646-536-9090 / 6465369090

Was left a message from Heidi Barnes on cell phone from (646) 536-9090 and I tried to call that number back and only got a loud noise like a fax but not a fax. I then called the other number they left on cell (800) 394-0498 x8 and this company name is Welland Bankers Foundation and spoke to Heidi Barnes. She said I was approved for loan of $15,000 I requested back in 12/07. I said the guy (Peter) told me they would call back in 2-3 days, which was in December and it is now January 15, 2008 and since he did not call back I assumed it was a scam. She said they have been backed up and are just getting to all the calls. Anyway the guy I first spoke to was Peter of Capital Financial and the phone number was (877) 741-5885 listed in the newspaper and they were out of Seattle, Washington but they had an office in San Francisco. I immediately got suspicous. She proceeded to tell me that I was approved by a private lender instead of several banks they had contacted and if these were the terms to finish the matter. By the way there were 3 options I had a choice of (1) Use a co-signer who had to make at least $45,000 and credit score of 720 or more; (2) use collateral of 4 months which would be $1350 and that would be put towards the principal or (3) credit insurance which consists of $5,290 up front and that would be put towards the loan. She also needed to fax over 5 pages for me to sign and did I have a fax. I told her I had to get a number to give her. I then called her back and said here is my attorney's fax number because he wanted to look over the papers, she said no problem she would send papers in about 20-30 minutes. I have not received the papers yet! I also gave my personal information to Peter, the guy I first talked to. I hope these people are caught and put away for a long time.

they offered me a loan

late night call from a guy cursing me out

Got a call from Stephanie Stewart. In regards to a loan approval. She wants me to give them a 500 dollar security deposit for a 5000 dollar loan. I now better than that. I did just spend 15.oo on phone detective service address is Dotcom Hotels, Inc. 121 Varick St. New York, New York 10013 The names at this residence are James Rossant, Hendricks Starkey,David Moyal,and Saif Sumaida.Has anyone else been contacted by Maridian Financial Services

Swtpea,My name is Pierre Russell, I am an investigator looking into a fraud that used this same number you mentioned (646-536-9090) in a similar matter around that same time.If you could please contact me at your earliest convenience so that I may gather more information?Feel free to contact me at the following:Pierre-Alexandre RussellDinolt Becnel & Wells Investigative Group LLC303-623-2123prussell@dinolt.comwww.dinolt.com

Hi Michelle, i've been scammed and taken for $3,000.00 from EQUITY WORLDWIDE CORP. Based in Bronx,New York and this has been going on for 3-months first they promised me a loan for $2,500 then $5,000 and lastly $7,000.00 i sent s series of fee's like a stupid idiot and should've seen it coming after first $1,000.00 they would promised me a loan after i pay a fee and never got the loan,but they said they are supposed to give me a refund after i found out i'm not getting loan,so yes i agree with you we as americans should band and work together from these LIERS,SCAMMERS,THEIVES and stop this cause it has been going on to far and we just got to do something about this epidemic people are losing millions and billions to this.

justvincez,My name is Pierre Russell, I am an investigator looking into a fraud that used this same number you mentioned (646-536-9090) in a similar matter around that same time.If you could please contact me at your earliest convenience so that I may gather more information?Feel free to contact me at the following:Pierre-Alexandre RussellDinolt Becnel & Wells Investigative Group LLC303-623-2123prussell@dinolt.comwww.dinolt.com

My husband was researching loans online for a $5000 retainer for a lawyer for a lawsuit we were initiating, and they called my husband at work. First of a all he said that the lady who called him sounded like a complete idiot and didn't even know how to finish a sentence her name was Lori Waters ext.3, and they asked for us to send them $750! My husband of course googled the number and this, THANK GOD was what we found! She emailed him the agreement (in word format) and he wrote her back with some of the info we found and asked her to destroy any info she had on him! Then today I get a call at the house from Deborah King ext. 1 in regards to my husbands loan application, I took all her info down and just wanted to share this with everyone PRINCIPAL PLUS FINANCIAL 18665821989 caller ID shows New York 646-536-9090! I hope this helps someone the way all your responses helped us Thank you to everyone who shared!! I hope someone catches them soon:)

who called me?

got email circulated with home inspectors in Clark County, man wanted free home inspection on property to pay at closing. Got this # on caller ID inspector called back and got tone. When man called back he gave other #. When asked about this got very upset. Didnt want to pay....