210-401-3470
TX, US
Acme Pest Removal
Acme Pest Removal
2012-06-23 18:27:00
Unknown
Click on this one & read the posting just above mine by "2Creative Not 2 Get Even". This is great stuff! & I WILL be following a few of your idea's. My personal favorite is using the scammers phone number & name, then signing them up for free crap on the internet. Pure Genius! Know what we should do tonight? The same thing we do every night Pinky. Try to take over the world!
2Creative Not 2 Get Even
2Creative Not 2 Get Even
2012-06-23 18:16:24
Unknown
Just as an FYI, everyone, I have attempted something that you might find interesting:

I have been reading through these posts almost daily for over a year now.  This whole scam irritated me in a unique way for some reason, and I have been hell-bent to try anything and everything I can to help stop anyone else being a victim or give them any more funding for whatever ilicit purposes they are involved in.

I have chosen numbers from random posts on this forum from other people.  Keep in mind that none of these numbers had ever contacted me!  I called back and started asking questions, acted a little bit worried and when they asked my name, I gave them a fake one (said I was Chuck U. Farley, which the humor was completely lost on them).  I would then hang up.  LITERALLY WITHIN 30 MINUTES I started receiving calls for Chuck U. Farley about a warrant for my arrest, a huge bill for a payday loan that wasn't paid, check fraud charges, etc.  Chuck U. Farley doesn't even exist, the name was an invention of my imagination, but they sucked onto it like leaches thinking it was yet another person they could scam out of money.  As soon as they had a phone number & name, a bad debt of outrageous porportions "magically appeared".

On that note, I agree that we seem to be getting nowhere with assistance from our own government.  I have filed complaints with every branch I can think of (& some new ones I found online).  There has been no response, action or resolution.  I have resolved to just keep trying to help as many as I can from sending their hard earned money, and for myself start seeing the humorous side of it all.  Here is a previous post I listed.  It may give you some good ideas on how to deal with them, but at the very least it should add a little humor to your day:

"Here's some more ideas to add in there:

They have started in with a new number now (210-401-3470), so the game begins again!  This time when the guy identified himself as an "officer", I told him he has called a crime scene and I started interrogating him.  He hung up after some stuttering and stammering.  Anyone who did not see my last post, here it is again with some more creative ideas on how to deal with these idiots:

"OK, first off, everyone CALM DOWN and don?t freak out about these guys.  No matter what they say or what they threaten, they CAN?T do anything to you.  I know every one of us has tried filing reports with law enforcement, FTC, FBI, ic3, etc.  It doesn?t seem to work, because these guys aren?t even in the USA.  So take a deep breath, relax and don?t let them ruffle your feathers.

Now, I started getting these calls about a year ago.  I have personally used all of the tactics below, and they do stop calling me for about 6 months?so the way I figure it, a little time out of my day to give them back a taste of their own medicine is worth it for 6 months of peace and quiet.  Keep in mind, as well, every minute you spend screwing with them on the phone is a minute they are NOT able to scam someone else.  (And the only way they will ever stop is if nobody pays them any money ever again!)  And now for the fun part?how to screw with them back.  I will start with the easiest and move up the line with the more time consuming:

If you have no time to mess with them:
a.    Just don?t pick up the line.  Let it go to voicemail and delete the message.
b.    Pick up the line and immediately hang up.  Keep doing it until they stop.
c.    Pick up the line and use an air horn or police whistle blown straight into the mouthpiece of the phone.  (I personally like the canned airhorn the best.)
d.    If they call while you are driving, turn the radio up as loud as possible and answer the line on speakerphone.  Don?t say anything, just let them listen to the blasting music.  Heavy metal music works best, but I personally have a CD with Star Spangled Banner on it, so I play that as loud as I can.  Just leave the line open with the music blasting until they hang up.

