402-875-6094
Country: USA
402 area code:
Nebraska (Columbus, Lincoln, Omaha)
Read comments below about 4028756094. Report unwanted calls to help identify who is using this phone number.
- Jak-Sick-Of-ScammersSame as all the other 402-875-XXXX calls with someone claiming this is your last chance and they are filing in "your county" but they never mention what your county is. If you block one number, they call you on another. It's a never ending game with these people.
- Call type: Debt collector
- L D PI have received calls from 404-875-6094 and 404-875-6093 which was from a company called Office of Financial Affairs Protection Bureau Bankers Account. They claim that I owe $1800 from a Pay Day Loan Company. I emailed the payday loan company and they sent me the following email.
We wanted to let you know that we have done a search in our system using your name, and email address to find any possible account. It appears as though you did not receive a cash advance with NationalPayday.com and therefore do not owe any balance. In fact, you do not even exist within our system at all.
You may be emailing us in reference to a recent phone call, email or other communication you received. If that is the case, we believe that the following information will apply to you.
We thank you for bringing this to our attention. This matter is the subject of an ongoing internal investigation, and we take it very seriously. We believe that this is an international phishing scam originating in India fraudulently claiming to be affiliated or collecting on the behalf of various companies.
They are not affiliated with us in any way and did not receive any information about you from us.
It appears that they may be using affiliate sites to obtain names and phone numbers in attempt to achieve quick pay outs from unsuspecting consumers. We believe that you may have applied on one of these affiliate site’s websites that gave them your phone number.
The following company may be associated with this scam and has been identified as one Tact Evolution based out of Babylon, New York and has been known to use other aliases such as Law Crime Monitoring Division and/or American Credit Services.
You may want to check out some of these complaints, similar to the issues you have experienced, that we have found:
http://www.ripoffreport.com/reports/0/423/RipOff0423417.htm
https://800notes.com/Phone.aspx/1-310-362-9387
https://whocallsme.com/Phone-Number.aspx/3103629387
https://800notes.com/Phone.aspx/1-941-961-8518
We would like to reiterate that NationalPayday.com is in no way affiliated or associated with these people. They did not obtain your information from us. Based on our own research and investigation, we do believe that this is a call center phishing scam and advise you to not give them any information whatsoever.
They are attempting to get this payment information from you in order to fraudulently charge you; do not give them anything.
Furthermore, we would advise you to contact the proper authorities and provide them with any phone numbers associated with these calls to you, any names of representatives calling, and the name of the company they claim to be. If you do file a complaint, feel free to include the information in this email and to send us a copy for our records.
Lastly, because this is the subject of an ongoing investigation, any information that you may have may be useful as we try to get to the bottom of this and avoid anything similar from occurring to anyone else. A phone number, caller ID info, name, or anything you can think of may be helpful.
Also, can you remember if they said exactly “National Payday” or did they say something else? And can you please tell us when you last received a call from these people?
Thank you,
NationalPayday.com- Caller: Office of Financial Affiars Protection Bureau Bankers Account
- Call type: Debt collector
- sammis| 1 replywow! if they put this much effort into a real job, instead of trying to scam people they might make something of themselves. these people are the scum of the earth. they have no shame or self worth. DON"T FALL FOR THEIR SCAM
- KennyGot the same call from this number and it is the same message that came earlier this week from 402-875-6093. This scammer does have a series of phone numbers so they can continue their phishing scheme and stay ahead of keeping their operation from being shut down. I've already filed another report with the FTC regarding this matter.
In case anyone is not aware, all unsolicited robocalls, whether or not you're on the Do Not Call list, are illegal.- Caller: "Office of Financial Affairs"
- Call type: Debt collector
- Kyle replies to sammisThanks for the heads up. Scared the crap out of me until I found this site. Have been getting calls from them the past few days and they keep saying the same thing. Thanks again
- GennyHave been receiving calls for the last two weeks from this number. When finally called back, I told them I was at the police station while I was call them because of all the calls I had received. The person who answered the stated they were looking for a relative of mine whom I stated I did not know their whereabouts. She then stated that since I didn't know the whereabouts of the relative to have a good day at the police station.
- Caller: Law Crime Monitoring Division
- Call type: Debt collector
- GetARealJobCalled landline on 7/23/16. Caller ID showed Lincoln NE. Left no message.
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