425-458-1395
WA, US
| David 2011-08-02 08:27:52 Unknown |
We have been getting calls from this number. What do they want from me?
| DJ 2011-08-01 21:14:44 Debt Collector |
Another number the scammers from 425-458-1395 use is: 772-237-7348 (Paul).
| 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 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 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 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