If you have a little more time to mess with them:
a.    Ask if they are related to the deceased (insert your name here as the ?deceased?) or just a family friend, because ?the viewing of the body if for family only, but the memorial service is open to everyone.?  Ask if they would like directions to the funeral.
b.    Simply tell them that you have read all about their scam on the internet & seen it on the news on TV, so you aren?t paying anything.  Don?t listen to any response, just hang up on them after saying this.
c.    Use this one only if you are willing to be as crude as they are:  Using the name they gave you (i.e., ?Officer Mike Taylor? was the last one I got), say, ?Is the this THE Officer Mike Taylor I read about on the internet?  Is it true what the posts online say, that you have such a small d**k that even camels won?t have sex with you??  Then hang up on them.
d.    (For this one, I must first apologize to PETA and all vegans, but it highly offends the scammers because they consider cows to be divine beings.)  Tell them you don?t have time to speak with them, because you work at a slaughter house and you have over 100 cattle you need to ?kill off? before the end off the day.  Then hang up on them.
e.    Are you good with theatrics?  Then try this one?it was actually highly effective for me:  Put on your deepest, scariest, growliest voice and just whisper into the phone over and over, ?I command the demons to come for you, I command the demons to come for you, I command the demons to come for you??.  Just keep whispering it over and over until they hang up.  I think this one worked well because they are quite superstitious.
f.    If you know a foreign language, answer the phone in it and just keep talking in unintelligible phrases.  The more obscure the language, the better.  Don?t know a foreign language?  Pig Latin seems to work just as effectively.
g.    Ask if they are calling from the convenience store, and can they give you last night?s winning lottery numbers, because you are sure you have won.  For any response they give to it, just keep yelling over and over, ?I won! I won!?
h.    When you answer the phone, ask them where your pizza is and tell them because they didn?t get it to you in the ?30 minutes?, you?re not paying for it.  Hang up.
i.    Tell them you are at work right now, but to call you back on your ?home? phone, and give them this number: 202-835-0778.  (This is the scam and fraud reporting division number at the FBI.)  Hang up.

If you are REALLY p***ed off, and have plenty of time to screw with them:

a.    Go on to Craig?s List and post an ad in the wanted section or services section  saying you are looking for a payday loan company because you need a loan.  Ask they call you right away.  List the scammer?s name and phone number as the contact information.  (This sends the scum-sucking bottom feeders off to call the other scum sucking bottom feeders?LOL)
b.    Go online and look for every free daily horoscope, free insurance quote, free mortgage lending, etc., and click on the ?have an agent contact me? link.  Type in the scammer?s name and phone number.  Viola!  Now they will get flooded with telemarketers as well.
c.    If you would like to blow off steam, and have no problem with swearing, just keep calling them over and over pretending you have Tourette?s Syndrome by just screaming obscenities in the phone until they hang up.  This works pretty good in the car, because no one else can hear you and it is a good tension reliever.
d.    Log onto these payday loan sites and enter all of the scammers? information on it.  This way they might even wind up on their own list!
e.    (Do NOT attempt this one unless you have state of the art spyware & virus protection, and even then, you still are taking a risk):  Go into your spam folder on your computer.  Find every email you can about ?you won millions of dollars? or ?the Nigerian lottery? or something to that effect.  Send it back with all of the scammers? contact information.
f.    Research for the phone numbers to both local and national TV news stations ?breaking news desk?.  Again, tell the scammer on the phone to call you at your ?work number? and give the number to the news station?s phone number.  (Hopefully, if the news stations get enough of these calls, they will start airing more stories about it, reaching more people and reduce the number of victims that fall for this.)

