2312162291 / 231-216-2291

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Comment by Whitney
Sunday, 08.6.2017 @ 20:39pm
Report#
who's this unknown caller please?
Comment by weif
Tuesday, 08.8.2017 @ 09:43am
Report# 2140857122
This scammer calls numbers on the national do not call registry in violation of the Telephone Consumer Protection Act. They further violate the TCPA by failing to have an operator on the line when the call is answered, and still further by playing a recorded message without an operator on the line. When you get to an operator, the operator will only provide "the Philippines" as their physical address, and refuses to provide a phone number, both violations of the TCPA. Their recording states that based on the victim's revenues and payment history for the past several months, the victim is now eligible for a guaranteed low interest loan with no collateral or fees. This is clearly a scam, as no legitimate financial institution will conduct business this way. Do not provide this scammer with any personal or financial information.
Company Calling: Fast Funding loan scam
Type of call: Telemarketer

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