We have got
3
reports against 3475664058
The majority indicated that it is a Other

Who called from 3475664058

1
Shiela
I recieved a call from this number today telling me I owed some cash advance $250 that was deposited into my account and I did not pay as agreed.  Told me in order to stop this case being uploaded to the court I would need to pay $350 today if not this would co to the court and I would then own over $4,000.  I have made no cash advance and when I asked the date of that this $250 deposit was made he (this person was from India) told me he could not tell me that but yet he had all of my personal information.  He proceeded to tell me that I could pay his company the $350 today or I would be arrested.  He said he was from State Finance Co. and his name was Mike Ford....

I really do not know how this person has my personal info I mean social security # and checking account.  I have reported this my State's Attorney General and I have contacted my bank.  This person was actually threatening me because i wanted to know when this deposit was made to my account and who did apply for this so called cash advance from.
Latest comments
2
Shiela
Fred...next time they call please answer and see what they tell you.  I searched this phone number and came up with several different people reporting different companies calling from it.  i BELIEVE THIS IS SOME KIND OF SCAM.
Latest comments
3
cami
I got a call too they even called my work and they have my SS# I reported it to the OIG not sure what else to do.
Latest comments
(347) 566-4058  +1 347-566-4058  3475664058  +13475664058