9497840433 / +1 949-784-0433 - Fraudster. 29 reports

Best report

Jun 14, 2017

I received a call from a lady from this number at my work stated they had matter to discuss regarding my current address... This was back in January I called back because I wasn't sure what it was about because I rent my house so that property doesn't even belong to me... A man answered and ask if I had a file number regarding that account I said the lady on the machine spoke to fast for me to get it... He asked what number she called I gave him the number he said please hold so I can go get your file put me on hold... When he came back on the line he said this is in requards to a loan you took out in 2013 for American Web loans I said that name doesn't ring a bell to me... He said you where sent it to your email **********@yahoo.com I said will I don't have that in my email and more not not sure what that about... He said you can search older things in the search bar in your email and while I'm on the phone with him I do so and nothing popped up... I told him I would have to look into this but I don't remember this happen he ask if I still work and my current employer because they would be sending a wage garnishment to my work in order to get paid back... Not to sure how much truth is into that and if they truly can do that... He said he would give me 24 hours to resolve this and that after that the judgment would be sent to my employer... Really worried if this is something that will happen since I can't find any record of this anywhere in my email from older emails... I received another call again today stating that I better seek attorney help because the judgment will be processed and I need to call them back they only call my work now and before I had number after number calling my cell.... They have called from many different numbers 714-415-3639, 714-415-3630 are the most recent I have on my phone....And now when it comes across the caller ID it 000 then they leave a message for you to call back 949-784-0433...Can anybody give me some answers to all this.... Then in May they called my place of employment and spoke to the Administrator stating they where from Navajo County Individual Process Servers who have some documents for me. Our hospital administrator informed them the hospital's policy is papers cannot be served on employees at work. He asked that you call the attorney's office at 949-784-0432 to give them an address to serve you at. The claim number is CRT-***-***. So I blocked my number and called them back and they wouldn't talk to me because it was restricted number... Then today they called my personal line at work the number with the 000 on the caller ID and stated the same thing that I needed to call them back at this number and when I called that number I spoke to a Michael and he had to dig for my file and then it took him a long time to address the reason he called me which makes no sense he just called me like 2 mins prior. And he had me verify the last four of my SSN # i refused and then he said its no problem has my full SSN# and had numerous of attempts to serve me at my address and nothing was successful and that this need to be handled with me and my attorney. I don't owe this money to American Web Loans like there stating.... I've filed other complains because they've now they have used 3 different names since this has all started... William and Dubious, Freedman and Boudoir and Diaz and Associates ... I filed a complaint with the attorney general office of California the second time and I got a personal letter from a Diaz and Associates stating they where truly sorry for having somebody threaten me while using there name and that they show no record of me every being in there system... So I'm not sure if this guys is just using name to get people to pay him, I check my credit all the time and nothing from any collection agent has shown up... I need help or an answer

Debt collector

Recent comments:

Apr 19, 2017

They called me twice this morning, fifteen minutes apart, leaving no message. Called back using *67. It rang once, then some weird music, then rang again (call forwarded?) and was answered by "Rosy" who refused to tell me who she was because my number was blocked. I did receive another call from a spammer earlier this morning with the same area code...I suppose it could be them?

Other

Apr 20, 2017

Man with broken English and bad reception (broken up call) left message after calling earlier and hanging up. Almost sounded like man was talking on another call, threatening that someone better give him the information he wanted and money now or else. Never said who they were leaving a message for. Said something about there being one more day he would call before sending policeman out to make an arrest. No company name or his name or identification. Note: This phone number they called is a private number and never used for business/financial purposes. They have not called a number that is used for business.

Debt collector

May 3, 2017

I finally figured out who they were. Western Sky Financial. They call me constantly, my wife and friend too. It was an old Payday loan that I paid off in 2012. They claim I owe them more money. A complete scam. Just ignore them. They keep saying they are going to pursue further action with the PD. Seriously. How many people fall for this?

Debt collector

May 12, 2017

Kept getting messages from this phone number - called them to let them know they must have the wrong phone number - girl implied that I knew the person who gave MY phone number to them and I again told her I had NO idea who he was and to take MY phone number off their list - she then abruptly got short and rude and told ME that I didn't need to be rude about it.....(I was doing THEM a favor by letting them know they had a bogus phone number for that person) - she then hung up on me - Unbelievably unprofessional and immature - next time I will just block caller and be done - that's what I get for trying to do the "right" thing I guess - also when I asked her what business she was calling from she would NOT tell me

Other

Jun 12, 2017

these people have been calling me for months! Says they are from a company called Freedman and Boudro (spelling), indicating they have tried contact me several times via phone and at my home. I actually had someone contact them over three months ago saying they were my representative, when she finally got a hold of someone we had to call back to do a three way call, we called back got someone that could not answer any of my questions, when they finally got a hold of someone their computer conveniently shut down, they were to call me back that same day and never did. Now they call today saying I have until 3 pm to call them back or they will proceed without out my cooperation. WTF!!! I googled the number and the firm no results!

Other