610-713-XXXX

Anonymous reported this number as SPAM on May 29, 2022

It’s so****ing goin on

ROSEY DO NOT TAKE ANY CALLS FR***10-713-8100IT IS A SCAMCALLER USES CREDIT INQUIRES LEDIGATION AND THREATENTS LAW SUITS AND GOINGTO JAIL A***NST YOU....THESE ARE SCAMSDO NOT GIVE THEM YOUR BANK ACCOUNT OR CRDIT CARD NUMBERS

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.

Connie been recieving threats if I do not pay and I will loose my job

Call my cell every day when I answer there is no one on the other line. When I call back the recording tell me if I want to be removed from the list I should enter my phone number; I did all that and they are still calling me. It's very, very, very, annoying and would like them to STOP calling me!