+1 347-841-6902
We have got 21 reports against 3478416902
The majority indicated that it is a Other
Who called 3478416902
Location: New York
Operator: Билайн
Views: 12
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Jun 25, 2011
I received a call that came across my phone as 0000 left a message saying i had to call back for a legal matter. I returned the call to 3478416902 the lady said her name was Nicole Allan and she was from a law firm from the Department of Corporate Affairs (googled it and its some company in India) representing Cash Partners of America stating I owe them court fees of $5,481 and that they would sent the police to my job on Monday (mind you they called me Friday night) to get me and take me to the court house. The company claims i got a pay day loan and they are sueing me and  I was charged with three things fraud, check deception and theft. The crazy thing is they knew my ssn, and my bank name. They couldnt tell me when I took out this loan or when it was put it into my account. All she kept telling me was that the police would come to my job but would never tell me what county my court case was in mind you they havent showed up yet.
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Recent comments:
1
Jun 25, 2011
I received a call that came across my phone as 0000 left a message saying i had to call back for a legal matter. I returned the call to 3478416902 the lady said her name was Nicole Allan and she was from a law firm from the Department of Corporate Affairs (googled it and its some company in India) representing Cash Partners of America stating I owe them court fees of $5,481 and that they would sent the police to my job on Monday (mind you they called me Friday night) to get me and take me to the court house. The company claims i got a pay day loan and they are sueing me and  I was charged with three things fraud, check deception and theft. The crazy thing is they knew my ssn, and my bank name. They couldnt tell me when I took out this loan or when it was put it into my account. All she kept telling me was that the police would come to my job but would never tell me what county my court case was in mind you they havent showed up yet.
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2
Jun 24, 2011
do not call
Other
3
Jun 24, 2011
i just spent ALOT of time on the line with them thingking it was realy IT IS A SCAM
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4
Jun 24, 2011
SCAMMERS
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5
Jun 25, 2011
KEEPS ON CALLING ME SAYING THAT I NEED TO PAY A LOAN I NEVER GOT FROM THEM IF NOT WILL HAVE A LAWSUIT AGAINST ME.I ASK FOR A ADDRESS WILL NOT GIVE ME BUT WANT MY BANK ACCOUNT CRAZY PEOPLE.
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