315-364-1517
NY, US
Carol
Carol
2012-11-28 20:51:21
Unknown
Caller says his name sis Charles Green.  He called and left several messages on my work phone number stating he is an attorney and I must call him immediately or have my attorney call him
lakiesha mabry
lakiesha mabry
2012-11-22 14:10:30
Debt Collector
keep call me at my job charles green said if i dont come with money they are going to take it to the court an dcome and arrest me
GM
GM
2012-11-19 22:04:19
Unknown
Charles Green called me too...they call all the time with same thing...its fraud...
neil
neil
2012-11-15 19:03:10
Unknown
ask them to fax inform to you or mail you something
bneil
bneil
2012-11-15 19:01:24
Unknown
just talk to a Charles Green saying the the samething too me too
Tim Derr
Tim Derr
2012-11-15 14:39:13
Debt Collector
called me and said i took out a payday loan last feb. and never paid it back. and was threatening to have me arrested tomarrow morning and take my social security .This time he had a foreign accent and said his name was Charles Green.
Candace
Candace
2012-11-09 00:33:19
Unknown
I praise God i found these comments. I received a call from 315-381-4210 he said his name was Sean Davis. I immediately called back thinking it was legitimate but was blown away by his attitude and lack of respect. He actually hung up on me when I told him I could not understand him because of his accent. Then he had the nerve to tell me to stop cussing at him because he was a noble man!!!!what ever!!!! Thank you everybody for making a supposed to cuz now I realize that I don't have a warrant out for my arrest. . Once again thank you everybody for posting as I just wish we would make this thing a little easier to find and well marked. Do not fall into their trap!! Thanks again everybody!!
Connie
Connie
2012-10-30 16:25:02
Unknown
In one week I received 3 calls from the either a Legal Dept./Criminal Justice department 315-364-1517from Ron Taylor, inCaller: Dept. of Legal Something or Other. I received another call from Mark Clark, at the dept. of legal ???????. I did not recognize the number as I was at work and on another call at the time. I did call back, 415-952-5630-but this time it was Bernard Mark who answered as soon as I said I would report him, he hung up immediately.Just be aware that these phone numbers are out there .This is the third call from Senior Attorney Peter Jones 770-708-3135 who represents Cash Advance USA and said that it I had 3 violations and would I like to settle this matter today as they had my social security number and indicated that I would be arrested if I did not resolve the matter that day via Western Union in the amount of $300.00 and then has the nerve to call for an additional $150.00 for Tony Schatz Supervisor of Cash Advance USA.  I get calls like this all the time at work and am very very upset about it.  I have had both of their numbers blocked from my work phone. They are all fraudulent and I have turned the name and number of the person that called to my Identity Theft Company as well as the FBI; BBB and local Law enforcement.  They can not do anything but just take the information.

I tried to call them on my personal phone and the line cut off.  I am trying right now to call from work number and I get a beep and no one answers the call.

To me it it just a fraudulent and scam call., I wish that they could catch these bas.........ds.  They think that they own the world but most of us do not take it.  I just waited while I was typing this info in there any none answered the call. I filed a formal complaint with the FBI and the Federal Trade Commission office.



Caller: The Dept. of Legal ???
Katie Bron
Katie Bron
2012-10-25 01:46:34
Unknown
why are they calling me?
angie
angie
2012-10-25 01:41:39
Unknown
i got the same message but dont know what company it is but said his name was George Williams....whoever it is can kiss my ROYAL A**
Terry
Terry
2012-10-25 01:35:17
Unknown
i get a call from this number every day & also threatened me with a warrant & i dont like it .... i wish whoever it is would stop or go to HELL....
Connie
Connie
2012-10-24 19:26:42
Unknown
October 24th,
They left a message on my voicemail the mann said his name was Ron Taylor and he was from crimial justice. He said they had a warrent for my arrest to call him back or there would be serious consequences. They called my work phone, which I am having this number blocked. 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.
Jamison
Jamison
2012-10-24 17:57:31
Unknown
Same thing here...said there were 3 warrants for my arrest and I would be taken to court tomorrow morning.  What is this all about?
Laura
Laura
2012-10-24 16:38:29
Unknown
Received a call from Michael with the Criminal Justice Services. Said they had a warrant pending for me. He had an oriental sounding voice .
Alfalfa
Alfalfa
2012-10-23 18:46:50
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 in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
shay
shay
2012-10-23 18:42:25
Unknown
omg i was just talking to these people. i keep asking what they wanted and "michael johnson" wouldnt tell me. He said he would fax the "law suit" info to my employer.  but i keep asking what he wanted and he wouldnt tell me.

i think its from something i signed up for online and didnt uncehck a box now they have my info.  i tried to call back multiple times and he wont answer the phone.
realrawt
realrawt
2012-10-19 21:44:57
Unknown
this same guy call me about the same issue so how can I report this guy
Lindsey
Lindsey
2012-10-19 18:27:04
Debt Collector
I just recieve the same phone stating exactly what both of you said should I call the attorney general office as well or who do u report these idiots too?
Rosakie Parks
Rosakie Parks
2012-10-19 14:20:33
Debt Collector
I recieved a phone call this morning from this number , the gentleman had a heavy middle eastern accent, he said he is with the criminal justice department and that he has a law suit against me..I just told him I am in no trouble and I would appreciate he not call my number ever again. I don't understand why these freaks dont just get a job like the rest of us instead of praying on innocent people as a way of living..I know this is a scam!!!
ce
ce
2012-10-19 00:32:21
Unknown
They left a message on my voicemail the mann said his name was Michaek Johnson and he was from crimial justice. He said they had a warrent for my arrest to call him back. I don't plan on calling him I am going to call the attorny general office in my state.
ce
ce
2012-10-19 00:26:37
Unknown
Someone called me from this number and left a voice mail. He said his name was Michael Johnson and was from the crimal justice. They had a warrent out for my arrest and to call him back. I never call back. I plan on reporting it to the attornty general office in my state.
TJ
TJ
2012-10-18 19:27:25
Unknown
Received 3 calls from 315-364-1517 claimed they were calling from Criminal Justice services and had three arrest warrants for me to be served tomorrow morning... wanted me to verify my social sercuity number and birthdate... spoke with an officer Eric Smith... would not tell me anything about these warrants or who had file them... just they would be served on me and it would be a code 7
Jenn
Jenn
2012-10-18 15:39:25
Unknown
I started getting calls from this number and they call every 10 minutes. What is it for?
tina
tina
2012-10-16 16:43:20
Unknown
i would like 2 know y they r calling me
1-800-436-8130 1-800-841-3000 1-215-220-2321
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