347-603-1626
NY, US
cyn
cyn
2014-01-09 16:08:33
Unknown
Yup called my employer again today and yesterday again. They told the indian that I am not employed there.  But keep calling and try changing up thinking they will get through.  Ill report that number again.
Philip
Philip
2014-01-08 05:18:10
Unknown
Their new number is 3235543008. Adrian Walker and David Jones have been spamming my work with phone calls for three straight days now. They demand 800 bucks and say they won't stop until I pay them or I lose my
Job.
cyn
cyn
2013-12-27 14:54:17
Prank Call
Yeah... the number is now disconnected as of today!!!!
cyn
cyn
2013-12-21 02:49:28
Unknown
Total calls today between 815 and 3pm was 73 from them.  None were answered and they were blocked.
cyn
cyn
2013-12-20 18:12:08
Unknown
These a** monkies started calling today again.  Took a breK and back at it again.  They will also block their number too.  I got vall blocker extreme blocked all of it.  I see the log they call today between 9am to 12pm. 55 times.  So now my phone just answers and hangs up.  Good luck jerks.  No more.  I did turn their numbers in
cyn
cyn
2013-12-19 02:42:58
Unknown
Do consumer reports.  Some of the above posts posted links.  I have the more we post the faster they investigate.  Their main number is 3476031626.
DJEAN
DJEAN
2013-12-18 21:08:21
Unknown
They have called my job 40 times today, I did not confirm whom I was, I told them I did not work here anymore. They called again, I tried to ask what business they were calling from, they would not tell me the name of the business, suggested I speak to a supervisor but asked to have the person they were looking for "ME"   to call the 347-603-1626 number. They called again, I told them the police have been contacted, they called again, I stated I know they are fraudulent, they called again, a Guy co-worker answered and stated she no longer works here, they called again, and again, and again , and again, It is funny since I just pulled by credit reports yesterday.  They list the contact information for all businesses.  This number was not listed.
S
S
2013-12-18 17:45:37
Debt Collector
I knew this was fraudulent and I told them I knew it.  They stopped calling.
Came up as No Caller ID or 23
but gave me this phone number to call 347-603-1626
Same ole'
Same ole'
2013-12-18 17:16:18
Debt Collector
These people don't stop.  They are calling one of our employees at work.  The guys "name" is "David Jones" with an Indian accent.  They are representing that they are from "Cash Advance."  The employee does not owe any money and did not take a loan from Cash Advance.  When I called the number back, the man was very hostile and rude and you could tell that a legit company spokesperson would never talk to a customer like that.  
Tired
Tired
2013-12-18 16:07:38
Debt Collector
These people keep calling my job from all kinds of numbers, 210-310-0307, 210-526-6628, 213-2711645, 347-603-1626, they wont stop calling my job. I told them several times not to call and they keep calling. Even when I spoke to a supervisor they were rude.
Littlebitez
Littlebitez
2013-12-18 13:52:54
Debt Collector
THEY LEAVE ME A MESSAGE TO CALL 314-603-1309, BUT ON THE ID IT'S 347-603-1626, 521-203-0230, 630-318-4762, 503-210-5366, 213-337-0014, 385-313-3975.  100'S OF CALLS PER DAY AT MY JOB.  I TOLD THEM TO SEND THE AUTHORITIES, BUT THEY CURSE ME OUT, HANG UP AND CONTINUE TO CALL.
Alfalfa
Alfalfa
2013-12-17 13:17:01
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 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.

Read this investigative report ABC News did on this scam:

Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.

The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.

"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."

Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.

Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.

"He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."

At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.

"I was more or less in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."

After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.

"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.

ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.

Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.

"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."

A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
cyn
cyn
2013-12-17 13:14:18
Unknown
His comments to me was they were called cash advance cash advance.  It caused me a lot of grief at work and I owe these jokers nothing.  Its a scam and I hope they cancel this number.  I see no way to catch them bbecause they are an Indian call center.
Tamianth
Tamianth
2013-12-16 20:39:59
Unknown
You and your employer needs to file a complaint. Print this out so he has the info on these extortion scams..

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
Littlebitez
Littlebitez
2013-12-16 20:30:19
Unknown
Ok..still getting calls at my job and cell phone.  At times more then 300 calls at my job.  They threaten to send the authorities, but when I say ok, they accuse me of playing games.  I just wanted to get things settled, so  I said I would go to court since they will not give me any paperwork.  Again, I am called a game player.  Instead they just hang up and "BLOW-UP" my job and cell phone wil calls.  Not my caller ID is saying 213-337-0014, but they keep telling me to call them on 347-603-1309.  I called the 213 and it does not go through.
Just want it end.  My employer toldd them I would be fired, but they did not believe them.  These jokester's are good, but I know my right as an AMERICAN CITIZEN.  Any bill collector that does not give you something in writing is in my mind a fake.  I asked him to spell his name and it took 5 miniutes.  Then I hung up and called back, but asked for someone I made up and they so called transferred me to that person.  What a joke..It's just very frustrating.
Tracy Mowris
Tracy Mowris
2013-12-13 20:21:04
Unknown
this phone number 1-347-603-1626, says his name is David jones and he is harrasing my work demanding money from me saying I have legal issues and if I pay him w a money order I wont go to court, he has a India accent, my work number is
1814 724-7346, we contacted the local police and he got more angry and called non stop tied up every line, he did not leave a name of company
cyn
cyn
2013-12-12 18:35:55
Unknown
My employer called the cops it was that bad. And they were told to block the number.
cyn
cyn
2013-12-12 18:33:51
Unknown
Same people!  I called verizon and they put a block on the number and my lawyer suggested contact BBBand the federal trade comission.  I did all the above.  I owe no loans either never heard of them.
Littlebitez
Littlebitez
2013-12-12 13:48:32
Debt Collector
Received calls from 521-203-0230, 347-603-1309 and 347-603-1626.  Alex Mandoza, Robert Jacobs and Mark Messy.  Indian accent and very rude.  What reputible company, even a debt collection, calls you jobs over 300 times in a day.  Plus giving out ss#'s and dob's.  This is a scam.  DON NOT PAY ANYTHING NO MATTER HOW THEY GET.  If I cannot see a bill or something in writing to pay for something, then I am not doing it.  $2,000 debt, but will settle for $500 on a debit card.  Ya right...get a real job.
Cyn
Cyn
2013-12-11 18:06:15
Unknown
He wanted to take payment money gram and would not do credit card.  He then hung up and stated he was going to call me back.  I have reported him to BBB and Web Crime site.  The sad part is that they are not here in the US.  So they will get away with it and we all just need to hang up.  Bills must come in the mail and you have 30 days to dispute and they always will refuse to mail you one and get pissed off because they cannot do it so they just call you more to annoy you and think it will help.  I just blocked it and my employer as of today just blocked their number as instructed by the local police!
Nicole
Nicole
2013-12-11 15:10:37
Prank Call
this same guy Adrian walker has been calling my place of employment threating employees too.  He is very rude and you can tell this is not a real company.
Cyn
Cyn
2013-12-11 05:12:08
Prank Call
The guys name is Adrian Walker and called my employer and threatened the employees and when the police was called and took the call he argued and threatened him.  They are using an internet phone in Ny.  Be aware and ask for a paper bill and we will all know that will not come.  See fair reporting credit act!
1-843-308-7870 1-204-273-8888 1-704-817-0522
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