+1 347-390-0587
We have got 18 reports against 3473900587
The majority indicated that it is a Other
Who called 3473900587
Location: New York
Operator: Билайн
Views: 12
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Jan 14, 2012
this is the same call as the "818" scam. they had all of mine and my girlfriends info. names, ss#,address,d.o.b.,where she wrks,my bank acct info(my gfrnd is NOT even on my bank acct.),drivers lic #. he was inian, callling from india. said was with the company of law enforcement, calling on behalf of cash advance. which is crap!!! cash advance would call u themselves 1st, b4 having some "agency" call!! HUGE SCAM!!!! he also gave me their website. QUOSOQIZAH. ITS AN ONLNE INDIAN CLOTHING SITE!! REALLY??!!
Debt collector
Recent comments:
11
Feb 15, 2012
They called me yesterday and today.  His namie is Kevin Matthews  and said I was under astate investigation w/my name and SSN. I have deleted the voice mails but I fear for my life if these calls are true & they vow "to get me".  Can somebody please help me?
Other
12
Feb 15, 2012
Claim I took a loan for a payday !!! and federal  government
Debt collector
13
Feb 16, 2012
They call and say I too have a claim and am being sued. They have called my work and told my boss that she too needs to go to court! These people are crazy and need to be stopped!!
Debt collector
14
Feb 17, 2012
Jane, you don't need to worry. They are from Nigeria. I've been getting calls like this as well. Spoke to the secret service and these scammers aren't state side yet. What they did to me is say that they would come to my job kidnap me force me to pay, then put my body where no one would find me. I said "really?" I work in a jail, and I do carry a gun. I told him a verbal threat like that one a public servant is a 3rd degree felony plus I'd throw in attm murder charges on him as well. I also asked if he about American prisons. He said no. "Then how about I convict you, sentence you, then turn you into someone's [***] boy you little nazi!" I'd love to see them try to hurt anyone here. But don't worry, they can't do anything to you.
Other
15
Jan 14, 2012
this is the same call as the "818" scam. they had all of mine and my girlfriends info. names, ss#,address,d.o.b.,where she wrks,my bank acct info(my gfrnd is NOT even on my bank acct.),drivers lic #. he was inian, callling from india. said was with the company of law enforcement, calling on behalf of cash advance. which is crap!!! cash advance would call u themselves 1st, b4 having some "agency" call!! HUGE SCAM!!!! he also gave me their website. QUOSOQIZAH. ITS AN ONLNE INDIAN CLOTHING SITE!! REALLY??!!
Debt collector
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