727-400-3001

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Owner Info for (727) 400-3001

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Name: Binod Singh
#### Redwing Dr
Southlake, TX 76092

### La Villita Blvd
Irving, TX 75039

(727) 400-**** Phone Numbers

Landlines
Near Clearwater, FL
Issued by Level 3 Communications, Llc - Fl

Numbers with this prefix were first introduced in 2010.

While 7274003001 was originally issued by the company above in the location mentioned, the owner of the phone number (727) 400-3001 may have transferred it through a process called porting.

Around 28% of people reported it as "Unknown". You are the 6th person to search for it here. The number has a total of 7 complaints filed against it. The latest complaint reported the number as that of "stacy, "Stacy Barker"".

User Complaints for 727-400-3001

Caller name: "Stacy Barker"

Left a message saying my loan application has been approved but she needed a call back to verify my information. I have not applied for any type of loan and I will not be calling back as this smells like a major scam.

- Anonymous
Texas

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[Reply] May 15, 2012

I received a phone call from this number today stating this was Instant Loan and I had been approved for a loan. I told him I did not apply for a loan nor was I interested. He just kept on and on. This is and named me out. And on with his spill.
I told him again, sir I told you I am not interested in a loan nor did I apply for a loan and he said " GO TO h**l!" When I called back some other guy answered the phone and I told him he wanted the name or extension #. Told him I didn't have either. He said we have 800 employees. I said well this is not very good business with that kind of person and language.

- DV
United States

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[Reply] May 16, 2012

Caller name: stacy

they said...did i apply a loan on line for 5k. i told them, how did you know and what company refer to you. they told me from instant cash. and after that....they said...if you want this loan go to western union to pay the 200.00 processing fees. which i told them send me email to see what you are calling about and i did not received any email from you. so how do you want me to trust you on this. If you have no proof of docs i would not trust you at all of what you said.... you are a scam. and that guys i talk on the phone start to get mad. okay if you don't want it that is fine. so i hang up the phone and they call me again today.

cause when i call them back they ask me why is your phone number block. i told them is none of your business...

so everyone do not pay anythings out unless you have a proof of documents.

- Maggie
Oregon

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[Reply] June 1, 2012

i applied for a loan and they called me, and then tried to get me to put money on a green dot card to prove to them that i have money in my bank account..........
i called them back and they keep hanging up on me....

- delfi
Florida

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[Reply] June 7, 2012

Caller name: Clearwater Fl

There was 13 call from this number 727-400-
3001 I would appreciate this stops

Clarence Bednar

- Clarence
Florida

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[Reply] April 19, 2012

Caller name: Indian Man and Lady

hey... they called me today too.
It was an indian man yesterday, and today and indian woman called me. you wouldnt believe the things she said to me. I asked her to stop calling us as I recieve the call at 430 am in Hawaii. I DONT WANT TO WAKE UP UNTIL 6am!!!
>>then, when I told her Im not interested, she started swearing... "Your a f***ing jerk sir: :just take a loan, you know you want one..."
then I said WTF? are you serious? then the indian woman said 'yes sir, take this loan, dont be an a**hole"

you can guess how mad I got. I told her where to go and I hung up.

THEN, i gave them a taste of their own medicine... I called them back to mess with them a little bit...
Also, I put on my best Indian voice, much like Apoo from the simsons, and by the 4th time I called them back, another Indian man said "justin, please stop calling us... I promise we wont call you anymore"... I was shocked by his willingness to admit they were fraudulently calling americans.

I traced them back to clearwater Florida. In june of next year, I will actually be there on business, so If they call again, my family and I will drop in for a visit. hehehelolz

SO TIRED OF SCAMMERS s******g WITH THE AMERICAN POPULACE

JD.

- Justin D.
Hawaii

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[Reply] May 4, 2012

Caller name: Changes daily

hey... they called me today too.
It was an indian man yesterday, and today and indian woman called me. you wouldnt believe the things she said to me. I asked her to stop calling us as I recieve the call at 430 am in Hawaii. I DONT WANT TO WAKE UP UNTIL 6am!!!
>>then, when I told her Im not interested, she started swearing... "Your a f***ing jerk sir: :just take a loan, you know you want one..."
then I said WTF? are you serious? then the indian woman said 'yes sir, take this loan, dont be an a**hole"

you can guess how mad I got. I told her where to go and I hung up.

THEN, i gave them a taste of their own medicine... I called them back to mess with them a little bit...
Also, I put on my best Indian voice, much like Apoo from the simsons, and by the 4th time I called them back, another Indian man said "justin, please stop calling us... I promise we wont call you anymore"... I was shocked by his willingness to admit they were fraudulently calling americans.

I traced them back to clearwater Florida. In june of next year, I will actually be there on business, so If they call again, my family and I will drop in for a visit. hehehelolz

SO TIRED OF SCAMMERS s******g WITH THE AMERICAN POPULACE

JD.

- Justin Dalrymple
Hawaii

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[Reply] May 4, 2012

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