Type Number for Location Report

This is the amount of an expected loan company who understands exactly how many different names and who moves under the name of makeloanusa. It is a bogus corporation with people initially from India. A number of the labels used were Eric, Patrick and David Olding. David Olding stated to be the company's President, but he is not. They inform you that you need to deliver them the quantity which will be your payment per month after the loan is full, for that loan, which will be credited. The next time they contact you, they say you need to spend 199 for insurance around the monthly obligations. Now, they state that you should spend 168 for the exchange price to the cash. They let you know that you might want to send them 152 for taxes about the loan once that's settled. I have never in my living paid fees on a loan Subsequently if you tell them that is silly and you need your cash back, they'll let you know that to be able to stop the mortgage, you have to pay a cancellation fee, which miraculously is nearly the identical amount because they income you have previously sent them. If he believed I as silly I'm obviously not clever enough to own not been swindled this much currently, but he should believe I'm a TOTAL FOOL Do not do business with one of these cons, I expected the guy

They contact me second day time every 16 - 20 min up to 4 PM, and looking about her resume for any career or program for Tracy. That is locate in CA. I told them, they've wrong number, and my name isn't Tracy, nevertheless they still call me from still looking for same individual and many different numbers. Im pist whit them. Other quantities they use is: 9165399229 9168590446 9165872923 9163689334 9163689331 9163689331 9164692978 14083075049 9167576100 9169261018 14083075049

They contact me second day time every 16 - 20 min up to 4 PM, and looking about her resume for any career or program for Tracy. That is locate in CA. I told them, they've wrong number, and my name isn't Tracy, nevertheless they still call me from still looking for same individual and many different numbers. Im pist whit them. Other quantities they use is: 9165399229 9168590446 9165872923 9163689334 9163689331 9163689331 9164692978 14083075049 9167576100 9169261018 14083075049

Dec. 2, 2014 communication from the person using the Division of Appropriate Affairs about appropriate action that's been started against your name, suggests maintaining an attorney, and wait may cause wreck that is further.

They contact me everyday and often twice aday one following the other. I hate greater than folks looking to take advantage of these trying to find function.

Named me TWICE after 2AM CST

Unsolicited local call.

Maintain receiving calls using never a message, and this variety.

So I am declaring this issue anyway.

Government TAX FRAUD - they claim an arrest warrant has been issued for a DUTY violation that is CP11. IRS understands the fraud as its on the website. Hardly understand how these CAn't be captured informed them I am reporting them and Named them back and they still proceed to call me on a cell phone number. Should you get a phone-calls, record them

They call to express they are from your IRS and also you have a file that may place a lean against your earnings and property, they ask for your detailed data but if you request them for any they claim they don't possess the specifics, they let you know that yo have to pay them. I've claimed towards the actual government and police. Do not give any information to them. I wouldnot even provide my email address. Authorities and iRS are not unaware of their fake c**p and planning to deliver them along, their number is out of California.

They were told by me I am to the no call record.

Attempted to encourage me there is a warrant out for my charge as a result of tax evasion. Hung on in it and so they kept calling back. Since I have an accountant who'd done my fees actually for many years recognized it had been a con.

I was named by this range in a single day 10 moments never making an email. When I ultimate response the phone this person about the other conclusion said he worked for the fedral goverment and called me becouse I had been being order to pay for an amout to save yourself from going to jail. He believed that I had placed on that loan app fraund info on it and becouse of this I pay in amount to decrease the situation or - can go-to jail for up to ten years. I told him so they really better only send the police to my property, that was three months before, that I do not possess the income. I here. please please don't slide for this. Incorrect just tring to really get your income

Explained and termed declaring he's from your Treasury Dept. I needed an attorney. I questioned what he was calling for and a Police Force was said by him . He said that I acquired the page and also the Treasury Dept. recorded a lawsuit . I told him he explained to call Ethan Smith at 916-469-7008 and I never got a letter. When I named the quantity I asked for Nelson Lewis it was him and expected where I used to be calling from so I questioned him where he was calling from. He began screaming and we went fourth and back several times and hung up on me.

Indian male named declaring he was from dept. Of the government and I owed to have my attorney with me also taxes once I called back. When I called back the very first time and chatted to Nelson Carter, he said that I must spend them and I owed taxes for the IRS. Hungup. I called back and spoke to Nelson Lewis again (lol) he said I was a Mom F------ and that I would be imprisoned. Then a while that was little later I termed same range. He was told by me he better escape the building because they came to get him in CA.

DECLARING TO BE MENTIONED AND FROM IRS THE INDIVIDUAL HE called FOR IN ASHTABULA OHIO SHOULD CALL HIM QUICKLY.

