+1 716-810-2449
We have got 14 reports against 7168102449
The majority indicated that it is a Other
Who called 7168102449
Location: New York
Operator: Билайн
Views: 7
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Oct 22, 2013
Stated he was an officer from the FBI and that there is a legal action against me and I was going to be arrested if I didn't comply.  When I asked who the legal action was from he said he was going to transfer me to his supervisor and began yelling and hung up.  
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Recent comments:
1
Aug 21, 2013
What do they say when they called you?
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2
Sep 3, 2013
I was told that I would be arrested within the next 30 minutes because I supposedly violated EFT laws.  They claimed they were from the Federal Investigation Department and he gave me a badge number 78650
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3
Sep 3, 2013
Illegal debt collector.  Defaulting on one of these payday or internet loans obtained by wire transfer is not a criminal act but their false threats of arrest certainly are.
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4
Sep 18, 2013
I just got a call today and I didn't understand half of the message left no my voicemail because the person had a very thick accent.  The caller ID said "New York".  I assumed it was not letgit.  Someone named Eduardo Lamb used my number for payday loans and I am constantly getting calls so I assume this call was supposed to go to him and not to me.
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5
Sep 27, 2013
i received a call from this number. The first time I talked to them, I got so mad I hung up on them for telling me I needed an attorny to keep from being arrested. When I called them back, I was given a case # by Officer Scoddell who proceeded to tell my that I defaulted on a loan with Cash Advance. I've never applied for a loan with them, much less defaulted on one. The last thing he told me was the county sheriff in the town where I used to live would be contacting me next. I told him that these collection tactics are illegal in my state and I was reporting them to the the FTC.
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