347-829-4710
NY, US
Carolyn
Carolyn
2011-11-02 21:30:32
Unknown
I got a call from man saying I owed money and the police were going to come get me tomorrow.  I tried to get information from him stalling with "I can't understand what you are saying" (I really couldn't).  He handed me off to a man who said he was Officer Jack Adams and that he would be the person coming to pick me up tomorrow - I ask who what his Badge # was and he told me 01112, he said he had a warrant for my arrest in regards to an unpaid case with United Investigation, so I ask what the Case # was and he told me K1032.  He said I owed money and the police were coming to get me tomorrow.  I told him I thought you were the police and he hung up...   These people are scum... They scamed my office phone and called my cell - my office phone rang and my cell - my cell saying it was from my office and I was sitting right there.
mr mathew
mr mathew
2011-06-26 07:39:26
Unknown
Hello ,I Am Mr.mathew loan .A legit loan lender.Are you into debts? Do
you have a bad credit?Are you financially down.I give out loans at low
interest rate of 2%.I give out loan to Business,Auto and personal loan
to Men and women who are into Business transaction, I give out long
term loan for ten to fifteen years your interest in this you can as
well tell me the amount you need so that I can send you the terms and
condition and monthly repayment that if you are realign interested in
getting a loan from me,hope to here from you soon.via :
mathewloan@gmail.com

LOAN APPLICATION FORM
Name:
Address:
Nationality:
Country:
Zip/Code:
Date of Birth:
Gender:
Marital Status:
Amount Required :($) US DOLLARS
Purpose for Loan:
Phone No:
Loan Term/Duration:
Net monthly income: $
Regards
Mr.Mathew
Anonymous
Anonymous
2011-06-06 20:46:40
Unknown
You might want to check out number 347-416-5090.
BAILEY
BAILEY
2011-06-06 20:46:40
Unknown
THIS PERSON CALLED ME ALL DAY TODAY AND EVEN ASKED FOR SEXUAL FAVOR S
347-829-4710,,,THIS PERSON GOES BY THE NAME ALEX SMITH OR HARRIS OR ERIC SMITH HE CHANGES HIS NAME EVERY DAY ! DONT ASK HIM...EVEN BETTER ASK HIM DOES HE WANT A BURGER AND HE GETS REALLY MAD!!! CAUSE COWS ARE SACRED TO HIM ITS TOO FUNNY
SHELLY
SHELLY
2011-06-06 20:46:40
Unknown
JUST TO LET YOU KNOW THAT NUMBER NO LONGER EXISTS..THEY CONTINUOUSLY CHANGE THEIR NUMBERS OR ARE PROBABLY USING CALLING CARDS TILL THEY RUN OUT
mamasita
mamasita
2011-06-06 20:46:40
Unknown
your absolutely right filing as a group may help but how/ just to let every one know here is a list of numbers and names this one man uses

347-416-5090
346-829-4710
315-551-5643(bogus number cant even call this one back )
347-829-4710

