We have got
17
reports against 7043890574
The majority indicated that it is a Other

Who called from 7043890574

1
Anonymous
Danny Archer from Detection for Financial Fraud calls periodically announcing a different name and company with each call.
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2
cheryl l overly
he calls here over a hundred times a day for lorri monholland we told him to quit calling and he wont my daughter in law told him the she didnt get a loan from them and he said she did well we have proof that no money was ever sent to her account from him she told him to send a registered letter because he a fraud
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3
Karen Johnson
Caller continually calls everyday, 2-3 times a day, threatening to have me arrested.  I am sick of him calling and want this stopped.
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4
Natasha Brown
I'm sick of this person calling me about a loan I never obtained!  I know it's fraudalent and he was very disrespectful!!!  Seriousy, something needs to be done!!!
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5
Leslie
I received two calls from family members panicing about a person from DFF calling stating that I am a fraud and I will be arrested and thrown in jail.  I did apply for an online loan but dont why they are calling my referrences.  I called the number 704-389-0574, which has an North Carolina area code, a person with broken english answered and started to immediately threaten about jail, losing my job and killing my family. I was heated and I could not keep my composure to talk to this person. Once I started to get to the meat and potato of what the call was for he, just stated I took a loan out in  November or December with the Cash Advance company.  I asked for their number, the balance and for them to send me something in writting.  He immediatly hung up.  I called right back and got nasty, cussed and got into their stuff.  Before I could get any info he hung up, then I called right back and he gave another name, Andrean Walker, I knew that was him so, I remained calmed and asked for info about this so called money that I have supposely received.  He did not give me no more info.  I will call back again and again to let them know that I am serious and to let them know how it feels.  I also will report to BBB (Better Business Bureau) and attorney general for that state of North Carlolina, changed banks, notified my place of employment,  just to let it be known.  I am not just letting this go.  My family has been effected,  I will never, apply for any online loans again.  I have honestly and truly learned my lesson.  I have heard that crooks and crazy people are out there but I didn't think I would be involved in any of this.  Please beware....
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(704) 389-0574  +1 704-389-0574  7043890574  +17043890574