339-707-3319
MA, US
pete and repeat
pete and repeat
2013-11-01 22:49:50
Debt Collector
People call at all times of day and night change names etc.  They have even sent me a few e mails stating that I was going to be served with papers at my work.  Bring it on!  What a joke!  oh yeah the e mail goes to junk mail.   SCAM SCAM.
POed in California
POed in California
2013-10-14 19:25:56
Unknown
The same number kept calling me I wasn't answering because know what it is, I get them all the time now after applying for a loan online (big mistake) I fianlly answered and said I want you to stop calling my number and the guy said "so sorry" and I said "thank you" and hung up. Two seconds later the same number calling again. I answered and said "you're kidding right?" no response I said "hello!" still no response so I hung up. So far they have not called back crossing my fingers!
mm
mm
2013-09-27 17:14:16
Unknown
AM GETTING THE SAME TYPE OF CALLS.  HOW DO WE STOP THEM?
j
j
2013-09-26 19:40:54
Unknown
poor English. been approve for a loan. hold him I had the police on the phone and they needed to know their he was. they wanted to talk with him
j
j
2013-09-26 17:04:27
Unknown
scam pay day loan. poor English. didn't say anything to him just hung up
Ima Person
Ima Person
2013-09-16 16:17:09
Unknown
they called 3 times before we noticed the phone had been ringing (was on vibrate). On answering, a tthick indian accented man asked for me and then told me I was approved for a loan. when I told him I didn't apply for a loan, he was silent. I asked how he got my information and he hung up on me. I called him back and he answered as some financial services company (didn't understand the name) I said he just called telling me I was approved for a loan and I wanted to know more. he said he did not speak to.  me before and hung up.
Bob W
Bob W
2013-08-10 21:07:13
Unknown
Scam call & i am on the do not call registry.
Carrie
Carrie
2013-08-08 00:42:45
Unknown
After I applied for loans online they called with a thick Middle Eastern accent and an American name. He said I was approved for $10,000 from Eloans.com and that I needed to make a payment of 821 for down payment. I had to pay using a MoneyPak. Then he called and said I needed to pay 750 for insurance. In the end this man has 1,571 dollars of my and my family's money. I have no money. The police will not help me.
Alfalfa
Alfalfa
2013-05-29 20:56:43
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
K. Gipson
K. Gipson
2013-05-29 20:55:27
Unknown
I received about 50 call all from the same number and they stated that my loan was approved and I never took out for a loan and two day later stated that he just wanted to be my friend and that my voice sounded good to him and that he would pay me to be his friend.  Such a load of bs I am reporting them.

876 429 8882
407 369 9589
339 707 3319
are all full of bs and need to stop playingon my phone
Tori
Tori
2013-04-29 15:23:33
Unknown
I received a call from this number on Friday, April 22nd, It was a gentleman with a very heavy accent. Said his name was Jerry Lewis and that I had been approved for a loan up to $5000.00 dollars. I told him no of course, but I don't know how he got my information.
Sunshine
Sunshine
2013-04-01 15:19:09
Unknown
Please send these people to attend "Good Manners 101" class, they are rude and impolite.  While I was out from work last week my co-worker received a call from Savio Dacosta who demanded to speak with me about issues as stated above.  He was told I was not in for the week and became rude and offensive and demanded how he could reach me and wanted to give her details at which point she stopped him and refuse to listen any further.  Another call I receive from this person my next call will be to the police.  These people need to be stopped!!
Jennifer
Jennifer
2013-03-21 19:55:14
Unknown
They keep calling, eating up all my cell minutes and telling me I'm "the subject of a criminal investigation". They won't tell me what the crime is where it occurred, who is accusing me, etc. but insist I have to give them all my personal info including social security number in order to avoid going to prison.

They even put me on hold and then asked if I could call them back in ten minutes. Seriousely!!!???
kathy
kathy
2013-03-14 20:44:09
Unknown
I received a call from the person looking for my husband threatening him with legal action and that he be sorry when I answer the phone finally I told him it was illegal for him to do such threatening he began using Bulger language and saying a lot of filthy nasty te was going to do to me. I immediately and call the police to report him
Teresa Galavotti
Teresa Galavotti
2013-03-12 23:05:43
Unknown
What a joke!! The men who called me had a thick accent form India and spoke broken English.

I received a call stating I was named in a law suit involving Cash USA.  I supposedly extracted monies using my email to get money and fraudulently cashed checks.  They asked for my attorney's name and said I was being charged with a felony.  I feel bad for those who get sucked into these calls.

I told him fine.  I will give his number to the police and they can handle it for me and hung up.  Now I see all thee other postings.  
Don't fall for this!!
B.
B.
2013-02-18 23:26:47
Unknown
Same type of call as above.  Don't give this guy any of your person info.  He got mine through a payday loan type website.  This is a total b***s*** scam.
B.....
B.....
2013-02-15 23:05:12
Unknown
somebody called me stating that i was been sued for worthless checks and they will give me a setelman  of $2400...  Attorneys office nad Offecer Jones form Orange county ...with a VERY HEAVY middle eastern accent!!....  that i was going to jail for 30 days!!,,,
Greg Powers
Greg Powers
2013-02-11 19:02:21
Debt Collector
I received a call from a gentleman, strong thick accent, with an american name, saying I need to return his call or he wished me the best for everything will unfold on me.   I have had several cases that I have filed on due to this type of fraud.  This is just another idenity theft call.  Never left a company that he worked for.
Jessica Thomas
Jessica Thomas
2013-02-06 20:45:12
Debt Collector
This number called me stating they were calling from New York law firm of Baker & McKensey.  They stated that I owed money and had been reported by the State Credit Bureau to the National Security Department.  They have my work number cell number and home address.  They said my accounts will be frozen and I will be arrested and jailed for 180 days.
1-765-285-0000 1-979-217-6337 1-800-345-5273
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