786-284-5994
FL, US
9mm
9mm
2013-08-20 23:52:43
Unknown
Received a missed call from this number today. No voicemail left. Looks like they may be back.
wow what a week
wow what a week
2012-12-21 19:03:23
Unknown
I've had a horrible week lost my my unborn child  my car get tow cause I let some use my car almost lost my job and I get these morons calling me telling me i owe some finance company some $512.00 pay or spend my Christmas in jail, I ask when was the loan taken out they said 21 days ago ha jokes on them you can't get a $12.00 interest for 500.00 loan you looking at at at a lot more. There is way to many fees involve. Don't get scammed, I call them back and blocked my number and didn't give my name and they panicked. asking me who I was, I was mad but i realize he didn't have a lot of info he needed I literally owed 120 times the amount and got more notification than one phone call. FBI need to locate them and hit them with fraud they claim to be a federal agency or worked for a federal.
larry
larry
2012-12-19 18:30:06
Unknown
this number keeps calling and saying i'am in trouble but they wont talk to me cannot understand what they are saying this will get reported, seems like a bunch of bull----t but they got my name now what? sounds like rags heads
Stacey
Stacey
2012-12-19 02:24:56
Unknown
Got the same phone call a couple hours ago, same guy, thick Indian accent, telling me I was going to be arrested in the morning, he knew my name, my address and even told me he accessed my credit score. What can be done to stop these people!!!!
gavin
gavin
2012-12-19 00:08:28
Unknown
Got the same same thing saying that I have committed a internet crime and he switched the name 3 times and wanted me sercity number
Christina
Christina
2012-12-12 22:08:15
Debt Collector
I recieved 6 calls in a matter of 3 hours from these idiots. I didn't answer until the 4th call. They left a message on the 3rd call and wouldn't identify themselves just that I needed to call them back due to an urgent legal matter. Of course I did not call back. Less than a half hour later they called for the 4th time. I answered and the person with a very thick Indian accent told me they were calling from IC3 or internet crimes complaint center. When I asked what this was in reference to, all he said was that he could not answer my question and that I needed to call another number. I told him I would NOT call another number and if he did not have the information I asked for then he should not call back again. He promptly said he would not be calling back and hung up the phone. 15 minutes later I received another call from the same number, this time when I asked what it was about he put me on "hold" someone else picked up the phone and identified himself as Michael which of course I know was false as he also had a very thick Indian accent. He claimed they were calling about an internet loan from Cash USA payday and that I had defaulted on my payments. Of course I proceeded to explain that I filed bankruptcy in April and even if I had taken out an internet loan, which of course I never had, it would have been handled during that proceeding. He rambled on again and I asked him to slow down and speak clearly as I could not understand what he was saying. Then I gave him the name and number of my bankruptcy lawyer and told him to call their office and deal with it. At which point he hung up on me. An hour later they called back two more times, which I did not answer nor did they leave a message. I have gotten similar calls from a scam like this in years past. Last year they even called my ex-husband looking for me. I'm not sure how they even got our names and numbers together as after the separation we both have new numbers not even with the same cellular company.
Whitney
Whitney
2012-12-04 22:47:02
Unknown
Check this website out I googled the phone number and a bunch of different sites came up all stating it was a scam!! This site had a lot more comments from people about this number!! I get so mad just thinking about how many people they actually fool into sending them money!!
http://800notes.com/Phone.aspx/1-786-284-5994#p484682798431844325
Payback
Payback
2012-12-04 22:46:41
Unknown
The freaks are criminals themselves. A blind man can distinguish them from a legit organization. Even if they spoke perfect English they'd stink more than the sewage that flows below them.
Crystal
Crystal
2012-12-03 18:04:03
Unknown
Whoever these people are need to be stopped!!  They have harrassed me saying that I took out a loan through one of their affiliates and I was going to be arrested if I didn't agree to pay a settlement for this loan.  I have not taken out any loans through their supposed affiliates and they said they had no access to the numbers or even the name of the exact company I supposedly borrowed money from.  Is it not illegal for these people to threaten that the police are going to be showing up at my house to arrest me for doing some kind of cyber crime that I have not committed?  How can these people get away with calling, harrassing and threatening people?  I think I will get my lawyer involved and see what can be done!!  The only name that I could even remotely understand was Mark Williams and the rest of the conversation, I couldn't even hardly understand.  These people are extremely rude and very demanding that you pay them money or they will have you arrested!!  Something needs to be done about people like this!!!!!!!!
Crystal
Crystal
2012-12-03 17:59:16
Unknown
Whoever these people are need to be stopped!!  They have harrassed me saying that I took out a loan through one of their affiliates and I was going to be arrested if I didn't agree to pay a settlement for this loan.  I have not taken out any loans through their supposed affiliates and they said they had no access to the numbers or even the name of the exact company I supposedly borrowed money from.  Is it not illegal for these people to threaten that the police are going to be showing up at my house to arrest me for doing some kind of cyber crime that I have not committed?  How can these people get away with calling, harrassing and threatening people?  I think I will get my lawyer involved and see what can be done!!
julie
julie
2012-11-30 19:42:22
Unknown
I just got one of those calls from these people saying that there was a warrant issued for me because I had taken out a payday loan last year. I told him that I had not taken out a loan last year and he started yelling at me. I started yelling back and told him that this was a scam and he just hung up on me.
The first one that called me I hung up on and the little u-no-what called me back and chewed me out for hanging up on him.
kelly
kelly
2012-11-30 04:43:44
Unknown
I just got this call tonight. He said the same thing that he was from IC3. He told me that l had a payday loan that l didnt make payments on. The scary part he said that the police was gonna be at my house tomorrow at 10:00am and take me in, cause they have warrent for me. he  ask me if l have a cvs close by.  I got scared so l did what he said. After l came back home and l was thinking that it was kinda odd so l looked up the phone, and l see that l've been scam. I'm gonna go to the police tomorrow and report this.
