8174023958

Country: USA
817 area code: Texas (Arlington, Fort Worth, North Richland Hills)
Read comments below about 8174023958. Report unwanted calls to help identify who is using this phone number.
  • +1
    amanda
    | 1 reply
    Claimed we owed them $600 and said if we didn't pay today then I'd have law enforcement arrest me in the morning.  When I read this page and we confronted them they hung up
    • Caller: claimed to be a attorney
    • Call type: Prank
  • 0
    amanda replies to amanda
    When we confronted them about be a scam...his response was I LOVE U AMANDA!
  • 0
    Deloris Legette
    Threatening messages
    • Caller: 8174023958
  • 0
    Anonym
    | 2 replies
    These clowns keep calling me. Says the sheriff will deliver paperwork for me to appear. Has anyone actually received anything? I never received any money from any loan.
    • Caller: some law firm
  • 0
    Elspeth replies to Anonym
    No - because the callers are scammers.  

    https://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
    ************
    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://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.
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    Also read up on the laws and your rights:

    https://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
    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

    For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

    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/
  • 0
    melvin morris
    They said if i did pay $1700 before 5pm that the cops would pick me up tomorrow morning.
    • Caller: loan collection
    • Call type: Debt collector
  • 0
    matt replies to Anonym
    Total scam

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