I got several calls from 323-247-9718 that I didn't answer. They never left any messages. I called back & a guy answered "US Cash Advance". When I told him I was returning a call from this number, he said he was calling me because my loan was approved for $5000 and asked me if I wanted the loan. I suspected a scam, but I played along. I said yes I want the loan. He then proceeded to ask me questions about my personal business. I told him that if he had a loan application on file, then he would already have the information he was asking me. He said that he just needed to verify the information he already had. I then said that I was not interested in discussing those details. He then cussed and used very foul language and hung up the phone. An hour later, a female called me from the same number. She proceeded to run through the same line about me being approved for a $5000 loan, but this time I cut her off and called her foul names, and told her I was doing to her what her partner had done to me. After that, I hung up on her. They called me back several times and I never answered again.
I received a call today that was a man informing me that they were calling from the FBI and needed to speak with (my name). When I said, this is her, he read my social security number and my banking account number. He then stated that there is a federal warrant that was issued for my arrest and that I am guilty of theft by internet, banking fraud and internet fraud in the amount of 1600.00.and they wanted my financial information from the other accounts that I have so that they can collect what is owed or i will be found and arrested. I asked for his address, phone number, name and to speak with someone different in his department. Then another person came to the line and stated the exact same thing. After I asked for documentation, he read my home address and stated they would find me. I became very upset. Not only was a victim of identity theft over the past few years, but now I had someone reading me my information that was in a different state. I am very bothered by this. I hung up the phone, and after I calmed down I called the number back and they answered cash advance and when I stated that I was not happy with what was just done to me, the man started talking in a very vulgar manner and then began to cuss at me. I am not happy at all with what happened but if I am able to call the person back....why cant officials trace the number?
I got a call from # 323-247-9718. Look this number up and call these [***]. This is an someone of arab/indian decent. So this person left a voicemail on my phone saying that they needed my bank account information to transfer a loan into my bank account. Obviously a red flag went way up. So I looked up the number online and noticed A TON of fraud complaints from this guy. So I called the number and told him that I would report him...then he called back and said that he was going to use my social security number and purchase "products" from my bank account "[***] [***]". So I called the LAPD twice and got a hold of the fraud agency...and low and behold, there is nothing they can do. It is an "empty threat'. Ok...yeah. This person is actively going around trying to get bank account information from people and this is just a empty threat. What a waste of resources.
Someone keeps calling my number from this number although it shows up at 1911 and then they leave the 323 number for me to call back. They say that they are from the sheriffs department and are filing a warrant from my arrest. How do you stop these type of scamming and harassment? They are calling my work as well.