206-451-5071
WA, US
JM
JM
2011-06-06 20:42:13
Unknown
I also have been receiving harassing phone calls from an officer John Peterson from this number. He has a horrible accent. I can barely understand his messages. I have been threaten with jail time and hefty attorney fees, I have been contacted several times from these people.
HP
HP
2011-06-06 20:42:13
Unknown
I have received 4 calls from this number the guy is so hard to understand and he said is name was office Don Rogers and I am in for a nightmare and only god can save me.  This has got to stop!
mm
mm
2011-06-06 20:42:13
Unknown
Got a call from Officer Mathew Rogers today. Threatening a lawsuit. Rude, swearing and threatening me.
Said he was from FBI to get a return call. Come to find out it was FCI. Heavy accent and obnoxious, calling my boss all kinds of names and said she was going to jail as well.
faye
faye
2011-06-06 20:42:13
Unknown
He called my job, and spoke to my manager saying he was office john peterson.  Told me to shut the f*** up, before I could speak.  I couldn't understand him either.  But he asked me if I wanted to settle over the phone or in court.  I asked what I had done he told me the same thing again.  I said take me to court, and he cursed me again saying f*** you motha f***ing b***h, and hung up in my face.
Brown
Brown
2011-06-06 20:42:13
Unknown
These people are harassing me Officer Zack Freeman. I just called him back and told him that he isn't an officer and he hung up on me. He keeps calling saying that he is going to send officer to arrest me. So pack my bags. He is an idiot. He wants my debit card info. I just called him back. These people are crazy. He hung up on me agian. I am getting a lawyer.
faye
faye
2010-08-09 21:19:06
Unknown
He called my job, and spoke to my manager saying he was office john peterson.  Told me to shut the f*** up, before I could speak.  I couldn't understand him either.  But he asked me if I wanted to settle over the phone or in court.  I asked what I had done he told me the same thing again.  I said take me to court, and he cursed me again saying f*** you motha f****ng bi***, and hung up in my face.
Hawaii808
Hawaii808
2010-08-04 18:25:42
Debt Collector
I have phone from this number that saying i owe i have to pay them or else they will send officer here on my job, what do i do i don't want tp get embrassed, he said his name is officer Eric Butler.Help me.

Thanks
juan
juan
2010-07-30 21:48:47
Debt Collector
today i recieved a phone call from these animals claiming i owed them a dept of some sort, i dont know i couldn't understand the damn arbic, hebrew/ s****y english he was talking in. he said his name was Officer MATT ROGER, (Yeah right, two english first names) anyways i was at work but off the clock when this happened and the non-english speaking fool started threatning me to pay this loan i supposably had (didnt know a damn thing about it) and started yelling at me cuz i kept asking him wat was the company name and when did i take the loan and how much it was for, (he had NO answer, just kept trying speak english, I THINK) (s*** i understand my 2 year old child better than him) so i asked him if tried contacting me before or if they sent any letters he said they sent many letters i told him was it certified he said no (WELL i didn't get any letters) i told him send me a certified letter and if the certified receipt has my name on it THEN I GOT IT then he said that they have called me at home i said NO, because i dont have a cell phone or home phone thats why your calling me at work du****it. then he said sir i will have you arrested from your job right now if you dont pay, he said i can settle in code (i think he meant court) for $7,520 or out of court $952.00 ...... i said i'll settle in court and take $7,520 dollars from your azz and i'll settle out of court $9.52 cents for penitrating your mother (my co-workers were laughing their azzez off) he heard them laughing and said who is in the background laughing i said dont worry they just got done with your mother, they're laughing because she was terrible at her job but yet she is less than 10 bucks so they have no regrets. finally he started screamin $#$@^$#&$%#&% dont know wat the hell he was sayin at all, it was goin on for a couple of minutes with him screamin through the phone, i said SIR,... SIR,.... SIR,.... SIR..... RELAX, (this guy was really pissed off and rude) he said i will arrest you right now, i said yeah sure hope you can run REALLY REALLY fast i live in missouri and your calling from seattle yeah OKAY..... He said are you going to pay or wat, i said UUUUHHHHMMMM........ (for like a minute) he said this is a serious matter, i said i know your mom has been crying for like a half hour after we got done, MAN she is a taker and very well pain disciplined.  Then hung up!!!!!   (Don't Let These People Try To Rob You They May Sound Intimidating But Give In.....)
Edie
Edie
2010-07-29 19:24:58
Debt Collector
I got a call today from 2064515071 and he said he was a shariff to claim money from a loan i did. He kept telling me he was going to put me in jail if i didn't pay today. I told him i already had it took in care of,then hung up on him. He called back and said he was going to have me arrested today and then he went on saying i was going to die.
james
james
2010-07-28 20:20:19
Unknown
These people call constantly from somewhere in asia. They claim to be with "the federal government department of law and investigation" obviously a scam of some sort.I have reported them, several times, but get told that they are outside the jurisdiction of the US so not alot can happen.  So have fun with it. They claim to be someone by the name of Ronnie, or Randy, or John, and have a very thick accent and very little grasp of the English language. So tell them they have mispronounced your name and its actually pronounced Apu, or Habib, or something to that effect. Ask them for what department of the govt they work for and tell them you know them, you work in the same dept, and where is the $20 you loaned them last week? Have a friend or your spouse, or your teenager, or a guy on the street, be your "lawyer" and quote fake laws to them (they do it so why not you?). Tell them you know where the govt is hiding the aliens and thats the real reason they called, then start talking in pig latin. They get bored after a minute, tell you to go do something either physically impossible to yourself, or your mother, and hang up.  Of course, I have no life, so I call back and claim to get disconnected. they stop calling after about 10 calls from me. Its just fun for the whole family!
lamet
lamet
2010-07-28 20:13:08
Unknown
As posted previously - THIS IS A SCAM -coming out of India.   NOT REAL DEBT COLLECTORS AT ALL.

