347-788-3000
NY, US
Tara
Tara
2011-12-16 16:41:05
Telemarketer
I got an automated message about consolidating credit.  I hit #1 to speak to customer service.  Joshua (no accent) answered.  I told him I want added to the do not call list and the @ss hung up on me.  I've added this to my cell phone's "reject call" list.
Faith
Faith
2011-09-06 22:39:43
Unknown
Got a call from this number to my cell phone. An automated message told me "Congratulations!" at which point, I knew it was spam. The automated message tried telling me that by July of 2009 (it is now September 2011) the government is requiring all households to be electronically optimized, then started telling me that they'd be willing to install HD television (& a whole lot of other crap I don't want or need) for free because I was a winner. I hung up before I could be fed anymore bull. If they ask you for ANY information, DO NOT give it.
RB
RB
2011-08-17 01:47:47
Unknown
TO MARIE...OH,  I FORGOT TO ADD... THE SO CALLED "FLOOR MANAGER -TOM JENKINS "FROM ACCOUNT SERVICES WAS CALLING FROM PHONE#347:788-3033. & OTHER COMMENTS I'VE NOW READ STATED ANOTHER SCAM PERSON CALLED THEM FROM PHONE# 954:733-7891  AGAIN... GOOD LUCK & BEWARE  :)
RB
RB
2011-08-17 01:43:43
Unknown
TODAY I GOT 2CALLS. 1ST FROM 407:702-0538 ON MY CELL #WHEN I ASKED SHE( MS. LEAH COLE) ,IDENTIFIED HER COMPANY AS "ACCOUNT SERVICES' OFFERING TO  LOWER MY CREDIT CARD RATE. I AM RECENTLY OUT OF WORK SO ASKED TO BE CALL BACK IN 2HOURS ON MY HOME #. SHE PROMPTLY DID SO. I  RELUCTANTLY ANSWERED SEVERAL QUESTIONS THEN WAS TRANSFERED TO THE SO-CALLED "FLOOR MANAGER TOM JENKINS", WHO THEN WANTS THE NAME OF YOUR CREDIT CARD COMPANY IF YOUR CURRENT RATE WITH THAT CARD ISOVER 6%- ALSO HOW MUCH YOU OWE ON THE CARD & THE INTERST RATE. HE THEN PUTS YOU ON HOLD & BUT ALREADY HAS THE BANKS (CAPITAL ONE) CUSTOMER SERVICE PHONE# & IF YOU DID GIVE HIM THE REQUESTED INFO. (NEVER EVER GIVE AN UNSOLICITED CALLER YOUR CREDIT CARD # & NEVER THE LAST 4DIGITS OF YOUR SOCAIL SECURITY#) THEY THEN CALL CUST. SRV.# & WITH YOUR INFO, THROUGH THE AUTOMATED PROMPTS-CAN OBTAIN YOUR ACCT. BALANCE. LAST PAYMENT MADE & AMOUNT OF REMAINING CREDIT LIMIT- IN ATTEMPTS TO CONVIENCE YOU THAT THEY ARE LEGITT.  i THEN PUT HIM ON HOLD..CALLED MY CAPITAL ONE WHO VERIFIED THAT THEY  NEVER MAKE OUTBOUND CALLS AND/OR WORK WTH UNSOLICIATED AGENCIES TO LOWER YOUR INTEREST RATES. (AFTER ALL..THEY PREFER YOU PAYBACK AT THE HIGHER INTEREST RATE SO THEY CAN PROFIT) SO CAPITAL ONE IMMEDIATELY BLOCKED MY ACCOUNT--CANCELED MY CARD & WILLNOW BE MONITORING MY ACCOUNT ETC... SO ITS DEFINATELY A SCAM  & PLEASE "BEWARE" & GOD BLESS
Alex Carlson
Alex Carlson
2011-06-06 20:46:40
Unknown
they called my mother and said that i owed my mother 1000 dollars
Laura
Laura
2011-06-06 20:46:40
Unknown
Victor Schmidt called me from 347-788-3000 and told me that my ssn is under investigation, the company was National Affidavit Processing Services. After investigating who this company is, I have no intention of calling them back. I will file complaints with the FTC, my cell provider, and the National Do Not Call registry. Hopfefully, if enough people file official complaints, this will stop
pissed off
pissed off
2011-06-06 20:46:40
Unknown
I received a call on my cell and work. I ignored the threats left on my answering service(saved the message)..however this person Zack HOung of National Affidavit started phoning family and friends stating I used them as a reference in a fraud case..All lies..
