Recently Reported Numbers
(979) 633-4344UnknownThey did it to me too!!! I reported the number and I actually spoke with speedy cash and they said it’s a fraud attempt to make money off you. Don’t make the mistake like I did and sent them money!
(979) 633-4344NeutralI received an email from them stating that there was a fraudulent activity on my loan and that they were going to collect all them money that I had taken out with speedy cash. I called them and they were collecting the money through cash app. I emailed speedy cash to see if this was real and they emailed me back right away and said no it was fraud. I reported them to the federal fraud website.
(979) 633-4344Neutralclaimed I owed money. they threatened me with arrest, fraud, said they had 14 technical pieces of evidence against me. they wouldn't give me name or amount of creditor. they would not answer phone calls only wanted to communicate by email.
(979) 633-4344NeutralGot an email from Cashnetusa.rt2301.com. RCS INC saying they are going to garnish my disability payments in 30 days if I don't call or pay in 10 days. They say I owe $1432.56 to cashnet usa.
(979) 633-4344Unknownlook at the name and email. Those aren't Social Security. Now look at where they want the money sent to. The whole thing is bogus
(979) 633-4016UnknownCalls multiple times per day.
(979) 633-4395UnknownAny ideas who this might be?
(979) 633-4966UnknownSame message about legal activities and to call back.
(979) 633-4966DangerousRecording requesting return call to avoid legal action due to illegal/fraudulent activity using my SS#
(979) 633-4966UnknownSame as most of these people. I did not answer but it went to voice mail with the same basic message and thanks to sites like this, I will delete and ignore
(979) 633-4966DangerousReceived a voice message saying to call back otherwise will proceed with a legal proceeding
(979) 633-4966Neutralofficer zara wilsonsocial security admin786423LCCase ID#8BC8562533438 East South CrossSan Antonio TX 78223misuse of my social security numberblood and drug residuecar rental in my name22 lbs of cocaine$800,000 wired in my namefiled a case in drug trafficsaid transfer to senior officer DEA -i hung up.
(979) 633-4966UnknownIt is fraud . Got the same message , I called back and told them my lawyer will need to look into it and they immediately hang up .
(979) 633-4966UnknownCalled saying needed to call back immediately or they would persue legal actions
(979) 633-4966DangerousCall back at the following number before we begin legal proceedings.
(979) 633-4966UnknownCaller left voicemail to call back to avoid legal action.
(979) 633-4966DangerousSaid from social security office. Had foreign accent. Asked my first and last name and then hung up
(979) 633-4966DangerousSaid they were from Social Security and something about fraud on my account. I called back and had them try to identify themselves with my social security number which they would have since my phone number and SSN are linked at Social Security. They hung up. A foreign accent but very good English
(979) 633-4966Dangerousreceived call saying legal action against my social security number and had to call back. Curious, I called back a person with an "indian accent.. (yes from india) answered the phone. I said .. 'ah yes... " and they hung up immediately.