347-606-1267
NY, US
kimberly
kimberly
2012-02-06 22:42:35
Unknown
i just received a call from this number and the man was foreign and very rude and said that there was a suit 5 againts me lawsuit 5 and my social security number i have no idea and would like to report them as harassment!
chelle
chelle
2012-02-03 20:41:48
Debt Collector
who r these people calling saying that a summons has been issed out if you dont pay a certain amount
chelle
chelle
2012-02-03 20:37:34
Unknown
who r these people r they a scam
janet999m
janet999m
2012-02-03 19:49:57
Unknown
to sad put true   today has been one of the worse days of my life  i have been receiving many many phone calls on my cell phone the last or two  but i havent answered my cell lately  i use it mostly for when i travel  im a home provider for the handicap  i have 3 who live with our family so need the cell for when we travel  but to get to the point  today i picked up the phone and noticed many calls and voice messages so started listening to them and got one from  a man and i couldnt understand much of what he said except he came through very clear when he stated that my name and ss# number was flaged  to be sued  will dont you think i called right away  i wanted to know what was going on  i couldnt of anything i should be sued for so i called and this man answered and i gave my name and said i was told to call them and i wanted to know what this was all about  he got real nasty and started yelling at me that there were no officers at their deska right now to call back in  1/2 hour and i said your anderson law office you should have someone there that can speak to me about what this is all about and there was no need to yell at me for asking why i was being sued and he hung up on me  well i guess he didnt know who he was speaking to  cause i called right back  got same man and said you didnt need to hang up on me i have every right to ask these questions cause your law firm is the one to call me now you tell me now or in i will do some looking into this  he yelled at me some more and said it was over a pay day loan   and hung again  well as i said i dont give in easy  i do have a pay day loan   with a good company been with them for over 2 years  and never a problem but i thought i would call them just to mank sure   as usual a got a really nice lady as about my acct to make sure all was ok and just as i knew it would be it was all ok  she wanted to know why i was so upset i told her about the voice massage and then my callto return the voice message and all that happened  if it werent for her i wouldnt know what was going on  she told me to google the phone number  and then there it all was  a scam   well little old me got right back on the phone and called them again got the yeller again   and i stayed as calm as could be asked to speak to someone who knew whhat was going on  again i got yelled at and hung up on  again i picked up the phone and called him right back  asked again got hung up on again  i picked up the phone again called again got him again this time i didnt give him time to hang up  but told him i didnt need anyone to call me back because i knew what it was about it was a scam  and it was being reported to my senayor berneysanders and police and fbi and so an so and you know he didnt hang up on me til i stopped talking  and then guess what  the guy who called  called me back and started yelling at me and i couldnt understand him and i hung up on him   well i wouldnt have known about this scam if it hadnt been for my payday loan company and  all your messages  i want to thank you all for the info  im sure it wont stop them but im the kind of person that wont give up easy and i can dial a phone number just as much as they can and for every call they give me i can give them one back   but i do worry about my banking acct  because i do have some bills come auto withdraw  i did call the bank asking if they could flag the acct but they dont do that so on mon  i believe i will change my acct which is a pain in the butt cause i have to get intouch with all the auto withdraws  i want to thank you all for all the info on the posts  janet
myra
myra
2012-02-01 15:27:35
Prank Call
THIS CALLER CALLED MY JOB WITH ALL MY INFORMATION STATING I HAVE A LAWSUIT AGAINST ME WHEN I CALLED BACK HE JUST CHANGED HIS VOICE AND WANTED MONEY THEN I SAID I DONT KNOW WHAT HE IS TALKING AB OUT HE JUST HANG UP
Rakell
Rakell
2012-01-31 16:58:58
Debt Collector
Got a call from the so called Officer Michael Jones on behalf of Anderson law firm.
He began some rant about some bill/loan in  which I then proceeded to tell him that I was 16 last time I took out loan and it was paid.(now I'm 43). I told him I dont own a house, poor credit so I own now Credit cards and I have a previously owned car in which I own out right. so I have no money, furthermore I'm sure you got my info from a loan application I was trying to get online again showing you I have no money so this is wasted time on me. Go ahead hit my bank account theres nothing in there but  bill in the red, go ahead and pay it for me while your there.
He then tried to call my other number (husbands cell) well he just pretty much hung up on them.
Poor just keeps getting poorer with scams like this.
All because I need a loan to catch up.
Sarah
Sarah
2012-01-30 19:07:29
Unknown
A man with a heavy accent by the name of "Officer Daniel Jones" said I would be in "big legal mess" if I did not return his call. He left a message on my work number, too. How do we stop these jerks?
BABYGIRL1460
BABYGIRL1460
2012-01-30 15:03:07
Debt Collector
WHEN YOU GET A CALL FROM 347-606-1267 THEY ARE SCAM ARTIST DO NOT ANSWER THEM AT ALL ANY LEGAL ACTION YOU WOULD RECEIVE DOCUMENTATION FROM THE COURTS THIS IS TO SCARE YOU AND GET MONEY FROM YOU DO NOT RESPOND REPORT TO THE GOVERNMENT FOR FRAUD.
candy
candy
2012-01-26 17:53:02
Unknown
so these people have out info but cant do anything with it right?
Dina
Dina
2012-01-24 18:57:32
Unknown
My guy said his name was Officer Henry John, but had a very distinct un-American accent. Couldn't speak the Englush language very well at all. Definitely reading a script. Said there was a lawsuit against me and civil action and attorney fees were going to be all my responsibility if I did not call back immediately. The incoming phone # was local, but when I hit call back it came up as not a good #.
Donello Phillips
Donello Phillips
2012-01-23 17:32:44
Unknown
I received a phone call from a Officer Danial Walker who clam he had my SSN and that he would file a law suite against me if I didn´t call back. So i called back and this person was rude and hung the phone up on me. Later he said that he filed a law suite against me for a fist fight I had gotten into in New York. I never been to NewYork so I have no idea what he is talking about. but if wants to go to court lets go.
ANDREA H
ANDREA H
2012-01-16 20:24:39
Debt Collector
PLEASE DO NOT CAll PHONE ON JOB ANYMORE OR I WILL SUE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
renee soto
renee soto
2012-01-13 23:01:14
Unknown
i just got two calls from him today and when i called the number back it went to a lawfirm but says no one is there to help me. and their business hours say they close at 5:30
Sad but True
Sad but True
2012-01-12 18:25:25
Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful:

