paydayloans

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Category: Miscellaneous

Contact Information
California, United States

paydayloans Reviews

Liquidskky1 March 5, 2011
Social Security/Scam
HI, I JUST CHECKED MY VOICE MAIL ON MY CELL PHONE, AND I GOT A MESSAGE FROM THIS GUY (INDIAN DECENT) STATING THAT HIS NAME WAS OFFICER AND HE WAS INVESTIGATING MY SOCIAL SECURITY NUMBER. HE ACTUALLY LEFT, ON THIS MESSAGE, MY FULL SOCIAL SECURITY NUMBER AND MY COMPLETE ADDRESS. HE SAID THAT MY #SS IS BLOCKED BY THE US GOVERNMENT AND THAT I NEED TO CALL HIM BACK, BECAUSE I AM IN DANGER AND I NEED TO HURRY UP, BEFORE SOMETHING HAPPENS TO ME. I GOOGLE THE NUMBER 212-989-6080. I DON'T KNOW WHAT TO DO. IS THIS ILLEGAL, SHOULD I TRY TO PRESS SOME CHARGES ON THESE PEOPLE. SUPPOSE THE CELL PHONE NUMBER THEY CALLED WASN'T MINE? HE LEFT ALL MY PERSONAL INFORMATION ON AN ANSWERING MACHINE. HELP CONCERNED FOR MY SAFETY (LOL) THAT'S WHAT HE SAID.
NICHOLAS S MALLARDI

Birthdate: 11/23/1964

Address 1: 198 SACKETT ST UNIT 4, BROOKLYN, NY 11231

Address 2: 198 SACKETT ST UNIT 2, BROOKLYN, NY 11231

Address 3: 350 BLEECKER ST UNIT 1R, NEW YORK, NY 10014

Address 4: 313 W 4TH ST, NEW YORK, NY 10014

Address 5: 198 SACKETT ST UNIT 6, BROOKLYN, NY 11231

Address 6: 350 BLEECKER ST UNIT 3P, NEW YORK, NY 10014

Address 7: 350 BLEECKER ST UNIT 6M, NEW YORK, NY 10014

Address 8: 25617 FRANCIS LEWIS BLVD, ROSEDALE, NY 11422

Address 9: 2608 SOUTHARD AVE, OCEANSIDE, NY 11572

Address 10: 9808 34TH AVE SW UNIT 34, SEATTLE, WA 98126

Address 11: 4223 S JUNEAU ST, SEATTLE, WA 98118

Address 12: 55 PERRY ST, NEW YORK, NY 10014

Address 13: 25677 FRANCIS LEWIS BLVD, ROSEDALE, NY 11422

Address 14: 256 77 FRANCIS LEWIS BLVD, ROSEDALE, NY 11422

Address 15: 711 STEWART AVE, GARDEN CITY, NY 11530

Address 16: 730 DOBLIN ST, ELMONT, NY 11003


Related Numbers:

(212) 989-6080

(516) 763-4100

(718) 527-3392

(212) 675-1024

7600089

(718) 855-4959

(516) 285-7173


Possible Relatives:

ANGELINA R MALLARDI

ARLENE L GILLESPIE

DONALD GILLIKIN

GLENN THOMAS GILLEN

JAMES JEANNE GILLIGAN

MARYJANE JANE MONTEFUSCO

RALPH M MALLARDI

ROSE A GILLIKIN

TERESA ANN GILLEN


NICHOLAS S MALLARDI

198 SACKETT ST UNIT 4BROOKLYN, NY 11231

Location Relatives Available Information

Angelina Mallardi (Age 78)

Arlene GillespieDonald Gillikin (Age 85)

Glenn Gillen (Age 49)

James Gilligan (Age 44)

Maryjane Montefusco (Age 54)

Ralph Mallardi (Age 84)

Rose Gillikin (Age 85)

Teresa Gillen (Age 48)

Millett (Age 53)

Darlene Villamia (Age 34)

Frank Millet (Age 43)
alexander jones iii June 24, 2009
200cash.com
this company keeps on taking moneys from my account w/o authorization
sandra April 9, 2009
need refund never recived money but has been taken out of account
never agreed for id theft they submitted my information to 2 compinies and have been taking money out of my husbands account not my account, sence feb.of 09.what do i do to get refund

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