425-458-1395
WA, US
David
David
2011-08-02 08:27:52
Unknown
We have been getting calls from this number. What do they want from me?
DJ
DJ
2011-08-01 21:14:44
Debt Collector
Another number the scammers from 425-458-1395 use is: 772-237-7348  (Paul).
DJ
DJ
2011-08-01 21:11:23
Debt Collector
I keep receiving phone calls from some Middle Eastern man calling me about a supposed loan a friend of mine made with me as a co-signer.  This is completely ridiculous and fabricated to get more information.  They keep making threats and I have had them blocked before, but they just change their number.  Beware!!!
AB
AB
2011-07-24 18:08:27
Unknown
They have been calling me stating that I did an payday loan with them and they r going to call the police if I don't pay them I have never did oDON'T GIVE OUT ANY BANK INFO.  DON'T PAY ANYTHING.  CURSE THEM OUT AND HANG UP.  This is a scam.  I have never had a payday loan.  There is a legitimate company in Florence, KY called Cash Advance USA OR USA CASH ADVANCE but they do not do loans over $450 and don't collect via phone.  This info is from BBB in Ohio.  THEY ARE NOT AFFILIATED WITH THESE SCAMMERS.  Anyway in my research I found that this is a SCAM RUN ON THE US BY MIDDLE EASTERNERS.  The person that called me had a Middle Eastern accent (like the 2 guys on the METRO PCS tv ad).  Then he handed the phone to his supervisor Dominic.  I then got somone who said his name was Anthony Decosta.  I told him he needed to verify the debt according to FDCPA.  He proceeded to get nasty, threaten me, I asked him his physical address and he said Cash Advance USA, then USA Cash advance.  He then threatened to shoot me and I told him maybe I would shoot him first, Bin Laden was dead. ne with them
KAREN
KAREN
2011-05-31 11:24:34
Debt Collector
IS THERE A DEBT COLLECTION COMPANY WITH THE NAME OF LEGAL EVIDENCE DEPARTMENT I HAVE A DEBT WITH AMERILOAN I WAS IN PAYDOWN MODE THEY SENT IT TRHOUGH MY BANK TWICE WHEN I CALLED AND TOLD THEM WHAT HAPPENED THEY SAID THATS NOT WHAT HAPPENED THEY PUT MY ACCOUNT IN THE NEGATIVE I ASK THEM TO NOT SEND ANYMORE PAYMENTS THROUGH THEY STILL CONTINUED TO DO IT TILL FINALLY I HAD TO CLOSE MY ACCOUNT I WONT PAY THEM A TIME NOW  .NOW I HAVE THIS THICK IDIAN ACCENT GUYS CALLING MY JOB AND FRIENDS WHEN I CALL THIS NUMBER BACK FROM A DIFFERNT PHONE IT SAYS ITS NOT IN ORDER AND A GLOBAL SERVICE IS CALLING ME .WHAT DOES THAT MEAN AND CAN THEY DO ANYTHING TO ME
karen fletcher
karen fletcher
2011-05-28 18:12:16
Debt Collector
they have been calling at work and also have been calling my nieghbors they say they are the legal evidence department
1-877-213-2787 1-800-712-7222 1-786-358-5646
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