"Payday loan" scam "artist". You don't owe them any money.
+1 714-982-9773 | +1 7149829773 Phone Number Reports
(714) 982-9773 Phone Call Reports
I GET THIS SAME NUMBER 2-3 TIMES A DAY! WHO ARE THEY?!
I received a call from a man named Jose Garcia. He stated that I owed money to a CashAdvanceUSA. He has my social security number and stated that I am being chaged on 3 different accounts Money Laundering, Check fraud and banking fraud. He stated that I will be taken to court if I do not settle this matter. He staed that I would have to pay $580 for the total plus any other legal fees. He also stated that I obtained the loan in October of 2012, I did not make no such loan and did not inquire about this loan on that month. This is a scam and will try to tell you that you can settle the amount for $422. I called him back and asked him again what company this is for and when did this occur. I told him that I did not take a loan and he asked again what would you like to do. This is a scam, I repeat a scam.
Calling place of business looking for an employee who no longee works here. Was told not to call back or a police report would be made. He said do it. So i did.
They have been told not to call and they continue to do so
I keep getting calls on my cell and at my place of employment from 714-982-9773 saying that I owe $620 on a pay day loan that I never received. He has threatened to kick my *ss if I dont pay, he has also threatened to have me arrested and fired from my job and said that he was going to send "investigation persons" to my work. This guy has given me and my employer several different names, Alex John, Alex Shaun, Mac Johnson, Jack Wilson, Jose Garcia (who says he is the supervisor) which all of them sound like the same person to me. He has a (which I think is) a very heavy middle eastern accent. He is also claiming to work for a company called ACS and gives the address of 200 N. Main Street Anahiem CA. This guy is a scam artist who is trying to con you into giving him money. I have reported him and this number to the FBI and have spoke to a lawyer about this situation. YOU DO NOT OWE THIS MAN A DIME!!!!! So do not give him anything that he asks for.
Hello!! I received a phone call from the same number 714-982-9773 saying they are a courier service with 2 parcels for me insured at $150 - so therefore it must be high value goods inside - trying to encourage excitement so I'll except these parcels. They said they were in my area and it'd be convenient to deliver it - I live in rural country - gravel back road. I was not home at the time they phoned so my friend who lives here answered the phone, told them she would sign for my parcels - not knowing I haven't ordered anything what so ever to be delivered by courier...but they said I had to give the OK to get another signature. They left the 1-800 # with a reference # for me to return the call so they can deliver these parcels asap. I phoned the # when I returned home last night at 9pm - contacting a message asking me to leave my reference # I was given and they would return my call. It was very unprofessional sounding for a courier service..I worked in shipping & receiving for 10 years and phoned many deliver couriers and services each day - and it was always a long list of choices - to be be directed to specific area of shipping I was looking for..not the simple strange message I listened to calling the 1-800-837-6972 #. I didn't leave a msg. I phoned again this morning and had the same message answer my call again. Intuition told me to question into the strange offering of 2 mysterious packages they have for me right away when I heard of the phone call. It's quite rare to receive much for free nowadays..and I know I haven't applied to any type of contest. I figure they got my name and address from a site in the internet somewhere I have seen something that looked interesting and filled out my personal address, phone # name...completely spam. Kinda creepy to think they actually would possibly deliver here to my home. It's not common for me to ever have things delivered courier..sometime concert tickets if I need them within a short time..or to ensure I reciev
This number keeps calling my phone