+1 919-378-1437
We have got 21 reports against 9193781437
The majority indicated that it is a Other
Who called 9193781437
Location: North Carolina
Operator: Билайн
Views: 8
Detailed information
Best report
ϟ
May 23, 2012
Who are these people? What can be done about these uncalled for phone calls?
Other
Recent comments:
21
May 23, 2012
I too have received calls from this number and blocked numbers on my cell phone. It is a man with a heavy over seas accent. I have received these calls in the past from different numbers and reported it to the proper district attoneys office. They say that there is no company claiming to be bureua of investigations collecting debts. It is a scam.
Debt collector
22
May 23, 2012
Who are these people? What can be done about these uncalled for phone calls?
Other
23
May 23, 2012
U.S. authorities report they have broken up a phone scam in which callers in India posed as debt collectors to bilk millions of dollars out of more than 10,000 U.S. residents.

Officials say callers used threats of arrest or the loss of their jobs, and that the first-of-its-kind investigation may have only uncovered the tip of the iceberg.

The investigation revealed that from 2010 to 2012, $5 million was paid in 17,000 transactions to accounts controlled by the alleged fraudsters. The targets included people who applied for loans by punching personal details into a payday site but whose applications were rejected, Federal Trade Commission official Steven Baker said.

Furthermore, more than 20 million calls may have been placed over the past two years, with collectors demanding between $300 and $2,000 per call.

[ANNOUNCEMENT]
March 11, 2012

A network tv producer is investigating online payday loan scams where victims are constantly harassed  by callers with foreign accents impersonating American lawyers or law enforcement who threaten them with arrest or judgments.

Specifically they are looking into American Credit Crunchers shut down by the FTC.

In the Credit Crunchers case, calls were made from Ahmedabad, India. Does anyone know how these call centers operate, and whether or not this case is just the tip of the iceberg?

If you have information you're willing to share, please contact the producer offline at teriabc@gmail.com.  We have checked Teri out and she is legit.  She is also interested in getting any audiotapes of the threatening calls that were recorded at the time.

http://800notes.com/news/international-bogus- ... om-us-residents
Other
24
May 31, 2012
I recieved six voice mail messages from them stating there was a complaint against me and my social security number and if I didn't call back I would be in a big legal mess.
Other
25
Jun 1, 2012
Some foreigner who calls herself KELLY WATSON calling from the DFF investigations.  When I called back they said I owed a loan that I took out.  I know I didn't take this loan out.  She kept insisting that I have.  I asked for proof, which she said she could not provide to me.  She then started calling me a 'fraud' and threatening me.
Other
Report