Just received a call from this number at 11:30. Person didnt speak good English... hard to understand. Person said something like you applied for a loan didn't you, well you have been approved. Total scam!
Advance fee loans are illegal period and in some states, so are the payday loans. Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!
http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Call from this number telling my daughter that she was going to be arrested for tax fraud unless she paid $3000.00 today. The arresting officer that will be coming for her his name is Domanic Spencer ID Badge number AT966290DC.
I called the number back and spoke to someone that could hardly speak ENGLISH and asked what the company was. His response was ITEL W (something like this) and then I asked why he enjoyed making people think that they were going to be arrested if they did not provide information in regards to their debit card. After a few choice words of my own, he hung up on me.
Report the Calls to the real IRS here:
•report the incident to the Treasury Inspector General for Tax Administration at 800-366-4484.
•You can also file a complaint with the Federal Trade Commission at FTC.gov. Add "IRS Telephone Scam" to the comments in your complaint.
******
Do consider getting a call blocking device or phone.. You can google them and many are around $40.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.