220-859-4890
Country: USA
220 area code:
Ohio ()
Read comments below about 2208594890. Report unwanted calls to help identify who is using this phone number.
- AnonymI received a call from 220-355-4990 and a message was left a message to call 813-713-8983 saying I owed money to them from a payday loan. The message stated they were with the FDIC. I called the FDIC main office and asked if it was a scam and was told it was.
They have been calling my work and harassing me and calling from several different numbers. All the phone numbers they have called me from so far are:
973-994-2696
596-063-8471
516-023-8476
923-794-2676
813-713-8983
220-355-4990
220-859-4890
I am not sure if all the phone numbers are real or fake but this needs to stop. THis is not the first time I Have had issues with these type of scammers.
They want me to pay money for a past due payday loan and told me he will keep calling my job to get me fired. I talked to an "Adam Smith" and a "Nick Thomas" but they all had foreign accents. They would not send proof of debt but wanted me to pay them and then they would send something stating that I had paid my debt.
One of the phone numbers #973-994-2696 came up on Caller ID with A Limo Srvc Cor. Not sure where they are all coming from but please if you have the time, do something to stop these. I will not fall for this scam but I know others will.- Caller: fdic
- Sick and tired| 1 reply973-694-2616 magic jack number..NOT LEGIT..
CLAIM TO BE A PAYDAY LOAN.. Really stupid..I am a stay at home Mom and don't get paid. So how can I take out a payday loan.
220-859-4890
813-713-8983
I called 813-713-8983 and told them the info above and they said they would remove my number. The guy was rude. I called back and the number said THE MAGIC JACK CALLER IS NOT TAKING CALLS AT THIS TIME. Man I spoke with answered phone HELLO. NO company name, NO personal name. but sure as hell asked for my name. I told him I would not give him my name when he asked. I told him to remove my number. He said well if you don't give me your name how can I remove your number. I said my number and told him to remove it. He said he would but remained on the phone. I asked him again and he said he would. I told him I was a stay at home mom and do not have a paycheck to get a loan with. He hung up...TOTAL SCAMMERS.. DON'T GIVE THEM ANY PERSONAL INFO... - Tamianth replies to Sick and tiredFor Extortion Scam Operations, File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..
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/
Also see here:
https://800notes.com/arts/I2neMkbUAAo/where-to-report-phone-crime
Also read up on the laws and your rights:
https://800notes.com/arts/Jb8EW-eDhQA/harassi ... ou-need-to-know
See Residents post here also:
https://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
https://800notes.com/Phone.aspx/1-319-242-7350
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection
And see:
http://www.ic3.gov/media/2014/140627.aspx
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https://800notes.com/forum/ta-944ec1426a8bcbb ... service-attacks
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http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
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http://www.net-security.org/article.php?id=1828
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https://800notes.com/forum/ta-86217073a9c8dad ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
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http://www.fdcpa.me/fake-process-server-injunction/
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https://800notes.com/forum/ta-9413b3202bc8b6c ... net%27s-tactics
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http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
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http://www.cashnetusa.com/consumer-notices
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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.
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