323-521-7824
CA, US
Dana
Dana
2012-02-21 18:37:10
Unknown
So all of yall are saying that if u owe a payday loan or not these are debt collectors pretending to be the law and such?
STEPHANIE
STEPHANIE
2012-02-18 01:57:36
Unknown
I have been recieving phone calls from these people (IC3) multiple times a day.  They threaten and harrass me not only when I am at home, but also at my job.  They have threatened to send the cops after me, on charges of internet crimes and three other federal charges.  I believe this is a scam, but I am not sure.  The guy who calls me has a very thick arabian or indian accent and keeps on changing his name every time we talk.  Any suggestions on what to do would be great!  Thanks!!
Lenni
Lenni
2012-02-13 21:04:03
Unknown
This # calls, me about 7-15 times a day and leaves blank messages. It drives me crazy! I dont answer the phone because I don't know who it is but I wish they would stop! I keep my phone on silent and look fwd to the weekend when it doesnt ring 50 times a day!
Annie
Annie
2012-02-08 22:20:05
Prank Call
This number called me about 5 times today at work and on my cell threatening me. The funny thing is, this same guy, changes his name and phone number, (via Magic Jack) at least once a week. He has been calling me for about 3 weeks so far. I am sure he is calling from out of the company, and honestly i am viewing this as a nuisance more than anything. What an annoying f***!
Mark
Mark
2012-02-08 22:02:31
Debt Collector
This guy needs to learn how to speak english! He called my phone leaving threatening messages about he was going to call the police, if I didn't pay a debt from sum loan companies!
Shane
Shane
2012-01-31 14:34:56
Unknown
They keep leaving messages saying that I would have a police officer coming for me at home & at my work if I didn't take them seriously & return their call.  He said he was calling because I'm being sued for internet crime.  I called them back & I kept asking him to repeat himself, because I couldn't understand him.  He finally got flustered & hung up.
Alysha
Alysha
2012-01-28 01:11:37
Debt Collector
They have called me multiple time within the last couple days saying I owed $300 and that I was being charged with three different counts and the cops were going to come to my house and employer if I didn't call back and when I called back I couldn't understand anything he was saying as well ad the voicemails.
Maryanne Ancona
Maryanne Ancona
2012-01-26 02:07:05
Unknown
This guy named Officer Shawn Parker called me on 2 different occasions within 2 days. I wasn't home at the time but he left a message on my voice mail. Telling me that unless I called him back that the police would be arresting me. That also they would be contacting a credit agency. His accent was so terrible that I had to replay the message 4 times just to get the phone number. The phone number is:323-521-7824. On the last message he mentioned my son. Saying that if I didn't get back with him that either me or my son would be arrested.
Sara
Sara
2012-01-24 04:12:06
Unknown
Paul,
This I.C 3 Called me also and from a different # 917-595-2013. It is a scam, I think they are in another country be cause of the legal term they speak. I'm wanting to say they are in a call center in UK or Canada, I doubt the US. I saw this on Date Line News a few nights ago how they do this to people and ones who fall for it and send money they give a US address and someone gets paid like $100 and forwards the money to another country, they don't know who they are sending it to. One man who receives the money in US said he makes about $500 to $600 a day with this type of scam.
nickol
nickol
2012-01-21 16:57:36
Debt Collector
These people call me all the time wanting money. I talked to my attorney and he says the best thing to do is file a fraud report.
paul Stephens
paul Stephens
2012-01-20 21:14:38
Unknown
I received a call from a man calling himself 'Officer' Andy Turner, from a company named I.C.3.  This scam bum had a thick indian accent and the name Turner is obviously as phony as a three dollar bill.  he said I.C.3 stands for internet crime complaint center.  He threatened me with dire conswequences if I didn't pay up a $5000 loan, ( Which I never got  ) from an online loan company, plus $45.00 for service.  He actually realed off a number of charges including fraud, theft, etc. He  said they would sieze my bank account, any social security money I may be getting and people would come to my door to get me!  This b*****d and his cohorts are trolling the net lokking for people they think are vunerable.  Don't fall for this scam.  Report this scumbag to the local district attorney fraud unit and the state attorney generals office, and federal agencies.  Thease bums should be put out of business!
