309-200-3795
IL, US
NA
NA
2012-05-17 19:33:29
Unknown
i got a call from this number 3092003797 i called it back and the same person picked it up. He said his name was kirk from a law firm in bloomington Illinois. He would not give this information to me until i called back and he didnt realize it was me. know the man will not pick the phone back up.
Joseph south Carolina
Joseph south Carolina
2012-05-16 09:24:41
Unknown
I received the same call and told them that I was a sheriff  deputy and was tracing the call and they hung up immediately have not heard from them since so I would try that the next time they call. My wife got a real kick out of the whole thing.
lak
lak
2012-05-15 20:47:28
Unknown
Ya...I've been dealing with these fools (or ones like them) for over 2 years. I knew it was fake right away because I don't have any debts that haven't been paid. Plus the fact that they won't give you any information is a RED FLAG! I've worked in the financial industry for 16+ years & I can tell you first hand: anyone out there...if you have an unpaid debt that is being collected upon, financial institutions are not ALLOWED to proceed in this manner. My advice is to block their phone # and if they call from a restricted #, ignore it. Also, make sure to put a fraud alert on your credit because they are somehow getting social security #'s, etc.
deb
deb
2012-05-14 15:42:37
Unknown
Received a call stating to call or have my attorney call.  The person was hard to understand and said his name was David Parks from Edison.
MzKLY2011
MzKLY2011
2012-05-12 20:28:26
Unknown
Yep I've been getting the same calls and scripts every single time!!-I've blocked them..BUT they seem to get different numbers..and I also found out that they are using a MAGIC JACK..so that means that they are NOT calling from the US, they are in Pakastan..I'm getting tired of these calls..who do they think that they are messing with????..And on top of that, these people that have NO LIFE, got my sons info, and he is only 8 yrs old!! They had his last four digits of his ss number..our address BUT they had his birthdate wrong!!!..They said he was going to be arrested and said that I was a liar and that I was going to jail too..BUT I didn't fall for his crap..so  these people are ONCE again getting reported!! To bad we couldn't deport these people and charge them with FRAUD!!..
lakiesha
lakiesha
2012-05-12 02:11:36
Unknown
Same number called my cell an work number. A guy with a last name Day. Smh. Saying if I or my attorney didnt call back I would be arrested at 11am on Monday morning. I was freaked out. He didn't know I had an attorney so I had my attorney call. The line was very fuzzy an he wouldn't tell my lawyer any information. These ppl are F'd up. This needs to be STOPPED!!!
Joseph
Joseph
2012-05-11 22:55:02
Unknown
This is b***s*** this b*****d keeps calling leaving messages bout some l;oan i never received and i needed to pay it back or i was goin to jail. someone STOP these idiots and send them back to where there from
T Huynh
T Huynh
2012-05-11 20:20:10
Debt Collector
hey called my home and stated i needed to call them before 6pm or i was going to jail. When i called they stated i received a loan and didnt pay it back, i stated i never had any money deposited into my account. They still kept saying i owed them. Leave us alone.
shay
shay
2012-05-11 13:46:27
Unknown
They called my home and stated i needed to call them before 6pm or i was going to jail. When i called they stated i received a loan and didnt pay it back, i stated i never had any money deposited into my account. They still kept saying i owed them. Leave us alone.
Tim from California
Tim from California
2012-05-11 07:05:53
Unknown
I contacted a lawyer on this and they said u have to call them out and they will either get mouthy with u, hang up or cuss u out....but most of these calls come from overseas, but id as a USA number.
Tim from California
Tim from California
2012-05-11 07:03:29
Unknown
This number came up on my cell phone, i dont remember the guys name but had a strong indian accent, when i called him out he told me that i would find out in the morning and i just laughed and told him hes funny....these are just scams, pay no attention to them.
Jeanette
Jeanette
2012-05-10 17:59:02
Unknown
I meant I got a call from this number-309-200-3795/212-282-8557-they've changed there number so many times..or they quit calling for a few then call again from a different number...THEY need to get a LIFE!!..SERIOUSLY!!..I've never asked for a loan..so how did they get my info?????..
MzJeanette
MzJeanette
2012-05-10 17:56:40
Unknown
I have been recieving calls from this number also (213-283-8557).But the name that they leave is..*Travis Fitch/Bi***??*..I called back and couldn't get through..all I got was a voicemail saying *MAILBOX* is full sorry!!..I kept calling until I got a answer..A lady with a foriegn voice answered-I asked for *Travis Fitch/Bi***??*-she/He stated he wasn't in the office and that I had to speak to her/him..well to cut to the chase, I acted like I was an attorney and asked for the client I.D./Case number that she was referring to.and she couldn't give me an answer..she did say this though..that I was a B****...and a C***!!..I told her to stop calling my phone or else I was going to get them for harrassment..and that the calls were being reported & recorded...I've also saved all of the message's sent from them!!!! These people need to get a LIFE!! They've messed with the wrong AMERICAN here!!..They are the ones who are stupid enough to think we will fall for that crap!!!!! So the laugh is on them!! HAHA!!
Victoria Lyford
Victoria Lyford
2012-05-10 00:08:00
Debt Collector
The person who called me was very difficult to understand except when he stated that he was filing a legal case against me and that I would be arrested immediately If I did not make payment arrangements with him immediately. Then he called back an hour later after I already told him not to call any more and said I needed to appear in court on friday in my county. Still will not disclose a company name and the call back number from my caller id just goes to busy signal.
Just Me
Just Me
2012-05-09 23:21:25
Unknown
I got the same call..and its a SCAM!!-They've tried calling me a few months ago but it was a different number..they can't play this american!!-They need to get a LIFE!!
Flawless Victory
Flawless Victory
2012-05-09 21:35:04
Unknown
We called back again. This was a shorter conversation...it pretty much went along the same lines as the others, although this time "Travis" was "Derrick" He tried to act as if he didn't remember JUST speaking to us several minutes earlier. We asked him one simple question:

