347-979-7438
NY, US
sean downey
sean downey
2013-07-03 14:31:49
Unknown
i am ex collector also. Its a scam. They have my info without concent. Illegal. I want in on case. Cost me a job.
Antimidas2007@gmail.com
tmilton smoith
tmilton smoith
2013-03-16 05:30:31
Unknown
NOTICE: I'VE GO MANY CALLS FROM THIS SAME # IT'S ACTUALY IN ,YONKERS NEW-YOUR
WHAT THIS GUY ON THE P[JHONE SAID ,HAD A WARRANT FOR MY ARREST AND WANTED ME TO HAVE MY ATTORNEY SEND HIM ADDITIONAL INFO,ETC.ETC....WHAT THIS DOUMB "F***" DON'E KNOW IS I'M AND X-POLICE OFFICE 10 YEARS ONM DANS FRANCISCO ,POLICE DEPT  AND SPENT 28 YEARS IN HARD COR COLLECTION AGENCY BUSINESS IN ,SEATTLE,WASH OWNING THE 4TH LARGEST COLLCETION AGENCY IN THE USA AND GOOD MEMBER OF THE ACA-AMECICAN COLLECTORS ASSC. AND I'M ALSO A PILOT.AND HAVE 5 1/2 YEARS OF LAW NEVER USED TO JOION THE-BAR USED AS EPERENCE IN THE COLLECTION AGENCY BUSINEE ...."IF" YOU BEEN "SCAMED" AND HURT PRETICULLY FINANCIALY....I'M IN CONTACT NOW WITH AN (C.I.A. ATTORNEY HADDLES "CRIMINAL MATTERS AND IS VERY WELL KNOW ...GOING TO BE TALKING TO HIM IN TAKING THOIS CASE NOT ONLY CRIMINAL-BASIS' AND HAVE THOIS PEOPLE LOCKED UP FOR LIFE BUT I BY CHANCE THEY MY HAS ASSETS AND OR MONEY ,GO AFTER IT ,CIVILY.
IF YOU HAVE A CLAIM ANMD BEEN DAMAGE CONTACT ME IF I CAN GET THIS ATTORNY IN ,NEW YOUR INTERSED IN A CONTINGENT BASIS ,PERHAPS WE CAN SPIT ANY "IF",RECOVERY $$$$ AFTER ATTONEY FEES .THE MORE PEOPLE SCAMED AND PROOF OF DAMAGE THE BIGGER THE CLAIM GOOD BE AND MORE SOLID WITH A NUMBER OFVICTUM GIVING THEIR, "TESTAMONY"

MY NAME IS ...TMILTON SMITH PHONE 850-271-2246  TMS_MILTON@ATT.NET.THANK YOU FOR READING
Barb
Barb
2013-03-14 14:52:09
Unknown
Thanks for posting I recieved the exact same phone calls the names were different one day it was John Smith (he didnt know how to spell his own name) second name is Justin White. I also asked for documentation to be sent to me so I can look over forms with my attorney this person started screaming that "You must take care of this now or I'm sending a sheriff to your house to arrest me immedately". Like you I am responding so others will see my story also. Good luck hope the phone calls stop soon this guy is getting annoying. I also filed a complaint with my Attorney General and the FTC
Gary Davis
Gary Davis
2013-03-13 19:48:49
Unknown
Calling stating that they are federal lawyers and. Stating that they will be sending a letter to my employment. To terminate my employment. They confused becusae I am Deaf and using my interpreter... She or He have strong scent... Kind of spam... They kept called me and I hung up on them... They said are you hung up on me.. Go get lawyer because Federal case against me for crimes... HUH? He hung up on me...
Sandra Ferrara
Sandra Ferrara
2013-03-13 19:15:56
Unknown
some called from that harrasing for Sandra Ferrara, they to stop calling this place .
Aggravated
Aggravated
2013-03-13 16:20:51
Unknown
Everyone, I have been dealing with this person for 2 weeks now, they are persistent and annoying. I have talked to the attorney generals office about them and have called the FTC in Washington and reported all the different names and #s that have been used. The FTC told me that there had recently been a security breach on an Internet site and allot of consumer information had been stolen. They advised me not to talk to the people as it is an obvious scam, they said if I did answer the calls to simply tell them to send it to you in writing and then hang up on them. Please if you are having the harassing phone calls, contact the FTC immediately and give them all the info on the caller. Maybe if this is reported enough then something can be done.
Khoun Khorn
Khoun Khorn
2013-03-13 06:22:47
Unknown
They called and left me a voicemail said they had a case against me. If I didnt respond back that they would have me arrested. I was so scared until my daughter looked up the number and saw that everyone else was having the same problem. What can we do about it? He also had a strong accent. Can I have Verizon block their number so they can stop harrassing me?"
F.Henry
F.Henry
2013-03-12 14:34:25
Prank Call
March 12, 2013    I just received a call from a woman from this number - 1-347-979-7438    and she had a strong Indian accent.   She told me my personal information (this is kind of scary) and told me there was a criminal case against me and that my S.S. # would be froze and my license would be suspended.   I told her that I wanted to know what this was about and she really never gave me an answer I could understand.   I just hung up.   But, she called my number back and left a message about the same thing.    This sounds like a scam.
thomas
thomas
2013-03-11 02:50:31
Unknown
and since they are not located inside the U.S., the legal system can't touch them.
Ms. Jacobs
Ms. Jacobs
2013-03-11 02:37:39
Unknown
Caller is leaving threatening messages on my phone.  I do not know who this person is.
phebe speedy
phebe speedy
2013-03-09 20:05:56
Unknown
I just watched the video thanks for the link. I thought i was alone before I saw this website.
Phebe Speedy
Phebe Speedy
2013-03-09 19:54:16
Debt Collector
They keep calling me too saying they are going to tell my husbands job he is a criminal. they cussed me out and i cussed back at them. They stopped for a while now today they have started again. The FBI told me to file a complaint with the Federal Trade Commission. Which i did online. They also told me to file a police report for harressment which i will do when my husband leaves work. The man justed called again and when i hung up he said he would keep calling if i didnot listen. I told him there is a special place in hell for scamers and cheaters.
How Do I Stop This!!!
How Do I Stop This!!!
2013-03-08 20:22:49
Unknown
This guy calls my phone everyday and is rude.  He says his name is Andy Flowers and he is an attorney and then makes threats that he is going to have me arrested for something to do with me never paying a payday loan back.  He told me that they tried to take the money out of my account but there were not funds there.  I spoke with my bank and they have never had anyone try to funds out from a payday loan company.  This is a hoax but I don't know what we can do about it.
Beth
Beth
2013-03-08 14:32:07
Unknown
These people have accessed/hacked applications you may have submitted online and are contacting you hoping that you will assume you still for some type of payday loan.  This is how they obtained my information. I had a payday loan several a few years ago. They use real payday loan services' names to make themselves sound legitimate.  That's how they have your information.  Even if you didn't accept the loan's terms and accept the funds.  I saw an article that they exposed this new type of scam called "phantom debt collectors".  Here is the link to see it.

