I have been getting numerous calls from 209-729-0307. At first it was just coming up on my caller id as *69 I didn't get a number. they would call between the hours of 7:00am-9am daily. sometimes before 7am. Today the person called twice and he threatened and harassed me saying something about check fraud, had my info, said the cops were notified and arriving to arrest me, that i needed an attorney and said my family and friends would have to appear in court, that he was an attorney and had to pay and call within an hour at the above number. He had a middle eastern accent. I am filing a complaint asap
209-729-0307. this number called me a lot of times a week. estimation of 8 calls a day. they were saying that a company file lawsuit on me because of unpaid payday loans. they were harassing me and told that i need to pay $1248 or $416 every week till i pay the full amount. this is a scam and i will file a complain against this crook. they also use 810-676-161.
I have been receiving these calls as well. They have been going on for the last month or so. They started out by trying to tell me that they were a "debt consolidation" company. I promptly told them not interested and hung up. They have changed their tactics now. I have been getting calls very early in the morning from a fake number (810676161) and the person on the other line has been leaving the same message over and over again. He told me to call him back at (209)729 0307 They finally called from a blocked number one morning and I answered. After realizing it was the same guy I told him that I was not interested and told him not to call again. He then told me all of my personal information. I told him it was all wrong and hung up. I then received another call about 30 seconds later. It was another guy and I could hear the original caller in the background. He said that he was going to come to [my address] and kill me. I told him it was the wrong address and not to call back ever again. As of yet I have not received any more calls.
These guys are probably located in India and are using Voice over IP to call us from what seem to be US phone numbers. Now it seems that they are not going up and opening credit in our names, but we all need to watch out for that for the next few years. You can trust that they will sell our information to anyone they can find. You all need to contact any banks or credit companies you work with and notify them, call the Federal Trade Commission and IC3 and file a report and also flag your credit. This can be done by contacting any of the 3 major credit reporting companies. You only need to call one of them. It is also wise to set alerts on your accounts so that if anyone does take money or charge something to your account you will know right away. Also make sure to check your credit reports every other month to make sure no one is opening credit in your name. There has to be a pattern here and I wish there was a way to find out what it was.
I was notified today that these people are calling to find out the name of my attorney for 3 separate charges...of fraud...embezelment and whatever else.
This is ridiculous because I have NEVER taken a loan out with any company calld Insta Cash USA. They called about 10 times in 15 minutes, becase their phone kept dropping. Somehow they had the last 4 digits my SSN and my personal email address and were calling me at work
The guy on the phone gave me the following callback number: (209) 340-2099
I told him to stop calling and that I knew he was a scam and the acusations were false.
I'm getting harassing and threatening calls for 805-244-9027. Gentleman named Alex Rogers claiming he is an attorney in California for Insta cash usa and that there's a pending lawsuit against me and that I would be served with a subpoena tomorrow at my place of employment. When asked for a fax copy of this, Alex told me that by law he is not able to provide this information. When I further pressed this moron for information...he called me "Mother F@*&$#" and hung up on me! how can I make this moron pay for his errors????
i too was called by a man named george tht told me i was going to be sent to cort for check fruad because if a payday loan by insta cash usa, he gave my current bank name with a former bank number said i could pay 900. to avoind going to jail i explained to him that this was a mistake and never had the loan. i called and reviewed both bank records, called the bbb and ran my credit report and no no insta cash usa loan . this man said he was an attorney for mcgoogan law firm in NC i called them and they said no and they were very helpful. this is a scam and i cant wait for them to get caught. dont give them your money.