"Why don't you just admit that this is a lie? We've made you out to be the frauds you are. Your information is wrong, your facts aren't facts and the only thing that you've managed to get right is my brothers information, and that's because you stole it from somewhere and are trying to use it to extort money from him. Will you just admit that you are scamming people?"

Derrick: Go to the Wal-Mart and get a Green-Dot Form and give me the 14 digits on the back.
US: Stop the (BEEP) charade you (BEEP). You know you (BEEP) up right? You know you will be reported right??
Derrick: Good luck in your life. Good luck with your money
US: (More explitives)
Derrick: Enjoy the jail-time!!! *CLICK*

People, this is a straight damn scam as I'm sure you all know. (BEEP) these a-holes. I'm looking at how to report these fools to some form of agency that can handle and arrest these frauds and liars. Keep your information safe out there. There will always be scams, but if you're like us, you'll get right back in their faces and make them hate the fact that they chose to (BEEP) with you.

GOOD LUCK EVERYONE!!! KEEP YOUR INFO, YOUR FAMILY, and YOUR MONEY SAFE!!!!
-Flawless Victory......FATALITY
About to have fun....
About to have fun....
2012-05-09 21:23:30
Debt Collector
Sooooo.....my gf just got a call from this number and called me freaking out cuz they said that she was gonna go to jail if she didn't get this fixed. I got home and asked her what all was said and could instantly tell that something wasn't right. So we decided to call them back after the last guy got upset and hung up on her when she started asking questions. When we called back we could barely understand what the hell the guy was saying in the first place and then he wanted to get an attitude when she again started asking questions like who this claim was through and where they were located. And that's where I had to step in. I asked him the same things and it seemed like once he knew that more than one person was on the call he tried to change his strategy and wanted to be like "you should remember you are talking to an attorney and should talk to me like that" First off, all we asked was for who this all was from so we could contact THEM to get this straightened out and it was like pulling teeth to get any answers from him (probably cuz he had to think up a lie to cover his a**) and secondly, I don't know any attorney's office that would be as rude and unproffesional as these guys were. So the more I think about it the more I think I'm gonna have some fun with these morons if/when they decide to call my gf again.   I'll be sure to put our fun times with them on here for the world to laugh at.
Flawless Victory-FATALITY
Flawless Victory-FATALITY
2012-05-09 21:18:53
Unknown
OH, and by the way, what made us do this was after I saw this website and saw that all of you and more on other sites had be called by these smack-tards! You guys put your info out there trying to get a loan, and these (BEEP) are trying to take advantage of it. I'm sure there are elderly people getting scammed by these (BEEEP), and that pisses me off.  
(THE STORY CONTINUES)

SO, we called back. It was surprising to see that they were still in full performance mode and were acting like that last conversation didn't happen. THIS TIME, we talked only to a man named "Travis"