Lillian banks
Lillian banks
2011-06-06 20:46:40
Unknown
i also got a call from that company from another number they left me messages threatening me and calling foul names i called to pretend i wanted to pay to get more info and they only want a cc number so u kno its a scam. I noticed they all have accents and the same lastname...wilson
Sandy
Sandy
2011-06-06 20:46:40
Unknown
They are threatening and said they would talk to my attorney.  I asked where they are they would not say.  They would not say where they got my info--called my friend said name was Nancy Wilson but spoke little to no english
Mark
Mark
2011-06-06 20:46:40
Unknown
They called me about an online friend of mine. They only way they could have even known we were friends is from orders he sent me from NewEgg. Either NewEgg.com or their delivery service must have a breach, wondering if anyone else has used NewEgg?
Danielle
Danielle
2011-06-06 20:46:40
Unknown
They called me and told me I also owed $300 from a Cash Advance loan in June of 2008. I never took out such a loan. They had my social and my mothers address. In addition they had my bank information. They left me 17 messages on a cell phone number I use rarely. The guy threatened to send me to jail and said that I was going to be taken to court. He had a think Indian accent and tried to get me to pay him money as part of a settlement with this cash advance company. I only later found it that he was a scam artist when I found this website. Thank you God!
nesha
nesha
2011-06-06 20:46:40
Unknown
These people have been calling me and my family for serveral weeks.They have called my family stating that I have committed fraud and i'm going to jail for using their ssn. I called the local authorities and rec all calls.
deb
deb
2011-06-06 20:46:40
Unknown
called with heavy indian accent claiming they are arresting me. could not understan his language!
Paula
Paula
2011-06-06 20:46:40
Unknown
I have not called this number back I wanted to know what it was all about prior to doing this. Is everyone sure this is a scam, i still do not know why John Smith is calling me. Yeah he is for sure not a John Smith!!!!!
Jason
Jason
2011-06-06 20:46:40
Unknown
I wish they would come and arrest me ... I would love the vacation from work.
Lillian banks
Lillian banks
2011-06-06 20:46:40
Unknown
i also got a call from that company from another number they left me messages threatening me and calling foul names i called to pretend i wanted to pay to get more info and they only want a cc number so u kno its a scam. I noticed they all have accents and the same lastname...wilson
Allen
Allen
2011-06-06 20:46:40
Unknown
I just received a call from this same number, when I asked the gentlemen (Neil Johnson & Kelvin Anderson) to fax me the documents they were referring to he wanted to hurry off the phone and said, no problem we will just see you in court. CRAZY!
sHAWNA
sHAWNA
2011-06-06 20:46:40
Unknown
OMG, I got a phone call from a guy with a heavy indian accent about a month and a half ago telling me I owed for a PAYDAY LOAN I took out in 2006.  He said his name is SHANE WATSON.  Just like you, he scared me with his first phone call.  But, I, like a dummy wanted to get this matter taken care of, and started sending money via WESTERN UNION to a person named  ANITA NAGENGAST in INDIO, CA.  He also said I had committed check fraud and would suffer legal consequences.  So, I finally and stupidly obviously after reading your blogs, made my last payment, he supposedly varified the funds and now he's saying I gave him the wrong MTC # and I'm playing games.  He called me at work today and we got into a yelling match on the phone saying I was playing games.  I still haven't received any paperwork from this guy.  I wish I would've researched this lady's name before I sent him any money.  I feel soooooo stupid and frustrated.

The phone# he's calling from is 818-495-2412
Chris
Chris
2011-06-06 20:46:40
Unknown
I havebeen receiving calls from these con-artists for nearly a week starting last friday at my job and recently, my cell phone and found out today through this site that this was a scam saying that I owe them $300 from a purported payday loan they claim that I took out in May 2008 with "Advance Cash", which I never heard of, and that if I don't pay them right away, they will press charges against me for "Internet Fraud" and I hope they get arrested for trying to dupe people into giving them money to fund god knows what. Like other poeple who got calls from these bastards, they have a heavy indian or middle eastern accent and the best course of action is to ignore them, don't give them NOTHING if they ask for it and make an official complaint to the Federal Trade Commission, the FBI and your local authorities. It would make me very happy to see these people brought to justice and if I and many other people have their way, life in prison with no possibility of parole.
