We have got
11
reports against 3472986310
The majority indicated that it is a Other

Who called from 3472986310

1
steve hoe…e
Keeps calling and threatining me with nasty calls about cyber fraud
Latest comments
2
eva
got a call from David at work last week, claims to be a part of a law firm,
but they had all my information such as my address SS#, bank accounts.
when i dn't speak to them at work, they sent a notice to my employer, i ended
up paying them $906.00 since i dn't want to loose my job. these people are very rude
Latest comments
3
steve heme
Very rude treatining calls about cyber fraud
Latest comments
4
bkny
Be very carefule everyone! This sounds like a scam that has been running for a few years now.  There is a group of middle eastern scam artists that are targeting former payday loan applicants. They call and say they have defrauded on a loan (which was never taken out) and are aboput to be charged with all sorts of crimes.  They have stolen peoples information and are using fear tactics to extort money.  They are betting on the fact that psopls who haver applied for a payday loan do not have much money, and certainly do not have a lawyer on retainer.  They also take advantage of people who do not know thier rights.  Read the post by "the saint" under the number 707-633-0002 on this site.
Latest comments
5
bkny
Eva - did they call your employer or send a written notice - I am asking because you may have been a victim of a scam.  Did the person have a middle eastern accent and say you were being charged with things like deception, bank fraud and that they were going to sedn you to jail (they cannot send you to jail)  Also - while bill collecotrs may contact your employer to find you - they may NOT give out any personal information - which is what it sounds like these people did.  They contact employers and say people are involved in a leagal case and about to be arrested to try to scare you into paying.  Please read the post by "the saint" under the number 707-633-0002 on this site.  If you have been a victim of this scam - call your bank and see if you can reverse the transaction.  Also report ant calls and any other informtaiotn you have to your state attorney genral and www.ic3.gov.
Latest comments
(347) 298-6310  +1 347-298-6310  3472986310  +13472986310