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Individual Comments for 3475937799
I have no idea who this is.
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Much More Documented Numbers as 3475937799
I have received ten calls from this number in the last twenty minutes with threats concerning an account which my name wasn't even on at the time and if I or my retaining attorney does not reply they wish me luck as it will unfold on me.
Caller just called threaten a warrant for my arrest and have me terminated for my job. Indicating I took out a "Pay Day Loan". I did not and could proof it. Caller called on my job which calls are monitor for quality control. Requested a call back number and documents pertaining to their claim they would not.
I just got a call from this number this morning...this is so ridiculous!!!
I received a phone call from the same number from a foreign man. I wish us both good luck :)
Sad but True
Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010 FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:■Notify your banking institutions.■Contact the three major credit bureaus and request an alert be put on your file.■Contact your local law enforcement agencies if you feel you are in immediate danger.■File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. ■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.■Avoid filling out forms in e-mail messages that request personal information.■Ensure that your browser is up-to-date and security patches have been applied.■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.■When you contact companies, use numbers provided on the back of cards or statementshttp://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
this foreign guy calls and tell you that you committed fauld then he tells you that he will settled out of courtfor 500 hundred dollars then threatin you by telling you that he will call the police if you dont pay within 3 hours ........
Got a phone call from this number. No message was left.
she call almost every day and we dont know who she is