Sweeny
Sweeny
2012-11-29 21:13:52
Debt Collector
I got the same call, person with foreign accent, IC3, saying the police would be at my house with a warrant.  I have gotten these calls b4 from another company and almost got taken in.  If they were legitimate, there are a whole bunch of things they have to say "this is an attempt to collect a debt" etc.  Also, they cannot threaten you like this. it's best to report the number as a scam to BBB etc.
Bodygrd
Bodygrd
2012-11-28 22:49:00
Unknown
This guy wanted me to pay Their company the money I owed. He wanted me to rush down to my local cvs or western union to send him money. He called himself the supervisor( Leaf Hanson) . He said pay or you will be arrested tomorrow morning and to wait for them to arrive. So I googled his number and here I am writing about this scammer. I called him back and got answering machine and asked for all his info and actual location and badge number. So I guess I will wait and see if he will call me back with all this info
Tierra
Tierra
2012-11-28 19:20:43
Debt Collector
I took out a payday loan for a little extra Holiday Cash.  Next thing I know, I was receiving a call stating that they were from IC3 and that I had performed internet fraud. When I asked them why and how they simply said that it was fram a payday loan.  When I called the actual payday loan they had no clue to what I was speaking of. I have called the FBI and the FCC which both industries told me that this is a scam.  I inturn went on FCC's website and have made a complaint.  See I don't do well with the police and do not wish to see or talk to them if I have no need to do so.  I was scared shtless but, I had to ask myself FRAUD no that's not me.  I hope the idiots get caught and stoppes.
Shelby
Shelby
2012-11-28 16:43:18
Prank Call
I have received 3 calls already this morning from these scammers... I told them they call me one more time the FBI would have them... the guy on the phone told me I needed to speak clearly so he could understand me and I tolkd him if he spoke English he would be able to understand what I said.. I told him that I kinow you are scammers and FBI is on your case that I never took out a payday loan  and you need to get a real living  not scam people...I am not fool enough to send you money.... try to find you another sucker... sure the state of South Carolina got their personal information stolen from State Income Tax information so I think this is the fools that did it and took the IDs.  Tired of their BS and Calling.
keith
keith
2012-11-27 23:52:30
Debt Collector
same thing only i recorded the call after they heard the beep they hung up and the line was dead tried to call back got a  call Que message  that i was the only caller in the conference at this time  reported it to the police and FBI
Whitney
Whitney
2012-11-27 21:29:08
Unknown
This number has call 5+ times over the last 2 days and left 3 messages each message at least 2 mins long. The messages were all from someone stating they were from Internet Crime Complaint Center (I think) it was very hard to understand due to their accent not being from this country and poor english. What I could make out was that my name, address, and SS # were under investigation and if I didnt return their call within a few hours I would need to contact my retained attorney, BUT if I did call them back they would be in a position to help me out! The messages are very long and I cant make out but half of what they say! I keep blocking the numbers but they just call back from a different number. At the end of every message they always say God Bless you or Have a Blessed Day (at least I think thats what they say) Im sure its a scam I've never recieved anything in the mail stating anything they have said. This also happened before to me about 1.5 years ago they finally stopped then but are back at it again!!
Dee
Dee
2012-11-26 19:57:49
Unknown
Just got the same call from those A-holes....Reported to fraud center at Police Station...  Said exactly what others were told.  Spoke poor english...  Sounded foreign for sure.  Would love to get my hands on them...First when I called they wouldn't explain who they were and yelled "don't ever call here again!!!"  Then I redialed and told them they were the ones who called me and I demanded to know who they were and what their scan was about.  Told the idiots I was calling the police which I just did.  They hung up...
Nita
Nita
2012-11-26 15:37:04
Unknown
I received a call from this number - and a dude was telling me that a police would come and arrest me on Monday - I started laughing and asked why - he stated that I had committed an internet crime  - i asked well what type of crime did I commit - all he could say was check fraud - I lit into him - I told him that I don't cash checks - and if I had done so my bank would have alerted me and that they didn't need a third party to tell me that i was being arrested for check fraud - I bet they get over on the elderly - the cops need to shut them down - they are the ones committing a crime.
D.A.Lopez
D.A.Lopez
2012-11-22 00:48:13
Unknown
I just got the same call, and was told the same thing word for word. I also called the FBI after looking them up on-line and was also told the same as you. Wish there was some way we could stop people like this. They need to be locked up themselves. The person I talked to got mad when I would not offer to pay the loan back, and when I would ask for more information about my case that he supposedly had on me he would not give me anything to prove that he was looking for me. So big scam, to bad that they do end up getting a way with it most of the time.
Jeff
Jeff
2012-11-20 21:58:54
Unknown
I received several calls from this number.  They claimed to be from IC3 (Internet Crime Complaint Center) and that there was a warrant being issued for me based on fraud to a loaning company and said that I needed to pay right then or have the warrant issued.
I researched IC3 and found that they are a corroborative effort with the FBI based out of West Virgina.  The number that called was from Miami Florida.  So I called the local FBI office and inquired about the call and warrant. I was told that IC3 would never call and that failure to pay a loan is not fraud but a credit issue and a warrant would never be issued. They had me file a complaint with IC3 due to the call being a scam.
Watch out for them.
Eric
Eric
2012-11-12 18:29:26
Unknown
When I called back I got a recording saying you have been transferred to voicemail please leave a message.  Since this company does not identify themselves I left a message telling them to identify themselves.
1-850-366-2940 1-310-495-4517 1-905-674-6173
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