooodward ave,pontiac mi. there is such a place but the building is VACANT! then i start getting phones calls from a number that on my id said dotcom hotel 6465369090 and one on my cell 3475622648. look it up was a new york number. call bbb they had no listing. people please carefull. do your research!!!

I received a message on the phone 2-26-08 stating that I was approved for a loan of $15,000, and I need to call them back to go over the application of the loan.The number they gave me was 1-866-209-6476 ext226 he said his name is SHAW THOMPSOM.They called me to day again 2-28-08 wile i was on my luch break,he stated that I was aprroved for the loan and all i needed was to pay the first 3 payments in advance for insurance to the lender. Also that my next payment would'n be untill 3 months from now.My credit really isnt that great right now, so i was really excited to hear I was approved.I gave him the number to fax the paper work and never recived a thing, so I called them again.They said the fax went through on there machine but their may be a problem of some kind They asked for an email address to email me the application,by this time it all started to feel wierd so I told them, "I dont have one at the time".He said he would call me again tommorow and I only have 7 days to apply for the loan and send the first 3 payment.GOD AM I glad I googled the number from my caller id wich was (646)536-9090 DOTCOM HOTELS, and did not fall for this.THANK YOU ALL FOR THIS USEFULL INFORMATION Good luck.

I was researching a loan on-line and I applied for a few of them so i'm not sure exactly which web site this was. A lady called and left a voicemail on my phone saying that they found a lender that would be willing to give me $10,000. At the time I was so relieved that i jumped right on board. I called her right back and Faxed over the information she needed (Drivers license, Pay Stub, voided check). It seemed pretty legit and they even sent me documents to print out and fax over. They first asked me to send $1,800 through western union which I thought was pretty crazy. When I told them i couldn't send 1,800 they bumped it down to 1,250 for "insurance" on the loan. They were saying they were from "Combine Financial Group" and when I looked them up online I couldn't find any information. Even the Link they gave me to their website didn't work. I called Kristie up ("my personal loan agent") and told her my concerns...she started getting mad at me and threatened to report me. I talked to her "manager" and asked her if she could send the money before I bought the insurance. Of course they made up a bogus excuse why they couldn't do that. Good thing I didn't send them the money... Thank you guys for posting about these scam artists. They really tricked me and opened my eyes to this world of low-lives. What a bunch of Assholes.

dot com hotel inc #646-536-9090 a mexican man cursed me out for a while until i hung up - late night call too

For whatever reason this guy (Bob James) called he was not very fool proof. First, he said he was from Alabama with a company called Global something or other. He has called several times in desperation to send me $100,000 dollars but first I needed to send him $1015.00. At one point he said he had a check for $100,000 sitting right in front of him. Uh, yeah, right. The 646 number comes up as New York on caller I.D. He even called again after my wife got on the phone and told him he was a stinkin' fraud. NO GO!

A scam check number at 800notes.com to see other horror stories

called me @ 2:00 2day.
caller id says ".COM Hotel Inc"

Called me on freaking Christmas... then need to be stopped!

I've got LOTS of info on these guys and still building on it. So IF you have company names, dates, times, phone numbers, addresses, ANYTHING and EVERYTHING, please email me at somegirl61636@yahoo.com. I will share all info I get once I get it all in order, so If you want a copy just ask for it.

Very much a scam. When I asked who the "private lender" was I was told they would have to call me back. Now supposedly they already had the loan money ready to wire to my account, so why would they not know who the "lender" is? I have filed a complaint with the BBB and the FTC; my next step is the FBI. Also, the name of the company I was told is PrimeTrust Solutions and the toll free number is 866-699-3066. The guy I spoke with is Kevin Thompson. By the way he is at ext 308.....call him and give him HELL! Let's take these SOB's down!

I was not riped off thank god i didnt send them a stinkin thing. everything about them is a lie.
i am gonna take them down
because they suck

Report this to fraud.org

We need to shut them down.

i received call and will not speak with them, sounds like a scam

This I am sure is a scam after reading all of this. I am not going to fall for this and am so grateful for all of you that have written this stuff down so that more people do not fall victim to this.

I GOT CAUGHT UP THROUGH A FRIEND. I CALLED AND SPOKE TO A JOAN WILSON AND SHE APPROVED ME FOR 10K. I HAD SEND 1050.00 AND NEVER RECEIVED A DAMN THING. THE PEOPLE WORKING THERE ARE, JOAN WILSON, STEVEN GORDON, JOHN MASON, PAUL JOHNSON. WHEN THEY HAD CALLED BACK TO CHECK MY INFO, I GOT A CALL FROM 646 AND 347 AREA CODES.THATS WHEN I STARTED TO DO MY HOMEWORK, I REPORTED THEM TO ALL FEDERAL DEPTS AND EVEN IN CANADA.

Call was placed to cell phone. Good thing I did not pick up.

a loan company called from this number excel lending said i was approved for a 5000 loan and had to send them 500 i did it and was scammed be careful contact me forming a anti group to help with an investigation this number is also linked to another number sh_amcd@yahoo.com

This company is a scam like jim I received a phone call from a sheila arnold and she informed me the same way joann did jim on what needed to be done. Icontacted her to inform her that her company has been reported as a scam operation and don't call me again.

Is this Number from New Zealand for John Coldwell

I actually was looking to opening a business this lady told me i was eligible for a 10000 loan had to pay 875 up front i did it never received money thank god that western union actually stopped it cause it was fraud got my money back

hey this place is sick i got a call from 6465369090 and talked with a joann neville who assured me that as long as i paid 2100.00 usd that i would be approved for a 20k loan also this was a pymt to go towards involuntary ins and disability to "protect" the investor till the loan was paid off ---WATCH OUT cause you will even get loan documents..they even ask you to western union the money to a person out of our country and we did it we were dumb enough THANK GOD they never pu the western union and we got our money back ---WHAT A SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

this number is a total scam they offered loans and say that you have to pay the interest and the loan never comes through the name that they used was micheal thompsonand the company name was bestnationsloan they also used another number 3475622648

total scam artist

Be careful with these guys, do some research on the internet, you will find they are a scam outfit trying to bilk you out of your money with lottery and loans scams.