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2064305347

Have you received a call from 206-430-5347? Submit a report and help provide information that may assist in stopping them from calling us all. Following are phone call reports that have been submitted regarding the phone number (206) 430-5347

206-430-5347 / (206) 430-5347 Phone Number Reports:

Submitted by Katharine on September 29, 2015
"Same thing as everyone else. Some scammers from "division of pretrial processing of the state on Pennsylvania" threatening legal action against me if I didn't automatically pay them $980. Something about an old payday loan. Yeah right. Obvious scammers. I just block the numbers as I recognize them now."

CALLER ID: 2157954503

Submitted by JP on July 23, 2014
"Recieved call. 'm calling from the process and it's on the position. I need to verify your current address and place of business address of the Legally against you. At this time you are 4 fit in your right to take care of this matter. I'll try to court. We will contact you, Human Resources Department to file the proper protocol to serve you on the property. I'll get in the client is willing to rectify this matter if they hear from you today their number is, Yahoo, 0. Hey, 430-5347 reference. Your case number. Yeah. 58774 Non compliance will result in order for your appearance. This is our third in final attempt. Good luck in court. Yes message is intended for. Hey Jessie, hey Pineda. I'm calling from the process and it's on the position. I need to verify your current address and place of business address with the weekly against you. At this time you are 4 fit in your right to take care of this matter. I'll try to court. We will contact you, Human Resources Department to file the proper protocol to serve you on the property, getting the client is willing to rectify this matter if they hear from you today their number is, Yahoo, 0, hey. 430-5347 reference. Your case number. Yeah. 58774 Non compliance will result in order for your appearance. This is our third in final attempt. Good luck in court."

CALLER ID: 2064305347
CALLER COMPANY: ?

Submitted by Tabatha on July 03, 2014
""received call re court action for a payday loan in a name I have not used in 7 years. Case # mxf18102 I asked them who it was for they said Cashnet. Never had done business with them but when I asked for their location they would not give it, told them I would contact cashnet to see if they are dealing with them. They got very nervous and upset when I said that the call was being recorded and that I would check this against the fraud dept at the police dept."

CALLER ID: 206 430 5347
CALLER COMPANY: Pretrial Processing Division

Submitted by cynlyn on June 30, 2014
"Just got ANOTHER call threatening fraud charge against me, that I am apparently forfeiting the opportunity to settle the matter, etc. I must have received 50+ calls like this and am sick of it! I never pick up the phone. Thank goodness for caller ID!"

CALLER ID: Seattle WA

Submitted by linda on June 30, 2014
"just recieved a call threatening to come to my job and call hr and have me arrested.gave me a case number.i was worried until i read these comments"

Submitted by Raven on June 26, 2014
"I received two calls stating charges of fraud there would be filed against my social. One from a man and another from a woman. No names of a business or people were given. Both gave a case number but it did not match, so I never called back... Also learned it is illegal to threaten you with arrest."

CALLER ID: 206-430-5347

Submitted by debra perez on June 24, 2014
"got a call at work from that number stating my name and ss# has been connected to fraudulent activity they gave a case# and contact # when I called them I was told after calling them a scammer to suck a big black - - - - you get the point this is a payday loan scam I gave them my attys # they hung up on me they said the business name is pre trial processing & litigation there is no listing for them"

CALLER ID: 206-430-5347
CALLER COMPANY: unknown

Submitted by cellena carter on June 23, 2014
"Called home phone and cell phone saying I had fraud charges against me and a sheriff would be picking me up I just hung up on them"

CALLER ID: 206-430-5347
CALLER COMPANY: ????

Submitted by PRIVATE on June 19, 2014
""Name & SS have been connected to fraudulent activity. Charges will be filed & legal action will be taken. Contact legal dept. with case # & contact phone number. All rights will be waived if no contact is made." Given case #TBQ288.. Told to contact their legal department. something said about Georgia, the rest inaudible.

CALLER COMPANY: ?
No name at phone # given.
mailbox cant accept more messages."

CALLER COMPANY: none give

Submitted by Angela on June 18, 2014
"Kept calling them back after the first 2 calls to me saying there was fraudulent activity in my name and SS#. They get pretty angry after you let them know they are scammers."

CALLER ID: 2064305347
CALLER COMPANY: they couldn't tell me

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