+1 347-468-8964
We have got 162 reports against 3474688964
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Who called 3474688964
Location: New York
Operator: Билайн
Views: 24
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Apr 16, 2015
I got several calls today and an email. My identity was stolen and I have been dealing with this kind of crap for a few years now. Every day I get emails or text messages saying that the loan I applied for is ready. I never applied for any loan!!! They need to stop because this is crazy and I don't have time for this.
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Recent comments:
11
Mar 15, 2014
I just received this email on friday the 14 of 2014. I can't beleive what people do to get money. GET A JOB. Work for it like i do. You lazy bas.....  Don't fall for this scam. i was sent this email saying i had to go to court and ill be fined.  Send me a certified letter in the mail.That shows u there its a scam because of email.
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12
Mar 18, 2014
I just received the same email. I am curiuos to see of they will respond. How do these people sleep at night? They need to get a 9 to 5 and leave us alone. I can't even get a loan from Ace, so how can I posibly owe them anything?? This crazy world....
Other
13
Mar 19, 2014
After countless calls from the above number, now I am getting an email harassing me to "pay the money I owe..." It is signed The United States of Attorney. The email also states that I will be arrested and charged with the following:
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

The company they claim to represent is someone I have never done business with.
Other
14
Mar 19, 2014
Same email same number same amount. Did you see the bottom United States Attorney?? What is that scam??
Debt collector
15
Mar 20, 2014
yeah these fools just emailed me this BS
"pay the money I owe..." It is signed The United States of Attorney. The email also states that I will be arrested and charged with the following:
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER

They talking about telling my job and im going to a court house? ok which one dorks!!!?? SMFH!!
The email looks hand done and unlegit!

This crap has to cease!
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