321-800-9932
FL, US
Jesse S
Jesse S
2014-02-13 14:56:47
Unknown
I just received a call from this number stating they where the IRS Fraud Dept. investigating me for pay day loans having all my info which they do now! The reaso. why I applied for payday loans. But I never had a payday loan with that checking account number. So its all a scam need to report them to IRS. Never send money to companies like this.
Destiny
Destiny
2014-01-24 21:05:30
Unknown
This is a hoax from a Jerk!!! Just hang up the phone. He has an Indian Accent!!!!! Curse him out and keep it moving.
sara
sara
2013-12-17 14:46:23
Unknown
Stop giving them money!!!! Why would you give them any money at all????
Jason
Jason
2013-10-30 14:49:44
Unknown
I just recevied a call at my work stating that they were pressing charges against me for unpaid loans. When I stated, I am looking your phone number up I see that you are a scam. The man then said "Give me his job's phone number" - and stated the name of the company I work for... BEWARE!
Bessie
Bessie
2013-10-10 23:59:25
Unknown
Thank you so much and I will do just what you said and Thanks again!
sandra
sandra
2013-10-05 00:07:12
Unknown
dont give them anything, trust me, tell them to send you a legal court order on a san diego court house and  that you are going to call the cops to report them and just hang up on them. trust me i told them that and they stopped calling me. best of wishes.

do not give them anymore money!!!
Bessie
Bessie
2013-10-02 17:16:00
Unknown
Omg they are doing this to me right now how do you get them to stop this I'm a single mother of five and I can't afford to keep giving them this money.
Sandra
Sandra
2013-09-12 00:02:22
Debt Collector
this number has been calling me since February 2013, i have been speaking with a guy named Kevin who i have been giving payments of $200-$300 every paycheck until i finally noticed that i have given them too much money already, they have been calling my job non stop every 5 minutes insulting my coworkers and calling me a bi*** and that they want their money. i will be placing a report with the police and giving them all the numbers i have on this guy. he has a funny accent and pretends to be Steven as well. please do not be stupid like me and ignore them and dont give them a cent. i learned the hard way and they got away with $2,060. shame on these people who pary on innocent human beings.
Lisa Mansur
Lisa Mansur
2013-08-28 21:08:39
Unknown
Has called non stop for the last hour.......
James
James
2013-07-19 18:41:45
Unknown
How do you make this person stop i'am about to lose my job
Cynthia Smith Hedrick
Cynthia Smith Hedrick
2013-07-16 03:36:36
Debt Collector
This guy by the name of Kevin Tovar called and said I was being charged with Fraud over stolen property.
not Michael
not Michael
2013-07-16 00:01:46
Unknown
Its a scam, and its all over this site.  There is no "fraud dept for the us government".  The caller is trying to scare you to paying for a loan you never got.  

If he calls back don't answer.  Or have fun with it.  Call him nasty names.  Say nasty things about his family. Blow an air horn in his ear.Or, my favorite, grab a book and start reading it to the caller. He'll hang up after a page or two.  (Thats not original.  I read it on another site.)
sam v
sam v
2013-07-15 23:52:11
Unknown
I just got a call from this number saying there the fraud dept for the us government and I'm abt to have my check garnish because I did a fraud for a online loan but I never received a loan just wondering if someone else got the same call help needed please
collette
collette
2013-07-10 22:11:28
Unknown
Ny husband just got a call today from that number saying he is being investigated for fraud in a 300 dollar loan. How do these people get our info?
DAN
DAN
2013-07-09 18:34:23
Unknown
THESE A***OLES HAVE ALL MY INFORMATION DOWN TO MY LICENSE NUMBER I WISH I COULD GET MY HANDS ON THEM
jackie
jackie
2013-07-08 22:18:00
Debt Collector
Just rec'd 3 calls from this number threatening criminal charges and wanting lawyers name and fax number
linda
linda
2013-05-19 01:35:53
Unknown
I too had that same person and gave me the papers saying I'm paid in full.  He said that my loan was for US Cash Network.  And I too is bringing it to the police dept and filing a complaint on a website called ic3.gov.  You should do the same and also read under 2012 press release about the scams from these kind of people.  I too have been scammed out of over 1290.00 dallors and I hope that by doing these complaints that something is done so that the next person doesn't go thru this.
Annonymous
Annonymous
2013-05-16 16:40:09
Debt Collector
This number called saying I owed payday loan I never received...scam scam scam threatening me and unfortunately they have my personal info which is BS
Fustrated Consumer
Fustrated Consumer
2013-04-24 16:04:41
Debt Collector
I got a call from this same number on my job and on my cell phone the guy said he was Mark Anderson State Investigator Unit Precint 16. Financial Fraud Dept and said they had criminal charges pending against me and I needed to pay money. I told them to contact my lawyer directly and they hung up the phone.
This is a shame that this goes on at peoples places of employment.
anonymous
anonymous
2013-04-17 00:20:46
Debt Collector
I got a call and it showed up my employer number but when I answered it was one of them guys with a funny accent. Then he gave me the 321 number I called and it sounded like he put his hand over the phone to put me on hold. He had all of my information and told me I had 3 criminal federal charges pending because of a $300.00 loan that I never received. I told him I was going to report him and hung up on him. He called my job 20 times
anonymous
anonymous
2013-04-10 20:49:52
Debt Collector
I had just finish paying to a person with this phone number who had a different one  before it.   person s  name was  Carl  Miller.   he said he was from around the Texas area.   he never gave a legal forms name or anything.   never told me of what loans I was passing off  until I  made lady payment and he gave  me a  receipt of items paid off.   Will bring it to a local police dept  after I make a copy of it.
VIP
VIP
2013-03-30 00:33:16
Debt Collector
Frank Or Fracie Willaims is a no good fast talking scammer .
the laws and regarding his con are not used for Your loans .
they asked for Your 300 or face criminal charges.
BULL S*** !
Take a deep breath your OK ,pay O
only a judge can make u pay  that s y they asked for Your $
because no judge will favor them .:-)
after u tell about the threats to get some 300 right now
your rights are violate .which they now owe you $1000+LAWER FEES BAM SO YOU OWE (0)
1-402-982-0554 1-636-224-3074 1-210-702-3325
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