We have got
10
reports against 7205054603
The majority indicated that it is a Other

Who called from 7205054603

1
J
Don't answer this phone call. They are a fraudulent and bogus "bill collectors". They are trying to get you to pay non existing bills as well as obtain your personal information (ss#, address, excetra). Do not verify or supply them with any information. Hang up and do not return their calls.
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2
B
Fraudulent and bogus "bill collectors".
They keep calling. Hang up.
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3
BA
This company called me and tried to collect $330.00 said I used A payday loan which I have never used in my life she said the call was being recorded and I told her I didn;t care send me a bill cause you are not getting Credit card information over the phone... Bogas and fraud...
Latest comments
4
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

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

http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
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.
Latest comments
5
Jordan
They have called me three times stating i owe money to a company called payday yes! never heard of them and i just told them we know u r a scam and you will get no money from me! they say i took this loan out in 2010!! yeah right!! beware all they r scammers and wish they would go back under the rock they crawled out from!
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