210-401-3930
Central Office: SANANTONIO, TX - YMAX COMMUNICATIONS CORP. - TX [?]
Comments
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.
Caller type: Scammer
Caller: James Parker
Number: 210-401-3930
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.
Caller type: Scammer
Number: 210-401-3930
Calls from area code and number 210-401-3930 show that is from the San Antonio Texas area code. The 210-401-3930 is associated with Don Parker and he (if that is his real name) has committed company identify 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 one of the aliases above from e-mail addresses located at 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
Caller: Don Parker
Number: 210-401-3930
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: 210-401-3930
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