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3104056493 User Reports
0 Votes
25th Mar, 2011 by bc
Reported Number: 310-405-6493
Caller type: Unknown
Phone owner: Unknown
other number being used by these scam artist include:
424-258-4089
424-258-4093
717-298-0761 (noted previously)
all calls were similar to above, seeking personal info and threathening some sort of legal action. callers are male or female and give Cacasian names (Smith, Davies, etc)but have heavy foreign accents, likely Indian as noted above. DO NOT PROVIDE ANY INFO. SCAMMERS.
0 Votes
10th Mar, 2011 by teresa
Reported Number: 3104056493
Caller type: Unknown
Phone owner: James Sparkle
Received call from some attorneys stating that I had until 3 o'clock to pay them 545.75 or i would have police show up at my job and arrest me and I would have to go to Cal. to appear in court for fraud, theft by deception. When I started asking for details, they said they had my ssn and my email address. But they would not give any specifics. They said I would get all the details when I was arrested at my job. I call the police and my attorney. Found out they where a scam!!!!
0 Votes
10th Mar, 2011 by bc
Reported Number: 310-405-6493
Caller type: Unknown
Phone owner: Jeff Davis
Caller with foreign accent (likely Indian)said his name was Jeff Davis and insisted that either myself or my attorney return his call regarding an urgent and time sensitive matter. He said if i didn't return the call he hinted a repercussions. Following my hearing this message, i followed up on the source number using this site and found this number to be used by scammers.
Note: previously answered a phone call from 717-298-0761 where a similarly foreign accented person, named himself Paul Smith, called claiming that he was from the U.S. Bureau of Criminal Investigations.
0 Votes
9th Mar, 2011 by rronald ncallister
Reported Number: 3104056493
Caller type: Unknown
Phone owner: Unknown
call my work not me drect then call me .and said i had to be in court march 16 and he was state attorney for the state of california
0 Votes
5th Mar, 2011 by Mr. K. Lang
Reported Number: 310-405-6493
Caller type: Unknown
Phone owner: Unknown
Phony debt collectors with Indian accents are calling people trying to scare them into paying debts that are not theirs. Some of the company names they use are American Credit Services, TAC Evolution, Allied Financial Services, CashNetUSA, Sonic Bank, Sonic CashNet, CashLand, and Cash America. If you know of others, please add them in the comments section below.
The fake debt collectors call and say you will be arrested and thrown in jail unless you send money immediately. The amounts claimed seem to be $400 or $1,095 and a smattering in between. The calls most often arrive on a Friday when all government office are closed so you can’t check out their story. The callers use the names of real attorneys they found on the internet.
The goal of the scam is to scare the person getting the call into sending money via Western Union or MoneyGram or to give up their bank details to hit your bank account, in order to prevent the police from coming to arrest you in the next few hours.
If you want to listen t what these calls sound like, click here.
Apparently there are a number of telephone numbers tied to this scammer that I believe is calling from a call center in India via voice over IP, (VOIP). So the callers really are not even in the United States although they pretend to be.
Armed with the contact information the scammers in India call make outbound calls on a VOIP telephone line and forge any outgoing phone ID they want. It’s not hard to do. (By the way, if you want to unmask any blocked number and find out who is calling, try Trapcall.) They might even use a number from a block of VOIP numbers they’ve rented to receive return calls. After a short period of time they dump the number and start using a new number.
I found at least one of the numbers listed as being used by these scammers was issued by LES.net, a VOIP service provider.
- 1 Votes
4th Mar, 2011 by Steven
Reported Number: 3104056493
Caller type: Unknown
Phone owner: Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
0 Votes
4th Mar, 2011 by Maggie
Reported Number: 310-405-6493
Caller type: Prank Caller
Phone owner: Unknown
Foreign Indian Scammers!!!!! They obtain your information from the internet. I contacted my attorney and we have traced the teleservice center they use to conduct their business. "DONOT GIVE THEM ANY INFORMATION AND CONTACT LAW ENFORCEMENT AND YOUR ATTORNEY"
0 Votes
4th Mar, 2011 by Ines Rivera Johnson
Reported Number: 3104056493
Caller type: Unknown
Phone owner: Unknwon
The call came from 310-405-6493 from a man with a foreign Indian accent. They treathen me stating to contact them back and God Bless. It is the 2nd time theses people call stating I owe them money on a ash advance LIAR!! They left a message and said to have my attorney contact them or forme to return their call. I hear people in the back ground. I have looked them up and they are a scammers that get your information from the internet. I am contacting an attorney to take legak action.
+ 1 Votes
3rd Mar, 2011 by Amanda
Reported Number: 310-405-6493
Caller type: Prank Caller
Phone owner: Erik Brote???
I have investigated this number to the extreme. They are scammers. They call random people and state that they took a cash advance loan and that if they do not pay they will have a Sheriff at their home the next day to serve you with papers. Problem is they state also that you have to show up to a California Court by a certain date or else. Obviously these stupid Indians think that we are dumb. To be able to sue someone you have to sue them in the state that they reside which I am not in California and have never had a cash loan. The law firm they state they are with does not exist. They are trying to obtain information from gullible people and need to be stopped. Do not give any personal information to anyone who calls from this number.
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