Rick
Rick
2011-06-06 20:46:40
Unknown
Unfortunately, telephone harrassment is all they're committing at this point. Possession of yours (and my) personal information is no crime. What they DO with that information, at some point, that's where the crime lays. Because we all know, that you can have anyone's name and find out their SSN, etc, etc online. I have received several calls from these idiotic morons and I'm a POLICE OFFICER! When he spewed the same crap on me about being arrested and I told him my profession, he started saying that being a police officer I should "know better." He also said that "looking at your record" he could tell that I didn't commit fraud intentionally. When I asked him what police agency was investigating this "fraud" complaint, he couldn't give me an answer. When I asked to speak with someone who spoke English as their native tongue, he said he was the person I had to deal with. The problem is, these people are smart enough to use phone scramblers. Their area code changes from place to place. I get a call from Oregon and I have to call back to New York to the same person who placed the call. Unfortunately, my only and best suggestion for any and all of you is to NOT GIVE OUT ANY PERSONAL INFORMATION OVER THE PHONE!!! I know it sounds redundant, as we've all heard it before, but please don't give these poor excuses for con-men anything to use against you. It's YOUR money, no matter what these idiots say. I've contacted the Michigan Intelligence Operations Center and they can't even trace the numbers. Just ignore them, if it's possible. They'll give up, eventually.
Rick
Rick
2011-06-06 20:46:40
Unknown
Again, I'm going to state that these people are committing nothing more than telephone harrassment. If you call the FBI, or FTC, they're going to tell you to report it to your local agency, and they're very difficult to trace. The FBI won't do anything, trust me on this. Just ignore them, they will eventually give up.
Garna Lee Parsley
Garna Lee Parsley
2011-06-06 20:46:40
Unknown
These scammers first called me on April 17, 2009. I caught on quickly that it was a scam and told the supposed Eric John son that I was onto them. The phone calls stopped until this past weekend, May 25th. I received a call from National Affadavit Processing Services from a Lisa Johnson. I decided that I had enough of their harrassing calls and called them back at 786-522-0539. I asked to speak with Lisa Johnson and told her that my name was ALOADA MANURE! This stupid woman began looking for a file with my fictitious name and then tried to say that I owed $537.00. I told her in no uncertain terms that she was a conartist and that I was onto their scam over a month ago. I let her know that I called her back to give her a load of S%$# like she's was giving to everyone else and that everytime they called me I was posting their numbers on the web to alert others about the scam! I haven't had anymore calls the past 2-3 days. Hopefully....they'll leave me alone now!
Sonya
Sonya
2011-06-06 20:46:40
Unknown
These people left a message on my voicemail today for my mom. The woman said her name was Jennifer James. She called from 779-851-2727 when I tried calling back, I couldn't get through. So I called the number she left on the voicemail. It was 813-283-0611. It's a cell phone number. This woman has an African accent and when I called the man who answered the phone had an African accent. I read that most people who left comments on here said they never had a online loan. My mom and I both did. I know very stupid. On of them B.I.G. are alot like you guys have discribled these people to be. B.I.G. are scammers as well. They give people loans and give the option to make payments. This is when they get you. They over charge people. Now most know when you don't pay your loan back in full they will charge more, but these people have been getting money out of people's accounts long after they pay their loans back. Some just opt to pay what they owe and nothing more. B.I.G. on the other hand will keep charging you and attempting to get more money when they know you've paid them. So I can't help but think that these people are linked with B.I.G.
