713-931-1792
Central Office: HOUSTON, TX - YMAX COMMUNICATIONS CORP. - TX [?]
Comments
Calls showing on your phone from the following area codes and numbers are known to be Scammers: 713-931-1792, 713-893-1051, 210-401-3930, 979-639-7900, 779-400-0010 and 817-400-1316. The false names used have been Justin Park, Steve J. Brown, Erick Johnson, Don Parker, James Parker, Justin Parker, Scott Thomas and Mark Jacobs. They use many e-mails including valoanstexas@aol.com. All of these individuals have committed identify theft against a Federal Credit Union. Consumers who recently applied online to phony websites for a loan are contacted by e-mail or phone to their phony offer and are told that in order to receive a loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards. Do not pay anything and hang up. They also do not speak English as a first language.
Caller type: Scammer
Caller: Mark Jacobs Justin Park
Company: valoanstexasaolcom Fake e-mail
Number: 713-931-1792
They got almost $1,000 from me. threatened to have the police come to my work and arrest me. He called my Human Resource department got names of employees that answered the phone then called to tell me they had been in touch w/my HR department and that a summons for my arrest was going to be issued if i did not pay them money. Why can't the authorities do something about these people before they scam more down on their luck people. I'm hoping to read/or hear about them being caught on the news! Once they have your money there is nothing you can do to get it back.
Caller type: Scammer
Caller: Steve Kelber
Company: VA Loan
Number: 713-931-1792
Calls from the following area codes and numbers are known to be Scammers: 210-401-3930, 979-639-7900, 779-400-0010, 713-931-1792 and 817-400-1316. The false names used have been Don Parker, Steve J. Brown, Scott Thomas, Justin Park, Erick Johnson, James Parker and Justin Parker. All of these individuals have committed company identify theft against a Federal Credit Union and are scammers.
Number: 713-931-1792
Calls have been identified from the following area codes and numbers: 210-401-3930, 979-639-7900, 779-400-0010, and 713-931-1792. The false names used have been Don Parker, Steve J. Brown, Scott Thomas, Justin Park, Erick Johnson, James Parker and Justin Parker.
Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance. They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from parker.james@accountant.com , valoans33allservices@gmail.com, valoansservicesallcare@gmail.com or some other variation indicating that the potential victim has been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever. They include a non- authorized logo and wording in the e-mail, but no direct hyperlink to the company’s legitimate sites. Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards. We advise against paying any upfront fees. We strongly suggest that you contact local law enforcement to assist in stopping these fraudsters.
Caller type: Scammer
Number: 713-931-1792
Calls from area code and number 713-931-1792 are associated with James Parker and (if that is his real name) has committed company identity theft against a Federal Credit Union and is a scammer.
Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance. They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from parker.james@accountant.com or some other variation indicating that the potential victim has been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever. They include a non- authorized logo and wording in the e-mail, but no direct hyperlink to the company’s legitimate sites. Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards. We advise against paying any upfront fees. We strongly suggest that you contact local law enforcement to assist in stopping these fraudsters.
Caller type: Scammer
Number: 713-931-1792
Fake Short Term or Payday Loan Scam
Calls from the following area codes and numbers have all been reported to be scammers. These scammers use phony number and names to attempt to get potential victims to send in money on fake loans that appear to be from legitimate sources.
713-931-3690, 713-931-3641, 713-936-3424, 713-893-1051
512-686-4244
210-401-3930, 979-639-7900, 779-400-0010, 817-400-1316
The names vary each time. These fraudsters have committed company identify theft against a Federal Credit Union.
Consumers targeted by the scam typically are looking for a payday or short term loan and search the Internet for assistance. They voluntarily place their personal information on these independent sites (not recommended) and then receive an email from one of the aliases. They say that you have been approved for a short term loan that is affiliated with companies that the scammer has no association with whatsoever.
Consumers who respond by telephone to the offer are then told that in order to receive the loan, they have to pay for either an upfront fee, taxes owed, processing fee, etc., in the form of a MoneyPak or Pre-paid credit card including Vanilla Network cards. Do not pay any upfront fees and hang up on them.
Caller type: Scammer
Number: 713-931-1792
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