513-433-5651
Country: USA
513 area code:
Ohio (Cincinnati, Hamilton)
Report a phone call from 513-433-5651 and help to identify who and why is calling from this number.
- Denise| 5 repliesThey are calling and telling me I am being sued for a loan from US Cash Advance....I have no payday loans, but they have my so sec# and address. I am worried and not sure who to report them to
- Caller: law office
- Call type: Debt collector
- christine replies to Denise| 1 replyI'm getting the same exact thing!
- Alan| 1 replySame thing, also said they will [***] my wife and kill me. Cheerful stuff.
- Mike replies to Denise| 1 replyI got a message from this number telling me that I will receive a lawsuit and that I should
contact them at this number. they had the last four digits of my ss# What do I do? This scares the daylights out of me? Please, please help. - caryriei got a meseege from cash advance one yelling and saying i owe loan but willnt give me any further information
- Call type: Debt collector
- carrie replies to Alanwhat did you do? i am getting simiar calls
- DR replies to MikeHere is your help - https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en fill it out - give them as much information as possible including the 'officers name' the phone number what they said to you how much they are asking for etc...
Basically this is a scam and when you send in the money that they claim that you owe it is going into their pockets...... - DR replies to Denisehttps://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en FILL IT OUT - the calls will stop from this number
- SusieThey are a collection agency that uses illegal tactics. They threaten to file charges against me and anyone who co-signed or acted as a reference. Talked to a lawyer. There activities are civilly and criminally illegal. We filed complaint with local police department. May get referred to FBI.
- Caller: unknown
- Call type: Debt collector
- Adam| 1 replyThey called the DAY CARE service I work for, and fortunately I answered the phone, but same as Alan, they told me they were going to [***] and kill my wife, and a lot of other nasty inappropriate things. Something needs to be done about this, because it just is very wrong.
- adam replies to AdamOfficer Justin Kemp, from some loan investigations department. I did some digging on my own, and that is what I found out
- P'd off mother in TNI'm getting these calls also. 775-410-1816 and 513-433-5651 and 320-0259-331...all of which are people who you can hardly understand. They threaten to take me to jail and threatan my children then tell me God Bless. I called the local Fugitive department, and they don't even know who I am. Even they said I couldn't get arrested for "Check Fraud" for an online cash advance. I'm making a report to my local police as well as TBI and I have contacted the credit bureau.
- Caller: Fast Cash/Morgan & Associates
- Call type: Debt collector
- michelle replies to christinei got the same thing. i contacted bbb and my attorney general
- sarai recevied the same call at my work number today.
Mr. Hooper threating to put me behind bars.
I told him that I declared bankrupcy and all my debt was discharged under the bankrupcy. He said he did not care and would see me behind bars.
These people are scammers. My guess is that they are not even in the country.
They use these scare tactics to scare people into giving them money
I have received many other calls like this. I have reported them to the attorney general.
It is my understanding that the authorites really do not do much with these scammers. However, maybe if enough people report them they can go after them- Caller: us investigation dept.
- Call type: Debt collector
- crazy in alabamaI have been getting these same calls.First from a woman then when i asked to speak to a supervisor a man took over and assured me they would not call back because i googled the number and the company and told them i knew it was a fraudlent company. A week later "Andy" calls saying the same things. After a heated conversation i hung up ! HE CALLED ME BACK 5 TIMES. Each time saying " Do you wamt to f**k me? Come on and talk dirty with me." I let a class mate answer one time just to make sure i was not hearing things. The thing that kills me is the first time they called me the woman asked for my fiance and i called back then the debt that was his became mine the following week. I WANT TO SEE THESE PEOPLE PUT UNDER A JAIL!
- Caller: US Cash Advance
- Call type: Debt collector
- Aarti TanwarSome one call me every day i don't now who is he. I said to him don't call me again but he again n again call me every day. what should i do?????
- Caller: vodafone
- kawanathis rude nasty man with an accent keeps calling my phone threaten to send me to jail. and saying he wants to have sex with me and my daughter. and just saying a whole lot of nasty things to me. when I ask him why is he doing that he says he just want to f*** us .
- Caller: marvin and associate law firm
- Call type: Debt collector
- kaythis rude nasty man with an accent keeps calling my phone threaten to send me to jail. and saying he wants to have sex with me and my daughter. and just saying a whole lot of nasty things to me. when I ask him why is he doing that he says he just want to f*** us .
- Caller: marvin and associate law firm
- Call type: Debt collector
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