213-465-4046
CA, US
Nancy Gubka
Nancy Gubka
2013-08-07 15:43:24
Telemarketer
Had two virtually simultaneous calls asking for the Human Resources Manager, using exactly the same wording.   Both callers had heavy accents.   I referred them to the HR Manager located in the NY corporate offices.   I don't know what they wanted, but it can't be good.
jatanzela wells
jatanzela wells
2013-06-05 18:58:57
Prank Call
jack brown called from the dept of finincial fraud enforcement
Alfalfa
Alfalfa
2013-05-09 21:43:19
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
Victor
Victor
2013-05-09 21:38:25
Unknown
This number keeps calling me & it sounds like a middle eastern person saying I have a warrant for my arrest due to fraud. Something about a signed electronic check. I have no idea what they are talking about. They even have my bank information & my home address. I can't understand fully what they are saying but not sure if it's valid.
1-313-412-3152 1-877-277-4882 1-415-366-0260
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