They obtained your information through Teletrack:

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870

So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

http://800notes.com/Phone.aspx/1-951-489-0227
Paula
Paula
2012-01-12 18:21:11
Unknown
Can you tell me what happened, please. I just received a call this morning about this.
Israel
Israel
2012-01-12 18:18:27
Unknown
Can you tell me what happened?
MAYERS
MAYERS
2011-12-06 20:12:57
Debt Collector
MY HUSBAND GOT THE SAME CALL FROM 347 606 1267, THE PERSON SAID THAT THERE IS A LAWSUIT AGAINST HIM AND HIS SS#, HE EVEN WENT ON TO SAY THAT IF HE  DIDNT RETURN THE CALLER HE IS GOING TO BE IN BIG TROUBLE AND ONLY GOD KNOW WHAT CAN HAPPEN TO HIM.  THEY CALL THE HOUSE EVERYDAY AND LEAVE A MESSAGE. WHEN I CALL THE NUMBER IT SAY ANDERSON LAW FIRM. I SO HAPPY THAT I RESEARCH ANDERSON LAW FIRM TO FIND THAT IT IS HAPPENENING TO OTHERS
SHELLY
SHELLY
2011-12-05 17:59:30
Unknown
I REPORTED HIM TO FBI AND NEWYORK STATE POLICE THIS IS A SCAM HE IS IN A HUT IN INDIA WITH A MAGIC JACK DONT SEND THIS MAN ANYTHING CALL YOUR LOCAL ATTORITIES  AND CONT FBI
Pay back
Pay back
2011-12-05 17:57:02
Unknown
All please be advised if you call them and harrass them then not only will they stop answering but they won't call you any more. I've done everything from telling them that they are a scam to calling them very rude and rascist names, saying things about their mothers, wives, kids, etc. They just hit the ignor button when I call now. Screw 'em if they want to harass people then people should harrass them, and close all bank accounts and report your complaint to the fbi local pd, ftc, basicaly anoyone who has a place to complain to, heck complain to Mcdonalds just tell someone, the numbers that called me were 347-606-1267 and 408-465-5240. I've also called them terrorists losers, c**** jockey's, threatened them all has seemed to work out. Thanks.
K Crisp
K Crisp
2011-12-02 14:31:11
Telemarketer
I just receive a call from a local South Carolina # (803) 931-4999  and its the same gentlmen with a heavy accent by the name of Harry ? but he leave a number from Brooklyn/Queens, NY. He said the same thing...my SS# is being used in a lawsuit. I'm calling Anderson Law Firm to let them know someone is using them in a scam and ask them what I should do from there.