jeff
jeff
2011-06-06 20:46:40
Unknown
i was called by them back 3 months ago and went ahead and paid it and finally checked into it but was to late so im out of 1,000 and am looking to persue this with a civil case
John Doe
John Doe
2011-06-06 20:46:40
Unknown
This is hardly a company, this is a Scam. Every call is different but the same. The name of the company changes and the names of the employees change; but the same scare tactics remain. They state that there are companies that are going to sue you and put you in jail. Then they try and squeeze you for information and get your banking information and take your money. I have done a little research and it seems that the group was operating out of California, but now they are in Tampa, Florida area. They have several cell phones with all different area codes and numbers. Every time you call one of them it is the same guy it seems. If you catch them unaware them you will get a woman who's name also changes frequently. Here are a list of "employees" and phone numbers that these scamers are using:

Alex Barker
Sarah Jones
Nash Brown
Mike Wilson - "Attorney"
May Johnson
Miguel Zerra
John Johnson
Curtis Jackson
Arnold Watson- "Attorney"
John Smith
Frank Jackson
Joseph Williams
"Nancy"
Jonathan Smith
Michael Stevens

Of course these aren't the only names they are using, and they can make up new ones very easy. Here Are their Phone Numbers.
813-489-2927
813-283-0610
813-283-0611
315-770-0405
772-228-4008
813-388-4935
813-283-0641
954-639-9313
not working any more:
496-656-7520
916-233-0467
991-279-9100

These numbers can be searched throughout the internet and it's all bad news. whocallsme.com is a good one, but there is many. I have tried to obtain a mailing address and they will not give. They are violating many rights of many people: old and young, rich and poor; but mostly the poor. I have been calling these numbers using *67 to protect myself and I have found it very enjoyable! If these guys have harassed you then try calling them (protecting your number), and if it is a girl ask for a guy and if it is a guy then ask for a girl. Try and get a mailing address - that's the golden ticket. Never give your real name or information, these guys are somewhat serious. Please help stop these guys.

John Doe
Jules
Jules
2011-06-06 20:46:40
Unknown
I have recived over 25 calls in one day everyday these are very rude people and they have my families names my Childs name it is a joke seriouly these people will keep calling you over and over again it should be against the law!!!! The "Company???" supposedly said I have a payday loan that I needed to pay so what ever you do DON"T GIVE THEM ANY INFORMATION I read on this sight this guy lost his job stole his Identity etc. etc. It is a scam these peple claim the are from the state of New York and say they are top notch attorneys it is false don't believe that for one second. And they will say The FBI will come banging down your door so don't fear that your gonna be arrested. And another thing I read on the sight is that they called some girl talking about how her mother wanted her to be arrested because she owed her mother $1,000 which really she didn't so just watch your back because they will twist your words yell at you even Cuss at you so be carful!!!!!!!
ljal
ljal
2011-06-06 20:46:40
Unknown
I believe this is the same company and they keep changing their phone number the number I got off my caller id was 646-810-8654 and they claim that I owe them money, which I do not.  They xcreamed and yelled at me telling me the FBI was going to arrest me if I did not pay-up.  I don't even believe they are in this country.  DO NOT give them a dime, how they have obtained all the info they have on me I would like to know.  Who can I report this to????
T
T
2011-06-06 20:46:40
Unknown
I've been getting the same phone calls as well. At first the company was American Law Division (or something close to that - caller is difficult to understand but persistent in efforts). Today, the calls (sounds like the same person) is from Affidavit Processing Company. I had to begin "threatening" with my own tactics citing violation of my civil rights, privacy, and harrassment. They are relentless and very liberal in tossing around the personal info that they do have. i will be filing a claim against them with our Consumer Affairs Commission and will contact the Attorney General as well, which is where I suggested that he file his complaint against me. Daily repeat calls at my office line and it's now embarrassing b/c they end up also dialing other people in the Office when they can't get me and YES, they are liberal with them about this fabricated situation. I Hate Them!
phxguy101
phxguy101
2011-06-06 20:46:40
Unknown
i just moved into a new place and got a new number and they also call me at all hours as early as 7am asking for someone whom i do not know but they do not believe me. they call threatening that i better call john smith and they appear to be from India because of their accents. i don't know the person they are looking for nor do i owe them anything but the calls will not stop.
Toni
Toni
2011-06-06 20:46:40
Unknown
I received a call and a threatening message stating I woul dbe arrested and that a law suit was filed against me. I called back and when I refused to be transferred and told them do not call me they threatened to have me arrested by Friday.I called my phone carrier to block them and am looking into other agencies to report them too. They told me their names were "cartwright" and "Shawn Marsh".
1-800-884-3707 1-702-520-1269 1-800-622-0484
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy