202-241-3728
DC, US
MI
MI
2011-12-15 03:13:03
Unknown
Sorry for the spelling errors! I didn't proof read first!
MI
MI
2011-12-15 03:10:30
Debt Collector
I received a call from them as well. Said they were in California, when actually they are in DC. Played like I was the victim ('cause I knew it was a scam) and when I wouldn't give them the info they wanted and argued with them on the phone, he tols me what to do (in not so many nice words) which was actually funny. It is funny how the same person can have different names when you call them. So here's waht needs to be done................EVERYONE call them at all hours of the day and night and tell them you got a message to call. Don't give them any information NO MATTER WHAT. Just tell them you want to talk to Roger Smith. Just kepp telling them you want to talk to Roger Smith. (You will always talk to the same person (male), no matter what the name is, but ask for Roger Smith and don't tell them anything. When they say they can't transfer unless they know why you are calling, tell them it is none of their business, that you want to talk to Roger Smith. MAKE THEM SORRY THEY EVEN STARTED THIS. IF EVERYONE CALLS THEM AT ALL HOURS, they will quit. They don't call me anymore. I wll call them about 3 AM again.
D Mc
D Mc
2011-12-14 22:32:52
Unknown
scammers  not quit
SS
SS
2011-12-14 19:06:48
Debt Collector
I received a call from this number today twice on my cell and once at work. It scared me to death. They said it was for a payday loan I had taken out, which I did take out a payday loan but it was awhile ago and Im working directly with the company to pay it back. I was almost convinced it was real until he told me to go take out another payday loan to pay off this one. So after I told him no, he asked me well how much can you pay, and if I made an agreement today he wouldnt send the law inforcement to my job on Friday to take me away in handcuffs....I had to stop and think for a minute like, this so called lawyer is giving out way to much information to be the defenders attorney. And what real attorney is gone tell you to go take out another payday loan to payoff a payday loan. I was still on edge so I came home and started researching and found this info. Thank you ALL for your comments and posts. They really helped to put my nerves at ease.
ENEAL
ENEAL
2011-12-14 15:51:45
Unknown
THEY CONTINUE TO HARRASS ME FROM 202-241-3728 CLAIMING THEIR NAME IS "ROGER SMITH, LEGAL DEPT OF 1ST STATE ATTORNEY".  I HAVE REPORTED THEM TO THE "CONSUMER COMPLAINT" FDIC REPORTS, REPEATIDLY TOLD THEM TO STOP CALLING ME.  THEY ARE NOW CALLING MY EMPLOYMENT.
GrandRev
GrandRev
2011-12-09 17:34:31
Debt Collector
Got a call from them today, threatening me, a said I would be arrested tomorrow.
They certainly don't know the laws in this state. I'm a retired police officer of 30 years, and handled the courts here for the last ten years.
When I started explaining TCA codes, they hung up. But,I did get the chance to tell them to go home!
russ
russ
2011-12-06 15:44:08
Unknown
3 times they called today.  Calling after I said to stop calling.  Claiming to be Jeff Taylor from some law firm.
kd
kd
2011-12-05 21:48:17
Unknown
I have had about 12 calls from this number today alone. Yes, cannot understand him and after reading these replies, feel that it is the same person calling me too. I'm so relieved that this is not something real.
ATM
ATM
2011-09-20 20:46:16
Unknown
I have received calls on my cell and at work number from this number. Alledging fraudulent activity linked to my SSN and name.  I do not take non work related calls at my job. It is a hospital. I would appreciate if this individual / associates of this number would not call me again.
angel
angel
2011-09-10 03:25:23
Unknown
go to 800notes.com and read the forum i filed a police report on them today the y wont scam me
you did right
angel
angel
2011-09-10 03:14:47
Unknown
be very cautious thats what scammers do intimidate but i filed a police report on them today for
fradulent disposition of a loan never taken out,now you know you are legal let no working on a visa
half breed intimidate you.they hack informaton off the site and proceed that way.but i know i dont have no loan no where in this world.now they are the fools i closed the checking account and never
took and money from no 1 why dt they call them people who not paying bc they will not get one dime from a woman in georgia.if i can assit you later contact me i will give all the emotional support i can
gravegopper
gravegopper
2011-09-10 02:52:08
Unknown
Hello. I have also received calls from this number. I received 1 yesterday, and 3 today in less than 3 hours. The guy has what sounds like an Indian accent, and is VERY dfficult to understand. There is also alot of background noise as well. I have gotten threatened also about lawyers, court, loss of job and authorities coming to my home and/or workplace to pick me up. I have been stressed out and very upset to say the least. Any insight or help/advice on this matter ? I have 2 payday loans online that I did, but they have been taking out the re-finance fee every month until I can pay it all back.
