310-626-9425
CA, US
c turner
c turner
2012-05-25 01:29:21
Debt Collector
The same people kept calling my cell and my job stating I got a payday loan and they where trying to collect it.  The added fees and everything.  I knew I did not get the loan but I wanted to know everything they knew about me.  It was scarry.  I had my bank check and everything.  It made me feel bad because they kept calling my job
Christine
Christine
2012-05-22 22:07:09
Unknown
Keeps calling and saying it is a legal matter.  But when I call back to # is disconnected.  Told them to call me when they can speak english because I can not understand what they are saying.
catherine jackson
catherine jackson
2012-05-22 15:56:08
Debt Collector
I received the same phone call stating i have a lawsuit against me in California and warrent out for my arrest.
KC
KC
2012-05-21 20:58:02
Unknown
According to the FBI in Los Angels, CA this is not one of their numbers.  They suggested that I go to www.ftccomplaintassistant.gov and file a complaint
KC
KC
2012-05-21 19:32:13
Unknown
I received 2 calls on my cell and one at work.  Name being used is James Otillo.  This is a call coming from Lomita, CA.  On the voice message he said he is with law enforcement.  Similar situation as to the one already reported
Brian
Brian
2012-05-18 03:21:10
Unknown
EDIT: www.fincen.gov
Brian
Brian
2012-05-18 03:20:00
Unknown
The subjects of this scam are now calling from this number 808-329-1380.  If the subjects give you any sort of information on a website please go to the FBI's IC3.gov website to report the internet crimes.  If not, report the harrassing telephone calls to your local law enforcement and also to the Dept. of the Treasury's Financial Crimes Enforcement Network (FiCEN) at www.ficen.gov
Karin Wright Pena
Karin Wright Pena
2012-05-17 19:10:45
Unknown
I just received the same call just now.  Same Guy - William Black. He was asking me for 745.00 to settle my law suit.  He refuses to tell me the company's name that he works for.  I told him to go ahead and press charges against me and I will fight him to the end.  I am now on the line with the LAPD to file a report.
JOHN L TURNER
JOHN L TURNER
2012-05-17 16:12:05
Unknown
I RECIEVED A CALL AT 730 AM TODAY 5-17-12,I COULD HARDLY UNDERSTAND WITH A LOT OF BACKGROUND NOISE,HE ASK FOR ARE IF MY LAST FOUR SSN WAS ---I SAID YES HE SAID THERE WAS A LAW SUITE IF I DID NOT PAY THE MONEY OWED,HE SAID IT WAS ABOUT CASH ADVANCE,I TOLD HIM I DID NOT OWE HIM NOTHING,FIRST I KEPT HANGING UP AND HE WOULD CALL ME RIGHT BACK,THIS IS A FRAUD PRANK.THE CITY ON MY CALLER ID IS HARBOR CITY,CA THE PHONE NUMBER IS--310-626-9425.YOU KNOW A COMPASNY THAT HAS A LAW SUITE ON YOU DOES NOT CALL AT 739 AM TO TELL YOU THERE IS A LAW SUITE AGAINST YOU,THIS  PHONE NUMBER AND WHAT EVER COMPANY THEY ARE NEEDS TO BE TRACED MY LAW ENFORCEMENT AND SHUT DOWN AND ARRESTED.
kim
kim
2012-05-16 16:05:59
Unknown
received a call on my cell and my job, first the guy asked for a sharon, I  couldnt really understand the guy, he read off my ssn and birthday but they were off. i told them i would report them to the police if they did not stop calling me, he said something i could verify. Total scam dont listen to them or give them any info
CHAN
CHAN
2012-05-16 01:07:18
Unknown
I received a call from this guy that goes by the name of William Black today 5/15/2011. He harrassed me at my place of employment. He stated that he was reading from my credit report that I owed 421.00 on a 300.00 loan taken out on 3/12. He threatened that as of 5-16-12 that he will send a police agent to my place of employment if I did not pay immediately. when I asked for the address of his location and who does he work for. He stated that he is with was with the The state Attorneys office of Los Angelos located at 11000 Wilshire Blvd Los Angelos California 90023. I googled the address and the FBI location on Wilshire showed up. I called them and aked if they had a employee by that name and address. I was advised not to give any information. The address is the same but he changed the zip code to 90023 when the FBI zip code is 90024. He stated that he was not a debt collector but law enforcement.
Bewitched
Bewitched
2012-05-15 20:23:34
Unknown
they are calling every few minutes, you can not understand em, something about police....
Beverly
Beverly
2012-05-15 19:08:24
Unknown
Received a phone call from same person about a 2 months ago.
Molly
Molly
2012-05-15 16:06:54
Unknown
Received several calls from this number. Said I needed to pay $300 and I needed to give them my ssn. That they were law enforcement.. It's a scam. I received similar calls last month. Don't give him any info.
Stacey
Stacey
2012-05-12 04:16:28
Unknown
Received many calls from this number and said that they were going to pick me up and I needed to consult an attorney if I did not pay this money that they were going to call the cops and have me picked up for further investigation if I didn't pay them within 3 hours.
Margaret
Margaret
2012-05-10 15:25:20
Unknown
Got a call this morning from a man with an accent.  Asked for one of our office staff and left a message stating it was a legal matter.  Lots of background noise.
genesia
genesia
2012-05-10 14:34:51
Unknown
Yeah i got a call this morning talking about some enforcement and did i have my attorney information i told him to mail me whatever he had he got made and said he will send my info to the police and send to my job i just said okay..
Stephanie
Stephanie
2012-05-09 22:12:15
Unknown
Got a call from a foreign guy who barely spoke English.  I think he said that he was a police officer and there was a legal matter in my name and gave the last four digits of my social.  There was a lot of background noise and I couldn't really understand him
1-954-688-4662 1-402-935-7733 1-909-264-9413
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