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Anonymous
0

I took this directly off of the FBI's website (http://www.fbi.gov/scams-safety/e-scams) regarding these calls. I started receiving them today about once an hour from this number and same thing with a different one with the same complaints. I haven't answerd any of the calls. The kicker is that I haven't even applied for a loan of any sort.
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Telephone Collection Scam Related to Delinquent Payday Loans

12/01/2010—The IC3 receives a high volume of complaints from victims of payday loan telephone collection scams. In these scams, a caller claims that the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check cashing services.

One of the most insidious aspects of this scam is that the callers have accurate information about the victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and names and telephone numbers of relatives and friends. The method by which the fraudsters obtained the personal information is unclear, but victims often relay that they had completed online applications for other loans or credit cards before the calls began.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide to the victims any details of the alleged payday loans and become abusive when questioned. The callers threaten victims with legal actions, arrests, and in some cases physical violence if they refuse to pay. In many cases, the callers even resort to harassment of the victim’s relatives, friends, and employers.

Some fraudsters instruct victims to fax a statement agreeing to pay a certain dollar

Judy
0

recd call from this # on my cell 3 times so far today. No response by anyone from the other end. Very unnerving.

Caller: No idea
Cowboy
0

I keep getting calls from this number multiple times a day. When I try to get them to talk they say nothing at all. I can hear them breathing and background noise like they are in a call center but they will not talk with me. Does anyone know who to contact to start an investigation of this possible scam. I get the feeling that they are using my number to somehow steal my phone information to gain from it somehow illeagally. I just get that bad vibe that they are somehow scamming me when I answer so I quit answering. The reason I feel that way is because what else do they have to gain if they won't talk when I do answer? This doesn't feel good. I feel violated and like I'm a victim of identity theft.

Anonymous
0

It's a recording that you have to listen to in its entirety before you can ask them to stop calling.

Caller: Unknown
mozo
0

I don't answer calls that the number is unfamiliar. Tried to block it,to no avail.

Anonymous
0

Constantly calling even after I asked then to stop

Caller: Spam
jon j
0

Has called 14 times in 2 days asking for me by my full name and in reguards to the auto loan i DID NOT apply for! I have asked each time they calledto be removed yet they still continue! Its driving me crazy!

Anonymous
0

international call with a 011 prefix. calls about 9 times a day, anytime of day or night

Anonymous
0

Called 4 times already today. Said his name is George and that he is looking for me. Super creepy.

Anonymous
0

asked to be but on the do not call list and they continued to call

Anonymous
0

keeps calling.....will not say anything

Caller: Unknown
Anonymous
0

I never get anyone when I answer. When I call back all I get is a recording saying the number is disconnected or out of service. This has got to stop. It happens almost everyday, sometimes 3-4 times in 1 hour.

Anonymous
0

Keeps calling from this number, asking to speak with me, He knows my name, saying that I have been approved for a loan, I have not applied for a loan. When we told him do not call this number again, he sometimes hangs up, and the last time he called, he said he would continue to call every day and every night. We tried to call AT&T and received no help from them. Trying the police next.

Anonymous
Anonymous Aug 17, 2011
  0

They also say they are from the FBI.

wstewart
0

Several calls daily and they are very rude. Unable to call back this number. They refuse to acknowledge when you advise them you are on the do not call list and to stop calling. They call right back when you tell them not to call this number anymore.

Anonymous
0

the keep calling with no message

NY
0

They are an ass they never stop calling

blynn9538
0

I have been receiving phone calls from this number. I can't understand them.

Anonymous
0

KEEPS CALLING!!! DUMB!

Caller: Unknown
Igonre
0

Showed up coming from Iran. They left no msg.

Caller: ?
Anonymous
0

I had a male and female to call from the same number. He asked for Alicia. Another number I believe is associated with htis is 646-843-6200

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