310-598-1787
CA, US
neil
neil
2013-12-09 11:58:32
Unknown
he call me, I call back he did not answer.
the a person call me back from the same phone on saturday, I picked up  I though my brother was playing a joke on me since i felt an abusive attitude from the caller.  but he could not engage me on a conversation because i acted kind of retarded I think he got all confused and dind't know what to make of it  at the end he hang. I don't think he will be calling back.
hey
hey
2013-11-16 02:47:43
Unknown
would you give the imformation that i need
nathalia
nathalia
2013-01-25 20:11:10
Unknown
who is this person?
Lindaw
Lindaw
2013-01-04 02:15:31
Unknown
fraudulent calls from this number. Always delete this number; never return
mario
mario
2011-08-01 21:55:15
Unknown
Gor a call from 3105981787. I didnt answer calls from numbers that are not on my phone book. I googled the number and brought me to this site. Bust the MFers!!
I. DAMIRON
I. DAMIRON
2011-06-06 20:45:23
Unknown
I received a call from Jeffrey Stewart claiming he was called from the lawyers office.  He said I had an amount of $1095 owed to CASH NET from 2008.  He said I needed to pay this amount within the alotted time of 60 minutes or else my case would be sent to my county court and that the following day I would be picked up by officers and would be in jail (Friday, Sat. Sun) and Monday morning would have to appear in court.  Thank God I did not act on this fraud trap. They said I would be picked up between 10-11 AM on Friday. Its is not 12:30 pm and nothing has happened.  Don't fall in to this trap, please.  I cannot tell you how upset I was.  Crying my eyeballs out.  But I went to my boss and she helped me look up this negative information on this guy.  I could have suffered a heart attack.  I suffer from diabetes and I am pretty sure my sugar sky rocketed and I wouldn't be writing this info for all of you to be aware of this scam.  Please look up info on this so called Jeffrey Stewart.  I really hope they get caught.
msmaria617
msmaria617
2011-06-06 20:45:23
Unknown
I received a call from  davy Jones claiming he was called from the lawyers office.  He said I had an amount of $1095 owed to CASH NET from 2008.  He said I needed to pay this amount within the  time of 60 minutes or else my case would be sent to my county court and that the following day I would be picked up by officers and would be in jail  and Monday morning would have to appear in court.   I did not act on this  trap. They said I would be picked up between 10-11 AM on Friday
Liz
Liz
2011-06-06 20:45:23
Unknown
I also received a call from the above stating that I owed $1095.  He had a lot of my personal information..... Be careful.  He wanted me to send him a notarized letter authorizing him to withdraw the money from my account. Hre wanted this letter faxed within a half an hour. He also stated the same as the above statements.... That I would go to jail if I don't pay and that a lawsuit had been filed. He would not answer my questions and stated that it was in my best interest to pay this amount.
rl
rl
2009-10-31 15:36:11
Unknown
Yes, this is a scam.  Because I was caught off guard the end of August(which was the first time I recieved a call)from some lawyer from CashNet saying I either pay $550 that day or get picked up a sheriff and taken to jail.  Scared to hell.  I used my mortgage payment for the month to pay them, but I put the money on a prepaid card.  They told me once I paid the money I would recieve all the documentation in the mail(still waiting). The next two days after the call, I did some researching and found that they were scam artists and just got $550 from me.  I have contacted the BBB, FTC, Attorney General and even went a little futher I also contacted the Secret Service who are trying to stop these so called lawyers.  

The company that debited my prepaid card was DTech Evolution from Hicksville NY but the number that is listed for them online is a private number and the lady gets pissed when you call it and I have tried to tell her how I got the number.  They have called back a couple of times and I laugh at them and then start asking them questions(which they not like) and normally hang up on me but I call them right back just to see how they like it.  They even called me at 9:30 at night pretending to be the Attorney General and even the President of the United States.  Which the very next day I call the Attorney General office and of course the Secret Service and let them know who called me.
D Mc
D Mc
2009-10-26 20:00:47
Unknown
This caller identified himself as Jack Miller - Urged me, or my attorney, to call and to not disregard this message.  He has all of my personal identification.  He needs to be reported ASAP.  The number he gave is 310-598-1787.

I am positive that is a scam - he is very hard to understand (foreign dialect).

They need to be stopped.
Secret Squirrel
Secret Squirrel
2009-10-25 09:33:35
Unknown
WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.

The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.

About Better Business Bureau CT

Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org

http://www.24-7pressrelease.com/press-release ... mers-111431.php
Brenda
Brenda
2009-10-25 06:44:50
Debt Collector
this number is calling my job. 310-598-1787 and also my home. They stated that I need to call immediately. When I called there was no company announcement and the mailbox was full. Yes indeed another scammer!!!!
This number will be reported to the FTC and State Attorney's General Office. The callers are very rude, threaten to arrest and demand money. the FTC stated to me that is their tactics to get people to pay. When you call back you get 973-482-3624. The perp is Jennifer Davis and the 973 number her brother Mario answer, the hangs up after you ask for company name.
XYZ
XYZ
2009-10-23 21:16:48
Unknown
Please look up the information under telephone # 875-820-6274.  These are the same scammers.  Just another one of the many #'s that they use.
Charonz
Charonz
2009-10-23 19:18:45
Unknown
They called stating that I needed to call them immediately!  When I called, there was no company announcement and the mailbox was full.  Another scammer!!
1-757-233-9146 1-240-338-4725 1-413-499-6605
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