Bro: Yeah, I just called about a bill I "owe" (Gives his info so Travis can look it up)
Travis: Yes, who did you speak with last?
Bro: Rose. I need to speak to that (BEEP) Rose and pay this money.
Travis: Yes, she is not available. I see that you owe 791.23
Uncle: NOW, wait a damn minute! Now I know the boy can't count worth a damn, but didn't Rose say that he owed 596.80?
Bro: Bring that (BEEP) back on the phone so she can talk and we can figure this out!!
Uncle: Boy, your mother didn't teach you to talk like that, so shut-up cussin' out folks. Let the man explain.
Bro: I'm sorry Unc. I just don't wanna go to jail today.
Uncle: Yeah, Mr. Travis, didn't ya'll say that the cops was coming? I don't see no cops, now what's going on? How much does he owe?
Travis: I'm sorry sir, my computer was down and I didn't know what she quoted you. Hold Please?
(as we're holding, we are still in character. I'm mad because I could be using this money to give to hookers. We talk as if I'm about to actually pay, just in case they were listening)
Travis: Your total balance is 791.23. That is with late fees, court cost and taxes. If you pay this today, the charges will be dropped and the account closed out. It will be done after you pay.
Bro: Ok...ok...but Like I said yesterday, I don't remember getting the money from the Pay-Day loan.
Travis: But that is not our concern. We must collect or we will prosecute you.
Uncle: So I have to pay almost 800.00 and this will be done? But now, what is the reference number for the case?
Travis: We don't have that information sir.
Uncle: Look, this is my money and I need to know where every bit of it is going. Economy is hard. Obama done messed every damn thing up, and I ain't got time to be losing track of my money. What is the number that you have in your little computer that I can associate with this 800 that I'm about to lose?
Travis: Hold please (after 5 min pause and us almost hanging up) the number is TC34-C478442-LN
(KEEP IN MIND- that Rose told him it was 291672)
Bro: (after acting like he copied the number) OK Uncle, I don't want to hold up their time anymore. Are you gonna give me the money or not?
Uncle: Look I gotta think about this.
Travis: (now frustrated) OK, what I can do for you is wait until you go to the Wal-Mart and give me a call back. That way when you're ready to pay, I'll be here.
Bro and Uncle: YOU KNOW THERE AIN'T NO DAMN DEBT!! (there are many explitives in part of the conversation) We're gonna get the cops to show up at your "OFFICE" and take ya'll to jail
Travis: IF YOU Don't want to pay, then that is your life. Good luck with life.
Bro and Uncle: (More explitives and revealing that we know it's a scam)
Travis: go to the Wal-Mart if you want to stay out of trouble OK? *CLICK*
Flawless Victory
Flawless Victory
2012-05-09 20:51:11
Debt Collector
SO...my brother has gotten the same calls you all did, and in a panic, was about to give in to this bull. BUT, after talking with some friends, he realized that this was a scam, and in a panic, didn't see the obvious signs that it was. She told him, she'd be in the office for 40 more minutes and she'd call back.  THIS is the conversation after he realized it was a scam:

Bro: Hello
SCAM LADY (aka ROSE): You get the money yet?
Bro: Um, no...but I think I'll just let it go to trial.
ROSE: Well good luck finding a new job after you get fired!! *CLICK*

She called back 2 hours later

Rose: Were you able to get the money to pay off your debt?
Bro: Um, yeah...I have an uncle who said he'll lend it to me, but it'll take about 3 hours. Can you wait that long?
Rose: Well, I'll be in the office for around another 3 hours or so.
Bro: Oh really, well that's great. But, what happens if I don't pay the money today??
Rose: Well the cops will be at your house at (says his full address) and arrest you.
Bro: Well, before you do that, can you tell me what the case number is?
Rose: Well it hasn't gone to trial. It's preliminary hearings, so there is no number.
Bro: Well how much do I owe, I have to tell my uncle a true amount.
Rose: The company didn't tell us how much you owe. It could be anywhere from 200 to 1000 dollars.
Bro: So how do I reference this information??
Rose: (now angry and impatient) 291672
Bro: Ya know what, I'll just take this to court and that'll be that.
Rose: Fine, whatever, good luck *CLICK*

THIS IS ALL TRUE!!!
SO, today, my brother and I decided to have some fun with these idiots. We called them back and I was the "Uncle" willing to give him the money to pay.

