Call Control Home

All Comments (18)

RachaelDiane
0

The guy who called me said he was from State Bank of Lincoln in my home town. He had my birthdate, name, maiden name, last 4 digits of my SS. He said someone is put in an application for a loan and I was the "co-signer." The person he said requested a loan I did not know. Red flag! I called my local bank and they had no record of a loan being open with me as a cosigner and they called the idiot back who hung up on the bank associate because the scammer was getting frustrated with answering questions! This guy is a scammer!!!! BEWARE!!! I also filed a police report.

laughapalooza
0

SCAMMER. who the hell talks crap back to people about their own PHONE NUMBER online!! MORON!!! I know the admin for this site and we are tracing the IP. This idiot thinks he is invincible.

Jason
0

Called me and pretended to be a police officer - when I didn't buy that, since its an 855 NUMBER, he said he was calling from wells fargo fraud investigation division. Too bad I have never dealt with wells fargo in my life. This guy is a fraudster and scammer.

http://www.ic3.gov/default.aspx

Report him there. That's what I did after looking into it.

Caller: Steven Sanchez
Anonymous
0

N regards to hunting natl bank..... listen to the dam mssg

sam
0

this man called stating I had a bad check in the amount of 1300.00 - he tried to get me to set up payment arrangements which I would not do. He also had the first 5 digits of my SS number but not the last 4 (I didn't give it to him either!) In the midst of our conversation my daughter texted me telling me he was a scam! Thankfully I had given no further information to him and made no arrangements. I have since reported him.
His name was Steven Sanchez

Caller: Steven Sanchez
Anonymous
0

A GUY CALLED MY FRIEND AND TOLD HER HIS NAME WAS STEVEN SCHAFFER AND THAT HE IS PURSUING HER FOR A LOAN THAT I HAVE AND SHE IS A REFERENCE THE GUY WONT SAY WHO HE IS COLLECTING FOR AND REFUSED TO SPEAK TO ME WHEN I CALLED AND TOLD ME HE WILL JUST PURSUE MY FRIEND WHO HAS NO DEALINGS WITH ANY FINANCIAL OBLIGATIONS I MAY HAVE!! THIS IS A COMPLETE VIOLATION OF THE FDCPA..HARASSMENT, THREATENING, AND MISLEADING COMMENTS I HAVE REPORTED HIM TO THE ATTORNEY GENERAL AND PLACED A FRAUD ALERT ON MY CREDIT THIS IS A SCAM !!

Caller: STEVEN SCHAFFER
I-hate-scammers
+1

SCAMMER ALERT - PLEASE BE WARE!!! Received this weird message from someone named Steven on my home voice mail. "Hey good morning this message is for Mary XXXXXX. Data birth XXXX X XXXX or Mary CXXXXXXXX XXXXXX. Date of birth XXXXXXXX X XXXX. Good morning good afternoon my name is Steven. My phone number is 855-546-9132. I need to speak to either one of you please regarding GXXX Federal Credit Union. This is something that was transferred over from Johnston County to Knox County regarding a online banking transaction. Account number 119697. My name is Steven at area code 85....". Weird because I belong to the credit union he mentioned and so does my mother (the other name in the message) but neither of us have made any transactions from the bank and the account number does not belong to either of us. SCAMMER!

Caller: Steven
RachaelDiane
RachaelDiane
May 25, 2016
  0

Make sure you report to your local Sheriff. He had the same information about me. Very creepy!! Is the person Heather, part of the scam? She has to be! How else would be have the info?

Rosa
0

i just got married 3 years, the nerve this scammer called my in laws and my husband with a very lenghty fabricated loan issue, told my hubby let him go in our house nor in my work, I do not know own a bank a loan nor issue bad check, he is just a scammer who is trying to phishing info so If my husband wil give him he got our bank number....Scammer you ruin my day and when I called you you did not even pick up the phone

Caller: Steven Sanchez
Autumn
0

This scammer, Mr. Steven Sanchez called my husband and since my husband is a little laidback he believe this is true because he hears that that scammer mentioned where I work but e thing he harrassed my hsband by saying he will go to our house, I owe something I issue a check even thpugh it is not real. Steven Sanches you made my husband think this really happen, we got a little disagreement and I really hate your scamming style, common go to my house and lets me see what The police will do to you.

Caller: Steven Sanchez
louise
louise Apr 22, 2016
  0

you took out a payday loan and now dont want to pay it back / yeh this is a scam pay your bill

Anonymous
0

He's phishing for information, got the same kind of call today. He said he has my ss number but I know he does not.

Nancy
0

Mr Sanchez called. Said he was looking for my daughter on a loan he said she co-signed for me. No such loan, his employment was incorrect, my banking was incorrect, I called back to a voice mail. Told him when he called back I would add the local police to the call. He must spend his time cyber-snooping. Nancy

Caller: Steven Sanchez
tweetie
0

855-546-9132 Mr. Steven Sanchez.. representing community bank he says,,, he stated that I co-signed a online loan which I did not!.. for my cousin,, who never applied for any online loans,,,,,, this guy called my mom's number looking for my cousin, then asking for me,, he has my personal info. including maiden name which i found odd, but with everything being public knowledge now... i can see how.. i have called him back several times only to be greeted by a voice mailbox.... i plan to report him and this number to the attorney general's office and the police.. "BE AWARE THIS IS A SCAM!!!!

Caller: steven sanchez
jennifer
jennifer Apr 22, 2016
  0

how do you know your cousin didnt take out a payday loan were you with her..... your the co-signer

SFSIXJF
0

How do we report him? He has my address and it's a bit creepy.

Caller: Steve Sanchez
lulu
lulu Apr 22, 2016
  0

the address was on your payday loan ap / pay your bill

Vickie
0

This Mr Sanchez is calling & impersonating Huntington Bank. He calling my number with wrong name & leaving messages about a "loan" It is a scam needs to be dealt with by the autorities

Caller: Mr Sanchez

Add Audio Recording

Allowed max size for the audio file: 10 Mb Learn More
By clicking "Next" you agree with the EveryCaller.com Terms of Service and Privacy Policy.

Recent Complaint Activity for (855) 546-9132

An suggested caller name as JOE RAMIREZ
04/22/16 09:57 AM