+1 407-401-7463
We have got 12 reports against 4074017463
The majority indicated that it is a Debt collector
Who called 4074017463
Location: Florida
Operator: Билайн
Views: 7
Detailed information
Best report
ϟ
May 15, 2010
they claim to be a law firm and the police criminal division. i called 411 this is untrue when asked for their bar association number or badge number they hang up. man claims to be a lawyer named neil fernandez but he is arabic with a strong accent. they call from numer 9164584838 which is already on your list!!!!
Debt collector
Recent comments:
1
May 15, 2010
they claim to be a law firm and the police criminal division. i called 411 this is untrue when asked for their bar association number or badge number they hang up. man claims to be a lawyer named neil fernandez but he is arabic with a strong accent. they call from numer 9164584838 which is already on your list!!!!
Debt collector
2
May 18, 2010
I just received a call from this number as well.  I also got a call from this numbers as well  916-458-4243  My agents name is Ian Connor. He clamed to be a Lawyer representing QUICK CASH ADVANCE.  I also talked to Thomas Eric who clamed to represent US Cash Advance. This was a very aggressive conversation with a lot of threats and legalize.  They will not send you information only to your lawyer. I told them I have rights to represent my self and that they can send all information to me. I told them they should have my address from the pay day loan place and to send this information to me ASAP. He wanted me to take care of it over the phone or I could have my lawyer give them the money. If I refused I would have to meet them at the court house tomorrow and that I would have judgments against me. I called there bluff and said I would be in LA on business tomorrow and I would like to take care of this matter.  They told me to just come into the court house and let them know at the front desk that your here to talk to Ian Connor and they would be able to get him for me. I Google the address and checked the web site he said we would meet with Judge Jose Garcia (No Judge found on the internet in CA). I asked them for the court address and they gave me the address to the Airport Court house in LA  11071 CIANAGA STREET Los Angeles California 90237.  The loan companies they tell me we owed were Quick Cash Advance or US Cash Advanced.  US Cash Advance is a real company but only deal with the public face to face in KY, IN and OH.  I couldn't find the other company on Google. They had the last 4 digits of my SS number and the last 4 digest of my bank account number. They also had people I would use as references.  I believe these people got my information because we got a pay day loan and some how they have my application or info off my online application. I reported this to the FTC.  GOOD LUCK and DON'T GIVE ANY INFORMATION!!!  Report them to the FTC  (Federal Trade Commission)
Debt collector
3
May 19, 2010
These numbers belong to a service provider called Level 3.  They are a Telecom company.  I sent them an email telling them what was happening.  You should as well.  What these people are doing is fraud and Level 3 will take this seriously.  Go to this website http://www.level3.com/index.cfm?pageID=236 and click the abuse button on the bottom.
Other
4
May 20, 2010
I recieved two calls from this number, one at home and one at work. They claim to be from a law firm and are pressing charges against me but could not tell me what for. I verbally blasted them and told them to never call me again the first time but they called me agin the next day !
Debt collector
5
May 20, 2010
Same people called me from 407-401-7463 they are really trying to steal from people.
Other
Report