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35
reports against 3473420495
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Who called from 3473420495

1
Jennifer
This Number keeps calling me saying i owe money for a loan and they are filling out criminal and fraudulent charges against me and wont give me any information
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2
MIldren
Victor Smith, scumbag terrorist keeps calling my phone for 4 weeks claiming I have a lawsuit, well where the hell is it and whose filing it, he will not say just becomes beligerant and irate. I have reported him to the FBI, FTC, attorney general and the police.  He even threatened my children. Once my 8 year old son answered the phone and Voctor Smith told him they were were gonna die unless your mother sends us $2000, my son was upset and cried.  This is the lowest scumbag on earth. They need to get some real jobs and stop trying to scam Americans.
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3
Paulina
Idiot calling himself Victor Smith called and threatened me if I didn't give him my credit card number,  of course I said no and he screamed and said he was going to see that I was r@@@@.  I called my brother and he googled the number and this some surfing on the internet, he told me this was a scam. That these lowlife terrorist were doing this to a lot of Americans trying to get money to bomb America again.  I reported this to the police, and the US Secret Service.  Now I'm going to play hardball with these criminals.  I am waiting for them to call me back so I can record everything they say and have it played all over the USA so Americans want send these criminals money. DO NOT SEND THEM ANY MONEY.  THEY ARE TERRORIST
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4
Elisie Sue
My phone rang and it was a Kevin Smith. He said I was being sued but did not say by whom or for what. I called my sister whom works in a legal division in the court house, she said I was nowhere on the docket, then she did some investigative work and found that this is a scam, lead by terrorist.  They call people whom they have stolen their information from the internet and use scare tactics to try and get them to wire money. They try to collect money from payday lenders I am told, but they are not the real payday lenders, they have just either stolen or been given your information by the payday lenders.  I have never received a payday loan but a while back I did fill out an application for one but was denied.  So how can I owe anyone.  I stopped worrying about this when I finally realized, no one can prove they gave me a loan.....It's all a hoax.  Payday loans/lenders should be illegal.

So if you get a call from this number, you need to hang up or better yet, tell them you know its a scam. I have saved several voicemails and calls from this number and they are quite beligerant and vulgar.  I personally plan to do all I can to expose these terrorist and shut them down.  My brother is going to build a website that will play these voicemails and let everyone hear the scammers.  I will comeback later and give everyone the site.  We are going to do whatever we can to STOP these predators.


They even threatened to have me jailed and thrashed and said some other forms of torture that would happen to me if I didn't pay. They have heavy thick accents and their English is not that good.  They even laugh and joke to each other as they are yelling at you.  It was frightening at first but now I am just mad and want to shut them down.

I owe bills but I don't owe this outfit. I have had collections calls before from Medical expenses I had before but not any of them were this foul and cruel.  I've had a collection call when I got behind on my car payment but none ever this vulgar.
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5
Rileyatwork
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money.

Do not send them any money.
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(347) 342-0495  +1 347-342-0495  3473420495  +13473420495