+1 207-809-1198
We have got 81 reports against 2078091198
The majority indicated that it is a Other
Who called 2078091198
Location: Maine
Operator: Билайн
Views: 91
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Mar 29, 2013
These dumb assess have been calling me nonstop saying that they are going to issue a warrant on me and call my job. They are claiming that an online payday Loan company deposited funds into my account and they are suing me for non payment. They said that they have attempted to debit my bank account 6 times for repayment and have gotten NSF from me. I have never gotten ANY deposit in my account and my account has never been negative. I told them that obviously I can prove that no deposit was made with my bank statements and that I would have been charged if they actually tried to withdraw with insufficient funds. They said that if I don't pay 650 dollars that they were going to issue a warrant on me. I told them that if they could give me any documentation on these accusations I would pay but they said they have no paperwork and all that they could give me was a receipt after I paid. I told them I would see them in court. This is definitely a scam and I hope no one pays them a dime!
Other
Recent comments:
1
Feb 7, 2013
I am getting calls from this number too (2078091198) saying there is a lawsuit against my social security number and they have left threatening messages saying I need to have my attorney contact them and they will be calling my job and I need to settle. They do not want any money from my direct deposit I am to go to Western Union and when I get there I am to call them for the information where to send the money.
Other
2
Mar 6, 2013
Do not send them money.. This is a Scammer trying to get your information... This is not a known company in the United States. Never heard of them before. They just want information so they can use it against you.
Other
3
Mar 11, 2013
Telling me a lawsuit has come against me in the state of tennesse on my social SN and my name.... [***]..... First of all.... the SS# quoted was not my number....and second of all... I haven't done anything or been involved in anything to be getting hit with a lawsuit...

And something needs to be done about these people

After I told them (the so-called attorney saying his name was MICHAEL DAVIS) that is not my social security # that he quoted they hung up the phone
Other
4
Mar 12, 2013
I have been getting the same calls. When they call and ask if you have an attorney make up a name and then give them your local police department non emergency number! They are such idiots. Don't fall for their scams
Other
5
Mar 29, 2013
These dumb assess have been calling me nonstop saying that they are going to issue a warrant on me and call my job. They are claiming that an online payday Loan company deposited funds into my account and they are suing me for non payment. They said that they have attempted to debit my bank account 6 times for repayment and have gotten NSF from me. I have never gotten ANY deposit in my account and my account has never been negative. I told them that obviously I can prove that no deposit was made with my bank statements and that I would have been charged if they actually tried to withdraw with insufficient funds. They said that if I don't pay 650 dollars that they were going to issue a warrant on me. I told them that if they could give me any documentation on these accusations I would pay but they said they have no paperwork and all that they could give me was a receipt after I paid. I told them I would see them in court. This is definitely a scam and I hope no one pays them a dime!
Other
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