209-498-0913
CA, US
Mike
Mike
2013-03-08 20:02:57
Unknown
JB Water Solutions placed an order on-line and after checking funds we went through with it. He required him to send Pic Id, copy of CC front and back and fill out an application We are still waiting for the transaction to clear. In the mean time Jeff Barno with JB Water Solution 834 Walt Whitman Rd Melville NY 11747 Ph: 315-636-6653 has tried to place several orders with different sales people in our staff. Each request is to be delivered at a different location, has different phone numbers and for significantly larger quantities. This Jeff Brano's picture on his ID is of an African American male, however when I spoke with this individual he was clearly from Pakistan. Stay away from these fraud scammers at all cost.
Ron
Ron
2012-05-18 19:38:15
Unknown
We have recieved the same SCAM. Below is an order that looks just like the one we are replying to here. Same name but a different stolen CC. Beware.
Hello.
Here is the payment and Charges this card for the payment
20 UNITS of the PC1220 batteries
Name on card: Richard Williams
Billing : 9270 Adolphia St
City: San Diego
State:CA
Zip: 92129
Visa Card: XXXXXXXX0028
Exp: 12/12
Cvv2: XXX
Kindly charge for total amount of the order on this card I will be expecting
the order confirmation with payment Receipt from you as soon as possible
We will arrange for the pick up as soon as is ready to pick up.
Yours faithfully.
Richard Williams
Elec Store Inc
209-498-9481
Janny
Janny
2011-10-21 18:59:55
Unknown
These are SCAMMERS from China. Try to buy $ 6000 batteries from us.
Alex
Alex
2011-06-16 17:01:57
Unknown
This idiot just sent us an email. He wants to order toners from our company. SCAM SCAM SCAM. Here is a post of the email. Thank god you guys are posting here....

+++++++++++++++++++++++++++++++++++++++++++++++++++++++

Name: George Moore
Address: 2640 Gobat Ave
City: San Diego
State:  CA
Zip: 92122
Phone: (209) 498-9481
Fax: 866.643.7578
Email: elecstorese@gmail.com
Comment:
Good Day,
We are in need of any of these items bellow and if you could supply us
with
any of the items below as a urgent needed
HP LASER JET PRINT CARTRIDGE
1. HP C8543X (43X) original hp Manufacturer only
2. HEWC9730A (30A) original hp Manufacturer only
If you could not get any of the items for us, please help us to look for
where to get any of the items as a urgent needed.
Also advise the type of credit cards you honor for the payment. and the
availability in stock including when your price quote shall expire.
Thanks.
Best Regards,
Elec Store Inc
2640 Gobat Ave.
San Diego. CA 92122
TeL :(209) 498-9481
Fax: 866.643.7578
Email: elecstorese@gmail.com
ronda
ronda
2011-06-06 20:42:33
Unknown
he call at work and says bad words to my boss he bend calls for 7 months now
chad
chad
2011-04-20 02:40:24
Unknown
I got a call from this number about a electronic loan transfer .They said they deposited money into my account and i need to pay it back .They said i had charges on my and i had to go to court in california the next day.They said they were from first state attorneys office.they said they were going to send a court apperence paper to my work and home .i never got a loan no money was put into my account .I never got got a court apperence ,and did not here from them again.
Dharrassed
Dharrassed
2011-04-19 18:01:19
Debt Collector
I  have received at least 10 calls per day from this number of=ver the past three weeks. I call back and no one is ever available.
WHo are these peopl and how do I block this number from my line.
phoebe
phoebe
2011-04-16 02:47:31
Unknown
i have been receiving calls from the same numbers stating they will come to my work and get me. That i needed to be in CA on Monday or i would have criminal charges against me... This is a lie.... I have contacted the local police departement and filed a report, i has also contacted homeland security they are investigating it and i had every phone i own cell and home all tapped so every thing can be traced..... The number has changed many times... please give feed back
Taz
Taz
2011-04-16 01:52:39
Unknown
I received the exact same phone call on my cell number and they are saying attorney of record.  They were calling my home number but I had it changed and unlisted private number so they can't get it again. But this is a BIG scam I have also reported it to the police department but at that time the calls were coming from a Texas phone number.  I think they are using a phone called a MagicJack that you can get at Radio Shack and pick any phone number and area code they want.  So people BEWARE they are just trying to get money from you.  The police said they could possibly be a terrorist cell sounds outrageous but scared me. Just don't talk to them or return the phone call.  Good luck everyone!
Asma
Asma
2011-04-15 23:10:15
Unknown
I also got a call from this person telling me to call Gerald Marshall. When I call it was a guy on the phone claiming he was a lawyer and I need to handle a loan which I never took out and that I can go to jail. i told him it's not me. Then he hung the phone up on me when I call back they kept hanging up. This is the second number that call me I look up the number again just like the first on then i found this site which is a big help, it let me know someone is hacking into our computer and getting our information and trying to us it against us. This is very bad, so people be careful.
Kris
Kris
2011-04-14 14:26:46
Unknown
They are saying attorney of "record".   It took me about 5 calls to realize this.    These people have been calling my work since 2009 threatening me.   I have been threatened so many times in the last 2 years I can't remember them all.   They were going to get me fired from my job, they were coming to remove me from work, and the last one that called was an obsene call.   He was panting and moaning.   It's disgusting.    Why are they still calling after all this time??    I would have thought by now they would give up and realize they're not getting any $ out of me.   I just got a call this morning only from a woman this time.   Told her the same thing I've been saying for years.   I'm not giving you a dime.   They are nothing but lowlifes.... why can't they be stopped???
A.W.
A.W.
2011-04-13 13:00:24
Unknown
Most definately a hoodwink operation of scam artists.
A.W.
A.W.
2011-04-13 12:58:54
Unknown
Wow. This is crazy. The same rude "indian origin" (PC?) people have called me & my wife everyday several times. Glad I googled it and saw what you nice people had to say. Unfortunately for them, I am a 17-year vetran of our State's Criminal Law Enforcement Division & I have just contacted our local United States Prosecutor General's office and told a friend of mine there what is going on. Very tough to get much done across state lines, but he will look into it for me. DO NOT give them any personal information or even the time of day. The operators are extremely rude & aggressive. Our credit is perfect & I would have know if court proceedings were being brought against me long before a creditor would. I have called the 209-498-0913 number twice & told the operator that I had all of their personal information & was in the process of filing Felony Criminal charges of Harasssment by Telephone, & that I was put if fear of my families safety (not in fear, but that is the core element to getting results from Law Enforcement. I just put a call in to one of my friends at  our local FBI field office. Since these actions are crossing state lines, this is now a Federal Offense. Can't seem to get a single operator to talk to me now! LOL. Good Luck folks! REMEMBER-DO NOT CURSE AT THEM-this will only weaken you case & make you seem desperate.

