+1 949-299-5960
We have got 9 reports against 9492995960
The majority indicated that it is a Other
Who called 9492995960
Location: California
Operator: Билайн
Views: 4
Detailed information
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Jul 12, 2016
They called me regarding the same thing from the "depository check fraud division" . I figured it was a scam because when I searched the number I was not able to obtain a location to the specific business and they did not explain what account the money from the "Loan" went into. It is a Scam.
Debt collector
Recent comments:
11
Jan 5, 2017
Called my cell identifying as Legal Risk Management and it was a courtesy call.  If I refused they would note that and I would have my license suspended 6 months to a year and garnishments.  It was supposedly on a check loan from September of 2012 with an address that I haven't lived in since 2010.  I would be charged with Theft by deception, etc.  When asked repeatedly to speak to supervisor, I was spoke over and not given to one.  Got hung up on.  Called the number back (got same lady) hung up on again.  Called again - got Danielle.  She went into lengthy stuff about loans, etc.  I asked repeatedly for company name - which she WOULDN'T give.  Said her agent gave me the wrong company name but wouldn't give me a real company name.  Total fraud/scam.
Debt collector
12
Jan 12, 2017
Told me they would suspend my license that i got a loan in 2012. Called my bank they have no statements that show a loan or a payment made to the loan in that time frame.
Other
13
Jan 12, 2017
What you got told is the same things i got told. I feel better knowing im not the only one. I about had a heart attack i have never been in trouble before or had my license taken from me.
Other
14
Mar 2, 2017
I was told basically the same thing.  I told them none of their information made sense because supposedly the loan was in 2012 but they had an email address and physical address for me that I haven't had since 2009.  I asked that proof of loan be sent to me and she didn't have that information so I told her to tell the company they need to send me information.  They tried to call back on my cell and work phone about 30 min later and I just didn't answer.  So frustrating!
Other
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