We have got
27
reports against 3056003789
The majority indicated that it is a Other

Who called from 3056003789

16
Justin M.
I got a call from the same person saying i was under investigation for something that supposedly happened but couldn't give me a exact on when the transaction took place.  Telling me it was with Wachovia but I never banked with them.  Only with Wells Fargo.  Never have i ever been linked with Wachovia Bank. I did not set anything up but they even gave me a case number and my account number and the whole nine.
Latest comments
17
BShorten
Someone from this numbet is repeatedly calling me stating that I have a fraudulent case against me. Calls are from Florida. How do I get rid of these people?
Latest comments
18
aaa
when they call waste there time and laugh at them   these fools hate that   they probable will call one or two more times and you keep on wasting there time and laughing at them and then they will realize your waste of there time
Latest comments
19
AB
Just received a call from this number from a person named Steven Carter and was told that I was being investigated for Check fraud for a payday loan. I asked for his mailing address and a validation of debt he said he wasn't arguing with me and hung up.
Latest comments
20
Edwina
SCAM.. I have gotten two calls stating that they are with a law firm, then another call said MRA and Associates (legal mediation) and I am under investigation for payday loan fraud. LIE.. Used to be a person with a Indian accent, today both calls where American sounding. They had some of my information, but couldn't tell me the payday loan company or verify certain information. BEWARE
Latest comments
(305) 600-3789  +1 305-600-3789  3056003789  +13056003789