214-269-7631
TX, US
Maryann
Maryann
2011-06-06 20:43:14
Unknown
This same guy who had been calling me using 901-328-9346 is calling me from this number now. He keeps changing his name and threatens me with legal action. He said he can not tell me what it is in reference to, but I need to pay $4,000 to him in order to avoid going to jail. When I told him I know it is a scam he threatens me and says "God help what's going to happen to you."
(214) 269-7631 is a SCAM!
(214) 269-7631 is a SCAM!
2011-06-06 20:43:14
Unknown
This guy just left an urgent message on my parents' phone telling me to call him back because I have a court hearing about a legal situaion and I NEED to call him back. When I called him back, acting as an attorney, the guy kind of freaked out and put me on hold. I'm so glad I found this website because I was so worried. I had no idea what this was about. Thanks for putting up your poast Maryann.
animalcrazy65
animalcrazy65
2011-06-06 20:43:14
Unknown
This guy from 214-269-7631 called my little brother in another state and told him that I had him co-sign a loan for me in 2004 and if he did not pay they were going to arrest hi. I have never had my brother co-sign for a loan and I do not know how thay got my brothers number
Dave
Dave
2011-06-06 20:43:14
Unknown
A man named steve called my home this morning leaving me a very threatening message and I called him back only to be put on hold. Not intesting well it is when it is mid August and the on hold music was JINGLE BELLS. I am very sceptic of this man and his way of business. He is a phone terrorist and if by chance he is lagit he needs to go after the b***h who stole my info. and not me. I also think that b***h has done enough in her life that she should be locked up for  covering your a** with the message posted before this one.
D
D
2011-06-06 20:43:14
Unknown
Received a threatening call that I would arrested at my place of employment. I would lose my job, home, etc. I never got his name, but he had an accent. I contacted the local authorities and they are doing an investigation! THIS IS A SCAM! Do not give this guy ANY information or money! Call the police immediately!!
DC
DC
2011-06-06 20:43:14
Unknown
A guy with an accent called saying he was from the Department of Crime Prevention and working with the federal government on an investigation on me and needed to speak with my attorney. I asked for his number (no number showed on my caller ID). He said I was in violation of check fraud, breach of contract, and theft by deception and the police were in route to my job to have me arrested. He said I "seemed" like a nice girl and since I had never been in any kind of legal trouble, he would accept payment for $350 and I would not have to worry about anymore legal action against me. I hung on him and called the police. They came and took my statement and will be investigating. By the way, I live in NJ. This company is in Texas!
JJ.
JJ.
2011-06-06 20:43:14
Unknown
He called my number saying that I was listed as a reference to a loan and I needed to have my friend make payments to them. I asked if I needed a lawyer and he said no we can actually solve this by payments only.
JJ
JJ
2011-06-06 20:43:14
Unknown
Thankyou for the posts. I called him back and told him that I knew he was fraud, I told him never to call my number again. I also told him that I had his number forwarded to the police department so he better stop calling me. He is now using the name Sam Johnson. If you wanna call him.. he is money hungry and didnt even deny that it was fraud. He had the guts to ask for my name so he could remove me from the list.
Lori
Lori
2008-08-20 23:27:30
Unknown
I received a call from this number at my Sacrameto, CA office phone number about 1:15 p.m. PST. They said I owe money on a bill and if I did not pay now, by credit or debit card, the police would show up at 2 p.m. at my office and arrest me and I would probably lose my job.

It's a SCAM! It did not seem right so I called the police to see if I will be arrested if I don't pay the money. The police almost laughed. They said you cannot be arrested for not paying a bill. That's between you and whoever you may owe money to.

The scary part was that they knew my social security number, work address/phone and personal e-mail address.
Lori
Lori
2008-08-20 23:19:52
Unknown
It's a SCAM! I got a call from the same number today (Aug.20). Did not seem right so I called the police to see if I will be arrested if I don't pay the money. The police almost laughed. They said you cannot be arrested for not paying a bill. That's between you and whoever you may owe money to. They said if that was the case the "whole country would be imprisoned and then how do they expect to get any payment."

The scary part was that they knew my social security number, work address/phone and personal e-mail address.
Dave
Dave
2008-08-12 23:01:30
Unknown
A man named steve called my home this morning leaving me a very threatening message and I called him back only to be put on hold. Not intesting well it is when it is mid August and the on hold music was JINGLE BELLS. I am very sceptic of this man and his way of business. He is a phone terrorist and if by chance he is lagit he needs to go after the bi*** who stole my info. and not me. I also think that bi*** has done enough in her life that she should be locked up for  covering your a** with the message posted before this one.
Kenneth Flood
Kenneth Flood
2008-08-11 21:07:48
Unknown
THE PERSON CALLING FROM THIS NUMBER IS ALLEGEDLY SOME KIND OF COLLECTION AGENCY THREATENING ME WITH ARREST IF I DO NOT PAY. I DO NOT HAVE MONEY TO PAY AND DO NOT KNOW WHAT TO DO. ANY SUGGESTIONS? MY EMAIL ADDRESS IS KFLOOD31@YAHOO.COM IF YOU HAVE ANY IDEAS.
1-724-338-8360 1-347-166-5870 1-944-042-2243
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