We have got
11
reports against 7189715038
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Who called from 7189715038

1
Ashley
I got a VM stating that I would need to call him back ASAP before he takes legal matters on me. There were 3 criminal charges against me. He wishes me the best of luck as this case unfolds.
I called the number back and spoke to Jeff Wilcox who stated that I had a payday loan advancement that I need to pay back or they are sueing me for $5834 along with the 3 charges. I advised that I dont have a credit card or anything. He told me to go to Walmart and purchase a prepaid credit card and send him $400 by this morning at 9am. I advised that I dont have a car. Just trying to mess around with him. He stated that I would need to find a way. He wanted me to fax him a letter stating my name and my SSN and that I authorize them to take the money off my card and that I would be that remaining $250 on the next week. He wanted me Name, Address, Amount going to be paid, Card #, Exp Date, The 3 number code on the back, SSN, And a picture of my ID. I spoke with some people on this issue. They stated to have something faxed reguarding the issue. I called him back and he answered the phone as a different name.. I asked for Jeff, He stated hold on. Set the phone down and picked it back up. The same person.. He stated that he can not fax me anything. He was only a messager. He then came to give me and extention on the amount due till 10am this morning. I found all this information about this being a scam this morning. He is still calling my phone leaving rude VM's.
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2
DeAnna
I also got the same call. Yesterday. I put in a complaint to the local attorney general's office. This is crazy. This guy was trying to intimidate me on the phone. saying I was going to jail, and the were going to call my employer. So I guess I will see what happens from here.
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3
chris
same script to get money.  I called the FTC and filed a complaint.  Best to block the number and ignor the calls
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4
Dominick - [email protected]
These pricks called my daughter too & I called them to find out what was going on. They told me that my daughter took out an Internet loan for $ 5000 from TD Bank & it hasn't been paid back. That they have an affidavit in front of them with all the information regarding the loan. When I asked him to give me the date that the loan was approved, he said that the date wasn't on the affidavit. There are at least 2 Indians, maybe 3 that keep passing the phone back & forth, however, I never head of a guy from India with the name John Davis (LMAO)
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5
Pamela Sawyer
I get numerous calls I usually don't answer the calls Today I did Kevin Wilson is the man I spoke with he told me I had a payday loan out for 5,484 and I needed to pay immediately couldn't give me any dates on when the loan was taken out. told me I was going to get picked up at 11 am on Tuesday morning if I didn't make a decision on how I was going to pay. they are very persistant and will not leave us alone.
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(718) 971-5038  +1 718-971-5038  7189715038  +17189715038