+1 301-654-0905
We have got 15 reports against 3016540905
The majority indicated that it is a Other
Who called 3016540905
Location: Bethesda, MD
Operator: Билайн
Views: 8
Detailed information
Best report
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Mar 26, 2014
Claimed I owe on a cash advance from 2012 had my account information and threatened criminal action
Other
Recent comments:
11
Mar 26, 2014
I also received a phone call from this number claiming that I owe on a payday loan from 2012.  I have never even heard of the company Everest Cash Advance.  I would think that if I actually did take a loan from them that it would take 2 years to collect if not paid back.  Nothing that they said made sense.
Other
12
Mar 26, 2014
Another scam company on the loose!!!!!!  Told them to do whatever they felt like, I am sick of dealing with these people.  Never even heard of the company he is trying to tell me I owe!!!
Debt collector
13
Mar 27, 2014
I got a call from them as well. These people keep thinking up new schemes. Unbelievable!
Debt collector
14
Mar 27, 2014
This company call me to ,said i had a payday in 2012 i never had a payday loan  scam, please dont pay scam!!
Other
15
Mar 27, 2014
Re 3-26-14, 817 AM; 905 AM, and prox 910 AM, I rec'd a call from 301-654-0905.  She had all my correct identification and dumb me, I confirmed what she had.  She threatened to turn me in for criminal action - said I had a $300 check out since November, 2012.  I told her she was the fraudulent one.  I called her back to get her name and she mumbled, I think, Melissa Williams from Dunn & Folies; then she started screaming at me and asking "Are you Sharon Carter?  What is your lawyers name?  You need lawyer....".  I turned her into the Sheriff, my bank and Transunion credit, for fraud.  The sheriff said it is best not to answer, as her calls will start escalating, but I will NOT answer.
Nuisance call
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