A Reverse Telephone Lookup Of Unwanted Calls
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A Reverse Telephone Lookup Of Unwanted Calls |
| Badnumbers.com is a free reverse telephone database of phone numbers reported to be from telemarketers, scammers, and bill collectors. To date over 968,639 complaints have been reported. |
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347-828-8535 Location: New York, USA (Bronx, Brooklyn, Queens)
Did you get a call from 347-828-8535? Read the comments below to find out information about this number. You can also report unwanted calls to help identify callers.
TannerMan
December 12, 2013, 6:08 am USA.FAST CASH sent me an email with a case file number saying I owe $1359.34 to payday services. Caller Company: USA.FAST CASH Caller Type: Debt Collector
Minnie Mouse
October 9, 2014, 7:09 am Claimed to be taking me to court over a payday loan for which I have never taken out. I've never even used a payday loan before. Something suspicious going on here. Caller Company: Payday Loans Caller Type: Scammer/Phisher
Stalwart
November 1, 2014, 10:43 am December 07, 2010 FBI National Press Office (202) 324-3691 2014 filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim 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. According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim%u2019s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims%u2019 relatives, friends, and employers. Caller Company: Fake Payday Loan Collection Caller Type: Scammer/Phisher
Anonymous
November 19, 2015, 1:52 pm This is a payday loan scam artist. They will lie to you about owing money from a past payday loan. They may make threats of legal action or having you arrested by police if you don't immediately begin some form of payment. Often the payment is through a prepaid service like the green dot card system. All fraud. Possibly foreign. Caller Company: USA Fast Cash Caller Type: Scammer/Phisher |
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