347-697-1450
NY, US
Amanda
Amanda
2011-08-05 03:57:45
Unknown
You ARE NOT A 'SENIOR INVESTIGATION OFFICER', as per our local police department, you are a "scam".  I keep getting calls from various numbers with 727 area codes, with the same "script", and wishing me "good luck" if I don't call back.  I am never calling back, I do not owe any money, any you are not going to bother me any more or YOU will be arrested, as the FBI, Secret Service and the Police know who you are and that this is a SCAM, so I suggest that you go away.................
karen
karen
2011-06-28 22:28:42
Unknown
What is funny is they don't call me at home.  Somehow they have my work number.  They have been harrassing me everyday while I am at work for at least 3 weeks.  I've talked to "James Brown, Martin Jordan, and Joseph Smith.  Then when I called the 347-697-1450 I talked to "Steve Foster" (the same guy that has been harrassing me) claiming that they were The Department of Finance - taking care of internet fraud.  When I started to ask questions he couldn't find the answers on his script and I caught him off guard.  Then saying that I'm in a middle of a law suit and this matter needs to be resolved.  He tried to get me to tell him my social security number.  I am so tired of them calling me at work.  This is ridiculous.
Sick of you in Pa.
Sick of you in Pa.
2011-06-27 21:37:51
Unknown
There is no United Nations legal department that would be contacting local citizens,, In American we have something called the Attorney Generals office that would handle any legal issues on a national or international level, and even if you were calling from a real legal department then why is it you can't give any pertinate information?  very vague in your demands, besides constant threats and harrassment... We also have something called the sheriffs department and small claims court, anyone looking to seek financial retobution would go through these people in order to seek justice... Good by and have a nice day,,
Melanie Marren
Melanie Marren
2011-06-27 21:29:41
Unknown
I recieved about 20 calls from this number this week, all threatening my family members if I do not call back, they claim they are with the leagal department in Ny city, when I asked what leagal department I was transeferred to another man who spoke just as poor of english as the last man I spoke to, he tried to explain to me that they were a law investigation office, when I asked what office they were with all they could give me was we are a law investigation off in NY,,,lol... Honestly if any Americans let these guys get over on them then their stupidity is beyond our pitty... If you are from a law investigation office then why can't anyone tell you what office? I too reciently applied for an online payday loan that only led to 10- 15 calls a day from indian speaking men wanting to confirm my social security information, I never actually was contacted by a person who was in any position to approve or disapprove a loan,,, they are using Majic Jack to make these calls as well so they are virtually untraceable.  the number 215-853-0997 showed up on my caller id but I was told to call 347-697-1450 to make arrangments to prevent my arrest.... Spread the word to the local paper and an artical is going to be posted in the weekend edition so that others might learn from my experience...
mike
mike
2011-06-24 21:31:14
Unknown
p.s. why dont you leave us an address and im sure we would be glad to "bring you the money owed"
mike
mike
2011-06-24 21:29:48
Debt Collector
not from legal department or anything legal. i thank its funny as hell you would call a police officer and pull your s***. thinking that i would just pay you  money. your number has been logged and your name you have been giving out. mr. e foster. no one owes you money. you just cant find a real job in our fine country. to all others if he tryies again to report this caller to legal. call cash americas legal department. at (800) 773 3147 ext 3820.
Tired
Tired
2011-06-22 16:17:52
Unknown
Hey "Homi"  you might want to learn to speak, write and spell the English language before you reply to any of these emails or make any calls.  Your phone calls are a joke.  We all know it's coming from a call center, because you can hear all of you in the background stating the same information.  What is even worse is when you can't read the script in front of you and you start over.....like we wouldn't notice.  Plus, the names that you come up with.....really......John Smith.  Wow...that took a lot of common sense to come up with that name.  

The Attorney General has been notified of your scam.

