214-230-2750
TX, US
JoAnn
JoAnn
2014-02-25 16:03:02
Unknown
Continue to call and harass me about loans these people need to be stopped.
Erica
Erica
2013-09-30 15:35:24
Unknown
A man called me saying I applied for a loan and been approved for 10,000.00
I've never applied for any loan. It's a SCAM!! Don't call.
Caitlin
Caitlin
2013-06-21 22:29:10
Unknown
I posted a comment on this page before about this number. I keep receiving calls from this number. I am currently a college student. They keep calling my school telling them I am in extreme labor pains and need help. His name was John Baker and he said he was from Texas. I didn't know it was this number that called. Then he called me swearing at he and sexually harassing me. Telling me a bunch of stuff he was going to do and that I could be his wife for a night. I don't know how these twisted a***oles got my number, but I'm getting tired of it. I want them thrown behind bars to rot.
ashley
ashley
2013-06-12 19:23:57
Unknown
they called my work and had all my personal information, telling me it was a legal matter again my ss #, and that an officer would be coming to my work and home to arrest me. This has been going on for months and i keep telling them to stop calling and they keep calling and i am very very very fed up with this crap, i dont have time to deal with this just like all the other people on this page!!!!
Pissed
Pissed
2013-06-06 21:25:55
Unknown
For weeks I have been called non stop by a company that insists that I'm in legal trouble and should have my lawyers contact them to resolve these very serious matters. I told him that if there was an issue this is not how legal matters are handled and hung up. Now, I come to work and I have 2 messages in my mailbox and they are the same a***oles that have been calling me. I ask for Richard Simon and the person that answered asked me for my name. I said look... All I want is for you people to stop calling me because I know you moth******ers are doing scams on people... Needless to say there was a brief pause and a low toned F*** YOU and he hung up on me!!!
Caitlin
Caitlin
2013-05-28 20:18:01
Unknown
He called me too. He said hi name was Richard Simon. He kept saying I was in a lot of trouble and going to be thrown behind bars. He asked if that was what I wanted. He said I could either settle it out of court and the hundreds of dollars, or go to court and spend a lot of money on lawyers and court costs along with paying the company.
Alfalfa
Alfalfa
2013-05-20 14:37:12
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 a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
work
work
2013-05-20 14:34:52
Unknown
I received a voice mail at my work from a guy who could barely speak english demanding I call them back about money I owe them. He said I will be in a "mess of trouble" if I don't call back.   It was very noisy in the background. These people are scam artists.  Do not call them back!!!
private
private
2013-05-03 20:32:08
Unknown
This guy just called asking for a "Felica Hill" I told him I do not hava Felica Hill here and he said, "I am not talking about your daughter, I am talking about your employee" I told him we do not have a Felica Hill employeed here. He said "well if she isn't your daughter or your employee who is she".  I said I do not know a Felica Hill so please do not call here agian.  Then he askd me if she was not my daugthter then maybe my boyfriends daughter! I then told him to not call again and he told me he was going to store this number in his cell phone and call me all hours of the day and night!" I told him I was filing a report, he said all he wants is one night with me!
Melissa
Melissa
2013-04-30 19:30:23
Unknown
i received the same call from Daniel White  saying that i took out so many payday loans in 2011 when i asked him for proof he yelled at me telling me people like me are the reason America has no money because we dont pay back payday loan i just hung up i am at work i have no time for this
melissa
melissa
2013-04-30 19:16:59
Unknown
calling me harrassing me at work stop these people they need to be stopped giving me the same bull as all others above
Chris
Chris
2013-04-12 14:42:04
Unknown
He said his name was Daniel White and that if I did not settle this matter with them then he was going to send officers to my work and home to arrest me.
Martha
Martha
2013-04-09 17:37:26
Debt Collector
they called me and told me that they where from the federal crime inverstigation department, and they wanted me to wire an amount of money of some loan I applied online. It was fraud, and the told me it was a legal matter also. they where very rude and gave me only an hour to wire that money. to some guy name Kevin Nguyen.
SI
SI
2013-04-09 14:16:30
Unknown
Told them I was reporting them to the FTC and they hung up. The background is noisy and they can't speak english.  I put the number on my block list with Mr. Number app.
Angie
Angie
2013-04-08 20:08:50
Unknown
Called my job and said it was in reference to a legal matter.
Jamie
Jamie
2013-04-08 19:21:59
Unknown
They just called me at work trying to say that I took out a payday loan last year and was telling all my personal information. Email, address, dob, ss, ect.. They called my job. He was very rude and yelling at me. Trying to say he was an officer and was not listening to me when I said I have not taken out any payday loans.

He called himself officer Johnny called from a 214-230-2750
1-425-336-8133 1-313-879-5680 1-105-423-6897
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