206-420-6479
WA, US
A LEGIT COLLECTION AGENT
A LEGIT COLLECTION AGENT
2013-05-01 22:29:42
Unknown
Your not getting your money back, I'm sorry to say. 1) now legal action can be made over the phone, it must be in writing via mail first. 2) collection protocol, a perso. A collector can not make any threatening statements to you, it is a violation. 3) giving out third party information is illegal as well 4) check out www.ftccomplaintassistance.com to file a complaint and make sure you capture the numbers on your caller ID, write down all the names of the people you spoke with, and the call back numbers they have you, and the names of the companies. 4) NEVER PAY A  PERSON OVER THE PHONE THAT CAN BARELY SAY YOUR NAME OR SPEAK PROPER ENGLISH! (Unless you have one of those names that know one can prounced).     This scammers make me sick. They make my job so hard, bc I have to let my customers know that they didn't pay us they paid some dude in a different country, and they still owe us x amount of amount. I get calls to my personal phone by these scammers and I just mess them until they hang up.
MN
MN
2013-04-04 16:17:30
Debt Collector
Do NOT call or pick up these people they are fraud scam people. these heavy accent middle east Indian people. they just want to scare you to pay them with money pack. they'll harass you or threaten you with warrant arrest etc... these people call me like almost every week or so. but i careless. i file a complaint to the fcc, ftc, and general attorney about these people
Minesota
Minesota
2013-03-26 23:55:54
Debt Collector
I been getting calls from these guys taking about me owing cash advance America money. They told me to pay 579.00 then case will be dismiss and no warrant will be make. if i don't pay then they're gonna file warrant on me to get arrest. so i pay 579.00 to the account department 208 witch is Mr.White. Today i receive a call from David cooper account department 209. He want me to pay 800 dollars today or within an hours I'll be arrest so i did pay the 800 dollars to David cooper on department account 209. Don't know if this is a scam or not help if its a scam what should i do to get my MONEY BACK. If its a scam hope these people goes behind bars.
lynne
lynne
2013-03-18 18:32:47
Unknown
These people are nuts, "Jon Marshal" told me he was going to arrest me.  His accent made it difficult to understand him at all, I am in law enforcement, he's a moron, and I say come and get me. If the people that are calling you cannont give you detailis, account numbers, addresses, do not I repeat do not give them any information at all.  You have a right to mail a payment that is due, if its due.  Never give them debit card or credit card info, ever to settle your alleged debt.   Make them provide you with details of your debt.  They won't be able to.  You cannot be arrested crimanally for a civil matter.  I was harrassed so badly at my place of work and at my home number that I consulted with an FBI friend who attempted to call the person who was bothering me.  When he made contact and told the man to quit calling me, they cussed him out.  They are relentless and don't scare easily, not sure what to do about them, but under no circumstances give them any info or payment over the phone.
Rosario Negron
Rosario Negron
2013-03-08 15:27:49
Unknown
I received a call from this number. He did not even know how to pronoun my name. Very thick accent. I've been getting calls of this nature from the time that I made a huge mistake and applied for a payday loan.
Told me that I was being sued. I told yeah, yeah I know all about it. I turned the tables on him and he hung up.
gina mullins
gina mullins
2013-03-05 19:31:33
Unknown
same call they must be on a role today
Gina
Gina
2013-03-05 19:12:50
Unknown
I received a call from this number and from an Jimmy Johnson and informed me i have a debt to resolve , and then today i received a call from an Alexander Black and a Kevin Williams reguarding a payday loan which has been paid back, and strong indian accent, has my address and ss # and address , stating they would have an officer ome with a warrent and arrest me.
crazyray
crazyray
2013-03-05 12:06:20
Unknown
Same as the other stories they used the names Alexander black and second Guy wouldn't give his name said they were alerting our local police to have me arrested for Freud on payday loan I've nevergotton one only applied for one online my mistake theyalways turned me down that's how I knew this was a scam also they wouldn't give me any info on thepeiple I supposedly didn't pay back!!! I hope these idiots get theirs!!!!
Renee Frazier
Renee Frazier
2013-03-04 22:14:05
Debt Collector
These people have called and threatened me... I have recorded the conversation
wow
wow
2013-03-01 01:36:42
Unknown
Today there was a message on my phone from a guy with a heavy accent. He said his name was Jimmy Johnson. It was from 206-420-6479. I couldn't understand everything he was saying and it sounded like someone was beeping on the other line. He said something about my social security number being under investigation and about me being a suspect and I need to respond as soon as possible. The part I did hear didn't make sense. I went online to see who the number was associated with and saw all the comments. I'm glad I did because I will not be returning the call.
Hilda
Hilda
2013-02-25 18:11:27
Unknown
I got a message this morning and he said his name was Jimmy Johnson and was paralega restitution offiver for "Dispate Resolution Center".  He said my social security number was under investigation for fraud and that I needed to call immediately.
