+1 904-930-4330
We have got 36 reports against 9049304330
The majority indicated that it is a Other
Who called 9049304330
Location: Florida
Operator: Билайн
Views: 6
Detailed information
Best report
ϟ
Mar 13, 2015
Lawsuit against my name and SS#, for a online payday loan that I supposedly did in 2010 with BMG. Girls name was Emma. Total scam since I've never done one. And then told me the name of the bank that it was deposited in, which I've never EVER had an account with that bank.
But she didn't have contact info for this BMG
Other
Recent comments:
1
Mar 11, 2015
Female called stated she was processing paperwork against my SSI # and asked for call back and left number. Caller did not leave name nor company she represented.
Debt collector
2
Mar 11, 2015
Was YOUR name mentioned??  No name or company given  - smells like a scam. This sounds like a bottom feeder looking for a fast buck.
Other
3
Mar 12, 2015
Yep. Got the exact same message - no name, wants SS number, etc. Blocked.
Other
4
Mar 13, 2015
Lawsuit against my name and SS#, for a online payday loan that I supposedly did in 2010 with BMG. Girls name was Emma. Total scam since I've never done one. And then told me the name of the bank that it was deposited in, which I've never EVER had an account with that bank.
But she didn't have contact info for this BMG
Other
5
Mar 13, 2015
just got the same message from a female, asking for my SS# what a bunch of crap.

SCAM
Telemarketer
Report