We have got
3
reports against 4694440113
The majority indicated that it is a Other

Who called from 4694440113

1
Jc
Scam
Latest comments
2
Tanisha Bonaparte
Yes I wanna report this number because they are trying to scam me. They are calling telling me that I've been approved for a loan and  that in order for me to receive the money I have to prove that I can make a payment back by loading my card. I think my identity is being stolen and I would like to file a law suit
Latest comments
3
Most of these calls are coming from India and Pakistan, out of US jurisdiction. They are nothing but scammers looking to steal your money.  They have obtained information through various ways. However, google your name and number, any place such as spokeo that shows up, make them remove it.  Do consider getting a call blocking device or phone.. You can google them and many are around $50.00 or so.If its a cell phone, some already have call blocking, if not, there are free apps on the web that will work for some. You can google this. If you have a smart phone, there is a free app called call control. Iphones appear to have apps also. Another one is called Mr. Number.

http://800notes.com/forum/ta-9b593c6d671798c/ ... sed-to-scammers
http://krebsonsecurity.com/2014/04/u-s-states ... ch-at-experian/
http://800notes.com/forum/ta-a55d53405a192ce/ ... alware-campaign
http://www.nytimes.com/2014/08/06/technology/ ... tials.html?_r=1


One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
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credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
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http://www.irs.gov/Individuals/How-Do-You-Rep ... aud-Activity%3F
go to the IRS.gov site and fill out the forms on this page that pertain to them, most likely form 14039
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Advance fee loans are illegal period and in some states, so are the payday loans.   Please be aware the scammers may also claim down the road that you have taken a loan and try to extort money from you that way as well!

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices

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/
http://www.fraud.org/
http://www.stopfraud.gov/report.html
Tip off FBI about this extortion attempt by filing form at: stips.fbi.gov/
Latest comments
(469) 444-0113  +1 469-444-0113  4694440113  +14694440113