Believed I needed to contact agent johnson before they and my parents seeking me and called legal action

I received call. He explained his name was Melcom Carter, then it seemed like he said Nelson Davidson the 2nd period he said it. He had an extremely solid accent.He reported he was from the appropriate affairs office of the us treasury and that he should be called by me back quickly which I ought to have my lawyer with me.I observed previously the headlines that this is just IRS scam, a TAX. These people are trying to get cash. The IRS has put in place a website requesting any data so they could bust the ring that you could get from these callers that were criminal.

About handling delinquent taxes for government Nelson Carter pretends to become from division of appropriate affairs. in the event of call as well as provides event range back tells me to necessitate Raymond King. Fraud. Individual has accent. Feel free to waste his time-on the phone so long as you're feeling like.

Individual with heavy Indian highlight called and remaining about being from Dept of Appropriate Affairs, concept and I owe income and better get legal counsel and I must immediately contact 916-469-7008

Guy with heavy feature from India (telephone number may be also) claims he is from Dept. of Treasury and says there's a legal activity against you (Brand specific). I got this phone and two nights later another call from 916 469-5370 same story guy had distinct name (Nelson Lewis Dept. of legal matters) and milder Indian accent. Don't fall for these cons.

This Guy with poor that is INCREDIBLY English stated that he was in the Legal Affairs Dept. together with the U.S. Treasury He also explained if I did not callback I and used the alias Mark Anderson would require a Lawyer. As a result of potential for me to get involved with some wreak havoc on the police

Owner said to become from the Department of Legal Matters for the Treasury. He's a scammer area of the constant fraudulent government con when he will state past-due fees are owed, there is an active arrest warrant as well as the authorities are on the way to secure you up for a few months unless you get GreenDot Income Packs and supply the quantity via desk phone. DO NOT fall prey to this nonsense

Unsolicited local call.

I received a telephone call from 916-469-6819 proclaiming they certainly were calling from the Dept of Appropriate Affairs for my child that was modest. She had reading skills and horrible english, she did mention that I will get an attorney. I attempted to call the number she left-back after playing the message 10 times. It was a port Wireless that is magic and could not join the call. This is terrifying.

Foreign accent. Requested Bob, for my son. Believed get for Brown and to call-back. She hard to recognize and had a very thick accent. Explained it had been time not insensitive.

Owner stated she was for a return number, questioned using the Team of Appropriate Affairs. The message was bounce.

Can not realize the owner. When I questioned what nation he called from he hung up

Got a phone from someone to beat the US Treasury, also. Had cell and my handle. I'm calling in the United States Treasury Team. Ensure you has [ sic ] a lawyer

Got a phone from someone claiming to be in the US Treasury, also. Had cell and my address. I'm calling from the United States Treasury Team. Make sure you has [ sic ] a legal lawyer for these violations which you did. I'm delivering the police right-now to your tackle at...Needless to say, the cops have yet to seem.

Owner having a major Asian highlight reading (improperly) from the software boasts to be in the Office of Treasury contacting regarding a legitimate action began contrary to the named party. Obviously a con.

Stated if I had gotton my licensed notification for treasury team and wanted to realize my attorney and these were from treasury department. Since I have didn't the explained I will contact several that I didnot writedown. Inadequate English. I told them that this seemed such as a scam plus they hung up. I'd expect somebody would be hired by treasury team with discussing abilities that are a little better

Unsolicited local call.

Named atleast 6 timess in a of 2 hours. it went on answering machine although it had been recorded concept thus did not answer. Call about rates of interest.

These folks never keep a message and contact me at least twice a-day. Certain not going to get my company

Guy left an email that I needed to return a contact. He confronted to own me charged on scam on my name although I've no idea who this may be. Those were his terms not mine. He continued to state that I would be imprisoned at my home or function shortly basically did not look after this subject. The message proceeded and on-but never did state exactly what the matter was. Guaranteed to happen to be a scam. Beware

Got a call out of this variety when i responded it, it was quiet. Said hello a second time and then they call was finished- it is n't Just answered by appears like this quantity is really a bunch of poop.

This quantity called me and didn't leave a note. I called back and also the cellphone wasn't responded. Currently the number is plugged.

Got a call out of this variety and answered it. The saving was something about Florida legislature... and having the ability to have any carrier (I think they designed telephone carrier). I hungup. The caller ID was not available. Seems to have been a robo-call.

This idiot said that he was going to deliver the officers to my work to arest me four fruad on my ssn since i utilize 4 aloan and thay found and called me something rong with my data beware ove individuals

Utilized online for loan after 50 calls from artificial people by negotiating debt JOKERts, and declining loans these jokers large Indian highlight state to have an arrest warrant but I get free from it

Stated he was from Attorney General Office

This guy has named my place of work saying there's a crisis legal matter. I-donot even understand how he got that one range. I've a recording of his speech threatening me with appropriate action and this will be taken by me towards the regional Sheriff Office for research.