The phone number 980-216-1375 is located in or around Charlotte-Gastonia, NC. This landline number is registered with YMax Communications. There have been 52 searches conducted for this number overall. There are 20 user comments, the latest received on August 25th, 2010 and it has been marked as spam 20 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 20 times, has been searched 52 times, and has garnered 20 comments by our users. These numbers are higher than average, indicating a possible high risk of spam.
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(980) 216-1375
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Latest User Comments
Leave a CommentGot a call today said I owed for a Cash Advance from a company called “Cash Advance” Really come on where is the Creativity in that! They couldn’t give me any information on the amount the date the loan was taken out. I asked for his company information to validate the company. I was told he worked for Litigation (really) and that the address was California and that no info would be given out till I paid the amount owed. I said that they need to send me written information on this loan, which they can’t. What a total scam.
see my post-had the same scenario
I just received the same type of call-I didn't answer as it came up on my phone ID as "unavailable", The woman had a thick Indian accent, said her name was Nicole (really?), and claimed she is with a collection agency. Said I owe money and I need to call her back to settle today or my drivers license will be confi****ed? Such a line of ****. I was harrassed a few months back by the same type of group-men with thick Indian accents claiming to be from the "Bamas" legal group calling on a payday loan I defaulted on-which I did not. They had my name, home and work numbers, as well as a previous address from a few years ago. I made a compliant to the FTC and FBI. Last time the group called me at work I was able to get them to stop by telling the guy that under the Fair Credit Billing Act I was en***led to see the charge in writing-he told me this was not possible-I told him that his phone conversation was being recorded as we speak and that it was being turned over to the FTC. Haven't heard from that group since. Now a new one calling? Ughhhh.
I have received several calls from this number with a girl named Nicole that has my information and say I owe on a payday loan I never took out. She says they are going to file a lawsuit under my name and suspend my drivers license if I don't pay today. They won't tell me the amount I owe or send me any do***entation of the loan agreement. They say they are from Cash Net.
Total scam! I got the same thing just out of the blue today, they threatend me with bank fraud and check cashing fraud for a loan I never received! They wouldn't give me any info other than it was a loan I applied for in June....nice, total scam. Keep posting these messages. Sad thing is that these people will probably just dump the disposable phones and open up new accounts.....
I received a call just like the ones you are all referring to. Same thing exactly.I asked for the information of the company they are trying to collect for and they would only say Cash Advance.They also gave me 4 DIFFERENT dates of when I supposedly took out a loan.I did fill out information regarding a cash advance online, but when I saw what would be owed back, I never took the loan. I am****uming this is how they received my info.It was apparently sold by the online service I used.Next time they call I am going to 3 way call them with the proper authorities.This is ridiculous that they can call and harass people the way they do.
I got another call from them today at work. "Andy Davis" is now Mike Rogers.. I told Mike that he sounded like Andy. I a***n asked for them to send me the do***ents referring to a Payday with CASHNET. I was told they couldn't give me that information until I gave them a credit card number. He also told me that they are a 3rd party collections and how would he have my information. I told him, information is sold all the time. Just send me the information you claim to have and I will set up a settlement plan. Although they are claiming I received a payday loan on a bank account that I closed almost 3 years ago. It is a scam, and I am sick of them calling me at work. I have told them a number of times to stop calling me at work. Yet the calls continue to come in. I am going to just s**** ****ing up on them.
Received call at work stating that I owe payday loan. It was a lady with accent named "Nicole" that said she was collections. Number on ID was a 201-200-**** number, but left me a number to call back at 980-216-1375. These people need to be stopped. I am reporting them and will take action. I do not owe them anything!!!! This is a SCAM!!!
They called me today, giving me the same story about a loan I never took out. They asked for a copy of my bank statement, and I refused. I ask them for proof of the loan I took out and "Andy Davis" could not provide that to me. I got the email with the settlement letter wanting my driver's license and a credit card. I won't be sending them that either. I will be contacting the FBI and FTC regarding the call.
they are calling my work and hitting random numbers to get someone to give me a message. i just got written up even though this was not my fault. this is the second time they have done this in 6 months. I called and finally got someone back and said i had an attorney and was tracing the call and was going to be filing suit a***nst them. CASHNET is who they say they are calling on behalf of. I called CASHNET and they said NEVER would they do this and sent me a fraud email on how to submit a complaint.
I keep receiving phone calls from these guys. Every time they have an Idian accent but their names are American names. The message today was a legal do***ent has been served and will be downloaded on my name and social security number. Asking me to call him before the end of the day. I have talked with several of these guys and they insist that I owe the money and that if I didn't pay today I would be in court and possibly lose my job. I have reported the #'s before and I'm really nervous because they may have my SS#.
Someone with an Indian accent calls us everyday looking for a Gary Jewel. We tell them that this is a business and there is ***ody here by that name. They don't believe me because they still keep calling. What can I do to get them to stop.
I have been receiving calls from these guys as well, and yes****ay they are s****ed calling me at work. I told them not to call me at work and also asked for them to send me over the information they claim to have regarding a payday loan that was deposited last October into an account that I closed 3 years ago. Of course I haven't received any information from them since I requested the information. I never received any pay day loan. They also had my personal information. I am also going to report them.
Yes, the same company has called my job on several occasions. They want me to pay for a pay day loan I never received. They also has all my personal information. I am going to report them to the FBI.
There is an overseas "business" that has purchased customer lists from defunct payday loan companies. They use these lists to call people and extort money from them. The very first thing you do is request an address to send written communications to, and tell them to send written validation of the debt. If they s**** to make threats, tell them you are reporting them to the FBI. You can do this online.Offer to put them in contact with local and federal law enforcement if they have any problems...
I got a call from this number. She had a very heavy accent and wanted me to make arrangements to pay a bill and thats all she said. So tired of these calls.
I recieved a call from that number today and they emailed me a do***ent with no letter head or anything wanting my credit card number.
please continue to report this number and the following number to the FTC. the number they called me from was: 567-244-1243. I do not owe any pay day loans. please report them to the FTC. they know entirely too much info to be safe. thanks.
I reported them to the FTC -- also take appropriate action to protect your iden***y --
Person is trying to collect on Pay Day loan I Do Not owe. Had an Indian Accent. They used a different number a couple days to call back too. When you call it says that this majic jack number is no longer in service? What kind of idots are these people? They threatended to download a case on my name. I never recieved the funds or a loan that they speak of. They had all my personel info. Looks like they stole it from a PDL website or somthing.
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