Owner's Name
Address: 123 Example Address, New York, NY, 10001
Centurylink
Queens
Landline
11096, 11208, 11365, 11366
New York City Zone, NY
40° 41' 43.5", -73° 49' 23.3"
A company claiming to be a parent lender for various loan services, such as Spot Loan, Title Cash, contacted an individual stating they owed $1104.08 on a delinquent loan. They threatened legal action if $400 wasn't paid immediately, claiming failure to comply would result in contacting their employer, pressing charges, wage garnishment, or even arrest. The recipient does not recognize the debt and believes this is a scam. The contact number provided was 347-809-5137.
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This number has 49 spam reports
This number has a 100% spam score
This number has 53 comments
This number has 1364 searches
FraudScan Summary NEW
Summary of phone number verification details and key risk signals.
FraudScan Score
85%
Fraud Risk
Valid Number
Yes
Prepaid
-
VOIP
Yes
Risk Level
Risky
Recent Abuse
No
Active Status
Active
Do not Call Status
Not On DNC List
More information for this phone number available
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Potential Owner
A phone number may have multiple owners due to a shared/family plan, or a transferral of ownership
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FAQs about (347) 809-5137
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Phone Numbers
| Phone Number | Carrier | Location | View Details |
|---|---|---|---|
| (347) 578-5186 | Verizon Wireless | New York City Zone, NY | View Reports |
| (347) 625-6370 | MetroPCS | New York City Zone, NY | View Reports |
| (347) 535-3518 | Level 3 | New York City Zone, NY | View Reports |
| (347) 751-2746 | XO Communications | New York City Zone, NY | View Reports |
| (347) 867-1708 | MetroPCS | New York City Zone, NY | View Reports |
(347) 809-5137
That I have a total outstanding balance of 1104.08 and I should pay $400 today or they will arrest me if I don’t not pay.
(347) 809-5137
Said that I owed a debt of 1108.04 and said I had to pay a debt settlement amount today and the rest by the end of the week if I chose a payment arrangement
(347) 809-5137
Advised me that I was delinquent in payment for something Legal action would ne taken against me if I did not pay TODAY or make a payment arrangement schedule TODAY! Very threatening text, which I could copy and send to you. THANK YOU!
(347) 809-5137
Claiming I owe them money
(347) 809-5137
Scamming for 1104,08
(347) 809-5137
If I didn't pay 1108.00 I would have a law suite filed and they would tap into my bank account.
(347) 809-5137
TOTAL OUTSTANDING BALANCE 1104.08 IF I DIDN'T PAY, THEY WILL ARREST ME BY 11 AM AT MY JOB OR RESIDENCE. WHAT DID I WANT TO DO ABOUT THE PAYMENT.
(347) 809-5137
They said I had an outstanding balance of 1104.08. They offered me a one-time settlement that had to be paid today. If I did not respond, they would file a lawsuit, take me to court, and garnish my wages. They also said they had my routing numbers, phone numbers, and bank information.
(347) 809-5137
That if I don’t pay the 1104 I’ll be arrested and they’ll notify my employer and all this bs.
(347) 809-5137
They say I owe the 1104.08 and have to settle right away or I go to jail I never took out a loan
(347) 809-5137
Stated I owed a debt in the amount of $1110.95. Told me I needed to pay by the end of the day or I will be arrested tomorrow by the police near my home. When I questioned who the debt was with , he had no answer.
(347) 809-5137
Legal department that threatened to sue me for a payday loan I jever took out
(347) 809-5137
The organization serves as the parent lender for several lending businesses, including Spot Loan, Title Cash, Check Into Total Outstanding Balance (Due Amount): $1104.08 (Includes Late Fee, Penalty, Affidavit
(347) 809-5137
That if i dont pay $1104.08 they will garnish my wages
(347) 809-5137
Asking for 1104.08 or they will take me to court and garnish my wages
(347) 809-5137
saying i owed $1104 on a loan and told me to pay $400 today
(347) 809-5137
He told me.I took out a Payday loan and I told him I did not take a Payday loan from spot long.I told him that he has a wrong time.Dyland they were gonna sue me for 1104dollors
(347) 809-5137
He told me.I took out a Payday loan and I told him I did not take a Payday loan from spot long.I told him that he has a wrong time.Dyland they were gonna sue me for 1104dollors
(347) 809-5137
I owed 1104.08 and legal action would be taken against me unless I settled today for 400 dollars today
(347) 809-5137
Claims to be the parent lender to “Spot Loan, ***le Cash, Check Into Cash, Check 'N Go, S***dy Cash, LendUp, Rise, Advance America, Opp Loans, and many more.” And that my $1104.08 loan is delinquent, therefore the company has full rights to press charges. Then a great many different threats. And that they have ALL sorts of private personal info on me.
