+1 240-437-3213
We have got 5 reports against 2404373213
The majority indicated that it is a Other
Who called 2404373213
Location: Maryland
Operator: Билайн
Views: 9
Detailed information
Best report
ϟ
Jul 28, 2015
They said they have fraud charges against me
Other
Recent comments:
1
Aug 14, 2014
Just got a call posing as a cops saying i will be artested. Report it to FTC Scamners
Other
2
Jul 28, 2015
They said they have fraud charges against me
Other
3
Jul 28, 2015
Most likely a debt scamming operation.   Ignore and block the calls.
Other
4
Jun 20, 2016
They just called me from this #. Last week it was 240-743-5775. Both #'s are SMS enabled VOIP lines. The "please call back" # traces to downtown  Boston. They are claiming to be a litigation service. They have used both UVS & UBS. Said i was being sued for a payday loan from an area i havent been to in 6 years (2/16/2010 to be exact), but fisrt the loan was done in 2011, then 2012.
I have 3 superior court systems, 3 location specific local LEO's and the FEDS working on this.
Debt collector
5
Jun 20, 2016
*Addendum * on today's  call i told them that all agencies (for lack of a better lump sum word) have stated that these people are fraudulent.....the dude immediately hung up on me!
 So if they call you, and it's a live person, keep asking for info (where, what, when, how, etc.), and be nice and specific. Ask for their names, write down everything, and catalog the times and dates of all calls. Make no threats!
I tell you to do this for 2 reasons:
 1) if YOU sue THEM it is usually settled out of court in your favor at $1500.00 PER CALL!
        And
2) the second they ask for any 1 payment that is $1900.00 or more, it is a direct violation of The Patriot Act
Other
Report