(516) 324 in Seaford, NY

Scammer watch out mostly to people who send money internationally

fraud claiming to be from Publishers Clearing House

They call me 5 times a day and dont leave a message

SCAM CALLER!!!!!! ELDER ABUSE BE AWARE

Fake number thats texting me really inappropriate stuff

They claimed to be Publishers Clearing House saying I won $2.5 million prize and wanted a lot of personal/banking information.

This number is used by a copany called American Finance Group/Interational Finance Corporation out of New york city. They call you to inform you of a loan that you requested and do you still want the loan,dont fall for it,its a big scam and ripoff,I know they got me for 880.00 on a promise on a 1000.00 loan that they nevered deposit in my account this was 2 July 2014 using the green dot card and western union wire scam,tryed to get my money back be Ryan said fuck you and hung up the phone,saying if I wanted my money back,send 99.00 to florida via westeren union and I would get my money back.,did not fall for it,put in severa complaints w/BBB,FCC,FTC<District Attorneys office NY city.I may never get my monry back ,but these crooks and scamers need to be stop.The Sr Finance Manager goes by the name of Michael Ferandez.,the other person call himself Rayan first point of contact @ ext 118 ,and Michael ext is 121/Loan Officer

The Telemarketing Representative at this Phone Number said he was with the FBI, it may be time for the FCC to look into this Telemarketing Loan provider Scammer!!!

This has been happening to me all week from multiple numbers. I'm on call for work, so I have to answer my phone. IIt's a robo dialer possibly on a VOIP system from overseas. The accent is usually foreign, Asisan or Indian. These are scammers, trolling for information to get you to provide your DOB, SSN and tell you that you opened a Pay Day Advance Loan. It's a scam. Do not answer any of their questions. Tell them you are calling the FBI and CIA, they quickly hang up. Numbers from NY, CA, FL and TX area codes are used. I've reported it to Verizon Wireless and alerted my bank to monitor any suspicious activity. I did not give the scammers any information.

Keep getting a call from this number in several others at least 3 to 5 t5imes a day with my financial information in s s number telling me i have a loan dont know any thing about these scammers reported it to sherriff department