Go back to your "Homeland" and quit wasting our time.
RASHIMA
RASHIMA
2011-06-21 22:41:56
Debt Collector
IF YOU DON'T STOP CALLING ME! I HAVE ALREADY REPORTED THIS NUMBER ALONG WITH THE OTHER NUMBER LEFT AS A MESSAGE! FIRST OF ALL YOUR DUMB A** ARE GIVEN OUT MY PERSONAL INFO TO ANYONE THAT ANSWERS THE PHONE AND THEN YOU ARE CALLING MY JOB AFTER IT HAS BEEN REVEALED THAT YOU WERE CALLING MY JOB!!!!!!!!!HARRASSMENT WHILE I'M AT WORK IS ILLEGAL!!! YOU ONLY HAVE MY WORK NUMBER BECAUSE YOU GOT MY INFO OFF THE COMPUTER WHEN I WAS LOOKING TO TAKE A PAYDAY LOAN OUT.I DID NOT GET S*** FROM YOU!!!!!! AND I WILL APPRECIATE IT IF YOU WERE TO STOP CALLING ME!!!!!!!!!!!!!!!!!!!!GET A NEW SCAM CAUSE THIS ONE IS SOON TO COME TO AN END!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
peetrie
peetrie
2011-06-16 19:18:51
Unknown
Sure ur not. that's why u all sound the same and when we call back it's a cell phone. Right....
MISC
MISC
2011-06-13 23:15:09
Unknown
Liars you are fraud and trying to scam people.  Get really jobs...
Misc
Misc
2011-06-13 23:14:10
Debt Collector
If you get a call from any of these number 347-697-1450 or 801-930-8991 or 801-930-8997 these are a scam.  They call saying they are with the united nation legal department and if you do not call them back or give them info you will be arrested along with your referances.  They are of middle eastern accent and call them selves officers and the call is being federally monitored and recorded.  Do not give them any information. My family has received several calls from these numbers. SCAM SCAM SCAM
Amanda
Amanda
2011-06-06 20:46:40
Unknown
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
Mary
Mary
2011-06-06 20:46:40
Unknown
I got a message from a man stating that I am in a lot of legal problems and that I need to call him right away and pay him in order to avoid prosecution.   Is this a scam????  i have had these calls before!!!
Mary
Mary
2011-06-06 20:46:39
Unknown
I got a message from a man stating that I am in a lot of legal problems and that I need to call him right away and pay him in order to avoid prosecution.   Is this a scam????  i have had these calls before!!!
Amanda
Amanda
2011-06-06 20:46:39
Unknown
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
Mary
Mary
2011-06-06 20:46:35
Unknown
I got a message from a man stating that I am in a lot of legal problems and that I need to call him right away and pay him in order to avoid prosecution.   Is this a scam????  i have had these calls before!!!
Amanda
Amanda
2011-06-06 20:46:35
Unknown
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
Mary
Mary
2011-06-06 20:46:31
Unknown
I got a message from a man stating that I am in a lot of legal problems and that I need to call him right away and pay him in order to avoid prosecution.   Is this a scam????  i have had these calls before!!!
Amanda
Amanda
2011-06-06 20:46:31
Unknown
Got a very threatening phone call from them, saying I received a "payday" loan in February of this year, and never paid it back.  I don't have a checking account!!   They said I was being served papers for check fraud, wire fraud and theft by deception, hah!  But, if I gave them $288 right now, it would all go away.  Told them I had proof I did not get a "payday" loan, and promptly called the local police.  This is a scam.  Beware!
Mad woman
Mad woman
2011-06-02 17:55:14
Unknown
I received a phone call from 347-697-1450 stating that I needed to call or have my attorney.
If I didn't call back immediately then all he could do would be wish me good luck.
Amanda
Amanda
2011-05-17 00:03:06
Unknown
You are scammers, and the local police are aware of your activities, so beware........and you might want to learn proper english before you scam the proud citizens of the United States of America!!
Amanda
Amanda
2011-05-17 00:00:10
Unknown
I also got a call from this number as well as this one 727-471-9987, but couldn't figure out how to post it to google.  I called the local police.  They threatened me with a criminal lawsuit, but all they wanted was money, and after I said no, they went away.  It's a scam that our local police department has heard of before.  If anyone gets a call from them, just tell them you are going to call the police and hang up.  That should take care of them!
funny but true
funny but true
2011-04-27 19:44:00
Unknown
hahaha right!
LOL
LOL
2011-04-27 19:19:01
Unknown
Learn the language before you try to scam in it.
homi
homi
2011-04-27 19:18:24
Unknown
we are not from any collation agency,
this is united nations legal department.
from NY city.



                                                    senior investigation officer
pebbles
pebbles
2011-04-25 18:17:00
Unknown
Got a call from this 347-697-1450 and said to call or have my attorney call him and if i did not call back that all that he could do is wish me luck did, Did not speat very good english at all looks like he was somewhere from the mideast, Looks like this is a Scam.
Kathy
Kathy
2011-04-19 18:34:25
Unknown
Got a call stating he was from a law office and if i did not call back in a timely matter then this would unfold to me and there was nothing he could do to help me.   Could not talk very good english.  Scam I am sure.
1-701-369-4124 1-888-248-2509 1-602-396-4332
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy