The phone number 831-740-3312 is located in or around San Francisco-Oakland-San Jose, CA. This landline number is registered with Onvoy. There have been 18 searches conducted for this number overall. There are 27 user comments, the latest received on July 27th, 2010 and it has been marked as spam 27 times. This number has a current spam score of 100%. Below you will find additional detailed information:
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Potential SPAM / Scam Caller — Please use caution!
User Score
Spam Score
100% Spam Risk
Why This Number is Risky
This number has been reported as spam 27 times, has been searched 18 times, and has garnered 27 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(831) 740-3312
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Latest User Comments
Leave a CommentThese people called me taling crazy about I owe them money for a loan that I got from Instant Cash. They say that I owed $3,476.00. I told them that they were lying. They stated that I needed to go to the police department and all types of ****. I asked for a supervisor and he continued to talk crazy and I went off on him. He eventually ***g up the phone and I haven't been able to contact them since. A lady had even called and left a message on my phone. The number showed up as 0000 on the called ID.
called and tried to say i took a payday loan. threaten me with police if i didn't pay $8,000 to them. ask me if i had $8,000 in my pocket and that we could settle this out of court. stop preying on people. this is outrageous that these pratices are allowed. watch out big scam
I had the same call. His name was Norman. He said he was an attorney and he was screaming and yelling at me because "if you do not hurry the police will be at your door" and then he stated my address. He said I owed thousands of dollars to INSTACASH. He would not give me any info about him but he had all my info. Name, DOB, Address, Last 4 of my checking account, and rattled off some routing number so fast that I could not understand it. I have notified the local police but I don't know what else to do.
I kept getting calls so I called back and told them to stop calling. I told him I knew the scam and would not be paying a dime. They needed to call some other poor soul because they were wasting their time and energy. I was s***chless when he said ok and was not rude. He took my number and said they would not call. To my surprise they have not called. We shall see if it lasts. This time was very different from all the other times I called.
I keep getting phone call from this number and several other numbers with the same person calling me at work and my cell. Today they said that I owe money to Instand Cash Payday I have never heard of them. I have contacted the Attorney General and I am also going to call the attorney general in CA. I want this stopped. The last call I got they said that they were an officer. I have been thru bankruptcy and have cleared my bills,but they keep callng.
This is obviously a scam, calls me continuously and threatening me
I got the same nasty call I land up calling the Federal Trade Commision you guys need to call them 8774384338 so you get a federal complaint on them
I had them calling from a 916 number but the call back number was an 831 number with a lot of similarities listed under other people, they threathen jail time and a fine of $8,000 when the court fees are done. They almost had me until they asked me to write a letter with my information and have it notirized saying that I would not dispute them taking money out of my account. I s****ed asking questions about the lender, the amount of the original loan and the date of original loan. She got all huffy with me and told me that she already told me she didn't have any of that information and I wouldn't have access to that information until the case was closed. That's when I s****ed looking into them and then called a law firm. They told me to call the Fraud dept of the police dept and consumer affairs. The attorney's office they mentioned does not exist as far as I can tell. I have contacted every company I had an online payday loan with and none of my loans are through instacash. They called me a***n this morning saying I needed to fax in this letter or they will take me to court on Monday. I believe they have to give me time to dispute it before they take me to court, which I plan on doing. If there is some chance that I took a loan that i forgot about then I decided it would be worth the risk of more fines to find out more information about why I am being sued because i didn't take a loan from these people. My next step is to contact Fraud dept and check my credit report to see what damage they have done.
I just recieved a call from my workline from some woman calling herself mike. It sounded like a prank because the person spoke in such broken english it sounded funny. She stated if I didn't call back "good Luck". It definately sounded like a carribean accent but I can't wait to get them on the phone the number she left is bogus. Doesnt even ring.
this number called me at home many times and then today they called me at my job and told my manager that they have a criminal case a***nst me and that it was time sensitive and that it was urgent that I call them back right away. So my manage got me off the phone and I call them back they said their them but I could hardly understand the guy he sounded like a forgien guy from india or some where and told my that I got a payday loan of 8000 dollars and that I had court on Friday July 8th in Ca and asked if I had a attorny that I will need one because they have me on fraud and that if I seattle out of court that they will drop all charges a***nst me and I said that I don't owe anyone 8000 dollars that I never applied for a 8000 dollar payday loan and I told him to go F*** hisself and told him to bite me I don't anyone and ***g up
this number has called me at home and called my job stating that I owe 8,000 dollars to a payday loan that I have gotten and said that I had court Friday and that I need to get a attorny because they have a criminal case a***nst me because they tryed to get the money from and I filed a claim a***nst them and the will drop all charges a***nst me if I seattle out of court now I told them to got f****** themself and told them to bit me that I don't owe 8,000 to anyone and ***g up the phone. It tick me off that they had the ***** to call my job to get me mad like that when I am at work and I will also report these people who can't speak english to the FBI
Called and said they were attorneys and said I owed them money for a pay day loan. I asked when it was taken out and ask if they could send me a letter or e-mail with the information. Was told no, I asked if they were attys and they said no they work for atty. Called them a***n and asked for information and they ***g up/
Yes, this is a SCAM!! Do not fall for their tactics! Call the FBI and report them! Protect yourself and information to the best of your ability!