(347) 809-5137
Staying in a text that I needed to pay today $400 for a settlement or the $1104. In installments. Or they will contact my employer
(347) 809-5137
Pay them today to prevent legal action and court costs
(347) 809-5137
Claimed i owe money on a loan and payment needed to be made today of$ 400 need to paid today or legal action will take place
(347) 809-5137
Same text as everyone else. Except I responded via text stating if I hear from them again- THEYLL be the ones paying ME ????
(347) 809-5137
Claimed I owed a debt of $1104 on a loan. They said I needed to make a settlement or they would file a lawsuit. They threatened to contact my employer.
(347) 809-5137
Claimed I owed them 1104$ I never heard of them . Total scam
(347) 809-5137
Stated that I owe $1104.08 from multiple lenders and had my personal info. The text stated that they will take legal actions, garnish my wages, take me to jail, ect.
(347) 809-5137
Claims to be a law firm contracted by loan companies. Say we owe 1104.08 but can pay it off now for low price of $400. I applied but never accepted a loan from any of these companies
(347) 809-5137
That they represent Cashnet USA and that I owe $1,104.08 just like everyone else that commented on here and they were going to arrest me, call my employer and so on and so on. They were nasty with threats.
(347) 809-5137
Said was late on loan. Never received loan from any company listed
(347) 809-5137
They said the represent multiple loan companies and that i was late on a loan i took out and they were going to garnish my wages and have me arrested and call my employer etc.... funny thing i never recieved said loan or any loan, i have too low if a credit score to get a loan!
(347) 809-5137
Said I owed several thousands of dollars on a loan I had taken out . They were going to take me to jail if I didn't come up with $400 that day etc.
(347) 809-5137
They were threatening to take me to court for a payday loan. They wanted me to pay $400 today or they would call my employer and garnish my check.
(347) 809-5137
They are trying to collect a loan debt or I will go to jail and the will garnish my wages
(347) 809-5137
They said they were Alpha Capital Law Firm stating I was delinquent in a loan (I never took out.)
(347) 809-5137
That I owe the 1104.08 like everyone else. I got the same text
(347) 809-5137
That I owed cash net $1104.00 from a on line loan received from Cashnet. Told the person that I never received a loan from this company. Stated that papers.have been filed and.tell it to the judge tomorrow. If not.paid would be put in jail. Tried to explained never received this loan and had bank.statements to prove.it. Then stated had heard this before.
(347) 809-5137
That I owed cash net $1104.00 from a on line loan received from Cashnet. Told the person that I never received a loan from this company. Stated that papers.have been filed and.tell it to the judge tomorrow. If not.paid would be put in jail. Tried to explained never received this loan and had bank.statements to prove.it. Then stated had heard this before.
(347) 809-5137
That they represent Cashnet USA and that I owe $1,104.08 just like everyone else that commented on here and they were going to arrest me, call my employer and so on and so on. They were nasty with threats.
(347) 809-5137
Claimed to be a lawfirm and that if debt of 1104.08 was not paid by settlement of 400.00 today that i could be garnished/sued/etc....claims debt is a payday loan...none of which i have ever had
(347) 809-5137
Loans. Many of them
(347) 809-5137
Claims to be the parent lender to “Spot Loan, ***le Cash, Check Into Cash, Check 'N Go, S***dy Cash, LendUp, Rise, Advance America, Opp Loans, and many more.” And that my $1104.08 loan is delinquent, therefore the company has full rights to press charges. Then a great many different threats. And****urance that they have ALL sorts of private personal info on me.
(347) 809-5137
That they were a lawyer going to have me arrested for not paying a loan and garnish my wages
(347) 809-5137
Several text messages claiming to be representing CashNet USA. Claiming that a loan I've taken out has gone delinquent and the company will press charges. Offers settlement options or they will fill a lawsuit, garnish paychecks, etc.
(347) 809-5137
Said if I didn't pay money today to them to settle my "payday" loan I would go to jail
(347) 809-5137
The phone number us 347-809-3889
(347) 809-5137
The text was from Alpha Law Firm out if Queens NY. They do not exist! They are scammers…..they threatened me tgat if i didn't pay a settlement fee if 400.00 today ir $250 today and the remainder $400 by end if next week they will take me to court and sue me for a payday lian. I gave no debt! I forward the message to my attorney…
(347) 809-5137
About a loan made
(347) 809-5137
Texted pretending to be a law firm.. Goggle it. Does not exist…
(347) 809-5137
That they were a law firm collecting a debt. And threatened to call my employer, garnish my checks, and press charges if I didn't pay a settlement today
(347) 809-5137
Has threatened to sue me no website found under this name.This is a scam call do not fall for it
(347) 809-5137
Legal department that threatened to sue me.
(347) 809-5137
Posing as a debt collector at 101 Park Ave 11th floor NY NY 10178. Called owner of building no such business. No law firm is on google for the business and no website was provided either.