Imposters scam from New York 3478095433 / +13478095433

Types of call: Harassment calls
Caller Name: Imposters scam
Ratings: 2
Assessment: untrustworthy, Do not accept call, check comments!
Latest comment (12/16/20, 11:48 PM)

chaos mngt wrote: Hello, this is the law firm for Attorney BRYAN CAVE. This is message is solely for,(my name was here... all ratings

Details about this number

City: New York - USA, Canada
Telephone number: 347-8095433
International:
Phone number +13478095433 from New York tagged as Harassment calls 2 times.

Further Information: Find out
This info is supplied without liability.

tellows score for +13478095433

Distribution of call types and caller names in reviews

Types of call:
Harassment calls
2 reports
Caller Name:
Imposters scam
2 reports
Phone number +13478095433 from New York tagged as Harassment calls 2 times: Hello, this is the law firm for Attorney... 161 searches on tellows, the online anti-spam community

Approximate caller location

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Who calls with 3478095433?


  1. 0

    Investigator chaos mngt reported Imposters scam with the number ‎+13478095433 as Harassment calls

    12/16/20, 11:48 PM

    Hello, this is the law firm for Attorney BRYAN CAVE. This is message is solely for,(my name was here)
    We are representing CashNet USA. Founded in 1997, CashNet USA, Inc. is the country's leading provider of non-bank financial services, with approximately 2,100 centers across the country. The Company is a founding member of the Community Financial Services Association of America (CFSA), whose mission is to promote laws that provide substantive consumer protections and to encourage responsible industry practices. Advance America is a wholly owned subsidiary of Group Elektra, one of the largest Latin American providers of banking services, consumer finance and specialty retailing.
    The loan you have taken out became delinquent and the company has full rights to press charges on you.
    Details are below.
    Loan Amount: $300.00
    Total Outstanding Balance (Due Amount): $1105.08 (Including Late Fee, Penalty, Affidavit Charges and Rate of Interest Charges.)
    We have more evidence such as the Bank Account, Account & Routing Number, References (With Phone Numbers), Driving License, Employer Name & Address, IP Address and many more.
    One Time Settlement Offer:
    1: $400.00 (Has to be paid Today).
    2: $650.00 (If Paid Within This Week)
    3: $200.00 (Bi-weekly starting from today until paid in full) Or the Entire balance of $1105.08 within the next 30 days.
    Consequences (Further Legal Steps):
    1: Lawsuit Filed Under Several Sections
    2: Your Employer Will Be Informed.
    3: Credit Bureaus Will Be Notified So That It Could Be Reported To Your Credit.
    4: References Will Be Informed.
    5: A Day in Court.
    6: Garnishment of Your Paycheck.
    Let us know whether you opt for a one time settlement or payment arrangement for the whole amount so that the account can be updated.
    Since this loan account is very past due so we would appreciate it if you give this matter your earliest attention as this account has to be updated on an urgent basis to avoid legal action.
    (YOU HAVE 24 HOURS FROM NOW).
    For questions and concern feel free to contact the petitioners’ office, it is your legal right to do so. That number is (347) 809-5433. Thank you.


    *they also left me a voicemail saying I had 30minutes to call them back or by the end of the day I would be arrested and spend 6months in jail.... didn't realize sentencing had become so convenient lol*


  2. 0

    Investigator FTC DNC Spamlist reported Imposters scam with the number ‎3478095433 as Harassment calls

    10/25/19, 8:02 AM via FTC Callerlist

    Call related to Calls pretending to be government, businesses, or family and friends received in Ohio. Calling with recorded message (robocalls)

New rating to 3478095433



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Most searched telephone numbers in 347 (New York)
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