Again, before sending money to ANYONE, stop. Think.  Do you have any paperwork showing you owe money?  If not, ask for paperwork.  If they refuse to send it, they are scammers.  A real collection agency will always: 1. provide paperwork; 2. never yell or cuss at you; 3. never require you to pay first before receiving paperwork; 4. never identify themselves as an officer of law enforcement; 5. never threaten you with jail, arrest or physical harm.
melissa
melissa
2012-06-23 00:14:54
Prank Call
i actually just xalled this number to see what would happen and at first they were like hey baby  i w uanna f*** you. then later i called and theyre like this is robert marshall from armstrong law firm. theyre annoying.
Krispygiraffe
Krispygiraffe
2012-06-22 23:27:50
Debt Collector
So this Officer Marshall something or another called me and threatened I am being sued by unitedcashloans for a payday loan I never received, well guess what I called the United loan place and they stated they didn't even have record of me! So what do I do I call the 210 number back to tell them this info and suddenly Officer Marshall's name magically changed to Jared Owen and told me to suck his ****, very unprofessional and started speaking a foreign language.... total scam but if you want free entertainment or for someone you hate give them that number and tell them to talk to Officer Marshall and see what reply you get, very funny (yet horrible for the people that fall for this because of fear) and equally entertaining some of the responses you will get! Ignore the call they do stop eventually
natasha
natasha
2012-06-19 17:35:15
Debt Collector
I owe some money...verify my information..
lulu
lulu
2011-12-21 18:16:23
Unknown
constantly calling, always someone who speaks broken english.  Do not know who they are, do not care who they are? They say they are from a law corporation.  I have received anything in the mail from anyone. So I just hit the decline button on my phone.
Christina
Christina
2011-12-20 14:52:12
Debt Collector
I received a call at my work from "James White" as well this morning from 210-401-3470 threatening jail time and he had a warrent for my arrest for frauding the government he worked at Lohan Attny General Office in Texas. I ticked him off when I laughed and said whats your real name because I am sure its not James White you are not an american and I am sure where ever your thick middle eastern dialect is from they dont name you James White. He began to yell at me and I couldnt understand him and then hung up. I wish these fraudulent calls could be stopped I dont owe anyone any money for anything nor have I ever!
annoyed!!
annoyed!!
2011-12-16 22:07:17
Telemarketer
I recieved a call from this guy James White telling me he was from Law Investigating Department, and I had commited fraud against CashNet Usa, I told him that he was a damn lie, and to give me the website, and a fax number, he got really made start asking me to give him my supervisor number, my attorney's number,and that I was going to jail. I asked him his name again he then said Mike Wilson, i said I thought you were James White he then said James White was the paralegal, I told him to get the hell off my phone he said I will keep calling, then he hung up, so I called him when I asked for James White or Mike Wilson, he wanted to know my number what was my name, so I gave a fake name, I then told him I was recording the conversation for the police which I was,I kept asking him the name of the company and a website address, he couldn't handle the conversation told me Happy Holiday's and hung the phone up, I called back several he would pick the phone up and hang it up. He picked the right person to F**k with today, I told him we can do this all day long, a** hole!! I know I never applied for any type of loan. Another thing when they call you you can hear the fake background noise each time. These guys are just trying to scam ppl, please be aware of them.
ms graze
ms graze
2011-12-16 20:44:51
Debt Collector
This is a scam.  Orignally got call from 210-4013470, James White.  I told him his name was not James.  I then asked him where he was calling from and he said U.S. Texas.  I said no, try again.  Then he said Houston.  I told him no you are not I.D. says San Antonio.  I don't care what U.S. Department of Law Investigations you are calling from, every American is not stupid and is not going to give you any money.  I don't deal with stupid people.  CLICK.  He called back and I told him, not interested.  He started saying he wanted ____ me.  I told him I want a lot of things.  I then told him you have to be 6'5 to ride this ride and  I don't deal with camel jockeyes.  He really started cursing.  TO EVERYONE ANY CALL LIKE THIS IS A SCAM.  THE FBI HAS A WEBSITE WARNING OF IT!!!  It is said that this money is being used to fund terrorism.  I will be signing up for a goggle account.  It is free.  It will ring, one of your numbers or all of them, i.e. cell, home, business.  It works very similar to the old answering machines where you could hear before you answered, when you hear the voice, you can hit block.  IT WILL SHUT THEM DOWN.  I ALSO READ A POST WHERE THESE SCAMMERS KEPT CALLING A LADY AT WORK.  SHE GOT A WHISTLE!  WE NEED TO SHUT THEM DOWN.
KHINE
KHINE
2011-12-16 20:42:41
Unknown
Yes.............This indian MEN ........only listen to hIS sounds/voice and can know how heartless he is..


