+1 347-697-1450
We have got 21 reports against 3476971450
The majority indicated that it is a Other
Who called 3476971450
Location: New York
Operator: Билайн
Views: 10
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May 17, 2011
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
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Recent comments:
1
May 17, 2011
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
Other
2
Jun 2, 2011
I got a message from a man stating that I am in a lot of legal problems and that I need to call him right away and pay him in order to avoid prosecution.   Is this a scam????  i have had these calls before!!!
Debt collector
3
Apr 19, 2011
Got a call stating he was from a law office and if i did not call back in a timely matter then this would unfold to me and there was nothing he could do to help me.   Could not talk very good english.  Scam I am sure.
Other
4
Apr 25, 2011
Got a call from this 347-697-1450 and said to call or have my attorney call him and if i did not call back that all that he could do is wish me luck did, Did not speat very good english at all looks like he was somewhere from the mideast, Looks like this is a Scam.
Other
5
Apr 27, 2011
we are not from any collation agency,
this is united nations legal department.
from NY city.



                                                    senior investigation officer
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