206-629-9401
WA, US
Blondie
Blondie
2011-10-05 17:40:38
Debt Collector
This guy called me and he wanted me to get a Walmart Money Card and NOT to activate it he will.

They called me about 30 times in one day and kept changing the phone number!

Get in writing what they want and take it to the POLICE. The e-mail adress they give is @lawyer.com
terry weaver
terry weaver
2011-09-12 23:10:45
Debt Collector
I received a call from this number telling me i owed a lot of money to a payday loan company snd if i didnt pay it i was going to jail. the man name was domick
viki
viki
2011-08-02 03:10:44
Survey
fan with woman
Free
Free
2011-07-18 15:44:04
Debt Collector
They called me harassing my and I blocked them on my cell phone and they called my work phone threathing me... Talking bout they wish me the best.. Like they out to get me... but they are messing with the wrong one.. This is a scam... I pissed them off when I blocked them from calling my cell...
nicki
nicki
2011-07-16 03:22:49
Unknown
These a***oles had the nerve to tell me they had three criminal act against me bank fraud, check fraud and theft by taking.  I cursed they a***s out and told them those are corporate frauds you d****heads and I dont even have a job you dummies!
Bloody f****erz
Bloody f****erz
2011-07-15 16:54:47
Unknown
they just call me nd i jst hungup on them bt they started harrasing me.
then i jst call bck them and I found dat they are bloosy talibans.
they thretend me.
So I hungup on them.

