Who called from 4084590948

Hello
This is Kevin Peterson(Funding Manager) from Premier America Credit Union.

Your Loan Application is successfully Approved Through our Bank.
So order to get this fund in your Bank Account
so Please call on Customer Care Number: 408-459-0948

Thanks
Kevin Peterson
Funding Manager
Premier America Credit Union

Oh my, you have approved the entire readership of this discussion forum for a loan?  Does your manager know about this? roflmao

This person called me with a strong indian accent (I could hardly understand) and said that he was an officer of the Gov't from some county and that I had been charged with fraud and that the local authorities were coming to my home and place of business if I did not call back within 2 hours of the message.

I called back and they kept hanging up on me and I could not hear them.

I think it is a loan company (like a cash advance company) saying that as an attempt to get me to call them. I had applied for one of these loans recently. Now my phone rings non-stop with solicitors. I called back again and it went to voicemail. The message said they were Premier America. The phone connection was so bad...I'm sure they are in India, even though it is a 408 number.

That is the worst approach I've ever seen to get someone to call them back. Absolutely horrible.

I recieved a phone call from this number and a strong assent India guy said he was a collection dept for a company that i did have account with. I hung up and called the company and they had no ide what this guy was talking about. So i turned in this number to the compnay fruad department. Somehow he got my phone number and my worknumber dont be fooled this guy is running a scam

Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
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Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.