I have been dealing with this same scam for 2 weeks now. I had to c****e my cell number, close my bank account, put a freeze on my credit through the credit bureaus, and I have reported them to the Atty. General's office. My next step is to report them to the FBI as the local police informed me that this is an international issue, and they do not have any jurisdiction outside the county or state. I recommend you do the same. Good luck to you!
Got a call from them stating they were attys and that I owed money to them for a payday loan. I asked when the loan was taken out, for how much in which they did not know. I called them a***n and was told they work for attys. I will call cell company and block their number.
Got a call from them stating they were attys and that I owed money to them for a payday loan. I asked when the loan was taken out, for how much in which they did not know. I called them a***n and was told they work for attys. I will call cell company and block their number.
i recently recieved a call from these people and its a scam.i know im 22 years old but i know how the court system works and these folks are sorry at what they do.they call you from a 0000 number but in the voicemail leaves a different number to call.they leave crazy message and try to get smart.The company that they so called work for is called First State Attorney Services
These people just called me, they told me they was from the FBI, when i asked to talk to thier Supervisor he said they was from the CIA, this is a very big scam, they wanted me to pay them 8,450 dollars, they told me they was going to serve me my supina on sunday the 4th of july, and that my court date was the same day, all the previous posts i have heard from them as well, they tryed to give me bogus names, numbers, and account info's, be ware of these poeple, they will try to get you for some money, don't give in.
I just got a call from this company today when I got in from work they told me federal agents would be at my house on friday to pick me up and take me to jail. I asked him my information and all he could tell me was personal information he would not give me the number to the creditor and he would not give me my account number that they supposedly deposited money into so I called my bank and they looked up the number and told me it was a scam and to report it to authorities, so first thing in the morning I am calling and report them.
I just got a call at work, had to let it go to voicemail...the person it was Sam Wilson and that it was an important issue, that if i ignore his message then all he has to say is "good luck"...called the number back and got a voicemail, called back a***n and the guy answered...couldnt understand what he was saying, then he eventually ***g up on me...called back a couple more times and it went to voicemail...so from what everyone is saying, this is a scam and ignore it?
yes I received the same call telling me that I would be served however I could not get any information regarding what they were saying to me also there was a bad laugage barrier . I think if a lawyer was calling with this type of important information they would at least made sure you understood what you were saying.
I got a call from this place they threatened me with going to jail. I called the police and the officer talked with them, he said he talked to atleast 3 people. so I am hoping someone will catch these people.
I had the same experience as Barbara. It was a law firm in my case and it sounded legit because he said they were collecting for an online pay day cash advance company. Trouble is he wouldn't give me hardly any details but had all my personal information. The first funny thing was that the call went straight through to voice mail. So when I called them back that's what he told me he was representing. Told me to call back and speak to his senior attorney but never let me and made up some excuse as why I couldn't talk to the sr attorney. Also he kept telling me different names for the attorney he worked for. I followed up so far as to take it to my Jag office. They told me to ignore it also and never talk to them a***n. I haven't heard hide nor hare from them a***n. I know they were running some money scheme, but I've been checking my bank accounts and nothing has happened. I need to pull my credit reports and find what damage they are doing there. They seemed to have my personal information to iden***y theft me, but so far nothing like that has happened, thank God.
It is a scam just like the rest of them. They call me too and even called my mother. He told her there were arrest warrants out on me and I was going to jail. I do not owe any money and this is ridiculous. I called them back and they will not tell me the name of the company or any details. He used very fowl language. No debt collector talks to you that way and cannot give out the details he did to my mother. I called the police department like the other posts stated. They cannot do anything but it did make me feel better. Whatever you do do not give any money to these offs**** scammers.
This person call saying that I own a sertain amount of money from a daypay loan and if I don't pay the money in a hour. Iwas going to be detain over night. Also 2 people that they have as reference. They knew a lot of personal things from me. They sounded truthful so I went to my bank and cancelled my bank accounts and credit cards.
Received this message form Cyber so****ing. Another scam. They called and told my mother I had warrants and was going to jail. I called and told them I do not owe them anything and to stop calling. They use fowl language. I told them I am not ****** and even if i owed a bill cannot go to jail. They cannot give you any name of the company you supposedly owe. Don't fall for this scam. They just c****e the name and number. They called a***n today. I just keep calling back over and over to tie up their lines.
This number keeps calling.
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