214-447-7577
TX, US
jordan
jordan
2011-06-06 20:43:21
Unknown
Got a call from phone number 214 447 7577. the man states i owe money to some one. he has a forgien accent. i know its a scam and will let them know that i have turned it over  to the atty general's office
Saint
Saint
2011-06-06 20:43:21
Unknown
This guys calls me few days back, asking for some kinda money which i dont remember owing to someone. Dont know these guys but i'm sure that they are scam.. Dont pay anything to them...
Louisa
Louisa
2011-06-06 20:43:21
Unknown
They need to be stopped they call everday who can shut these crooks down???
shabby
shabby
2011-06-06 20:43:21
Unknown
u r all f***ing guy lol....
bossybrat
bossybrat
2011-06-06 20:43:21
Unknown
Jennifer Jones, with a foreign accent, called and told me their was a lawsuit against me and that I needed to be present with my attorney at the court of law in my county. Also to keep my credit good and my job I needed to call her back! LOL1
j
j
2011-06-06 20:43:21
Unknown
I too rcvd messages from work its funny though when this so called loan was taken out i never had a computer.  Also i dowloaded a lawsuit against them for harrassment as i informed do not call at work.  As they claim they have my ss nuber ialso have tgheres hah ah
none
none
2011-06-06 20:43:21
Unknown
hello,  i actually received several phone calls from this company today.  my family members also received calls from them.  i believe it is fraud.  they claim that you owe them money for an online payday loan.  they say they will "download" a lawsuit against you if you don't pay and they refuse to give you any information to verify who they are.  i recieved calls from  a kevin lloyd and john williams.  they wouldn't even give me an affidavit number although they claim they have filed a lawsuit against me for a loan from a place i have never heard of and never received funds from.  i have googled them and reviewed different sites and everyone is saying it is fraud.  it may be good to have your son check his credit and to put a fraud flag on his credit to be safe.  that's what i did anyway because they do have all of your personal info but they won't say where they obtained the information.
jordan
jordan
2011-06-06 20:43:21
Unknown
called the number 214 447 7577 and they said they have a court number for me and i owe this company $800.00 and i proceeded to tell them we know you are a scam and do not call me again. so we will see what happens. also told them the atty general has been notified of this phone #
jordan
jordan
2011-06-06 20:43:21
Unknown
just called the number back and the mail box is full and a error has occured. wonder why? these dummies should go back where they came from. its shows they are located in cedars tx
jordan
jordan
2011-06-06 20:43:21
Unknown
Got a call from phone number 214 447 7577. the man states i owe money to some one. he has a forgien accent. i know its a scam and will let them know that i have turned it over  to the atty general's office. they also said it was for a payday loan as the other gentleman said about this son getting the call. same office.
Bobby's Mom
Bobby's Mom
2011-06-06 20:43:21
Unknown
got call from "Kevin" caller id said OUT OF AREA...
fOR my son to call at 214-447-7577> said it was FID Federal Investigating Dept - calling on a cash advance not paid back.  I KNOW my son has not done this because he was Not in a position at this time to do anything like this. he is in circumstances that would have made this IMPOSSIBLE. how did they get his name and # ? probably from some other source, like those name/address marketing places that sell customer info. this guy Kevin had a really thick accent, like maybe middle eastern/India.  They are threatening a Lawsuit
How do I report a call like this. My son comes by and stays her sometimes but does nto live here.
Does anyone know if this company is real ??  I searched on whitepages.com and it came up Unpublished.
What kind of a company has an Unpublished number???
Kim
Kim
2010-07-06 16:39:32
Unknown
Kimberly is a prostitute..... she keep on calling me for some sort of money.... i know nothing about it.. she keeps on asking for some money that i never got from some company named "Cash Advance".. Dont trust her.
shabby
shabby
2010-06-23 05:17:19
Unknown
u r all f****ng guy lol....
This Just In...
This Just In...
2010-06-14 21:40:38
Unknown
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.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
Niki
Niki
2010-06-14 21:13:58
Unknown
These ppl call me everday and tell me that I am going to jail, I asked for docuementation proving what I am being charged with and then Kimberly and Michelle said that its compnay policy that the papers get sent to the police department and my job and the 2 officers will be picking me up to go to jail for 6 monhts. I have contacted everyone and nothing is being done. Stupid Online payday loan!
steven
steven
2010-06-02 16:54:16
Unknown
20 male NY, this number has also contacted me numerous times I reported them to my local FBI agency and they are lookin into it I want the phone calls to stop to
sherry
sherry
2010-06-02 15:12:37
Unknown
These people keep calling me at work. They called my cell phone twice in row then hit my office phone. "Kimberly" is not an India name. I work at a college campus so I know many people from India. Not one them go by an American name unless you cannot pronounce their name! The number on the caller ID was 900-055-06 and the call back number was 214-447-7577. This has to stop or I could get in trouble at work. If you have ever done any loans over the internet or credit card used online, they can get your ID, name, SS# anything.
jordan
jordan
2010-05-27 18:46:31
Unknown
just want the phone calls to stop and i think they will now. just tell them you know its a scam
jordan
jordan
2010-05-27 18:44:22
Unknown
yes they threaten me with court papers and all and i told them i have the atty general on it and if they call me again,i will have my lawyer call. no more phone calls today so far.
Tanya Bennett
Tanya Bennett
2010-05-21 16:41:17
Unknown
I am being threatened by Justin Frank at the phone # that if I don't pay money to him I will go to jail and get charges against me.
Richard Mosley
Richard Mosley
2010-05-21 00:38:42
Unknown
some one call me said if i dident call back i was going to jell
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