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3052304996 User Reports
0 Votes
6th May, 2011 by annoyed
Reported Number: 305-230-4996
Caller type: Unknown
Phone owner: Unknown
Rebecca ? calls first and then transfers to male with heavy indian accent saying that legal investigation of my name and social for defaulted payday loan in December which is not true...does anyone have any information on these scum bags?
0 Votes
28th Apr, 2011 by Eve
Reported Number: 3052304996
Caller type: Dept Collector
Phone owner: Kim Bondaries
Caller ID reads Kim Bondaries. Calling multiple times daily claiming to be from ??? Attny Jason O'Conners, middle eastern accent, call back number (305)230-4996. Says my name an SS# are under investigation. Also received calls from the call back number, same fraudulent claims. Say I owe money for a defaulted payday loan. This loan does not exist, when pressed to provide proof, they will not mail anything to me, why? Because if they did they would be committing the fraud
0 Votes
26th Apr, 2011 by Tina
Reported Number: 305-230-4996
Caller type: Unknown
Phone owner: Unknown
This guy with middle eastern accent has called me several times within the last year - with different names and numbers each time threatening me saying I owe money to a payday loan, which I DO NOT! This is rediculous, he is calling my work and family constantly - he can not show proof and when u hang up he calls back and tells me not to hang up, someone please help me deal with this guy. I have called local athorities, attorney general, and talked with Missouri Investigation, but no one seems to catch this scum!!! Be careful. SCAM
0 Votes
21st Apr, 2011 by Jennifer M
Reported Number: 3052304996
Caller type: Dept Collector
Phone owner: James Alton
**** SCAM ALERT **** Caller ID reads Kim Bondaries. Calling multiple times daily claiming to be from ??? Resolution Center, middle eastern accent, name of James Alton, call back number (863)438-1785. Says my name an SS# are under investigation. Also received calls from the call back number, same fraudulent claims. Say I owe money for a defaulted payday loan. This loan does not exist, when pressed to provide proof, they will not mail anything to me, why? Because if they did they would be committing the fraud, Mail Fraud. Do not answer the calls, block numbers if possible. Report the numbers to Federal Trade Commission. DO NOT confirm any information or agree to pay them anthing. THIS IS A SCAM
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