Please take the TIME to read ALL the information - it was posted to HELP YOU

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  

http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
unknown
unknown
2010-07-28 19:37:26
Debt Collector
got a call from an Officier James Austin from Financial Crimes...calling from 0000 so I didnt answer the call let it go to voice...they called my home and work leaving messages...I didnt call back the # 206 451 5071 that they asked me to call back at...they left a very threatening message in an Indian accent...I could hear like he was calling from a call center or something due to the background noise...glad i didnt pickup or return their calls after reading the above...how can we stop these ppl???  It's harrassement and false business practices especially when calling our employers for no valid reason...a court judgement would have to have been rendered...where's the documentation?
Bobby G
Bobby G
2010-07-28 00:25:12
Unknown
These are Pakistani scam artists, or so they think. There is no branch of Gov't with their name. This Mike Edwards is a fool. They already have my phone number, so I make it a point to call them everyday for the last two weeks to let them know what I think of Pakistan. They get fired up and make threats, say Bin Laden is coming to get me, etc. They really like it when you call them and ask if they were in "Slum Dog Millionaire". Total group of dumbasses. Sad thing is when innocent folks get worried about these goons. Follow the sage advice from the above poster and call the FTC, and local authorities. All of the numbers they tell you to call are from the Seattle area, and are linked to Pakistani phone lines.

Don't sweat these farksticks at all. Just tell them to come get you, no one shows up.
trina e
trina e
2010-07-23 21:42:57
Unknown
some guy called with a foreign accent, said his name was officer mike edwards, when the phone rang the number showed up as 0000, i never picked up and he left a message to dial the 206 number back and as soon as i get the msg, and said he was calling from the federal crime investiation.... I know i don't owe anyone anything, and i'm far from any type of crime! These people need to be dealt with for calling trying to run scams on people! Im glad i didnt waste my time answering this jack***!
Hospira, Austin
Hospira, Austin
2010-07-23 20:38:57
Unknown
Individual call and stated they needed to speak with an employee of our company. Individual was informed that the person worked in an area that could not received direct calls from outside the plant. The individuals stated that he knew the employee was here and wanted to speak with them. At this time the individual became very belligerent and disprespectful. The individual continued to call our operator for the next three hours over 51 phone call received.
This Just In...
This Just In...
2010-07-19 18:35:11
Unknown
From Lamet's post:

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
Annoyed
Annoyed
2010-07-19 18:27:12
Debt Collector
Caller w/ a foreign accent called my cell phone and work phone, posed as an officer from the Federal Crimes and Investigation Department (there isn't such a thing) and said I defaulted on a loan with a company called Fast Cash, who was pressing criminal charges. I've never even heard of the company. But they would settle with me outside of court for 10% if I gave him my bank account information right then and there. It was not convincing. When I asked for written confirmation he became very rude and insulting and hung up the phone on me.
McMullen
McMullen
2010-07-09 17:18:25
Unknown
These people are idiots trying to get you to send them money and say its for fraud a some stupid claim against you.
#1. If you didn't recieve a judgment by mail - There is no legal ground
#2. Don't give them any information.
#3. Always ask for their information (boy does it piss them off I was called a f--ing b-----d today I laughed in his face)
chocolate88
chocolate88
2010-07-01 04:25:41
Unknown
Office Mike Walker has been calling and leaving me message for the past two weeks about fraud on loans. He told me I was required to pay money ASAP or legal actions would be taken against me! I dont understand why he is calling me nor have I made any loans! WHO IS THESE PEOPLE!!!!!!
1-415-230-2021 1-916-287-3958 1-951-493-0013
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