210-893-5644
TX, US
Kittie
Kittie
2011-06-06 20:42:41
Unknown
If the number 210-893-5644 is calling you, IT IS A SCAM.  They called me this morning stating I owed money. Stated I would be arrested withi in a few hrs if I didn't pay them $310.  They are stating that I got a loan from them and defaulted.  ITS A SCAM!  If you get calls from this number, Report them to your local Attorney Generals Office.
TC
TC
2011-06-06 20:42:41
Unknown
WHO IS CALLING ME FROM THIS NUMBER AND HARRASSING ME AT WORK 5X WHEN THEY KNOW ITS ILLEGAL TO CALL A WORK PLACE.... DOESNT MAKE SINCE... HELP!?
larry
larry
2011-02-06 05:06:35
Debt Collector
On Feb 1, 2011 and a couple of other dates.  I received a phone call from a Mr. Alvin Russell and along with Andrew Booker.  He spoke with what it sounded as a middle eastern accent.  He was very hard to understand, do to he English being so broken up.  Stating that if I did not pay the amount of $1800.00 for an unpaid cash advance loan. If I did not pay by the end of the day I would be arrested the next morning.  You are committing fraud by not paying and that it would be a $8K for court costs.  I would be arrested at workor at home  in front of my children.  They had all of my information such at my home address, phone numbers, social security number. I said that I did not have that kind of money at this time. He wanted me to write a letter stating the I have good interntions to take care of this matter.  I am willing to make a payment of $1800.00 at of the date above.  He was wanting my VISA number, exp. Date, and the last 3 numbers on the back.  Then I had to authorize a payment and that I will NOT take legal actions.  I assure that I will not dipute this transaction.  I was scared I told him that he WOULD be contacted by my ATTORNEY he hung up and has not called back.   I was freaking out the rest of the afternoon.  Went to our attorney and he said that it was a scam.  I had been scammed once and it was not going to happen again.  He had gotten an email from the attorney generals office of the state of OREGON.   I just want to let everyone know that it is NOT very nice to SCARE the H.LL out of people.  This could cause someone to have a nerveous breakdown or worse have a heart attack and pass.  In doing research on the F..KING person took the IDENTIY of a person that had just pass away.  I feel very sorry for that persons family.
Lena Charley
Lena Charley
2010-08-13 19:34:21
Debt Collector
I got a call that  man call  Officer Danny Foster aand he threaten me to pay 1312.12 as outside court settlement and to send 500.00 right away or I will be arrested within 24 hrs and pay a fine of 6500.00 and I tried asking him with company he represented he would't say and he just say it was result of a online payday load, but I call my attorney and he told me it is a scam and don't send any money and she said they don't put in jail for debt of any kind. I was told not to talk with him and just hung up the phone on him.
lamet
lamet
2010-08-13 17:07:52
Unknown
this is FRAUDsters using Caller ID spoofing and not really calling from this number..
lamet
lamet
2010-08-13 17:07:03
Unknown
Please turn off your Cap Lock button -

The SCAMMERS love to post their FALSE information claiming this scam is legit using all CAPS.  

We certainly do not want Legitimate complaints to be confused with the scammers lies!
jk
jk
2010-08-13 16:54:50
Debt Collector
officer foster told me i received funds to an account i own, in which i did not. i asked what the loan amount was and he could not tell me!!!!?????? i was like, sorry wrong guy! and hung up on his azz...he called me back stating that i was going to be arrested as this is a federal case, if i didnt want to resolve it. He shouted i better get a lawyer and call child protective services. LOL..BECAUSE I WAS GOING TO BE ARRESTED...
amy
amy
2010-08-11 16:10:41
Unknown
THANK YOU SOOOOO MUCH THESE PEOPLE HAD ME SCARED TO DEATH I KNEW I DID NOT DO ANYTHING WRONG BUT THERE SCARETATICS REALLY HAD ME A NERVOUS WRECK PEOPLE LIKE THIS SHOULD BE PUT IN JAIL THEMSELVES THATS JUST RUDE AND MEAN!!!!!!!!!!!!
JC
JC
2010-08-05 21:48:27
Debt Collector
I received a call from Officer Danny Foster today stating that I was being investigated and if i dont pay I was going to be arrested. "Get A lawyer" hung up. Do***e Bag! Scared The g pers out off me.
Jillian Call
Jillian Call
2010-07-28 17:40:51
Debt Collector
Very important to call back or be arrested
red rod
red rod
2010-07-23 15:22:56
Unknown
Danny forster just call saying they were going to arrest me if i dont pay. these people dont have anything else to do.
