I have been recieving calls from this number at my work and at home, they also call from other numbers, it seems that cash advance sales them list of names, and they try and use fraud and intimidation to get people to send them money via western union. The sad thing is people must send them money for them to be in business. They have left messages and I am saving them incase any agencys go after this company and puts them out of business.
Thanks for all the information, I filed complaints! Also add 740-205-6659 to the list the company name is Level 3 communications LLC. The same calls as the other bloggers, Says his name is officer Mike Stone, barely speaks english, I have saved messages from them, says they are from the federal investigation bureau, and i must immediatly react or face being arrested. I had at one time taken a loan through the internet, paid it back in full with all the fee's and swore I would never do a loan like that again. They sale all of your information, and just start taking money from your account, I had to close that account, I was getting so many bank charges, and had to keep disputing money being stolen from my account. I was suffering with major health problems (cancer) at the time, And wasnt watching my money as well as I should have. I hope these crooks get put out of business and that all pay day advance companys be put out of business!!
I too got a call from a Jack saying the same thing I took my unemployment check and sent a payment to an authorizedperson 1JT SIMONS 8005160626 paid $300.00 Transaction ID 128484467 Date 09/23/2010 time 3:23:02 CC# ending 9622. I have NO IDEA who I owed. This is very upsetting, do you think I will ever get back my money? The person Jack has an accent (sounds like from Africa ). Thank you
Is there anyway I can get my $300.00 back? i am very upset there should be a law against people who sell information. I wont fall for that (scam) threat about "you will go to Jail if you dont pay. SO many SCAM ARTIST WITH HEAVY ACCENTS WITH ENGLISH NAMES> SHAME ON YOU ALL. How would you like someone SCAM YOUR MOM OR A MEMBER OF YOUR FAMILY?..... DONT FORGET "WHAT GOES AROUND<> COMES AROUND
I paid out $895.25 to these MF....%&##!!s at 8005160626, they threatened me with a lawsuit pending and that I could be arrested if I did not settle this matter by 11:00an est.time that day!! Man spoke with a indian/pakistani accent.