3474165126 / +1 347-416-5126 - Fraudster. 34 reports

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Feb 10, 2011

I have read all your comments and I too have gotton the same damn phone calls saying that they were going to press charges on me and call the local police on me. They wanted me to give them 150 bucks from a payday loan that was outstanding... what?!?!?!? I don't have an outstanding LOAN with a payday loan company... But for some reason they also have my SS number as well as my checking account number as well! I can't even understand them when they are talking, this guy that called me his name was ROY PARKER lol So whatever [***] these people. I also have to change my banking info now too. People do need to get a damn life and get a real [***] JOB! Yes, I am pissed off lol

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Recent comments:

1

Dec 17, 2010

I got a call from this caller...the # was unknown & so was the name...but they did leave a message. A lady stating that her name was Cathy Miller said that she was callin from an affidavit company & they have recieved an affidavit from a company against my name & ssn. She then left the #3474165126 so that I could call her back. I have not returned the call but I am soooo desperate. Should I call back?

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2

Dec 21, 2010

I just received a phone call from that same company a rep named "Logan Stone" called me and he sounds like he is from India, and it was regarding my SSN. I believe it is a scam because the number that showed up on my phone was "+052497347" and thet left the call back number of (347)416-5126.

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3

Dec 27, 2010

They guys are scum. Do Not Pay these guys anything! I live in the Bay Area (Cali) and we had a news segment that actually warned people about these scammers. Unfortunatly there isn't really anything we can do, because they just disconnect the number and get another one, and its hard to track them down.
ITS A BIG SCAM!

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4

Jan 5, 2011

Also a call saying they were affidavit company I got a LOgan Stone I was told to give them your attn'y # and call BBB.

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5

Jan 5, 2011

i got a call from this number from a melissa johnson saying that this was a legal matter concerning my ss# and that i owe money on a loan from usa cash advance that i have no idea what this lady is talking about i have never taking out a loan online for anything. i think this is a scam because i called the office right back and got her well he said he was her boss and he was nuts i told them to call my attorney because this is crazy.

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