Bro: Yes, I have money I would like to pay, how much do I have to pay you so that I don't go to jail?
Rose: 596.80
Bro: Well, my uncle will be willing to pay 700.00
Rose: NO, you only owe the 596.80, nothing more.
Bro: Well, OK, but I thought my "loan" was for more than that.
UNCLE: Hello? Hello?, Yes, how much does he owe all together, because I don't want to give the money to him, because he obviously won't do the right thing with it. I'ma give it to you, so it's all said and done. How much does he owe EXACTLY to the loan company???
Rose: It can be anywhere from 200, 300, 20000 dollars.
Uncle: What do you mean "anywhere from"??
Rose: We're not concerned with what the amount from the company, we just want the money he owes to end the debt!!
Bro: Uncle, I'ma pay you back, let's just end this so I don't go to jail?
Uncle: Look here, I gotta put my money up, so I needs all the details, now what is your address Rose?
Rose: Just go to the Walmart!
BRO and UNCLE: WAL-MART??? For what?
Rose: Listen, go to the Wal-Mart and give me a call when you are gonna give us the money!
Bro and Uncle: Now, look you (BEEEP) We know this is a (BEEEP) scam and (BEEEP)
Rose: You will go to jail and die. You will not get a job! *CLICK*
Vicky from Maryland
Vicky from Maryland
2012-05-09 18:44:13
Debt Collector
I got the same call today and I told the guy to file what ever paper work he needed to and my lawyer will sue him for harassment because I never received any freaking thing from them. I need to know how to contact the FCC to report this mess!
Rick from PA
Rick from PA
2012-05-09 17:37:58
Debt Collector
Sam Richards, (Yeah, right) with such a heavy Indian accent, called threatening legal action and arrest. I told him my name was Sabu Ghandi, and he had the wrong number. These guys are a joke, and if you don't take the time and play with their stupidity, you can really make real a-holes out of them.

All their scripts contain the line," if you or your Attorney don't get back to me today I can only wish you Good Luck".

Have fun with these morons!!!
denise
denise
2012-05-08 23:19:34
Unknown
I received the same call today, I told them I'm not paying anything n will be at my job waiting on them in the morning
Robin from SC
Robin from SC
2012-05-08 15:52:08
Prank Call
This same number keeps calling me telling me to get my attorney to contact them.  I don't know how they got my information or why they keep harassing me but I want it to stop.  Can anyone tell me how to stop it?
Gem
Gem
2012-05-05 22:05:50
Unknown
this same guy everyone is talking about has called my phone a few times. even from a different number. This message he left he was making threats. and telling me that he would feel very sorry for me if I didnt call back, and I better call back now. He said on my voicemail that he would be looking for me and have the police arrest me.
mike
mike
2012-05-05 14:15:41
Unknown
Same kind of call yesterday.  On my cell phone.  The Indian accented scammer wanted to talk to my wife.  I said no way and she will not be calling back.  He said that she will be arrested..  I told him to go ahead and come take her away then.  Give us both a vacation.  He hung up "
gonners
gonners
2012-05-05 06:36:45
Debt Collector
Same thing called said i didn't repay a 300.00 loan and now it is 586.00 and for me to go to walmart and wait for payment instructions guy inserts name Brian king i told him i never took out this loan and that it looked like a scam he blew up srtarted to yell at me told me he would be at my house or place of work in 24 hours to arrest me and drags me to court
Vei
Vei
2012-05-04 02:44:33
Unknown
I recieved the same call from an indian guy after applying for a short term loan. He had all my information and threatened to have me put in jail. He couldnt give any valid information. This man needs to be stopped! The call is coming from Illinois somewhere! It can be very upsetting especially if your not familiar with whats going on! Please more people add posts! I wish I knew how to stop him but I dont all I know is he aint getting nothin else!
malani
malani
2012-05-04 01:39:44
Unknown
indians at the 3092003795 are big time scammers and conartists. they need to be nabbed and tried and deported. they got my information some how after i applied for a short term loan online and have been threatening to get me arrested if i don't send them money. there are deliberate and calculating thieves. state attorney generals around the country need to look into these deviants. they are culprits needed to be taken off the streets! extorters and blackmailers is who they are!
WORKING JOE
WORKING JOE
2012-05-03 18:18:23
Unknown
I keep getting phone calls from this number saying I owe money, which I do not.
I had my girl friend answer the call the 4th time and the man on the phone would not give his name. My girlfriend hung up on him. He(?) called right back and told my girl friend to tell me that we were both going to be arrested tomorrow. This is so silly. I wish this man could be arrested for aggravation and stupidity.
dopey
dopey
2012-05-03 03:14:55
Unknown
I recived a phone call from these people saying that i needed to show up to cort, but the women could not tell me an address. She knew where i worked had my full name and my dam social security number, how do these people get your personal info.
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