+1 303-951-4749
We have got 27 reports against 3039514749
The majority indicated that it is a Other
Who called 3039514749
Location: Colorado
Operator: Билайн
Views: 13
Detailed information
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Jun 30, 2015
Same Investigator Michelle Davis called me as well, nothing but a scam !! BEWARE !! DO NOT GIVE OUT ANY INFO !
Other
Recent comments:
11
Jul 1, 2015
The call came from a Ms. Perkins and then again from Ms. White. They claim it is from a payday loan that was not paid. They had an very old address. They said that if I do not pay now they are going to file litigation and present in court. They wanted me to send the money through Western Union and would not give me an address to mail to. The name of the company is Innovations Resources out of Florida. They gave a fake account number. Beware.
Debt collector
12
Jul 17, 2015
They use multiple numbers I jave now logged 21 sep #'s for this scam.

Do NOT give any info and just hang up

They demand $ if not they claim you will be arrested in 2 hrs.

Contact the FBI since they are committing bank fraud and wire fraud when they demand moneygram or western union be sent to a bank in CO.  The bank states its a scam and they have notified the local police in CO but they do nothing to drain the act, freeze the acct and shut down the problem.

Maybe they are too stoned in CO to even care.

Contact the FBI and place complaints on the donotcall.gov/complaints website of the FCC.
Debt collector
13
Jul 20, 2015
These people called under another number from Denver colorado, they are a scam don't fall for it!!
Other
14
Jul 20, 2015
The person that called me said that his name was Steven James and he was from the Fraud Division of District 217.  Didn't say who he was calling for but said that "your name and case is now being downloaded in ?? county (couldn't understand if he said your county or York county). today for  further litigations.  If it is unnecessary to have you pursued over the alledged allegations, we need to hear from you immediately, preferably before the allegations are actually filed."  He said to contact him or one of his associates at 720-496-4250.  I find it absolutely amazing how these people can call from one state and be in another state to call them back in.
Debt collector
15
Jul 21, 2015
I got the same message left on my phone from somebody named Mr James.  Same message as the previous posted.  I just deleted the message.  It is a scam.
Other
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