Everyday phone me and say with law investigation he has lawyer and wants me to give $6000 ...

and he is already know my SSN and Home address....he will let me going out from my home and send me to the jail etc.......

moreover,i never met with that i am just under 19 years old children........so  heartless...Scamss

1.Don't pay money
2.Report this number to department...
3.Block your phone
TMAN
TMAN
2011-12-16 20:40:16
Unknown
TOTAL ScAMMERS!!!! I happened to receive a phone from a "JAMES SMITH" (very original) while I was reading everyone's blogs...I told "JAMES" that I knew this was a scam and he hung up on me!!!!BLOODY A***OLES
idiots
idiots
2011-12-16 20:38:48
Debt Collector
some one call me from this number nd tell me abt they filed a law suit on me...... what the f*** .....?? he he scameers ..... u baggers ..i want to do fraud with us .. he he ......loooooooool scammers
tyyo2003
tyyo2003
2011-12-16 20:37:59
Debt Collector
I receive these phone calls and messages daily, everytime I actually speak to them they can't give me any information on why or how I am being investigated or who I committed fraud against.  Today the chick that answers the phone when you call back go kind of funky with me and hung up in my face, so I called back and left a message threatening to report them and sue them for harassment.  I'm waiting to see what they will call back with next......lol
lil bit
lil bit
2011-12-16 20:37:07
Debt Collector
i actually just got this exact phone call like 2mins ago. Its 8-17-11 around 10:47am. Very horrible english. I just didnt answer cause i dont numbers that i dont recognize. Well he left a message stating the same exact information you have posted. I has actual part of a big scam 2yrs ago that clean cleaned my account and had to get the IRS involved. Although i got my money back since i had dat coverage with my bank..i hate it for anyone who has to go through this.
still fed up
still fed up
2011-12-16 20:35:52
Debt Collector
Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken English.  Gives American/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, Mike Davis, Michael Davis, Shane Harris, Shaun Harris, John Adams, John Rogers, Eric Williams .  Threatening jail time,  ?a bad situation unfolds?, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "download" a subpoena..arrest warrant...law suit..going to arrest me at work...meet me at courthouse...must have my "retained attorney of record" call as soon as possible. Sometimes has the nerve to say ?God Bless You? or ?Good Luck?.  HILARIOUS considering I actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. I called CashNetUSA and they stated that this was a scam.  They have NO information on me whatsoever. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan or anything else....from years ago! Gave him the # to my attorney....the Better Business Bureau....became irate. Also give number to local police fraud division as attorney?s number.   Using female ?Kim Stewart from Jaffe and Jaffe Law Firm? claims to have sent legal documents to a gmail account.  So silly! Officer Chris Williams from law firm of "Cyber Crime Unit".  States supervisor will be arrested and interrogated as well!!

#s used:
646-653-2116
347-635-5971
358-956-4259
502-291-3000
202-241-5919
592-672-7369
421-781-8274
646-571-3386
646-396-9593
954-849-4843
585-331-8325
724-315-7309
347-286-7465
520-336-9109
502-291-3000
502-291-0000
315-551-5643
866-447-9180
424-244-6224
424-244-6221
408-520-2483
806-590-7967
253-243-2592
646-389-2748
281-763-0470
856-907-0406
281-763-0670
408-663-9405
315-701-5560


Have filed/reported complaint with State Attorney General's Office, IC3, Credit.com, this website, numerous other scam alert websites and anyone else who will listen, it is actually VERY comical now.  My co-workers and I enjoy listening to the voice messages or "playing along" with their script.  "We will arrest you at work." where do I work?"  "You know where you work."  Complete IDIOTS!!

Has now started sending ridiculous emails to a rarely used gmail account. States to call 408-663-9405 if I don't want to go to jail, but that I'm going to jail because I won't pay.  Horrible, broken english.  Obviously a botched attempt at a form letter/email.
1-845-789-4120 1-605-996-2121 1-323-331-9084
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