212-901-9907
NY, US
James
James
2011-06-06 20:42:57
Unknown
Trying to find out who owns this phone number.
It is a fraud
It is a fraud
2010-01-05 21:01:35
Debt Collector
I have reported this indian person with all these names' to the BBB he stop after I changed jobs now he is calling my sister. He will keep calling  you to get money. I am tired of telling this man off, that now I am seeking a lawyer to find out what to do. He was out of CT now NY. He wants money wired to him. Good luck with this scam
Linda
Linda
2010-01-04 23:39:46
Debt Collector
Im sick of this guy calling me he said i owe him all this money when i dont and i can barelly understand him he has such a heavy accient. How do i get this to STOP!!!
Black
Black
2009-12-18 15:06:17
Unknown
This Indian man keeps calling me, and no matter how many times I tell him to stop it continues.  He says he want to talk to my wife about her brother who owes on a loan.  That was the first time, the second time he mentions that her brother paid the loan but owes more, and threatens legal action.  I tell him to stop calling or I will report him to the FTC and the BBC, but still he continues to call.  The number comes up as New York, New York 212-901-9907 on my caller ID.  I am glad to know I am not the only one, and this sounds like a scam.
n/a
n/a
2009-12-17 16:11:48
Debt Collector
EXACT same thing - but extention 1037 was and Indian named David Cooper.  When we told him to go ahead and start the legal proceedings, he told us to never call him again!
Annoyed
Annoyed
2009-12-09 16:40:19
Debt Collector
I just received a call from this number.  I did not answer, but they left a voice message.  The message was for a John Wilson supposedly, although his Indian accent was so heavy he could barely pronounce his own name.  He said he was calling from the State Investigation Department, and he was calling about a friend of mine who committed "fraud activity".  He said because this person used me as a personal reference I was also in serious legal trouble and to call him back immediately at 212-901-9907 ext. 1037.

This is related to two other calls I received last week.  One showed up as +052497347 on my caller ID, and the other showed up as Unknown.  But the woman left a message with a call back number of 813-319-2662.  Her message was about the same issue.  In her voicemail message she said my friend took out a loan and did not pay it back and now was in serious legal trouble for fraud.  I spoke with this friend and she does not have any loan outstanding. I looked up all these numbers online and it sure sounds like a scam!  I will not be calling back, but I sure would like to know if there is any legal action we can take against them!
inez
inez
2009-12-08 01:05:36
Unknown
this man who said that i need to give him money very quicky.  like to call back or else i would be sued.  yes i think it was a pay day loan.  when i didn't call back he called my husband and told him the same thing. i have had lots of calls like this.  one person said i needed to give him 3000.00 buy 3 days or i would go to prison for 20 years. he couldn't give me the company name or who i needed to pay.  that part was secert.  just to send the money western union.
Secret Squirrel
Secret Squirrel
2009-12-07 22:39:55
Unknown
WALLINGFORD, CT, August 07, 2009 /24-7PressRelease/ -- Better Business Bureau is warning consumers about would-be debt collectors who call "payday" loan holders, threatening arrest if they don't pay immediately.

A payday loan, also known as a paycheck advance, is a short-term cash advance intended to cover expenses until the holder's next payday.

The callers claim they are lawyers with the "Financial Accountability Association" or the "Federal Legislation of Unsecured Loans," and they are armed with stolen personal information from their victims, indicating a major security breach of unknown origin. The names used by the scammers may change with time.

According to Connecticut Better Business Bureau President, Paulette Scarpetti, payday loan holders appear to be particularly at risk.

"Because the scammers have so much information about potential victims, BBB is concerned that this may be the result of a data breach. Thousands of people may have had their personal information compromised."

Reports received by Better Business Bureau and posted online explain the con artists threaten the loan holders of defaulting and claim they are being sued. The imposters threaten the loan holders with imminent arrest and extradition to California to stand trial, unless they immediately wire $1000 or provide bank account or credit card information.

Connecticut Better Business Bureau has advice for consumers who receive suspicious telephone calls about an outstanding debt:

-Don't be bullied into immediate action. Ask the debt collector to provide official documentation that substantiates the debt.
-Do not provide or confirm any bank account, credit card or other personal information over the telephone until you confirm the legitimacy of the call.
-If you believe a debt collector is trying to scam you, file an abuse complaint with the Federal Trade Commission (FTC) online at www. ftc.gov, or by telephone at (202) 326-2222. Also file a complaint with your Better Business Bureau at http://www.bbb.org or by telephone at 203-269-2700, ext. 2.

About Better Business Bureau CT

Founded in 1912, BBB is an unbiased non-profit organization that sets and upholds high standards for fair and honest business behavior. BBB offers objective advice and a wide range of education on topics affecting marketplace trust. BBB also offers complaint and dispute resolution support for consumers and businesses. Today, 128 BBBs serve communities across the U.S. and Canada, evaluating and monitoring more than three million local and national businesses and charities. For more advice on finding companies and businesses, start your search with trust at http://www.bbb.org

http://www.24-7pressrelease.com/press-release ... mers-111431.php
mjinutah
mjinutah
2009-12-05 02:26:49
Debt Collector
I got the same call today. this guy told my mother that he would sue her, that SHE is responsible for MY debts, and that he would take legal action against her. I haven't taken a pay day loan. FRAUD ALERT!!!
Terri P
Terri P
2009-12-04 15:20:26
Unknown
I am getting the same calls and I will not answer. I went through this before and it is crap !
Lo
Lo
2009-12-01 15:43:55
Debt Collector
Officer Brian Scott is what this Indian guy called himself a rep for the court...could not tell me a damn thing.  He was trying to get my  info by asking my ss#, dl#.  I said you tell me..who is the payday company..he did not know s***. I told him I am not paying a damn thing until he gives me more info and to send me something in the mail.  This guy is a real piece of crap and a rip off.
doug er
doug er
2009-11-28 05:15:15
Debt Collector
we had a loan thru national pay day we have 2 payments left we get a call from this company stating that they are going to take legal action i advsd the person on the line that we only have 2 payments left and that we are set up on autopay he says i need to talk to your wife i said you can talk to me or not talk to us at all he then proceeds to tell me he can only give the info to my wife and not me i said is this from national pay day he then gives in and says yes i said we spke with them on thurs we have 2 paymnts left he say what is there number i said if you are a coll agency for this company then you shld have that info i then called him numbnuts that i was going to call national payday with him on the phone he then hung up if i could only reach thru the phone and slap the spit out of him !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
1-800-557-2114 1-800-392-7500 1-954-630-2919
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