610-713-XXXX

Anonymous reported this number as SPAM on May 29, 2022

Anonymous reported this number as SPAM on May 29, 2022

Reported as spam through quick feedback

I need to know what she is doing on social media

Would like to know if my woman is cheating

I would like to know if she’s cheating

Do she have another love

Is she cheating

What a Are u. Doin

It’s so****ing goin on

Received a voicemail from this East Indian guy, claiming to be Officer Derek, with the same scam.  Other phone numbers with the same script 954-343-5968, 814-273-1518, 818-451-4026 and 866-701-2081. Avoid all these. They are scams. When I spoke with one of them, he could not give me the exact name of the supposed lender or the date of the loan.  One did tell me the name of the supposed lender as Cash Advance.  When I E-Mailed them they stated emphatically that they were not a lender but were a prequalifier who refers your request to lenders.  When I asked the caller for a copy of the loan do***ents, he E-Mailed a copy of a bogus "invoice".  I looked up the company at the Pennsylvania address and there is no such company listed.  The phone number was a San Diego preix and the fax number was a Jacksonville Beach, Florida prefix.  When I replied to the E-Mail stating the obvious errors in their do***ent, I did not hear from this group a***n.  I told him he needed to supply copies of the original loan do***ents and a copy of the Letter of****ignment from the Lender****igning the right to collect to his firm.  He could fulfill non of those requests.  One of these individuals supposedly capitulated by giving me the address of his company (somewhere in LA) but the letter from my attorney was returned as "no such address".  One individual posting on one of the scam websites stated that the caller ID number is a cover for a number that is actually a call center in India.  For any of you who may live in California, even though a payday lender is headquartered in another state and the loan was made over the internet, they must abide by California laws.  California law strictly prohibits criminal pursuit for default on payday loans.  In fact, it is illegal for them to even threaten to pursue criminal action.  I reported these calls to the FBI IC3 (Internet Crimes) unit, but htey seem to be overwhelmed by the number of these complaints.  I reported to the local police, but they felt there was nothing they could do because the perpetrator was out of state.  Problem is, we are becoming a worldwide marketing targets without any worldwide protections.

I sent for the trial of bright white an I just received it in the mail on February 15th. on February 18th you charged my account 69.99. How dare you. This was a trial and I didn't even have enough time to see if it was even worth it. It is not so therefore i expect you to credit my account immediately the $69.99 or i will report you to the better business bureau. I had to cancell my card due to your charge which was a great inconvenience to me. My name is Paula Fasano. My address is 2 Main ***id Ct. Tinton falls NJ 07753 and you have my account number!!!!!! I expect you lose that account number because it will do you know good! i have to wait 3 days for a new card to be issued which is a great inconvenience. I will make sure your company is taken off the web site because what you have done is fraud. That is a serious crime. i expect my account to be credited first thing monday February 22, 2010. If not I will file a police report and file a civil suit a***nst your company. you get ones credit card information and you think you can do whatever you want with that information. That is ILLEGAL!!!!!!!$69.99 WILL be CREDITED to my account first thing Monday Feb. 22, 2010 or ACTION WILL BE TAKEN!!!!!! and as for your product it stinks. White *****s work much better and are less expensive!!!!!!! Thank you for your full cooperation!!!!!!!

I got a call from 610-427-5013 saying that a company by the name of CASH ADVANCE had reported me to them for collection on a payday advance that I had with them from 2009. The person had a very heavy accent. There was a lot of background noice. I asked for the phone number for the CASH ADVANCE Co. that had reported me, for the amound & date of the loan. He said he did not have this information. I told him that how can a company report this & not give that information. He said that I could take of the problem right know by paying $895 or go to court & pay $3,241. He said I will have to fax them an authorization for them to withdraw the money from my account. Whe I asked him for the fax # he said that I had to give him my account # first. I told him I will call him back in 5 minutes. I need to get my debit card. He said I can call him back at 610-713-8100. Before calling him back I dialed the original number that called me & I got a message saying that the number has been disconnected. I call him back, I told him that my attorney will contact him. He got upset & s****ed to tell me that I will get arrested. I just ***g up.

I got a call this morning since i have family in other states i decided to answer it it ways this guy with the weird indian he asked for me i told him he has the wrong number i then he keep talking i said " U HAVE THE WRONG NUMBER! he keep talking about a legal matter and this and that i ask what company it was he gave me a bunch of details after i had told him he had the wrong number then i comfirm this was a scam i have been in the collection bussines for years and know for a fact if a person is not home or u get the wrong number you are not allow to relase any information what so ever so i told him that he was talking to the wrong person he then as if i was married in a very nasty soft voice i ***g up on him. to all of those out there if any collection agency ever calls u you can request for them to put you in the DO NO CALL LIST and contact you stricly via mail if you make that request they have to do it or else the state will fine them for harrasment here in the state of florida the fine is $10,000.

Called me yes****ay while I was in church and said when I got out to call him back because there had been fraud reported using my SS # and unless I could talk to him and give him information to file an investigation. When I returned the call this morning, a man named Calvin answered. When I told him I was returning a call to Brian, he said one moment and then came back on and said he was confused about his name and he was really Brian. He tried to give me a case number for a lawsuit in my name but when I asked him what it was for he said it was for a payday loan I had taken out the day before CHristmas. Said that the FDIC had flagged my SS# and I would not be able to get any type of financial****istance for anything for the rest of my life. He then asked me to give him my SS# and date of birth. I refused and told him I had never taken out a payday loan in my life. He then told me I would be hearing from the "head" of the legal dept today.