213-550-4476
CA, US
Nikki
Nikki
2011-06-06 20:43:08
Unknown
A person from this number threaten me saying I had a payday loan and that they needed me to call asap are they feel sorry for what will happen to me. They never speak good english I think he said his name was latch morris, they dont speak english but all of them always have american names. Theyre very stupid and annoying, they even call your job and make threats. I am so tired of this.
anne
anne
2011-06-06 20:43:08
Unknown
they call my cell phone,.and they dont speak good english...they said if i dont call back good luck to me.  im tire of this..they will be reported
Mary
Mary
2011-06-06 20:43:08
Unknown
I received the same type of phone call on my home phone today.  These people are scam artists, please report them to the US Secret Service.  When you tell them that you have reported them to the secret service it doesn't seem to bother them.  They think they are above the law.
me
me
2011-06-06 20:43:08
Unknown
This number is a scam. Please do not give them any information. They will sound serious and say that you owe money and they have a lawsuit against you. They will also call your family. Problem is that some people get scared and end up giving them their checking account number. If you do that, they will bleed your account dry. Please for your sake do not give them any personal information. Please let your family know so that they can tell them to bug off. If you do get calls from these people please tell them that you have called the secret service, the better business bureau and the police.
shannon
shannon
2011-06-06 20:43:08
Unknown
I got a call today on my work number and they knew my bank info and personal info. He had a very heavy accent and talked very very fast. I called the number back and the person who ansered the phone was mumbling and there was a lot of noise in the background. He said his name was Allen O'Connor @ 213-550-4476
rose0523
rose0523
2011-06-06 20:43:08
Unknown
I got the same phone call today. I called the "payday loan company" and the number just rang with no answer and then a voicemail came on but I couldn't leave a message because the voicemail box was full.  I called the people back and told them just to file there law suit because I have bank statements that will prove that I never got this payday loan. He then told me to get a lawyer and then I told him that I didn't need one and that the judge would just laugh at him........he then hung up on me.
Rita
Rita
2010-07-27 19:36:29
Debt Collector
They have called my mother and my friend and said they must tell me to call them back or they will be in trouble.  They just called and left message on my voice mail threatening me to call them back or something bad will happen.  Or as the man said " I would hate to be you."  Whatever.  Is there a way to get these calls stopped?  They are very annoying!
Desiree
Desiree
2010-07-27 14:45:16
Unknown
I have been getting repeated calls at home and work. I am planning on reporting them. The last time they called I told them that I knew they were a scam and they hung up on me. What more can I do?
Mary
Mary
2010-07-26 18:42:21
Unknown
I am working with the US Secret Service regarding these people.  My daughter worked in a law firm and the noise in the background is not what you hear in a law firm.  These people are thieves in the first sense.
Annoyed
Annoyed
2010-07-22 17:52:07
Debt Collector
Note that they are also using this number: (732) 992-3604.
Fredrick NIcholson
Fredrick NIcholson
2010-07-19 21:07:30
Debt Collector
Repeated calls at work which I ignore and hang up on. I've ask them not to call me at work. Furthermore, I know the guys real name is not John Ryan. His accent is thicker than mashed potatoes. I was born at night, but not last night.
This Just In...
This Just In...
2010-07-17 00:44:52
Unknown
From Lamet's post:

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

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.
kevin kufall
kevin kufall
2010-07-15 22:46:23
Unknown
did they say they are trying to get money from you because you how a payday loan. because they did that with me they are not real they are stilling money from people they got a lot of people's id number and they can not do anything with it but pull that stuff. I am working with the FBI right know to get those people where they need to be.
linda
linda
2010-07-15 22:14:54
Unknown
they said it was a law firm, but spoke no english and was noisy like a bar in the back groung, and phone was very distant and broken up .
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