Kadeeja Williams
Kadeeja Williams
2013-02-19 20:51:44
Unknown
I been getting the same calls since Friday and the guy told me his name was John Wilson he left me several messages on Friday and I have been so nervous all weekend I finally got in touch with somebody this morning and he said his name was John. He was telling me that I was going to go to prison for fraud and that I needed to settle this today and I had to pay 539.23 in order to get this resolved. I tried to explain to him that I have my lawyer and if he can give me the name of the payday loan company that I owe and I can discuss this with them. He was just trying to override what I was saying and telling me again about how my ss # is under investigation and that the local police department have my information. He wanted me to get a Walmart card and send him the money today but I told him that I do not live by a Walmart and then he said how about a western union I said that I can do that but it will have to be by the Feb. 25 he then put me on hold and came back and said what time I am going to call him Monday and I told him by 3:00. But now I know that this is all a scam and I will not be calling him back on Monday.
KACEY
KACEY
2013-02-14 22:56:39
Unknown
THEY ARE NEVER ALLOWED TO CALL YOUR PLACE OF WORK! THIS IS A BULL S*** FRAUD! THEY STOP CALLING ME AFTER I SPENT A WEEK CALLING THEM BACK ABOUT 20 TIMES A DAY! THEY ARE VIOLTING FAIR DEBT COLLECTION PRATICE!!!!! TELL THEM YOU HAVE A ATTERNOY AND THAT YOU KNOW YOUR RIGHTS AND THEY ARE VIOILTING THEM! DO NOT LET THEM BULLY YOU!
REBECCA
REBECCA
2013-02-08 17:09:49
Unknown
THEY ARE CALLING FROM ALL DIFFERENT PLACES
REBECCA
REBECCA
2013-02-08 17:08:41
Debt Collector
THEY KEEP CALLING ME AND NOW CALLING ME AT WORK.
Erin
Erin
2013-02-07 14:27:22
Unknown
They have been doing the same thing to me however today they messed up and called me from a foreign number. The number is 00442064206479. The name he keeps leaving me is Jacob Brown. Thank you for posting that this is fraud.
Rosario Negron
Rosario Negron
2013-02-05 19:32:35
Unknown
I've been getting a call from this guy/firm for about a year. I made the mistake of applying for a payday loan, which I never processed. I decided at the last minute that i did not want it. Well, since then this guy with a very heavy accent (Indian) called me the first time to tell me that it was a legal matter, and that I was going to be arrested if I did not take care of it. I was a little alarmed because I did not know where this came from. Anyway, he kept calling me back. The red flag went up when he told me if I wanted to take care of it and settle it I would have to pay him a certain amount of money. So I went into the internet and typed his phone number and got many reviews about this being a scam and him telling the people the same thing that he told me. A couple of weeks later I get a call from a different area code. Guess what? Right, the same guy with a different company. He proceeds to tell me about a legal matter, so I did not let him finish I said I know you're from such and such and I'm being sued and so on and so forth. He hung up and never called me back.
The idiot leaves a voice mail today on my phone, again with a different are code. I told him that he should go on line and type in his phone number to see what kind of feedback he's got with this number. I let him have it. I told him not to call me anymore with this b%% s*%$#!!!! that I was aware of this little scam game that he was playing. I previously wrote a letter to the Attorney General's Office regarding these calls that they make. I did not realize that by trying to do a payday loan I would be exposed to this nonsense.
toxic
toxic
2013-02-05 17:16:19
Debt Collector
just  got the same call  this morning they  say had my  SSI  Number under   has FRAUD
and  me for fraud   too  .. has  the same  talking people  as you guys explained it  i read your reply's  here  
and a image  file  of my SSI  
2/5/13    7:02 AM
Kdavis127
Kdavis127
2013-02-01 23:10:00
Unknown
Got a call from this number Friday. He left a message and told told that he had local law forement to got and get for fraud. Will John Marshall from this number and told me he is justice department. He said that he had my social security number and he was going to put my name the for fraud.
oh1919sc
oh1919sc
2013-02-01 00:54:28
Unknown
I just received a few calls today from this number and could not understand them due to heavy India / Arabic accent.  Told them I could not understand them and they hung up.  Later I received a message stating I was prime suspect in a financial fraud case; do not ignore the call and ended with a mean God Bless You!  Almost saying it as to threaten me.  I racked my brain to figure out why and who and for what!!!!!! I googled the number and found others in the same situation.  How can we get these people!????? This is NOT right!  I want them dealt with.