asholes

BLOODY SCAMMERS
Diana Nicholls
Diana Nicholls
2011-07-14 00:21:09
Unknown
This just happened to my brother today about 4:00 CST and the person's name was Dominick but he called him from 206-629-9392.  I work in the financial industry and I knew that it was a scam as soon as my brother asked to borrow 250.00, but thank god my brother called me.  These people prey on people that are not financially smart, but I knew as soon as my brother told me that they wanted him to put the funds on a Wal-Mart card I knew that I smelled a rat.  People Beware!  I did have my brother make a police report.
harvey johnson
harvey johnson
2011-07-13 17:13:27
Unknown
i receive about 5 to 6 calls per day from this number and the man's name is dominick and he is telling me that i took out a pay day loan and it was drafted into an account called account now (which i do not have) for the amount of 600 dollars and he also said that i was going to be sued by them for 5000 dollars. i have contacted the FBI regarding this incident but do not give them any information. they have been reported numerous times and the FBI is aware of their so called business. disregard any threats for lawsuits as well as being arrested.
Smarter than them
Smarter than them
2011-07-11 22:07:23
Debt Collector
Frank smith, and michelle smith called me, they confirmed the wrong SSN, and said they were suing me out of the state of washington on behalf of some cash advance place for 10,000.00 (ten grand) ROFLMFAO
Will
Will
2011-07-06 23:01:07
Event Reminder
These guys are F***ers.  If you do receive a call like I did and are continuing to get. DO NOT give them the satisfaction of ruining your lives.  cuss them out THREATEN them.  If they can do this to us whats to say we have our hands tied to our backs. Furthermore, if we all did owe something to some loan company or debt collector we always get a notice BY MAIL.  Since when have we EVER start getting this crap by phone.  This is our personal space these people are messing with, OUR LIVES why is this still happening?  I hope officials read this. I am ROYALLY PISSED OFF by this.  You DO NOT give them the satisfaction. DO NOT...
Chris
Chris
2011-07-05 14:53:09
Unknown
I got a call this morning about 8am. They said something about tuition but it was really hard to hear them! I wanna know how they know my name and number and also how they know about me starting school, or is that coincidence?
Jerri D
Jerri D
2011-06-29 19:31:41
Unknown
I received several calls from this number on my cell phone and then also a call at work.  The man had a very thick middle eastern accent and I could barely understand him.  He said papers were being filed in regards to a payday loan with US Cash Advance that I had not paid and my workplace would be notified of the pending legal action, I could loose my job, I could be arrested, and I would need to pay over $5000 when I go to court.  He wanted my lawyers name and sounded surprised when I did not know anything about this legal action.  He supposedly read an affidativ to me over the phone and became rude and told me not to interrupt him.  What is scary is this guy had my social security number, my cell number, my work number and workplace name as well as my email address.  I have reported this to the FTC and the credit bureaus.
sunshine
sunshine
2011-06-29 13:01:01
Debt Collector
Please do not give these people any type of information about you. They are calling my home, my job, insisting that I give them a call. They have threaten to go to the police, little do they know that I have gone to the police about them and their threats. They have an accent that I am aware that his name could not be Frank Smith. Change all of your information if need be. These people are insane and desperate.
Michael Lynn
Michael Lynn
2011-06-28 23:19:37
Debt Collector
Call the local FBI office thats what I did. They are aware of them. Do not let them push you around!!! Just next time they call say you talked to the FBI they will stop calling you!
S Hoffler
S Hoffler
2011-06-22 00:51:16
Unknown
OMG!! What I'm I going to do? I gave them all my info thinking it was an oversight on one my mill collectors. I sent them money on a prepaid card of $100.00. OMG! I ALSO GAVE PERSONAL INFO. WHat have I done? I'm going to have to report this number to the police station as well. I will be contacting a Lawyer asap!! By the way, the person's name whom I spoke with is Leeza Smith. These people have an articulate accent!! Beware!!!
faye
faye
2011-06-21 18:09:08
Unknown
they keep calling about a pending lawsuit against my name and ss number for an unpaid payday loan.  I told them a week ago to send information to me via fax.  They have not.  They call many times and hang up.  This is the second time they called at work - I told them not to and they hung up.
Robert Newcomb
Robert Newcomb
2011-06-21 11:37:54
Unknown
keeps calling saying i need an attorney and to respond back to him, have no idea what this is about or when i try to call number i get mailbox full message and have to hang up. i know this is a scam, but how do you get him to stop calling..guess ill have to report number to police dept. says his name is frank smith
Not that Crazy
Not that Crazy
2011-06-20 18:39:07
Debt Collector
I received a call today from 206-629-9401 from a man with a thick middle eastern accent said there was a lawsuit for my name and ssn#.  He said that I owe froma payday loan taken out in Dec 2010, and that I needed to answer some questions.  Of course I hung up.
carrie
carrie
2011-06-16 23:21:42
Unknown
My husband, a couple of weeks ago, received several messages from a thick Indian accented woman, claiming my husband needed to call her back about a debt.  I went on this website and took the advice of you and others, not to call back.  Today, my husband received a call, from a different number, with a thick Indian accented man.  He said he was going to police officers come to our house or his work and yank him out, if he didn't call him back.  He recited the last 4 numbers of his SSN.  I was wondering if you have had this continue to happen to you.  The phone number is 508-499-7181.  This is really beginning to bother my husband and myself.  We checked the phone number on this site and it comes up no complaints.  We filed a complaint.  Let me know if this has happened to you, please.
daniel
daniel
2011-06-15 13:23:52
Debt Collector
I just received the same message from a lisa smith def. A scam I wil be buying theft insurance
Russell
Russell
2011-06-13 17:00:36
Debt Collector
I just received phone calls on my cell, and at work from the same number.  I am being harassed and threatened in regards to a debt that I do not owe.  These individuals have my information which is of great concern to me.  I have already filed a police report, but since this scam is operating outside the United States (I suspect) there  is nothing really I can do.  I will be purchasing Identity Theft Protection, on Wednesday!
Chad
Chad
2011-06-09 22:41:50
Debt Collector
I just received a call from this number... they were asking for my roommate saying there is a lawsuit against her. the lady had a pretty good middle eastern accent. i asked what the law suit was for and she said only my roommate will be able to know that but only after she verifies her SSN. this sounds pretty fishy to me. i think i might file a police report because they called my phone. 206-629-9401
At Work
At Work
2011-06-08 20:44:00
Unknown
"John Smith" left a message on my work #.  Asking for someone else.  Threatening to sue.  Wished him good luck and god bless if he didnt call him back to get it situated. THICK INDIAN ACCENT!  Totally illegal in California to threaten "customer" with a debt collection.  I told my boss and he said he recieved a call from a company just like the ones who left the message on my machine, stating his SSN and bank account numbers.  He filed a police report because they threatened his life if he didn't pay his "outstanding balance".  The police got back to him and told him the number is calling from India and they are a fradulent company.  I suggest to get identity theft protection. CRAZINESS!
Diamond
Diamond
2011-06-08 15:12:23
Unknown
I just received a phone call from someone stating their name is Lisa Smith  from that 2066299401 talking about I am 27 days past due for a loan and that they are threatening to take it to court...smh..people will do anything to make money. Gave a Fax# of 206-337-1314 to fax over documents such as, my cc#, address, and ID, along with a Promise to Pay letter...SHE TOO HAD THE INDIAN ACCENT
Faye
Faye
2011-06-08 14:17:05
Unknown
They left 7 messages about a debt I do not owe.  Heavy indian accent - extremely difficult to understand
Arianna
Arianna
2011-06-08 00:19:30
Unknown
I got the same thing happening to me... when i called back, he had all my info and said i had taken a loan i never took.  I believe it to be a scam because the way they answered the phone was not professional.  It is a lie.. but this man had all my info... SSN# and everything... so he could screw us over but dont call back! try to get identity theft coverage!!!
ron
ron
2011-06-07 02:14:32
Unknown
received 4 calls today on my cell phone, didn't recognize # so i didn't answer. Man with a thick middle eastern accent said there was a lawsuit for my name and ssn#.
1-817-437-4948 1-410-844-1212 1-800-243-9797
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