officer ben harris
         eric smith
          alex king
          jack adams
and even a woman may call with an accent claiming to be julie jackson
they even claim to be from united states investigating uh no such company google that name and it brings up a whole list of complaints from other people as well
Anonymous
Anonymous
2011-06-06 20:46:40
Unknown
Today I got a call from this #. A guy said he is looking for one of my colleagues for a legal matter. I told him that he should call the legal dept and that he should not call my # again.
Sharon
Sharon
2011-06-06 20:46:40
Unknown
I got the same calls.  They repeatedly called me and when I answered there was no response so I got mouthy and said either say something or quit f'ing calling me.  The next time they called they asked for my husband.  I said no one was here by that name.  He asked what I said the last time he called.  I repeated it and hung up.  He called back yet AGAIN, and left a voice mail repeating "f'ing b**ch" 4 times and hung up.  They were calling me about a year ago too, I told them I was reporting them to the attorney general and they quit calling.
Cristy
Cristy
2011-06-06 20:46:40
Unknown
I just recieved the same phone call, How do we stop these people? we should file a group report on them!
ann
ann
2011-06-06 20:46:40
Unknown
i just got the same call from a officer ben harris tonight be careful dont send any money just tell them you are filing a complaint with your attorney generals office and follow they have to be stopped through
Anonymous
Anonymous
2011-06-06 20:46:40
Unknown
I recevied the same call as all you have, A heavy thick indian accent stating that I will be in jail by tomorrow morning. These people need to be stopped !!! I also received a call from this man stating that I need to pay back a pay day loan that I never took out, this is ridiculous.
Sammy
Sammy
2011-06-06 20:46:40
Unknown
I just received a call from "Officer Ben Harris" this morning and the number showed on caller I'D as (800) 431 19 and he left a message to return his call at 347-829-4710... And yes, he was threatening to have me arrested. I also received several calls from a # that showed on my caller ID as 0000 from a woman threatening the same thing. Both callers had very thick Indian accents. I don't know what business this is for, but I do know that any "legal" matters would be subpoenaed by a real officer to ensure my knowlege on the matter.
Anonymous
Anonymous
2011-06-06 20:46:40
Unknown
So relieved to see that this is a scam. I've received a phone call from this number multiple times now, and was beginning to worry. DO NOT RESPOND TO THESE PEOPLE. They will not leave you alone, regardless of what actions you take toward them. It is a scam and the best thing you can do is block your number.
Kathy
Kathy
2011-06-06 20:46:40
Unknown
I received a call from this # the man said his name was officer Jack Adams, and that he was with a legal service representing united cash loans. He was insisting that I pay an outstanding balance then and there. I advised him that I wanted to speak with united cash loans first. He said if I do not pay back now then there will cops at my place of buisness in the morning to arrest me. He gave me this number to call him back from but the # showed on caller id as 812-590-9203. He had a very heavy accent and I couldn't hardly understand him. I finally got off the phone with him without giving him any money and I called united cash loans who informed me that Money Mutual was compromised and this is a scam. If you receive a call from this # DO NOT give them any money!! It is a scam!!
Doris Carroll
Doris Carroll
2011-06-06 20:46:40
Unknown
Received this call today from one who said he was Officer Eric Smith about a Legal Matter.  Who are these people and how can they be stopped?
SammyGirl
SammyGirl
2011-06-06 20:46:40
Unknown
got a voicemail from on my work phone from a guy with a foreign accent identifying himself as "Officer Ben Harris" stating he had an urgent legal matter to discuss with me and if i didn't return his call, i may find myself behind bars or worse. I didn't bother calling back. I thought "valid" debt collector calls of this kind are supposed to send you something in writing and not use threats like sending someone to jail. Sounds like a scam to me.
babygirl
babygirl
2011-02-22 20:37:33
Debt Collector
JUST TO LET EVERYONE KNOW THIS IS A SCAM AND THE MAN CALLING HAS SEVERAL DIFFERENT ALIAS
ERCI SMITH
ALEX SMITH
ALEX KING
HE EVEN CALLED ME AND ASKED FOR SEXUAL FAVORS! HE CLAIMS TO CE A COLLECTION AGENCY...THE POLICE...AND VARIES DIFFERENT COMPANIES AND AGENCIES THAT DO NOT EXIST
ms sanders
ms sanders
2011-02-18 15:08:54
Debt Collector
i recieved a call from this number 3478294710 from a lady named julie jackson threatening for me to pay a judgement of go to jail! i think its a shame people do games like this...i dont owe anybody and i certainly cant get anything with my credi! so how doyou owe a debt if you never borrowed anything
GypsyTeacher
GypsyTeacher
2011-02-01 17:14:29
Debt Collector
Called me at work - pay today or I will be arrested - told him I will have him arrested for impersonating a Police Officer! Federal Crime - that I am reporting this phone # to FTC, FBI, and Atty. General's Office and he best not call me any more!!!
mary
mary
2011-01-25 01:17:56
Unknown
i just got a call from the same number you need to file a complant with the national fraud hotline and the attorney generals office in florida  and in new york
anonymous
anonymous
2011-01-24 23:01:21
Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
dan
dan
2011-01-24 22:29:57
Unknown
as did i
Donna
Donna
2011-01-12 20:34:29
Debt Collector
I just received a call from a foreign speaking person telling me that the police will come and pick me up for money own
1-289-291-0834 1-435-472-2115 1-609-279-0110
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