325-260-0090
TX, US
| Tasha 2013-03-15 22:46:36 Debt Collector |
I received a message from Kevin Hall, who called me saying the same things. He had all my info and threaten to take me to court. The phone number that was used was 716-236-9731. This scam was on the news notifying everyone to beware of phone calls from scams like this
| zantho 2012-07-30 08:10:58 Unknown |
tari maa na bhosda mathi tu ketli speed ma nikdyo hato ? tane nahi khabar hoy pan tara aa bape tane kadyo hato. bonchod fut fut fut
| mayur 2012-06-12 15:10:50 Unknown |
Hi sexy
| parth 2012-04-01 08:15:26 Unknown |
tari to ben ne lodo galu ben chod.
tara bhosda ma maro lodo galu...
| Mindy 2011-06-06 20:46:21 Unknown |
This is a scam they are trying to get money. i contacted the federal trade commision. You might want to also 1-877-382-4357. DO NOT GIVE THEM MONEY or phone numbers. Hope this helps
| mad 2011-06-06 20:46:21 Unknown |
tari baini bhose
| Sally 2011-06-06 20:46:21 Unknown |
We received a call to our home phone from this number.
| bhai 2011-06-06 20:46:21 Unknown |
tari maa ne chodu tari bahen ne chodu lodi bhenchod lodi bhosmarini bhenchod
tari maa su chodavo 6o khoti khoti
| Doug 2010-09-23 14:45:39 Debt Collector |
I received another call from these fools yesterday. One man claimed to be Alex Brown and threatened me with a lawsuit. This must be stopped!
| lamet 2010-09-22 18:19:32 Unknown |
this is the scammer posting false information
| lamet 2010-09-22 18:18:55 Unknown |
YOUR BUSTED TOO SCAMMER
| LAMET 2010-09-22 18:18:18 Unknown |
SCAMMER - YOUR FAKE POSTS DID NOT WORK HERE - MISHELE WILL NOT WORK EITHER
GIVE IT UP ALREADY
http://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
Or any of the other FALSE names you have used under ALL OF THESE NUMBERS
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212 scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056 Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219 Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669 Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789 Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271 Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011 Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117 Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306 Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673 Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607 Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112 Scammer false posting as Roger Brown. David Macrow and Andrew
http://800notes.com/Phone.aspx/1-646-360-1702 Scammer false posting as STATE LEGAL DEPARTMENT
http://800notes.com/Phone.aspx/1-850-254-8883 Scammer false posting as Stella
http://800notes.com/Phone.aspx/1-347-875-8165 Scammer false posting as Lisa L Johnson, Mark Taylor
http://800notes.com/Phone.aspx/1-310-872-2861 Scammer false posting as Jim, Keith
http://800notes.com/Phone.aspx/1-760-582-0311 Scammer false posting as Alex Morrison
http://800notes.com/Phone.aspx/1-817-393-0246 Scammer false posting as Mark Smith
http://800notes.com/Phone.aspx/1-678-619-1686 Scammer false posting as Beckham, Beckh, BECK and MOCK and MINDY
http://800notes.com/Phone.aspx/1-352-653-1302 Scammer false posting as Christy and ANNA 2 times, KAT V DON, SANDRA JR, PAUL WRIGHT ALEX SCOTT DR Kim preparing a new number to use in their unsuccessful scam ?
http://800notes.com/Phone.aspx/1-646-770-2937 Scammer false posting as officer
http://800notes.com/Phone.aspx/1-623-465-9849 Scammer false posting as Bob Keeshan
| LAMET 2010-09-22 18:15:56 Unknown |
YES THEY ARE A SCAM - and they LOVE to post false info under horribly misspelled names like Jhon and Mishele
PROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ABOUT 4 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://www.wvago.gov/internetloanscam.cfm
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html WITH VIDEO!