LAMET
LAMET
2010-07-21 18:21:10
Unknown
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

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.
Kittie
Kittie
2010-07-21 18:11:15
Debt Collector
KNS is a SCAM Company.  IT IS FAKE. Mid-eastern guy by name of Danny Foster posing as an officer and threating people of arrest for a defaulted loan.  I have reported this company to Tex-Link and my local attorney generals office in IOWA.  These people are calling people all over the US and trying to use scare tactics to give them money for FAKE transactions.  DO NOT GIVE THEM ANYTHING, BUT DO GIVE THEM THIS INFO: THEY ARE SCAMMERS. THEY CANNOT HAVE YOU ARRESTED, AND TO GO JUMP IN THE RIVER NEAR THEM!  LOL.
Kittie
Kittie
2010-07-21 17:08:55
Unknown
I have been harrasing them back!  :)  they don't want to play anymore.  abandoning my calls.
Kittie
Kittie
2010-07-21 16:42:11
Unknown
Report these guys to the local attorney generals office. they are a scam. DO NOT GIVE ANY INFO OR CASH TO THEM. IT IS A SCAM!
Kittie
Kittie
2010-07-21 16:39:41
Unknown
They are a scam.  Tell your mom to report them to the attorney generals office. Also, she can try to get her social security number changed by reporting them as fraud, if they have her social security number.
Kittie
Kittie
2010-07-21 16:37:23
Unknown
THIS COMPANY IS A SCAM!  THEY ARE TRYING TO DEFRAUD PEOPLE OF CASH.  DO NOT COMPLY WITH THEM.  CONTACT YOUR LOCAL ATTORNEY GENERALS OFFICE. IF THEY THREATEN YOU TO BE ARRESTED, IT IS NOT TRUE.  YOU CAN NOT BE ARRESTED.
candace
candace
2010-07-08 17:32:57
Debt Collector
This is fraud these people called my mother from 210-893-5644 and had her all upset for nothing telling her that I will be arrested if I didn't handle the debt! A lady with a heavy middle eastern accent called and stated that her name was officer nancy williams I could barely understand her she said that if I didn't contact her and pay the debt I will be going to jail! So I google the number and got this site!!! So thanks for this site it really helps and I will most definitely tell everyone about it!!!!
R.Gaither
R.Gaither
2010-07-07 19:18:16
Unknown
I?ve been getting these harassing calls all day today the number that is calling me shows up on my caller ID as 000-000-0000, but when I ask this person what their number is he gave me 210-893-5644 this number belongs to Tex-Links communications a sister company of Pac-West telecom located in Stockton CA.  I sent a e-mail to Pac-West Telecom (pwnoc@pacwest.com)  Advising them to contact their end-user and to have them add me to the "do not call list".  I suggest that anyone getting these types of calls to do the same.  This person did not realize that I work as a Systems Engineer for a phone company and that I have access to several databases.  This is a scam and they should be stopped, they are asking for information......
Tasha
Tasha
2010-07-07 16:56:45
Unknown
I RECEIVED A CALL FROM A UNAVAILABLE NUMBER AND HAD 6 MISSED CALLS FROM A UNAVAILABLE NUMBER BEFORE 9 AM TODAY. SPOKE TO THE PERSON THIS AFTERNOON AND THEY SOUNDED AS IF THEY HAD A MIDDLE EASTERN ACCENT. BARELY COULD UNDERSTAND THEM. ANYWAYS, THEY TOLD ME I OWED ALMOST $760 FROM A UNPAID LOAN FROM US CASH ADVANCE. THEY STATED IF I DIDNT PAY THEM THAT DAY I WOULD BE ARRESTED THE NEXT MORNING. THEY SAID THEY WERE WORKING AS A NOTIFICATION COMPANY. THEY READ ME AN AFFIDAVIT THEY HAD SAYING I COMMITED SUCH CRIMES AS FRAUD ETC. WHEN I ASKED FOR MORE DETAILS AND HOW COME THEY HAVENT CONTACTED ME PREVIOUS TO THIS CALL THEY SAID THEY HAD EMAILED ME 3X AND WARNED ME. THEY HAD ALL MY INFORMATION SUCH AS MY HOME ADD., PHONE NUMBER AND SOCIAL SECURITY NUMBER. THEY THREATENED ME AND TOLD ME THEY WOULD HAVE ME ARRESTED IF I DIDNT PAY THEM RIGHT THEN AND THERE. I TOLD THEM I DIDNT HAVE THAT KIND OF MONEY AT THE MOMENT AND WOULDNT BE ABLE TO PAY ANYTHING UNTIL MY NEXT PAYDAY. SO THEY WANTED ME TO WRITE OUT A LETTER STATING I WOULD PAY THEM $500 ON THAT DAY AND WANTED ME TO SIGN AND PROVIDE MY ID AND FAX THEM IT TO THIS FAX NUMBERS 206-309-3660 AND 206-202-5171. I HAVE UNTIL THE END OF THE DAY TO FAX THIS. THE MAN SAID HIS NAME WAS OFFICER BRIAN JONES AND GAVE ME HIS CONTACT NUMBER AS 210-893-5644 TO CALL HIM AND LET HIM KNOW WHEN I WAS FAXING THIS. I HAVE BEEN FREAKING OUT ON THIS PHONE CALL ALL DAY.
MARIA
MARIA
2010-06-30 20:51:14
Unknown
I RECEIVED A CALL FROM A UNAVAILABLE NUMBER AND HAD 6 MISSED CALLS FROM A UNAVAILABLE NUMBER BEFORE 9 AM TODAY. SPOKE TO THE PERSON THIS AFTERNOON AND THEY SOUNDED AS IF THEY HAD A MIDDLE EASTERN ACCENT. BARELY COULD UNDERSTAND THEM. ANYWAYS, THEY TOLD ME I OWED ALMOST $900 FROM A UNPAID LOAN FROM US CASH ADVANCE. THEY STATED IF I DIDNT PAY THEM THAT DAY I WOULD BE ARRESTED THE NEXT MORNING. THEY SAID THEY WERE WORKING AS A NOTIFICATION COMPANY. THEY READ ME AN AFFIDAVIT THEY HAD SAYING I COMMITED SUCH CRIMES AS FRAUD ETC. WHEN I ASKED FOR MORE DETAILS AND HOW COME THEY HAVENT CONTACTED ME PREVIOUS TO THIS CALL THEY SAID THEY HAD EMAILED ME 3X AND WARNED ME. THEY HAD ALL MY INFORMATION SUCH AS MY HOME ADD., PHONE NUMBER AND SOCIAL SECURITY NUMBER. THEY THREATENED ME AND TOLD ME THEY WOULD HAVE ME ARRESTED IF I DIDNT PAY THEM RIGHT THEN AND THERE. I TOLD THEM I DIDNT HAVE THAT KIND OF MONEY AT THE MOMENT AND WOULDNT BE ABLE TO PAY ANYTHING UNTIL MY NEXT PAYDAY. SO THEY WANTED ME TO WRITE OUT A LETTER STATING I WOULD PAY THEM $500 ON THAT DAY AND WANTED ME TO SIGN AND PROVIDE MY ID AND FAX THEM IT TO THIS FAX NUMBERS 206-309-3660 AND 206-202-5171. I HAVE UNTIL THE END OF THE DAY TO FAX THIS. THE MAN SAID HIS NAME WAS OFFICER BRIAN JONES AND GAVE ME HIS CONTACT NUMBER AS 210-893-5644 TO CALL HIM AND LET HIM KNOW WHEN I WAS FAXING THIS. I HAVE BEEN FREAKING OUT ON THIS PHONE CALL ALL DAY.
he
he
2010-06-24 22:41:57
Unknown
your welcome! they will try to keep calling so just ignore them or harasse them back
TC
TC
2010-06-24 22:35:13
Unknown
THANK YOU SOOOOO MUCH!!!! AND THAT 916 AREA CODE IS THE NUMBER THAT CALLED ME... GAVE A SCARE AND UPSET ABOUT NOTHING!!!
He
He
2010-06-24 22:05:46
Unknown
you do not have a debt against you this is a scam i arrived at work this morning with a message from a zack rogers with a heavy middle eastern accent telling me they are calling from a law office to not disregard the message and to call him at 210-893-5644 but the caller id said 916-395-000 if you search the later numebr there is alot of complaints. i recieved the same type of a call a few months with threats that if i didnt 968.55 right then and there with a cc then the police would show up to my work and arrest me for a check loan i never repaid (which was a lie) they are just trying to get you for money. the police would never arrest you for a debt. they would never even get involved.
BH
BH
2010-06-24 20:12:46
Unknown
You have a debt against you
1-202-743-6970 1-919-237-9060 1-800-417-8343
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