713-359-9813

Country: USA
713 area code: Texas (Houston, Pasadena)
Report a phone call from 713-359-9813 and help to identify who and why is calling from this number.
  • 0
    peaches
    they keep calling and threatening to have me arrested if I don't pay a loan from 2006. I'm on the do not call list and reported them to the Attorney General; it's a scam
    • Caller: National fraud investigation unit
    • Call type: Debt collector
  • 0
    peaches
    | 1 reply
    they keep calling and threatening to have me arrested if I don't pay a loan from 2006. I'm on the do not call list and reported them to the Attorney General; it's a scam
    • Caller: National fraud investigation unit
    • Call type: Debt collector
  • 0
    me
    they also called me saying the same thing threatening me with jail
    • Caller: national fraud investagations
  • 0
    Kenneth
    They keep calling and threatening to have me arrested if I don't pay a loan from 2006. In 2006 I was not in the country, I was in Iraq.
    • Caller: National Fraud Investigation
  • 0
    Donna
    | 1 reply
    Called at 6:15 am, stating I owe for a payday loan from 2006, if not paid a warrant will be issued, and also
    instructed to retain an attorney. what a crock!!!!!!!! Who dies this???,
    • Caller: National Fraud Investigator from Texas
  • 0
    civies
    I am being threatening as well.  They are calling on my mother's phone upsetting her by telling her that they have a case against me for check fraud, and if I do not take care of this soon I will be arrested.  Something needs to be done to these folks for trying to scam innocent people as myself.  They use all ways to try to locate you.  My mother was not a reference on my application, but lives with me and have a separate number from mine.  They cannot get me to answer them, so they go through her to get me.
    • Caller: Fraud Investigators
  • 0
    freddie
    called my job telling my boss that im going to get arrested for check fraud so i called and asked for a validation of debt letter and this so called jasmine smith got angry and hung up on me so i called arrow head investements the company they say i had a loan from and they said they have no record of me ever getting a loan complete scam just ask for a validation of debt letter and they will stop contacting you
    • Caller: acfi check fraud
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    worried replies to peaches
    So, what did you do for them to stop?
  • 0
    Sheila A
    Jasmin Smith keeps calling me and harrassing me saying she will put a warrant out. How do I make this stop. She has my social and phone numbers. Is this legal???
  • 0
    ray jones
    try have me put in jail about i don't know what they talking about
    • Caller: the what give a nave
    • Call type: Debt collector
  • 0
    eve
    no none of it is legal. they did scam me but luckily I was able to get charges reversed & they started calling again after that. I told them if it was a valid debt all they had to have done was given proof to my cc where the lady got very mad saying that wasn't there job.lol..asked for my attorney's name & I told her I have 1 btr for you...here is the name & num of the detective there in Houston who actually does have a warrant for people from your office so call him & give him a real address, not a condemned apt complex as you did me & let's see who ends up in jail..haven't recevied a call since
    • Caller: NFIA,Atlas Mediation
  • 0
    Lexie
    Yes I got a call from a Ms. Taylor from the same number threatening me, and that is would go to jail if i don't pay $968.00 by this morning, something about a payday loan but when I asked for an agreement they emailed me a letter with no letterhead and had the creditor a credit union so i called the cu and they did not do this, and they asked me to forward them the email and they were going to look into it, the CU also said they do not operate like that.
    • Caller: Dept of Investgations
  • 0
    Nance
    I just received a phone call, this morning from the same people (Ms Linda Taylor), telling me that I was going to jail for check fraud.  I don't know what they are talking about.  I told her not to call my place of business anymore.  And in accordance with the Fair Credit reporting act, they have to respect that.  But, she call my number 2 or 3 times and then wanted to talk to my boss.  They cannot do that.  I am really angry.  Something has to be done about these people.
    • Caller: National Credit Recovery; Department of Investigations.
    • Call type: Debt collector
  • 0
    Natalie
    I got a call from the same company. But it was a Katherine Jenkins that called me and another woman. They called my work number several times, even using a different number with the same area code. They threatened me with Jail as well, that I had done some type of check fraud. I told them what they could do themselves, they were shocked by that!! They even acted as though they were sending the police after me, right then and there. I told them to send them, that I would be waiting. They prey on people's fear, I will not be intimidated by anyone. I called the FBI and they knew of the scams. They told me to contact Consumer Affairs, which I did. They are going to file a case against them I am calling the police tomorrow, so that I can get there number banned from my workplace.
    • Caller: Debt Collector/Fraud Divisions
    • Call type: Debt collector
  • 0
    seriously replies to Donna
    "who dies this" really. i could take your complaint seriously then you really need to spell check. I am assuming you meant to say who does this? am i right
  • 0
    heather
     i. Had this happen does anyone know how to get my money back. And I just started getting more calls.
  • 0
    Aimee
    Got the call yesterday. A few years ago this same thing happened to me and I had to close out my bank account and everything. The person who called this time was Sydney Davis and stated that my case # was 124708. She could hardly say my name correctly and stated that I was implicated in a check fraud case I needed to return her call or have my retained att. return her call. This is the first I am hearing of this so I of course do not have a retained att. I guess I will have to call my bank, the police and who ever else.
    • Caller: Dept. of Investigations
    • Call type: Debt collector
  • 0
    Angi
    I keep getting calls from a Ms. Taylor stating that had not 1 but 2 fraud check cases against me and that I needed to have a criminal attorney represent me or if I needed them to I could have her get me a public defender but as of tomorrow she was signing off on a warrant for my arrest in the state of Texas for some pay day loans...When I told her that I had no idea what she was talking about and that I had not received any notices or letters of any kind she got really nasty with me and called me a liar and stated that "there was no way in hell" that I didn't know about $4,500.00. When I told her that she legally has to provide me with proof of this debt in writing she said it was too late but proceeded to tell me the last four of my social, a previous address from 10 years ago and a former company that I worked for. I told her to stop calling me and harassing me if she wasn't going to provide me with proof to which she responded with " Good Luck in Jail"
    • Caller: Department of investigations
    • Call type: Debt collector

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