3055908139
Country: USA
305 area code:
Florida (Hialeah, Miami, Miami Beach)
Read comments below about 3055908139. Report unwanted calls to help identify who is using this phone number.
- Dave| 1 replyGetting calls from someone with a Middle Eastern accent. Has a big echo sounds like he's calling from a bathroom. Say's his name is Kevin James, wahahahaha. Say's he is with legal department of a collection agency. Said he wants me or my attorney to call him back. My attorney said this is the most current scam coming from India/ Bangla Desh. They refuse to talk to my attorney. They call from (305)590-8139).
- Crystal replies to AmberHe left the same message on my phone. He said I wish you luck because I have a situation to enforce on you?!
- Irritated replies to DaveSame deal here. Wanted to call them and say come on big boy lets go to court but just let it go. Hope he calls again lol
- Lisa replies to KatherineGot the same phone call same place person name was different stating same exact thing to me. Told him wanted something sent in mail said I will recieve it we will see
- patsy primeauxA Mr.Simon called said they have a warrant for my rest if I didn't send money
- Call type: Debt collector
- patsy primeaux replies to KatherineSame guy been calling me told me the same thing
- geezer| 1 replyGo for it take me to court iam ready scumbag
- Tennyson anyone? replies to geezerA rousing game of tennis it shall be then! Oh? Wrong court? Oh. THAT kind of court. I wouldn't worry about it. How are foreign 3rd world scamming criminals going to get here anyway? It's all a big fake. Lot's of info about it on this site.
- SteveThe same number called me and said the samething and I didn't pay them anything at all. I had to look it up and I found out it was a scam
- Caller: bank service
- Call type: Debt collector
- JaneyGirlHeavy accented man, left phone number with brief aggressive message stating he wanted my attorney's number! Did not give reason for call only to "call back immediately ir suffer the consequences"! Nasty attitude, no reason for call nor request for anything than attorney's name! Foul person! Did not call back and reported!
- Caller: None
- Mary Blasingame| 1 replyThreatened with law suit! I asked what company and he answered USA collection services. Told him my lawyer would call next week,he said "No,today!!" Name was Kevin Jones,lol not likely with that foreign accent.
- Tamianth replies to Mary BlasingameFor 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.fbi.gov/scams-safety
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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. - AdrienneUnidentified man left threatening message. If u Don t call back of I hear from it attorney I feel sorry for u.
- Adrienne replies to KatherineI got the very same call from this Simon guy. It is in fact a fraud. He has a thick Indian accent.
- suzKeep getting voice mail from this number. Sounds recorded. Needs me to call or my attorney. Also a 305-507-4761 that calls.
- Caller: ???
- SaraScam! Won't quit calling!
- Caller: Bonner asst
Report a phone call from 305-590-8139: