Name
Address
Type
Toll Free
Threat Detection
Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
30% Spam Risk
Why This Number is Risky
This number has been reported as spam 3 times, has been searched 29 times, and has garnered 3 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(800) 250-5831
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Latest User Comments
Leave a CommentCalled me with a claim number. Only problem is they got my name wrong because they called me on a VOIP line. Totally bogus.
I have been receiving calls but since I didn't know the number I don't answer. They never leave a message. They had called my mother as well as my mother in law. I returned the called and they said they were The Atlantic Group and said they were an arbitration group and advised me that I was being sued for Fraud and Attempting to Defraud a Financial Ins***ution from a payday loan that I defaulted on with The ***an Group LLC. I told them that I never took out a payday loan and had never heard of ***an Group. The girls name was Rebecca and she told me that I defaulted in 2012 and when they attempted to present my check to the bank it was returned NSF. I asked how much this supposed loan was. She said with all the fees it was now $700. I laughed at her and told her that at no time have I not had $700 in my account and if a check was returned that my bank would have notified me. I asked for do***ents and she stated that I have been mailed several notices from ***an and have chosen to ignore them. I told her that I know this is a scam and I am going to be contacting the FTC as well as the Attorney General's Office. I told her if they called a***n I would take action a***nst them legally. She told me that I will be receiving a subpoena soon and I can defend myself in court. I told her ok and ***g up. This is a total scam.
SCAMMERS- won't send validation notice of said debt. Rude and aggressive tactics. Will call your work and your other phones non-stop. Even relatives or an ex spouse...
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