347-620-6166
NY, US
Deputy Sheriff
Deputy Sheriff
2013-09-29 16:35:43
Unknown
THis number has moved on to Craigslist Scams now.  Do not under any circumstances do business with this number at all.
Kendrah
Kendrah
2013-07-26 15:51:30
Debt Collector
Received a phone call today from 347-620-6093. Message stated man's name was James Nixon and he was calling from Federal Legislation Criminal Department. He stated in an accent(not from this county) that I had a pending case against my name and social and that myself or my lawyer needed to call him back or I would be arrested. This is so frustrating as I received another phone call yesterday from number:903-740-3566 with a man with an accent stating his name was Jason Turner and threatening the same thing but he never left the company he was calling from. I also received a phone call about two weeks ago from number:424-672-2205 and a man with an accent that stated his name was Robin Miller also threatening the same thing from Financial Crime Investigations. All scams but I do wish they would quit calling me.
Scott
Scott
2013-07-18 01:23:59
Unknown
Received a email in my spam saying I had won 1 million in the Publishers Clearinghouse and to call the number or email them all the requested information.. Pure Scam
Tired of scams
Tired of scams
2010-12-24 16:45:28
Unknown
I too recieved 4 calls in about a 3 hour period from (810) 676-0743, (817) 510-7614, and (877) 237-9314 stating that I had recieved a payday loan and that I was being sued for nonpayment. When I asked the man what the name and phone number was for the company i supposedly owed money to, he refused to answer any questions and hung up on me. I kept calling back and asking more questions to try to get more details and he started raising his voice at me and stated that all he needed to know was my intentions on paying back this loan. I advised him that I wasn't giving him any information, that if I owed money, I wanted to speak to the company directly. He got really upset and started to almost scream at me then hung up again.
Julie Finklea
Julie Finklea
2010-12-23 16:09:39
Debt Collector
Called from 817-510-7614 and left a message to call 347-620-6166 back. Told me I got a payday loan and was about to be sued but only knew the name of my bank and the last 4 of my social and he ran an account number to me so quick I don't think it was mine. Once I told him that I was a lawyer he fast talked me n hung up. I kept calling him back asking him questions n he kept hanging up on me. HA HA. What an A**..
just a little bit smarter
just a little bit smarter
2010-12-21 23:55:33
Unknown
I got the exact same message from "Dan Martin" who asked me for proof of paying my payday loan. I said, "Oh, you mean the kind of proof that has my social security number and bank account information on it? Didn't fall off the turnip truck yesterday, bub." He threatened me saying he was filing this in federal court, the FBI was involved, and if I didn't provide this information then "good luck". I told him thank you for the warning, but I'd take my chances. STILL won't stop calling!!!!
really
really
2010-12-21 18:31:59
Unknown
So i got a call from an 817-510-7416 number and in the message they left they wanted me to call this number back, 347-620-6166. When I called the peerson that left the message was not available but the, using this term lightly, gentleman that I dealt with stated that there are three counts against my husband and that if they are not paid then there will be local police, federal, and the US Army at my dooor to take him to jail. I could tell he was reading from a pre-written letter. I interrupted and told him that I needed his address and more info to give to my lawyer and he stated that all I needed was a credit or debit card. I then told him that my attorney needs to look over all the information that he states he has claims against my husband for and he says that I dont have an attorney and that he just needs my info. The sad thing about this is that we actually had where someone used our info and now it is out there and these idiots keeps harassing us. They even had information where we do our banking, address, and place of employment. They even had my Mother's name and address along with a friend's.
There should be a law to enforce these wackos....but when I contacted Homeland Security they stated that they are hard to trace due to they are bouncing off of different satellites. This is a pain in the A***!
rds dental
rds dental
2010-12-17 23:07:34
Unknown
yes, got a message too..saying i have serious allegations under my name and SSN..need to call back..sound serious and sounds accent was so heavy from different country..
me too today
me too today
2010-12-16 22:43:00
Prank Call
They are fake and not real.  Read through the "Fake payday loan collection scams - Please list new numbers here" thread.  It tells it all.
1-561-842-2211 1-800-472-5625 1-800-921-6800
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