+1 315-512-2278
We have got 7 reports against 3155122278
The majority indicated that it is a Other
Who called 3155122278
Location: New York
Operator: Билайн
Views: 6
Detailed information
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Aug 29, 2013
Told we might be wanted if we don't pay them money
Debt collector
Recent comments:
1
Aug 28, 2013
Received a SCAM call attempting to collect on a loan - else information would be turned over to the IRS.

They found us through a website offering unsecured loans and used the name and telephone info to attempt to collect although a loan was never made.
Other
2
Aug 28, 2013
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
Other
3
Aug 29, 2013
Told we might be wanted if we don't pay them money
Debt collector
4
Aug 30, 2013
They just called saying we owed money for a loan we never got the said the IRS will be calling and will charge us 5000 dollars in fines
Other
5
Sep 2, 2013
This number just called my house on a national  holiday and said they are the IRS calling. But everyone knows that theses office are closed on the types of holidays. They are scammers.
Other
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