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|They do not quit calling|
|No message was left- I assume it is a machine or a telemarketer|
|Today (Feb , ) for the st time I received a phone call from this number (,)- It was hard to understand what he was saying because of his extra thick indian middle eastern accent- I kept making him repeat himself because I couldn't understand- He informed me that I was being taken to court for delinquency on an internet payday loan taken out in January of - He recited all of my personal information to me as if to "prove" that he was a legit company, it was all correct from my SSN down to the checking acct number,He even had the names of my references that I used- He kept saying he was calling from the parent company of whatever the loan company was that I had taken this loan through- He said the original company I took out the loan through had probably gone out of business but he couldn't tell me which one it was- So I asked him how come the first time I hear anything about a delinquency on this account is when I'm being sued for it- he supposedly transfers me to his manager by putting me on hold and playing a ringtone in my ear to simulate music u hear when someone puts u on hold- The "supervisor" comes to the phone and this proceeds to tell me that this "loan" that I signed a "contract" for states that if I become delinquent, the company doesn't have to contact me to collect, they can just sue me for it- Then he has the audacity to say he doesn't know how the account ended up in his legal department and that "someone may have stolen your identity"- So I asked him if he had a phone number for the "company" he says yes and gives me the name of the company ("Advanced Cash USA" which, remember, he didn't have any record of before because it had supposedly gone out of business) and gives me a phone number to call which was (,)-So, I hang up from him, call this number and low and behold-it sounds EXACTLY like the guy I just got off the phone with- Then he says, since I won't pay, he's gonna tell the legal company to go ahead with the proceedings and if I had paid off the loan then I could prove it in court and I wouldn't have anything to worry about- Or I could just go ahead and give him a payment now and be done with it- Then I went off on him and told him I feel like I'm being scammed and he says "well since you're being concerned, I will tell the ACS not to contact u" and then he just hung up on me-So I call all of the payday loan places I had ever borrowed from just to make sure that they had all been paid off- And one company was hard to locate,MTE Financial, which did in fact fold, and another company called Instant Cash USA took over their accounts- (I suspect MTE Financial is where this person got my personal information since they were the hardest to contact and the only company which had transferred my loan to someone else)-I found an old email from which told me that MTE would no longer be debiting my account and that Instant Cash had taken over- The email also said I could call MTE to verify- The number it gave was , I called that number and the representative had no clue who MTE was, but instead transferred me to her company's collections manager (Tracy) who apparently new more about MTE and the aquisition and was able to help me a great deal- She showed all of my accounts had been paid in full before the loan was transferred- She informed that the call i received was probably a fraud and that MTE was somewhere in California, not in the DC Area- Then I started putting the puzzle pieces together-After I hung up from her, I decided to do a reverse phone lookup on Google for the and (which is the area code for Wash, DC btw-I live in the DC Area) numbers and VOILA I found all kinds of people complaining about the exact same thing,a payday loan that was supposedly delinquent and they were getting threats from some middle eastern claiming his name was Brian Smith or some obvious american name with an extra thick accent saying that they would supposedly be sued and or arrested-I have since closed my accounts and put security alerts on the new ones- I've also called all of the major credit bureaus and put security freezes and fraud alerts on my credit reports-I also called the number back, which turned out to be a fax machine and then I called the number back and informed Mr- "Brian Smith" that he and his "company" along with his "legal department" was under investigation with the FBI and my local police agency for suspected ID Theft, Wire Fraud and Scams,He of course hung up in my ear-KEEP THIS GOING FOLKS Hopefully some other unsuspecting consumer will read these and not be fooled|