Lt. A.W.
friend
friend
2011-04-12 20:19:41
Unknown
They called me today,  They called is the 5 time but from a different number.   You can tell them the following and they will stop from one number and call from different number in about two month.

Said them you have contact the state attorney office california and they are going to fill feds chargers at them.  They will hangup and leave you a loan.  

209 498 0913
i hate phones
i hate phones
2011-04-09 18:14:33
Unknown
how does he know my name he said the issue at hand is time sensitive and if he doesnt hear from me or my attourney of racket? wtf is an attourney of racket? all he has to say to me is wish you good luck and the situation at hand unfolds on me . this s*** is being read from some type of skit  and i dont think they know how to read  he said his name was nick nailer trust me its a b***s*** scam i called them back they wanted my zip code and phone number i mean cmon you called me and dont know my phone number b***s***
SHERRIE DECKER
SHERRIE DECKER
2011-04-09 17:54:15
Unknown
THESE PEOPLE ARE CALLING THREATNING ME FOR A LAWSUIT AND THAT I HAD TO COME TO NEW YORK AND GO TO COURT FOR FRAUD. I HAVE NO LOANS NO PROBLEMS THAT WOULD RESULT IN SUCH ACTION. IT IS BECOMING BEYOND HARASSMENT
Mike
Mike
2011-04-07 23:45:48
Debt Collector
Indian accent, usual bogus threats of sending officers to work.

It hurts his feelings when you call him "Apu".

Also calls from

661 240-9237  and

661 270-6712
babydolphin718
babydolphin718
2011-04-07 00:30:38
Unknown
I have received phone call from 209-498-0913. Thank God I googled the number and found this. When they called back I told them if they had any legal problem with me then they needed to file something in the courts and let the courts find me. I also told them that I have turned everything over to my local police department and if they continue to call or use any information then I will seek legal action. The guy hung up on me. Please people think twice before giving any information. I have already contacted the credit bureaus to see what step I need to take. I don't know if they really have my ssn, but I'm not willing to take that chance.
pet3
pet3
2011-04-04 16:04:14
Unknown
The loser from 209/498-0913 is the same loser that has a 347 area code - he is changing numbers - it says the call is from California now but it is for sure the same loser - DON'T GIVE THESE PEOPLE ANY MONEY AT ALL - THEY ARE HACKERS - THEIR INFORMATION HAS BEEN GIVEN TO THE FBI AND CIA - THEY HAVE ALSO SAID THEY ARE FROM AN INSURANCE COMPANY WHITE AND CASE AND THEY ARE ATTORNEYS -

THEY ARE TOTAL LOSERS AND HACKERS FROM A FOREIGN COUNTRY - DON'T GIVE THEM ANY INFO - IGNORE THEIR CALLS.
gretychen miller
gretychen miller
2011-04-04 13:11:27
Unknown
they callled me and hung up because i was screaming thank god i read this cus it scared me they told me to be in california on monday ha i live in tx
Tony
Tony
2011-04-04 11:56:38
Unknown
Same thing happening to me. I man named Ricky calling my house and spoke to my wife. He told her that he needed to talk to me about a legal issue involving my ss#. He called around 745am. Thanks for the input. Made me feel better.
Robert
Robert
2011-04-04 05:26:56
Debt Collector
This is a scam.  They threaten you with the police or legal action if you don't give them a specified amount of money.  Don't give them any information.  Report them to the police.
sHANELL HARPER
sHANELL HARPER
2011-03-29 13:22:59
Unknown
THESE PEOPLE ARE CALLING MY JOB HARRASSING ME
Laurie
Laurie
2011-03-25 15:30:53
Unknown
Just got a call myself for the same thing from some guy named Ricky. He called my work and I can get fired for this. I tried to call back but no one answered the phone, I did report this to the Tonawanda Police Dept. before I think I will again. They are scams
shelly
shelly
2011-03-23 05:56:04
Unknown
I got a call from the same number and I tried calling back and to find out what it was about. Tammy thanks fo the info. Trust me if he calls back I will give him a piece of my mind.  I am glad I googled it. Now I know the truth its a scamm.
anonymous
anonymous
2011-03-22 18:13:21
Unknown
This may be a scam. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Tammy Minter
Tammy Minter
2011-03-22 16:31:50
Unknown
i was left 2 messages and was called at work about a court case involving my ss#. the call came from califorina. i have no idea what is was a bout . i called the man back and he hung up on me cause he said i was shouting. the 2 messages he left were rude and demanding i call him "now". i tried to call back and someone keeps disconectin g the call.
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