Krystal G
Krystal G
2012-01-19 00:14:32
Debt Collector
I have recieved several calls from this number. One from a Randy and one from a 'legal department'  of US CASH ADVANCE, the first time, and the second time they called they were calling as the legal department for CASH ADVANCE US. I demanded direct company information, they told me I couldn't have it. I told them that I would resolve any debt directly with the lender, but that I also knew I didn't have any debt with this company. They got very irate saying I was going to be arrested, that they were sending the sheriff to my house and my employer. I asked to speak with someone else, politely telling them that I couldn't understand them, they said there was no one else to talk to, I had to either deal with them, or I was going to be arrested and charged with like...chapter 9 fraud, or something like that. All three times I've talked to them Ive made them mad enough to hang up on me. It's fun. I told them I would press charges the last time they called.
Tonya T
Tonya T
2012-01-13 20:32:30
Debt Collector
Got a call from them (or should I say Mike Jones, who spoke terrible English in a thick accent) on my work # today. I do not owe a dime to the company they said I owe, in fact on said company web site they have a disclaimer stating that if anyone attempts to contact you it is fraud and to report it. I was also told that they were from the Internet Crimes Department, that a cash advance company had tried to take money from my account on several occasions and I am now being sued. They needed more personal information of course. When I asked for documentation (that he couldn't provide) Mike got nervous, I told him I had to call back. When I called "Mike Jones" back from my cell #, before I could say anything he said the matter had been resolved and hung up on me. Do not give out any personal information to these people!!!!
Sherry
Sherry
2012-01-12 16:26:48
Debt Collector
They are harassing me now saying I owe a payday loan and I DO NOT!!!!!  But trying to get anyone at the police dept to report this is fun, everybody is out an busy.  But it's the same number 323-521-7824.  Thick accents saying they are from the Internet Crime Complaints place.  hahahah  Well, they don't know who they messed with this time.
STACEY
STACEY
2011-12-15 18:34:42
Unknown
THESE PEOPLE CALLED ME.THEY HAVE A THICK FOREIGN ACCENT THAT YOU CANT UNDERSTAND TRYING TO SAY TO ME THAT THEY WERE CALLING FROM SOME TYPE OF CRIME INVESTIGATION. AFTER I COULDNT UNDERSTAND THEM AND ASKED YHEM TO SPELL THE FIRST NAME OF THE COMPANY THEY HUNG WHEN I CALLED BACK IT WENT TO VOICEMAIL
Melanie
Melanie
2011-12-12 22:50:16
Debt Collector
Keep getting calls that I owe money and that they are going to send the police. I said don't bother you are being recorded by the police as we speak.  They said ok well tell your retained attorney to call us and we can finish the matter in that way.  I said no I will not and please don't call here anymore if you do you will be arrested.  They said there is no way we can be arrested we are the police.  DON"T BELIVE THEM!!!!!!!!!!!!!!!!!! I called the police and told them what was going on and told them the number, they said if the number calls me again to notify them immediately.
Myron
Myron
2011-10-31 23:37:01
Unknown
They call me everyday stating their is a case against me regarding my social security number, They also keep using the word time sensative. The person never left his name. He tells me about having  my lawyer contact him asap. I know for a fact that this is a scam. He also has a indian accent.
Susan
Susan
2011-10-25 17:58:15
Debt Collector
This number called stating that there is a case against me and my Social Security, number and to call When I called back they want me to unblock my number so someone can call me back. I have had this happen with different numbers and they are I think a scam, I have been scamed a few times already.
j. h.
j. h.
2011-10-20 17:52:58
Unknown
10/20/11- 09:30-i was found guilty of 3 legal charges, i need t call 323-521-7824. don't try to disregard this call.

10/20/11, 13:20- message to voicemail- sent many messages but no reply,this my last and warning to you, if you fail to return this call,I will send a subpoena to your home address to arrest you, and a legal document will be sent to your employer pretty soon. don't disregard this, this is the last  chance for you in the safer side, my name is John.
pissed
pissed
2011-10-17 21:51:14
Prank Call
This is another number from California its a scam wanting money
1-206-777-1016 1-678-948-5365 1-877-372-3895
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