+1 646-583-1706
We have got 44 reports against 6465831706
The majority indicated that it is a Other
Who called 6465831706
Location: New York
Operator: Билайн
Views: 16
Detailed information
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Jun 6, 2015
A call blocker can help.  Also do not pick up on calls you do not recognize.  The callers are hard core scammer/extortionists located in India and Pakistan.  There's no way to stop the calls from being initiated.
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Recent comments:
16
Mar 10, 2015
I got the same type of call from this number saying there was a case against me and I needed to call this number and make arrangements to pay or the police would be coming.  THIS IS A SCAM!!!
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17
Mar 11, 2015
A guy named NIck Johnson called my place of employment. Stated he has a case against me. I asked for the information to provide to my attorney. He said, he doesn't have it and hung up.
Debt collector
18
Mar 13, 2015
Daughter received same call,so I called the number and was told a lawsuit was taken out by a cash advance company. Asked why there want a collecting agency trying to collect. The cash advance apparently wrote off the debt, so I asked why a lawsuit for 400 dollars. Told them things don't work that way. I hope people don't fall for this.
Other
19
Mar 13, 2015
A lawsuit against me for Advance Cash Advance NEVER heard of them but they sending the police at my job to arrest me whose tries to scare people like that. Some Indian sounding dude name Shawn Collins with a law firm it's coming up New York & Pennsylvania. I'm so sick of Scam arrested trying to get money from me they only call when I get paid.
Debt collector
20
Mar 18, 2015
They have been calling my work! This kind of crap could get me fired dangit! The first time they called and my boss answered they said I was a thief and would be getting arrested the next morning if I didn't pay them back for money they loaned me. Um I never got a loan from them! Then today I got the call and he said his name was Kevin Johnson and was calling from Advanced America then said Cash Advanced America- He couldn't even keep the company name right while he was talking. I asked how much does the case show I borrowed and he said he doesn't have that information then said total amount including fees was $495 but that because I didn't pay them back that I needed to pay $6945 or would be arrested in the morning. Said I was being charged with not following Maryland bank regulations (or something like that-he had a strong Indian accent), check fraud and theft. He said the money was electronically deposited into my Suntrust bank account (how the hell does he know what bank i use and where i work!?). Funny thing is I have only had an account with Suntrust for like 3 weeks- No company in the world presses charges for nonpayment in less than 30 days!! Also, I would have received something in the mail- Even if you are most wanted and have a warrant for your arrest you get a notice in the mail! When I  got off the phone with him he called instantly back and said why did you hang up on me!?! I said because this is a scam, I have the information you gave me- thanks, I guess I will see you in the morning. He says if you don't pay us back today I will be calling your manager and reporting you. I said go ahead, My manager is already aware of your calling here and if you call again we will be the one placing REAL CHARGES on you for harassment. He hasn't called back since- guess I will see if he calls again. Oh and what freaking Indian has a name like Kevin Johnson!?! Nah, I don't think so. I really hope no innocent person falls for this scam. No matter what they threaten you- don't worry- please don't give them any money, you will just be giving them a means to stealing your identity and clearing your bank account completely!
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