909-666-4692
CA, US
tynia
tynia
2012-07-30 20:13:28
Unknown
who mother f****r call me and talk with me about pay day loan,which i m not take in my life
dwayne
dwayne
2012-07-18 17:38:16
Unknown
im made a free craiglist and people calling them now so he piss his phone is ringing off the hook i say free suff. and it work.
chuck
chuck
2012-07-12 01:53:02
Unknown
this number comes from india in maharashtra. they call me all the time. they have last 4 of ss, address, and employer. there cell phone operator is airtel. if somebody could use this information I thank them














I too have been harassed for a month with this number. I imbestigated and found the number is from india in maharashtra. there cellphone provider is airtel. hope this info helps get them.









































they call me too. they are from india in maharashtra. the phone carrier is airtel
Gerry
Gerry
2012-07-09 16:54:17
Unknown
Called me and I sent to voicemail. Called me back immediately. Answered and couldn't understand the accent. Hung up and called me back 3 more times. Cursed him out. Let it go to voice mail. They left a message calling me Mother F---er about 5 times. Blocked number.
adrienne
adrienne
2012-06-27 17:10:19
Debt Collector
Yep. They called me. I cursed at them until I was blue in the face then cursed them even more and told them I will never give them money. Then I told them if they have something I need to see they can send it to my home. I didn't give them my home address, I told them to tell me what my home address was and if they were a real company trying to collect, they would have that information. Anyone can get your SS# so that's no big deal. So, in a nutshell, I curse them out and call their bluff. I call them back like 10-15 times like they call me and annoy them. Just keep good visuals on your financial accounts....Just and idea.
janet
janet
2012-06-21 02:27:51
Debt Collector
just got he same threatening messages they are from the FTC and going to have me arrested.  They called a minimum of 20 times today and when I called them back and told them not to call my  number anymore...they soehow called my phone aand the caller ID said EMERGENCY CALL from 911 on it and it was the same people.  The guys english was so bad you couldnt understand him at all. I told them whoever it is they were looking for was NOT at the number they were calling.
ms lisha
ms lisha
2012-06-20 23:01:05
Unknown
I got the same call about the payday loan thing tht i owed money and they evn called my employment and i in trouble for personal calls bcus they called 19 times back to back looking for me i had this same problem with thse ppl before! What do i do to stop the harassment!?
Mrs.H
Mrs.H
2012-06-15 15:55:27
Unknown
This number started calling me yesterday with threats of criminal charges.
MRS.719
MRS.719
2012-06-10 22:00:13
Unknown
THESE PEOPLE HAVE HARRASSED MY HUSBAND AND I FOR MONTHS NOW.  FIRST CLAIMING TO BE WITH THE ATTORNEY GENERALS OFFICE, THEN "THE DEPARTMENT OF GOVERNMENT TAXATION" LOL MORONS....THEN IT WAS FTC...THEN FCC...THEN FBI...EVEN GAVE BADGE NUMBER...FINALLY THE OTHER DAY WE WERE THREATENED WITH WHAT COULD BE CALLED BORDERLINE OR AN INSINUATION OF PHYSICAL VIOLENCE.  WE CALLED LOCAL LAW ENFORCEMENT WHO WERE ACTUALLY ABLE TO MAKE CONTACT WITH THESE PEOPLE AND THE RESPONSE THE OFFICER GOT WAS "THIS ISN'T YOUR BUSINESS" AND THEY HUNG UP.  ALL I CAN SAY IS CLOSE YOUR BANK ACCOUNTS AND RE-OPEN NEW ONES.  MAY BE A HASSLE BUT WORTH IT IN THE END.  ALSO PLACE FRAUD ALERTS WITH ALL 3 CREDIT AGENCIES.
sara
sara
2012-05-15 19:06:52
Unknown
They have called my work and when I tried to ask the guy what it was about, I couldn't even understand him at all. I hung up on him and he called back 3 times and I even told him, "Not to call me."
Sad but True
Sad but True
2012-05-15 19:05:44
Unknown
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Jack
Jack
2012-05-15 19:05:00
Unknown
received a message from this number.  Their message stated that there was a lawsuit filed against me with:

Count 1 - violation of federal banking regulations
Count 2 - Check fraud
Count 3 - theft by deception

This is very disturbing.  

When calling the number back it states "You have reached a Magic Jack customer".  

I reached them from my cell phone and the guy was trying to get information to me and told me they were going to send a police
Rory
Rory
2012-05-15 19:04:19
Unknown
I think I just got the same type of call! And it was the oddest voicemail... they called like five times back to back it was the strangest thing
Jaimee
Jaimee
2011-09-09 15:37:08
Unknown
COMPLETE SCAM.
wow people are incredible, i got the threat that "investigative officers and police will come to my door". Spoke with Rex and Daniel.
meagen
meagen
2011-08-17 19:26:32
Unknown
the same exact thing happened to me, except that he sad he was calling from cash network company. His name was Daniel Jones and I called again, and then he said his name was Rex Rogers???
Elizabeth
Elizabeth
2011-07-13 16:07:48
Unknown
This man name Daniel claims I owe a payday loan. I have not asked for a payday loan. He said that the he will send the police to my door and will have me in court for a $500 payday loan that I dont even owe. He wants me to send my bank statements to him so I know its a scam.
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