469-656-5990 / 4696565990 Phone Number Details

Caller Name:

John Garcia
(According To 1 People)

Location: Allen, TX

Caller Type:

Debt Collector
(According To 5 People)

Carrier: Xo Texas, Inc.

Complaint Tally
Last 7 Days
0
0
Last 30 days
0
0
All time
6
18
Federal Trade CommisionComplaints to FTC
0

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Caller Complaints

       Filed at 6/9/2010 10:26:05 AM
Caller Type: Debt Collector
Phone Number Owner: Kasey Gray
Phone Number Report: Woman stated I would be picked up by the police at my place of work....be aware this is a scam
 
 



ANDRE
       Filed by ANDRE at 6/4/2010 11:47:55 AM
Caller Type: Debt Collector
Phone Number Owner: CASEY GREY
Phone Number Report: THIS LADY KEEP TELLING ME I OWN SOME MONEY AND I DONT PAY IT IN 1 DAY I WILL BE ARRESTED BUT I KNOW THATS DOSENT SOUND RIGHT AND THE CALL BACK NUMBER THEY GAVE ME DOSENT EVEN WORK SO BEWARE THEY WOULD HAVE SOME OF YO INFO SUCH AS NAME AND ADDRESS BUT DONT FALL INTO IT CAUSE IF U OWN ANY MONEY IT WOULD BE A CIVIL MATTER BUT THESE PEOPLE ARE SCANMERS
 
 



       Filed at 5/27/2010 4:17:43 PM
Caller Type: Debt Collector
Phone Number Report: I RECIEVED A PHONE CALL FROM THIS NUMBER 469-656-5990 STATING I OWED MONEY FOR A LOAN I WOULD BE GETTING FEDERAL PAPERS BY TOMORROW AT 11 AM IF I DID NOT COMPLY," THIS IS A SCAM DO NOT GIVE MONEY OR INFO EVEN IF THEY HAVE SOME OF YOUR INFO" I HAVE REPORTED THIS TO MY LOCAL POLICE DEPARTMENT.
 
 



       Filed at 4/28/2010 10:31:35 AM
Caller Type: Unknown
Phone Number Report: I got a call from some guy I couldn't understand, but he said I had a loan that I hadn't paid back and mentioned something about a company called Cash Transfer. Said it was on a loan in 2009....WRONG.
 
 



Action Figures Sold Seperately
       Filed by Action Figures Sold Seperately at 4/27/2010 7:55:21 AM
Caller Type: Debt Collector
Phone Number Owner: John Garcia
Phone Number Report: Claim to work for the State Financial Investigations. Said I owed a debt that wasnt even mine, I was just a referal. But, He wanted me to fax all my banking information so he could collect the money from my account. Finally told him the next day, That I would deal with the creditors directly and not to call me or my work. He said that police officials would come to my door next day. 3 days later called again, I said arent you the one that called me friday and I told you not to call. He said yes, I said then why did you call. He said just be prepared with a lawyer tomorrow and hung up. This is illegal...Get thier info sent to Federal Credit reporting act people. And tell them not to call back. Once you tell them not to call they are not suppose to call back.
 
 



       Filed at 4/26/2010 6:23:20 AM
Caller Type: Debt Collector
Phone Number Owner: Kevin Woods
Phone Number Report: Claiming to work for the Stat Financial Investigations had all my personal information. Claiming I owed $9,000 and did I want to go to court of settle with them. Thsi is a FRAUD their is no such unit witht he government or the FBI. Callers be ware. DO not give them you information
 
 

469/656/5990   469.656.5990   469 Area Code