http://consumeraffairs.com/news04/2010/09/fdic_debt_collector_scam.html 9/7/2010 -NEWEST CONSUMER ALERT ?SCAMMERS NOW CLAIMING TO BE WITH FDIC
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212 scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056 Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604 Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535 Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219 Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669 Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789 Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271 Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011 Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117 Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306 Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673 Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607 Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112 Scammer false posting as Roger Brown. David Macrow and Andrew
http://800notes.com/Phone.aspx/1-646-360-1702 Scammer false posting as STATE LEGAL DEPARTMENT
http://800notes.com/Phone.aspx/1-850-254-8883 Scammer false posting as Stella
http://800notes.com/Phone.aspx/1-347-875-8165 Scammer false posting as Lisa L Johnson, Mark Taylor
http://800notes.com/Phone.aspx/1-310-872-2861 Scammer false posting as Jim, Keith
http://800notes.com/Phone.aspx/1-760-582-0311 Scammer false posting as Alex Morrison
http://800notes.com/Phone.aspx/1-817-393-0246 Scammer false posting as Mark Smith
http://800notes.com/Phone.aspx/1-678-619-1686 Scammer false posting as Beckham, Beckh, BECK and MOCK and MINDY
http://800notes.com/Phone.aspx/1-352-653-1302 Scammer false posting as Christy and ANNA 2 times, KAT V DON, SANDRA JR, PAUL WRIGHT ALEX SCOTT DR Kim preparing a new number to use in their unsuccessful scam ?
http://800notes.com/Phone.aspx/1-646-770-2937 Scammer false posting as officer
http://800notes.com/Phone.aspx/1-623-465-9849 Scammer false posting as Bob Keeshan
Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
? File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
| CrazyladyT 2010-09-22 16:57:44 Unknown |
I also have been receiving calls from this number.. within 2 days (funny how it was right after payday!) I received 8 calls from this number. This number may nor may not be a scam - but I have been warned by a professional Collector for a past due payday loan that there is a scam running wild - so being cautious is not a bad deal. I also know that if they are calling from the courthouse they can't be professional collectors. which makes it even more dubious. Also, if they say they are from a courthouse, they shouldn't be calling you - I do not believe the courthouse clerks have that capacity to contact persons who are being sued..this does not make sense. Only Legal Assistants or attorneys can contact you. I didn't think about this the last time I talked to them (which involved a heavy accent who couldn't even pronounce my name) - but I wonder what they would do if you ask for their professional license number ? BTW, caller ID shows up on my calls as "Texas Caller". haven't heard a texan accent yet.. !
| Michelle 2010-09-15 21:16:58 Fax Machine |
This number was left as a return phone. The call was to be returned to Mike Johnson
| fukdataliban 2010-09-15 19:41:22 Unknown |
this is taliban tryn raise money
| Mindy 2010-09-10 22:31:43 Unknown |
I contacted federal trade comission1-877-382-4357. These guys said I was a reference and reposnible for the loan amount. They are a scam. I think they are leaving some of these messages on here lol. They are not even spelled right. These guys could not even pronuunce their own names. I was hung up on twice and told they would see me in court.
| tyrone johnson 2010-09-10 00:18:24 Unknown |
At initially i also think that they are SCAM but when i have made my full payment of 1125$ than they have provided me the transaction id which is the proof which states that they are not SCAM.They really help me out from this legal mass...If i don't trust on them than i will be in a BIG TROUBLE...so i hope that when you got such calls trust on them if you want to save your self from all this legal mass... Because of some one even i have tell them they are SCAM but they are not....
| mishele 2010-09-10 00:08:43 Unknown |
ya jhon i also got help from them they realy helping
| jhon 2010-09-10 00:05:20 Debt Collector |
the r not schame the r realy helpful people they help me resolve case
| johnny 2010-09-09 23:35:39 Unknown |
How did you find out it was a scam and not for real they just called me?
| jimmy 2010-08-26 02:00:06 Debt Collector |
This number called my house and friend asking for me. This is a SCAM be ware they have some of your information such as email adress, last 4 of social, and where you bank. They say they are calling from a dispute resolution center, and can barely pronounce the words correclty. They say an online pay day loan company has contacted them and filed a law suit against me on counts of identiy theft, and not paying the loans, thery are very threatening and aggressinve, butit is a SCAM, i looked up the pay day loan company name they gave me and they do not even exist, DO NO GIVE ANY INFO TO THESE SCAMMERS