513-392-4100
Central Office: MIDDLETOWN, OH - LEVEL 3 COMMUNICATIONS, LLC - OH [?]
Comments
They called to threaten me with multiple fraud charges and immediate arrest for an unpaid payday loan two years ago. They had my email, my old bank info and it sounded legit but it is not since I never took out a payday loan. Do not fall for it. They will threaten you but they are just trying to scam you out of money. Hang up and report to the FCC and the Attorney General, also local police.
Caller type: Scammer
Caller: Cara Gentry
Company: API
Number: 513-392-4100
claimed I owe a payday loan from advice advance america.
Caller type: Scammer
Caller: Nancy
Company: Litigation Inc
Number: 513-392-4100
The same person left a voice mail on my cell phone on Nov 4th, 5th and 7th at exactly 7:57 a.m. and "Katherine" stated each time that she was from the "fraud division" and that I must call back immediately. Calls from: (513) 392-4744 & 4111 & 4100.
Caller type: Other
Caller: Katherine Ballard
Number: 513-392-4100
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