madnga
madnga
2011-09-09 21:45:00
Unknown
they called trying to intimidate a court action case over a loan never itnitated.now i applied online but closed the bank account for the intial case so there is not any fraud here so they are messing with the right person.you cant intimidate me i am not in a position to take or get any loan.i have a trust
account.
any one have informationo to help me bring them down please tell me i will do the research myself
angel
angel
2011-09-09 21:36:49
Unknown
thank you they called me today and i applied online but never took the loan.i knew they were a scam
but i am gonna file a police report on them.no one harass me.i am on ssdi.i know i not got any loan.
my you tell me the site for the lawyer to read farther on these scammers.
IMABILLCOLLECTOR
IMABILLCOLLECTOR
2011-08-26 18:29:11
Prank Call
THIS IS A SCAM! THEY ARE ILLEGALLY COLLECTING OFF OF PAYDAY LOANS APPLIED FOR  BUT THAT DO NO EXSIST. THESE ARE NOT LOANS THAT YOU HAVE WITH REPUTIABLE COMPANIES. THESE ARE NOT PEOPLE PUTTING MONEY IN YOUR ACCOUNT THEY ARE LOOKING TO TAKE THE MONEY OUT OF THE ACT. THEY GATHER INFORMATION OVER THE INTERNET WHEN YOU SEARCH FOR LOAN COMPANIES!! DO NOT GIVE THEM ANY INFORMATION. THEY WILL THREATEN YOU AND ARE GETTING YOUR INFORMATION DO NOT VERIFY ANYTHING A REAL COLLECTION AGENCY WILL NOT USE THESE TATICS. AN ATTORNEY IN WASHINGTON DC HAS A SCAM ALERT ON HIS WEBSITE ABOUT THESE CALLS!!!!!!!!!!!!!!!  IF YOU CALL THE FBI THEY WILL INFORM YOU THAT THEY ARE AWARE BUT THE PHONE LINES ARE ON MAGIC JACK AND VONAGE AND INTERNET SO THEY HAVE THE ABILITY TO CHANGE THE NUMBER ON YOUR CALLER ID AND THEY ARE NOT EVEN SPEAKING ENGLISH TO ONE ANOTHER IN THE OFFICE WHEN THEY HAVE YOU ON HOLD. THEY ALSO SAY THEY ARE WITH THE FEDERAL CRIME INVESTIGATIONS BUEARU
Paul Roberts
Paul Roberts
2011-08-23 03:22:40
Debt Collector
I have receved various phone calls on this number from a Kevin Matthews of the Bureau of Justice Statistics stating this is a legal matter of money I owe. They wanted me to fax a copy of my check with the amount written on it. This person also said I could use a pay card to pay the amount. I could barely understand this person who appeared to have an Indian accent. I am now being threatened their attorney Frank Murphy has a case file entered in the court.
Paul Roberts
Paul Roberts
2011-08-23 03:16:19
Unknown
Hi,
I have a pay day loan from American Web Loan. They have an extension fee they take out every month until the loan is payed off. Yet I have gotten repeated calls from a Kevin Matthews of the Bureau of Justice Statistics who is difficult to understand about  paying money I owe. I was given a case file number to appear in court and a lawyer's name of Frank Murphy who is also difficult to understand and has an accent. I am not paying a dime
Smith
Smith
2011-08-17 18:40:53
Unknown
I recieve calls from this number weekly.  They ask for the same person every time.  I've been telling them for 6 months that no one here knows her or is her, and to take our number off their call list.  they're rude and pushy and won't take no for an answer.  They continue to call.
Brittany Garrett
Brittany Garrett
2011-08-16 23:35:00
Unknown
Hi
i received a call from this number for internet pay day loan ..this look like a scam but i somehow feel that if its a legal matter.. so i m afraid so much...the person Kevin Hoffman look like outside the country's people.

gob help me and take care of this matter
1-207-591-1580 1-800-235-1000 1-381-512-9431
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