Keep in mind if you were being sued by anyone, they wouldn't call you; the paperwork would be sent in the mail.  

If Anderson provides me with any information to help anyone else. I will post it.
shelly
shelly
2011-12-01 17:23:56
Unknown
same man daniel called my job i called 911
Ashleigh Batchelor
Ashleigh Batchelor
2011-11-15 00:45:41
Unknown
I got a phn call from the same guy, and he had said that he was an officer. He knew my birthdate, my SSN, and of course my name, saying that i was being sued and that there were three things they were taking me to court for, he even asked for my attorney's name and phn #, and of course, don't have one. Today was the second time these ppl called, and said that they'll turn it into the FBI or something and that they're going to send someone to my house @ 8a tomorrow morning, im scared and really don't know what to do. They've said everything that everyone has posted to me as well. Idk whether to believe these people
megin
megin
2011-11-06 14:41:35
Unknown
why did these people call me & how did they get my cell phone number?
megin
megin
2011-11-06 14:39:13
Unknown
I would like to know why these people called me, & how they got my cell phone number
Saida Mitchell
Saida Mitchell
2011-11-04 14:40:28
Debt Collector
A man by the name of Daniel Walker left a message on my cell phone saying he is from Anderson Law firm. He told me my SSN and said someone had a law suit against me. I asked him for the company info which he never provided which told me it was a scam. He tried to give me some phony case number then when I asked for the company again he told me "Suck my c*** you moth******er!" Very scary!
George
George
2011-11-02 20:51:31
Telemarketer
Some clown with a non-english speaking tone trying to say my name talking about some lawsuit it's a scam scam scam I have had several of thier number's blocked already.
Tim Grabow
Tim Grabow
2011-11-02 14:41:26
Unknown
message was threating me with a lawsuit and litigation unless I contacted them immediately
Fred
Fred
2011-10-29 01:21:09
Unknown
My wife got a call from these scum bags at her job. The guy told here that she owed a payday advance and that he was going to take her to court if she did not pay him. The also had her s s #.
That really scared her. He called a 2nd time and was very verbally abusive. He even called a sorry FF.
Nancie
Nancie
2011-10-21 17:31:35
Unknown
Caller identifying himself as Michael Jones from Anderson Law Firm.  Caller ID Had a local phone number, but the number he gave is from the Bronx.  SCAM
Rosa
Rosa
2011-10-21 16:16:28
Debt Collector
Caller refers to himself as an officer who has all of my information and that I need to contact them to avoid going to court. They call numerous times and when you call back you are referred to Magic Jack.
SCAM!! SCAM!! SCAM!!!
1-866-326-0949 1-403-670-5410 1-312-529-9717
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