Debt reducing fraud 8646060389 / +18646060389
Caller Name: Debt reducing fraud
Ratings: 2
Assessment: untrustworthy, Do not accept call, check comments!
R . Sherrill wrote: Applied for loan online. As expected my email was flooded with offers. This number and email was fro... all ratings
Details about this number
City: South Carolina - USA, CanadaTelephone number: 864-6060389
International:
Further Information: Find out
tellows score for +18646060389
Distribution of call types and caller names in reviews
Types of call:
Cost trap 2 reports |
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Caller Name:
Debt reducing fraud 2 reports |
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Approximate caller location
Who calls with 8646060389?
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R . Sherrill reported Debt reducing fraud with the number +18646060389 as Cost trap
Applied for loan online. As expected my email was flooded with offers. This number and email was from South Carolina and company was “America Loans” or something like that. I received a phone call from a gentleman, strong accent possibly from India. Unfortunately I gave my bank info AFTER moving my money because I thought it was a little odd. He said his company would send me a small portion direct deposit and I would send it back to his company, same day as to prove good faith. I checked my balance and there was $300 more in my account! I was starting to think it was the real deal, but then looked at where the funds came from. Apparently these people filed for a disputed charge online in my account without my knowledge, my bank credited me $300 because I’m in good standing, and I would have sent them the $300 and when my bank finished the disputed charge, they would then want that back and Id be on the hook. Chase bank is who told me. I called the bank before making the deposit. Luckily I dodged that scam bullet. Do NOT give this person any info!!!! SCAM!!!!!!
New rating to 8646060389
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If you are the owner of the number or if you have additional information on the company, please use special company listing for more details.Further numbers that were allocated to the caller "Debt reducing fraud"
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Investigator FTC DNC Spamlist reported Debt reducing fraud with the number 8646060389 as Cost trap
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