646-289-8380
NY, US
| jerome 2012-04-18 14:40:26 Unknown |
yeah...didn't get a call..they send a email to me to pick up a atm card worth over 2 million dollars and that same phone number to call them...today thank u guys
| lin 2011-06-06 20:53:26 Unknown |
i received a call from this number several times, with the same accent and voice message, to return the call or my lawyer have to return the call cause i owe them money and the if i don't retur te call he wish me good luck, also this person who has deep indian accent is impersonating the government presenting himself as the "us government".
| dgduren 2011-06-06 20:53:26 Unknown |
646-289-8380 this is a BIG SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
| dgduren 2011-06-06 20:53:26 Unknown |
I have received numerous calls. The company is not a legit company. BIG SCAM JOB. they give you ur own social security. So how is these kind of people get all ur info. i will be contacting the FBI. so beware of these rag heads with ur info. i dont what i can do but i will be working closely with the FBI to get these rag heads. sorry if ur offended but they have my bank info and my social security # and my cell phone #. this is not a good thing. i will be building a web page in facebook or twitter so come look for it. 1/19/11. it will be there in the next couple of days. so lets stick together and put these fakes away for good.
| Teresa S 2011-06-06 20:53:26 Unknown |
I have gotten a couple of calls from not only this number, but also from 954-607-4538. Found out that you are told that you will be prosecuted unless you send a couple hundred dollars to "keep your record clean". They people are extememly rude, and very hard to understand. I hung up on the guy the first time, then he called me back. Funny how he didn't leave a voicemail.
| Eric Grainger 2011-03-04 03:47:05 Unknown |
This cockwasher calls me everyday.
| Sandman 2011-01-26 00:37:21 Unknown |
This is my weekly fun call. I mess with the poor b*****d so much. He only knows my name. I have so much fun with him. I actually told him a story about my Dog. I dont even have a dog. Dont let this bother you have fun with it. They actually had not called me in about a month and today I had more fun he just hung up again. Once they realize you are not a mark they will stop.
| jaime dalgado 2011-01-24 23:06:29 Unknown |
there are so many people who downlod the amount and just dont pay it back so they say its a scam. no loans no repayments you a** hole this is Dave
| RACHEL 2011-01-12 17:08:59 Unknown |
SOME IDIOT WITH AN INDIAN ACCENT CALLS ME AT WORK....
DEMANDS TO KNOW WHEN I AM GOING TO BE HERE IF I AM TAKING A MESSAGE ONLY.
THIS IS A SCAM!!! STOP CALLING ME AND HARRASSING ME.... IM NOT GIVING YOU MY MONEY YOUR IDIDOTS
| GEORGE 2011-01-08 12:47:15 Unknown |
JUST RECEIVED A REPORT ON A VICTIM COMING FROM THIS PHONE NUMBER
| LoL 2011-01-06 23:13:26 Unknown |
I got this call today. I messed with him, because I was in that kind of mood. He got irritated with all the information I was trying to get out of him. I spoke with "attorney Dave Matthew" from Financial Law Dept. Seattle, Washington in Queens County!!! his number is NY, NY if you reverse phone. I plan on having some more fun with him. He got upset with me and called me Dumbo, haaaaaaaaaaaaaaaaaaaaaa. And yes he had an Indian accent. Poor guy. Happy new year!
| Precious 2011-01-06 16:05:43 Debt Collector |
I have been receiving phone calls from the above number as well as my place of employment. Stating that they are attoneys and have a claim adjust me. These people speak with an accent and get very angry when speaking to my place of employment when no information is given to them. These phone calls need to stop
| C White 2010-12-21 00:40:48 Debt Collector |
I have received several phone calls from these folks - even calls at work. The more I press them, the ruder they get. They have ALL my financial information. Where are the authorities on this?
| T.Payne 2010-12-18 20:03:35 Unknown |
I want to make it clear this is NOT Cash Advance!!!!! It IS a scam to get your money .
| T.Payne 2010-12-18 19:58:44 Debt Collector |
I was contacted wanting me to verify my social security nuberon 12-17-2010. I was told I had a outstanding online loan in the amount of 350.00 dollars that they were collecting for and that it was Cash Advance in which I had the loan through. I have no loan through cash advance. This man was from another country such as India or Nigerian accent. He read off my social and supposedly my bank routing number and repeatedly wanted me to verify this info at which time I would not and he stated federal law states I have to confirm this info and I again told him I would not and he then threatened me with a lawsuit and wanted to know who was my lawyer at which time I requested his name and on what date was the loan supposedly taken out and he hung up.
| Debbie OConnor Fink 2010-12-14 21:58:53 Debt Collector |
Dwight Johnson telling me I owned money for a payday loan and asking to speak to my lawyer. He said he was a lawyer.He threatened me. I hung up on him. He called me twice today.
| Jean 2010-12-07 21:20:59 Unknown |
Yes i recd a call from 646-289-8380 saying the same thing , I just hung up on them .They must have a list of phone numbers.
| William G 2010-11-23 21:24:39 Unknown |
Had a call at work today from a fake loan company asking me if I had an attorney. This isn't the first time I have dealt with this type of phone fraud. I just kept mentioning that I was going to report them to the police and they hung up. They sound like they are from India. As before, they knew my social security number.