347-238-2043
NY, US
| JkL 2011-06-22 19:26:31 Unknown |
Yes I reported this man FBI ARE LOOKING FOR THESE PEOPLE!!
CALL COPS AND HAVE THEM ON THE PHONE
THEY HAD SAN DIEGO POLICE CALLING ME ALSO
FRAUD
| Chris C 2011-06-06 20:46:31 Unknown |
Who are these people?
| d 2011-05-27 04:28:01 Unknown |
Same guy and number is harrasing me and my father i even have his meseage telling me he will take me to court
| rochester ny 2011-05-24 18:39:19 Debt Collector |
Neil Martin 347-238-2043 called and said I was victim of someone mispproriating my infomration. I told him I knew he was a fraud and to no longer call me and hung up. That jerk then called me back 5 times hanging up each time
| elaine 2011-05-23 19:38:27 Debt Collector |
same stuff going on with me what to do help please
| Michigan 2011-05-20 04:09:57 Debt Collector |
Voicemail stating he is from a law firm. I say he because the Inidan accent is so heavy it is unclear. They are going to submit our failure to credit bureaus and issue a court ordered subpoena. A sheriff will arrive @ our home or work to escort to jail.
| Donna De Coster 2011-05-06 23:45:07 Debt Collector |
I received a call in relation to a lawsuit from a man who called himself Dwight Johnson, this man has a Hindu accent and told me he was an lawyer and he represent a company in New York that was taking me to court for defaulting on a cash advance that isn't valid. This guy told me the name of the company that is filing the lawsuit and i contacted them directly and found out about this scam.
| Sandra 2011-05-03 20:08:22 Debt Collector |
Said I owe money, and I don't also calling people I know. This is such a scam
| D 2011-04-28 22:41:00 Debt Collector |
I got a call from a James Parker (african accent) saying that they are trying to get in touch with a facebook friend of mine who took out a loan in my name using my personal information, SSN, etc... This James Parker guy said that he's a paralegal officer for a Law firm Robert Samuel and Associates. I didn't buy this one bit. Then he transferred me to his supervisor, senior attorney Jose Sanders(indian accent) who told me that I had until the end of the day to pay him $100 by way of giving him my credit card information over the phone, so that he could take my name off the file and the bank wouldn't summons me to court for them money my friend owed.
PURE B***S***. SCAM! FRAUD!!!! These people should be put under the jail! Im disgusted!!!!!!!!!!!!!!!
| anonymous 2011-04-23 00:51:02 Unknown |
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
| DERRICK WILKINS 2011-04-23 00:32:45 Debt Collector |
these people are saying I committed fraud I did not take out any loan
| nthppy 2011-04-21 21:57:13 Unknown |
Fraud and extortion is there game claim that I have taken out a pay day loan. calling self Jose Sanders (thick Indian accent). I have had problems from same company name and scam before I reported it to my bank and had to close an account because they had my account information. The banker said she would forward information their FBI contact. anyone harrassed by these individuals should do the same. They are the scum of the earth.