Telephone number: +17794000965
(7794000965, 017794000965)

As soon as THEY asked YOU to send money, it became ILLEGAL. You need to apply for a loan - not get one from an unknown cold caller!

So did they actually send you money?

Yes I was contacted saying I was approved for a loan.they told me I would have to send $ 75 to process the loan.Thay told me they where with cash America. Then they told me I would have to send another $75 .Not to mention I was hung up on two times.So yes they are a scam.

But you also gave him your SS# didn't you?

I noticed a text message on my cell phone. The message stated that I could borrow funds from $1,500.00-$10k. And I could contact the loan officer which I did. A man in an Arabic accent said he could email me the application to complete the process. And he did have some of my information already on file. Such as the last 4 digits of my soc sec #. And my mailing address that he was verifying with me. He then said that in order to complete the loan application. His office would send the funds to me, and I had to then send them back. And that was just there process. And after that they would re-send the funds back. But if all this talking never would he give me the name of the lending institution that he was working for.So, at that point I realized this was a Fraud transaction. Because I've never heard of an company send funds to your checking account and the customer send the funds back for any reason. And wait for funds to be sent out a second time to the customer.

They called me saying I was approved for a loan up to 10,000 dollars . I knew something was fishy when they wanted to know about my online banking login I pumped the brakes real quick and hung that phone slam up

Of course they didn't send money. This is a scam!

So I just got 5 broken up texts from (779) 200-6230. The texts stated that I could get a loan up to 15k, so I call the number and some Arabic accented guy answers. He begins to asks simple questions that anyone could google to find out, so I confirm those questions. Well then he asked me what bank I bank with, I told him, so then proceeds to tell me that my bank was not on their 'list' so he gets silent and puts me on hold ( I guess to figure out what move to make next) and when he comes back on the phone, he asks if I could get to a Western Union or a MoneyGram I said sure (while ROFL 😂😂😂) Then he starts to tell me well you will need to pay the $150.00 upfront fees to send the loan to you. I said yep and hungup because my battery died. I have blocked the nuber and messages. He never gave me his name and if he did I could not understand him. Everytime he would ask a question he would have to repeat it because I could not understand what he said due to his heavy accent.

SCAM SCAM-- these people with Arabic accent have used several different companies and they want you to get a google play card to send money - I have seen US Bank, Capital One, Credit Direct and now Cash Net. I have reported them to each company. They want to get you bank account information and debit card.Let's see if we can scam American's!!! NOT

I received an email saying that I had been approved for 1500 up 15,000 and they had my information and wanted me to give them my online banking information so that they could verify the deposit that they would be deposited and I told him no so he said they would keep my application available and I could think about and call back to complete the application his name was Dwight but I received a text from Sean Sheldon there is always someone trying to scam you to take the little that you have SMH.

I even received loan documents by email but when I repeatedly asked for confirmation of who they were, they hung the phone up. Please do not give them any information. Let this be a lesson to me, no one hands over money that easily without consequences... Loan Rep. Sean Sheldon Loan Processing Manager James Anderson.

Texted saying I was approved for a loan of 1,500-10k contact Sean Sheldon. I had them call me and I was doing the app process, gave the last four of social, and then the guy who sounded Arabian asked me ok is you bank account negative or does it have funds in it? Told him it wasn’t negative. Then he tells me they need to do a verification deposit of a smaller amount, once it’s deposited to I’ll need to send it back to them. I asked why would you need to do that? He tells me to just make sure that we can trust you. Then they’ll send the loan amount in full. He then says okay sir so you bank with chase, we are going to need your online username and password for the online banking. I heard that and hit the brakes real fast. Asked him why would I give you access to my bank account? He tells me well sir you can go take all the money out of you want and then we do deposit and you send it back. I told him well you can deposit it via the routing and acct numbers and see from chase whether or not it’s posted, yeah dude this sound fishy af and I hung up on him.

They claimed to be Cash Factory USA. I contacted Cash Factory USA and they assured me that it was a scam and said I should report it immediately to the police as they are taking action already to try to find these people.