518-772-0708 - 5187720708

Written by sarahcarbone, 2019/11/10

Tips and tricks check WHO CALLED from 518-772-0708

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Comments 20

sarahcarbone

Sarahcarbone 5187720708

  • 2019/11/10 (9 months ago)

They claimed to be DEA To me!!!! Crazy.

10
itoumakoto

Itoumakoto 5187720708

  • 2019/11/09 (9 months ago)

really Craig??? If you actually paid these people you are a total FOOL!!.

11
jaredcompton

Jaredcompton 5187720708

  • 2019/10/13 (10 months ago)

They called me too I filed a complaint with the FBI and I told Brian Smith It was a scam and I reported him and he hung up. But the complaint has been filed and also reported them to the BBB. Hopefully they can stop them or arrest them..

10
chris

Chris 5187720708

  • 2019/09/27 (10 months ago)

I actually almost did it before I realized what was going on. Thank god my head started working! This guy actually threatened to call cps on me when he heard my daughter in the back ground..Beyond ridiculous. Do you think they can mess up someone's credit without you knowing?.

20
albertzeng

Albertzeng 5187720708

  • 2019/09/21 (10 months ago)

They scared the CRAP out of me :(.

11
denisefrost

Denisefrost 5187720708

  • 2019/09/20 (10 months ago)

He claims his name is Brian Smith. How generic..

5
sunnypak

Sunnypak 5187720708

  • 2019/08/02 (1 year ago)

These people keep calling me claiming I owe them money, I do not owe them money, it is a SCAM!.

5
keithcraft

Keithcraft 5187720708

  • 2019/05/26 (1 year ago)

they have been calling my work and threading me.  I have told them to stop and they will not.  they keep saying that they are with a lawyer company and they are not they are with cash advance america and several people at my work have told me that they are out to scam money cause they tell u to get a gift card from walmart and send it to them.   please make this stop now.  several attempts have been made but never done.  thank you.

20
raghuwanshi

Raghuwanshi 5187720708

  • 2019/02/16 (1 year ago)

Oh look!! It's Mr. Nigerian THIEF! Posting here trying to make himself look good. You IDIOT the only reason someone hasn't stabbed you is because you are in Africa..

7
atallah

Atallah 5187720708

  • 2019/02/10 (1 year ago)

I just got a call and have had a number of calls from this number and several others each  from the 𝟱𝟭𝟴-𝟳𝟳𝟮-xx xx number range claiming to be a different entities.  This time it is like most just got call center noise (they evidently don't take breaks or bathroom visits into account.) Here is some good tips regarding these scams.𝟭.) Never state the debt is yours, never send ANY personal information, never make a partial payment to hold it.  If you do even if the debt is not yours or it is a scam you will remove the statue of limitations and you can be sued.𝟮.) Record the call  and tell them you are doing it. Many answering machines and smartphones can do this...and it is necessary to have their consent on the recording to stand up in court.𝟯.) State that you need to have the verification of debt sent to your mailing address...but do not give them your address that is their job to know this.  Again NEVER make any "yes" or otherwise affirmative answer or they can turn the legal system against you.𝟰.) If they get abusive and threaten or yell then you most likely you are dealing with a scammer, or an unethical collector.𝟱.) Take their information and terminate the call but never affirm in any way it is yours research it if it is beyond the statue of limitations for the states the offense occurred in or that the supposed debt was claimed in then don't worry.𝟲.) If you receive a summons DO NOT call the number included  on the forms look it up in a real phone book or similar website and call the location the summons is supposedly from and verify the summons is real.  If you call the number on the documentation it may be fake but convincingly real. DO NOT IGNORE A SUMMONS IF YOU FIND IT IS REAL or you may forfeit any chance of defending yourself in court and most likely a default judgment will go against you.𝟳.) In any case have a good credit based attorney chosen to represent you.  Do your research find out which are the best honest and straight forward counselors they can be a life saver even if you would have to pay for their services..

13
ibrahim

Ibrahim 5187720708

  • 2019/01/16 (1 year ago)

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 reparesentatives 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. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pare-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:■Notify your banking institutions.■Contact the three major credit bureaus and request an alert be put on your file.■Contact your local law enforcement agencies if you feel you are in immediate danger.■File a complaint at www.IC𝟯.gov. Tips to avoid becoming a victim of this scam:■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. ■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.■Avoid filling out forms in e-mail messages that request personal information.■Ensure that your browser is up-to-date and security patches have been applied.■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.■When you contact companies, use numbers provided on the back of cards or statementshttp://www.fbi.gov/news/paressrel/paress-releases/paydayloanscam_𝟭𝟮𝟬𝟳𝟭𝟬.

0
williams

Williams 5187720708

  • 2019/01/03 (1 year ago)

Sorry his name was Justin white forgot to put that in there.

2
rohana

Rohana 5187720708

  • 2018/12/20 (1 year ago)

I have been getting these phone call's stating that I have borrowed money, and didn't pay it back, and they were going to send an officer to my place of employment, I inform them that I have an lawyer, and they state that If I would just verify information, and if it isn't me, then they will stop calling me for payment. the man gets so rude, and treating, stating that he is going to have me arrested at work, and notify the law enforcement agency in my town to have me arrested, and will be sending to the courts to have all my assessts frozen until this matter is settled. This needs to stop, there are people who are being taken for their hard erned money, and to give it to some foreign person, with accents from the middle eastern area. They can't even pronounce my name correctly. .

5
housel

Housel 5187720708

  • 2018/10/31 (1 year ago)

How about you stop trying to run your extortion scam on this site? Can you do that?Bet you can't. Your brain is apparently infected with scummier syndrome..

20
adriennenash

Adriennenash 5187720708

  • 2018/10/09 (1 year ago)

This person said he is a lawyer representing Cash advance America and is trying to scam money from people that they never got from this Company..

5
goddard

Goddard 5187720708

  • 2018/09/20 (1 year ago)

Just another company trying to get rich the easy way..

10
shirley

Shirley 5187720708

  • 2018/08/30 (1 year ago)

That same number called me today (𝟱𝟭𝟴)𝟳𝟳𝟮𝟬𝟳𝟬𝟴- They threatened me that they will put me in jail.I yelled at them and told them i will report them to the police.Now they keep on calling and hanging up on me. They said they were from a cash America pay day loan as well. They are just trying to scam people..

0
garypunzalan

Garypunzalan 5187720708

  • 2018/08/12 (2 years ago)

Guys, Please stop this cheap activity that you are doing. No matter you don't like when they call you to inform you about any legal issue going under your name but this doesn't means that you can put wrong and unwanted comments on their number. I got a call today from the same number. A gentlemen named Allan Marshall talked to me and informed me about the issue and i verified all the information with my bank and the company as well. Thank god i don't took that phone call in the way u guys took otherwise i would have been in to trouble. I got a loan in my past and defaulted on that loan cuz of some financial issues. Now i have settled this issue and i am a debt free person now. Don't abuse and don't get annoyed. simply understand the situation and act accordingly. God Bless You all..................

19
christinespiller

Christinespiller 5187720708

  • 2018/08/07 (2 years ago)

I received emails from no less than 𝟭𝟵 different scampers using that telephone number claiming that I'm owed money.The are frauds and scampers.DO NOT send any money to these fakes..

14
johanna

Johanna 5187720708

  • 2018/08/03 (2 years ago)

This man keeps calling and leaving messages saying i owe him for a loan, but i never had a loan with anyone and he never says the name of the company (𝟱𝟭𝟴) 𝟳𝟳𝟮-𝟬𝟳𝟬𝟴..

9

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