KACEY
KACEY
2013-01-25 22:25:47
Unknown
This is fruad! If you have any debt and if they are a real debt collection agency then they need to send you a written vallidation notice telling you how much money you owe. They can not just pick you up and put you in jail!
snookie
snookie
2013-01-24 17:32:09
Debt Collector
got 3 calls today from a man I could not understand stating that I took money and I will not pay it back said that legal action was being taken against me he only had my name and email address and SS number said that I was doing money Laundry and asked if I got paper from then the Department of Justest I said no  he put me on hold and got his so called  Supervisor and asked if I had an Attorney  I said my Husband was one and the SOB hung up on me
sewincrafts
sewincrafts
2013-01-24 14:57:57
Unknown
Just got a phone call and their is a crimnal lawsuit against me their from Sloughhouse,California the phone number is 916-304-5183 should I be worried about this.I'm SCARED about this Idon't have enough money to file suit against them,and I don't who this is.
Irene
Irene
2013-01-22 20:29:59
Unknown
Im tired of getting calls from this number he is threating me on the phone and calling himself officer Black and he is asianP
iRENE
iRENE
2013-01-18 17:19:39
Debt Collector
jUST GOT A CALL FROM 206-420-6479 THAT I WAS WANTED FOR A FRAUD....ASIAN MAN SAID, HE HAD MY SOCIAL THAT IT WAS GIVEN TO HIM BY AUTHORITIES
Rebecca Garrison
Rebecca Garrison
2013-01-15 14:17:31
Unknown
This "Craig Wilson" has called me several times from this number and also 916-304-5183.  He has left messages threatening my husband.  He called me at 7:30am this morning and left another message.  He called again at 9:10am and this time I answered the phone.  I informed him as to who I was and he informed me about a so called lawsuit for a payday cash advance and that he was from the Dispute Resolution Center and calling on behave of Cash Advance America.  As in the other posts he has a thick foreign accent. I was asking questions as far as this so called lawsuit and he danced around my questions and not answering them.  I asked what country he was calling from and he refused to answer that.  I told him I wanted to speak to his manager and he hung up on me.  So I called again and told him that if he can continue to call me and leave the messages that he is leaving and call me at 7:30am then I have a right to either have my questions answered or speak to his manager.  He told me to quit calling him!  EXCUSE ME!  I asked for the paperwork or anything in the mail and he stated that he sent it 2 months ago.  I informed him I get the mail everyday.  I have received nothing.  My number has been blocked from me calling him back.  BEWARE!  DO NOT LISTEN TO HIS CRAP NOR SEND ANY MONEY!
Lite480
Lite480
2013-01-11 19:58:55
Unknown
This person called me to I started lol cause he was talking crazy n ask me for my ss# its fake report thm
Madman
Madman
2013-01-10 23:59:30
Unknown
This is FRAUD!!!! Fortunately I am smart enough NOT to give ANY info about myself,especially to those who CANNOT speak CLEAR and UNDERSTANDABLE English. ANY debt collection or suits will be sent with a letter and you will be contacted by the proper people affiliated with the matter involved. They will not EVER ask for your FULL social security number or any other personal identifying information except for IDENTIFYING purposes only and usually its only part of the identifying info just enough to prove who you are if they need to talk to you. This man claims to be a David Cooper and the the particular phone number that he has recently been using (206)4206479, is traced to a SEATTLE area in WASHINGTON state USA. He clearly knows nothing about anyone and has nothing to do with any legal stuff or the USA Social Security Administration. Ignore everything about this man and just hang up and report the number of times hes called and where from if you have caller id to your local authorities. I have been collecting quite a bit of information from the person in hopes of catching him. Rest assured you will NOT be sent overseas to jail if you do not pay him. He does not have that kind of power, not even close.
Shirlei
Shirlei
2013-01-09 17:22:25
Unknown
HARRASSED

***FRAUD*** DO NOT CALL THESE PEOPLE BACK.  THEY CALL ME EVERY 3 MONTHS FROM DIFFERENT PHONE NUMBERS, TELLING ME ABOUT AN "LEGAL AND CRITICAL SITUATION INVOLVING MY SOCIAL SECURITY NUMBER".  
DAVID COOPER IS THE NAME HE IS GIVING TODAY.  HE HAS A THICK FOREIGN ACCENT (PERHAPS INDIA OR PAKISTAN).  YOU CAN HEAR OTHER PEOPLE IN THE BACKGROUND MAKING THE SAME CALLS.  HE ENDS THE FIRST 2 MESSAGES WITH "GOD BLESS".  BY THE THIRD MESSAGE, HE IS THREATENING TO BRING THE LOCAL POLICE.  HE HAS CALLED ME 9 TIMES TODAY IN 4 HOURS.  **DO NOT CALL THESE PEOPLE BACK IT IS FRAUD AS PER THE ATTORNEY GENERAL'S OFFICE**



Caller: NONE
Meli
Meli
2013-01-09 16:50:39
Unknown
That just happened to me and I got sick to my stomach. I feel better now reading these post he even told me God bless before he ended his message.
1-717-745-2516 1-630-206-1730 1-782-761-7816
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