+1 716-381-4613
We have got 10 reports against 7163814613
The majority indicated that it is a Other
Who called 7163814613
Location: New York
Operator: Билайн
Views: 4
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Mar 25, 2014
SCAM! SCAM! SCAM! SHE SAID SHE'S GONNA FILE SOMETHING WITH THE IRS.......YEAH RIIGH' NO ONE TOOK A LOAN OUT SO WHT IS SHE TALKING ABOUT? CLEAR AS A GLASS OF WATER, THIS IS A SCAM! ON TOP OF THAT SHE DIDN'T LEAVE HER NAME AND WHEN I LOOKD THE # UP ONLINE, IT SAID THIS # IS CALLING FROM A MOBILE PHONE! WHY WOULD YOU BE CALLING FROM A CELL PHONE IF YOU WORK FOR A SO-CALLD BIG COMPANY WORKING WITH THE IRS???
Debt collector
Recent comments:
11
Apr 17, 2014
OMG they calld me AGAIN today! They're getting on my nerves! Saying something about filing for a notice of intent.......yeah right! SCAM! SCAM! SCAM!
Other
12
Apr 17, 2014
Janice Green called me today and toldme I committed fraud. She spoke over me, she was rude and said she was sending my case to the county clerk. She wouldn't give me a hard copy or email of anything I was extremely rude when I told her I am not going to give her my debit card # over the phone to pay a debt I dont believe I owe. She said I has one hour to get back to her.
Other
13
Apr 17, 2014
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.
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Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Other
14
Apr 17, 2014
Consider maybe getting a call blocking device or phone.. You can google them and many are around $60.00 or so.
Other
15
May 30, 2014
I received a call from this number also. Lady left message with file number and said something about filing a 24hour intent. I was just wondering has anything happened if they are not contacted back? I thought about calling to find out what company they might be calling about. I have had so many calls lately about being approved for loans and scams on trying to receive money just wanna make sure it is a SCAM and from what I am reading it is.
Debt collector
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