490-210-9618
eam
eam
2012-03-16 16:20:43
Unknown
omg thank u i have the same problem thanks no i know how to Handel it
tank
tank
2011-11-21 14:36:21
Unknown
thank you now i now its a scam thank yall i just got the same  call
Julie
Julie
2011-10-07 21:53:01
Unknown
and the other number that they are using is (508) 709-9831
Amy
Amy
2011-07-19 19:03:54
Unknown
OK... So Im getting the same guy, caller ID is saying unknown number. He is giving me the name MICHAEL CHAVEZ with DFF LEGAL DEPARTMENT, with this phone number: 610-200-8026. I KNOW HOW THIS HAPPENED! About a month ago, I googled "payday loans"... I looked at several different companies/websites. I even went as far on one website (I have NO idea which one) to fill out a little info. But I stopped, never completed the application and closed my browser. All of the companies payback rate was either double or tripple the small amt. I needed, and I just couldn't bring myself to agree to that. The next day, and for the next three weeks I recieved 50+ emails a day from multiple payday loan websites, and they were calling my house phone all day trying to loan me money. I began to unsubscribe from the emails, and hang up on all calls. For the past week I have been getting calls from this unknown number, but would leave no message. TODAY I was home and caught the call. It was this guy! Same strong indian acct. Same threats. I was being charged with theft by recieving, electronic fraud, and identity theft via email. He had ALL my personal info, S.S.#, bank act.#, home address, e.t.c. HOWEVER, he never said he had my bank routing #. Yet he did know my banks name. Threatened to arrest me, was going to take my house, I would be paying him $3000+, kept throughing the word "federal" around. He said I borrowed the money from CASH ADVANCE or CASH NET..then he named off around 20 other diff. payday loan companies that I could have borrowed it from. I KNEW THIS WAS A SCAM, so I entertained him a bit. I asked how much did I borrow? He said "Between $250 & $350" I asked why he didnt know for sure, he talked over that. I then told him to listen to me carefully, that I to had been recording the conversation, and that I had never recieved any deposit into my bank act. from any payday loan company, nor had I requested or authorized any deposit.I told him that I would be contacting the police about this & my attorney, and would be listing a fraud alert on my bank act. And that if he ever called me again, I would sue him as well. He screamed he would be calling me again, and that he was coming to "my town" tomorrow to file these charges "into my name" and I would be arrested tomorrow. Said he was going to call my job, I laughed real hard and said "Go ahead, I'll give you the number...it's 911, I'm a cop". He hung up. Just to be on the safe side, I called my bank... they say I have to close my act. and open a new one to protect myself.... what a hassle.
Andrea
Andrea
2011-06-06 20:49:40
Unknown
I received a call today from the Legal Department of DFF; the guy had a heavy accent and when I verified that it was me he transfered me to his "supervisor Paul Pratt." This guy had my SSN, threatened me with a law suit of $5972 if I didn't settle out of court with a payment of $992. I told him that I needed something in writing before I would give him any information or make any payments; I was told that the case wasn't published yet so he couldn't provide me with any documentation. This man went on to say I would be arrested at work if I didn't not settle this matter.
1-574-216-8907 1-877-764-3252 1-801-823-2039
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