They gave too much info to my phone and currently having a corporation going after them.
for fraud obviously...
TO ALL:
Ask what there Federal Tax ID is and write it down.
ID given to us was 752018239
Traced to Cash America International, Inc Group
(817) 335-1100
called them and informed that these con/scam are fraudulently using there ID placing jeopardizing there company.
Best Advice, ask as much info as possible
Take the info and Call FBI Cyber Crimes Unit
Dam India's self-wannabe's Record all messages....their calls are traceable!!....keep calling A-holes...I hope someday we meet....come to Mexico...we will great U $&@/(;-&"'n
I got 1 call from this person ( they use several different #s ) on 9/17, 11 calls on 9/18 and 4 today !
It is a scam and they have scammed lots of people out of their money.
I tried to file a police report and was told that there isn't anything that they can do because they are calling from out of the country. They are using a Magic Jack phone line so they can not be traced according to my police dept. person that I spoke with.
I just quit answering the calls. AT&T offered to change my # for free. But I just cant do that right now.... to many people I would have to notify ! Just flippin Unbelievable that these A-holes can do this and get away with it!
Called offering a loan. I applied for some online loans so I thought it was legit. Gave me terms of paying back the loan and then proceeded to ask for a security deposit of $200 bucks. I didn't pay thank god. If I could afford a 200 dollar deposit then I wouldn't need a loan! Asshat is trying to scam us.
I've been receiving a lot of calls from this number. I finally answered and was told that in order to receive the package I was waiting on I would need to put a $100 deposit on it. I could barely understand the man, he got frustrated from me asking him to "repeat that again." He hung up on me.. I called back and said I just want my mail, I refuse to pay anything. He kept insisting that I would get the money back once I received the item. I just kept saying I refuse. Then he hung up again.