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428

I always ignore these calls, but sometimes I get so fed up I answer.  My mantra is if I owe it, send me something in writing and then I hang up.  Funny how no one ever shows up to arrest me and I never get anything in the mail.
PaulaK
PaulaK
2013-03-07 23:17:36
Unknown
Same thing happened to my husband and when I took the 3rd call from them they told me his SSN and address. Then told me someone would be coming to my door and I would need to save my husbands life. This had gone far beyond annoying! Now it it is freaking scary! Threating his life! I have 4 babies! What if these a***oles actually act on it.
monique
monique
2013-03-07 12:23:56
Unknown
This company has been harrassing me,telling me that I owe money for a loan,how about I never received no loans, they're calling my home disrespecting my family,from 8am throughout the day,they refuse to stop.
Reanda
Reanda
2013-03-06 18:21:59
Unknown
I received phone calls from these people through 3 different phone numbers. I contacted them yesterday and informed them that I was not going to confirm any information other than my name and that any further correspondence could be done through the mail and please do not contact me buy phone. This is my right. I was hung up on. When I tried calling back, I was hung up on. I received three more phone calls that night from the same number. Today, I had 4 phone calls within 3 minutes and handed the phone to my husband. He informed them that I said that they could continue contact through mail and no longer through the phone. He was hung up on. When he called back, the guy yelled "I told you to hold and you hung up on me." My husband said he did not hang up on him, he was hung up on. The guy hung up on him again. When he called back the third time. They guy said to kiss his f-ing a**. My husband replied that he had no right to speak to him like that. To which the gentleman replied "You DO NOT talk to me about law! I will f-ing sue you and ruin your life." Then promptly hung up. After that, we tried calling again and we were promptly hung up on before contacting anyone. I am really sick of these people. They are scammers and the things they say are completely inappropriate.
Tia
Tia
2013-03-06 13:17:44
Unknown
I have recieved calls also when they get found out the change their number thinking you won't recognize them. My husband and I looked up the lawyers name they gave us and there is no record of a lawyer by that name anywhere in the USA. They are scam artists
And usually if you tell them you are calling the FBI they stop.
donna
donna
2013-03-06 12:50:09
Unknown
They are doin the same thang to my fiance. These people are getting information from the internet so i advice people not to put your information online and dont fill out stuff you don't no about.
Queen Cotton
Queen Cotton
2013-02-27 19:23:58
Unknown
They are a scam I don't know how they get your info, but don't pay them s*** they cursed me out and I cursed them out and hung up on them!
Ashley
Ashley
2013-02-27 14:02:24
Unknown
How do we report them, they keep calling me as well.
Debra
Debra
2013-02-26 23:18:10
Unknown
I manage a convenience store and a man with a foreighn accent called looking for a previous employee of mine.  When I told him that she no longer worked here and had not for several months he asked me if I could s*** his*****.
I wish there was a way to find out who these people are.  I would love to press charges for communications harrassment.
M.M.
M.M.
2013-02-26 22:58:40
Unknown
Thank-you Dee for that information. These people call me 3 times a week. They threaten me with the cops coming to my house and need an attorney.  I talked to the sheriffs to file a complaint and they would not file one because these idiots did not threaten to kill me or destroy my property. They go to the very ends of the law so they can get away with the threats.
Chris
Chris
2013-02-26 12:50:32
Unknown
Phone are annoying
Esperanza
Esperanza
2013-02-25 16:30:32
Debt Collector
I JUST RECEIVED A CALL FROM A COMPANY CALLED FEDERAL EDUCATIION LEGAL DEPT THE LADY NAME IS NANCY COLEMAN SOUND FROM INDIA ON ESTERN TELLING ME IAM GOING TO BE SORRY FOR NOT ANSWERING THIS CALL THAT I NEED A LAWYER TO CALL THEM REGARDING I OWE MONEY??? I NEED THIS TO STOP ASAP I'AM REPORTING THIS NUMBERS 347-979-7438 OR 347-857-9686 OR 347-560-9751 AND 347-313-8125 BE AWARE OF THIS PEOPLE
Ron
Ron
2013-02-24 19:02:56
Unknown
Well I had this happen to me as well. This theft calls says he is from a law office on a saturday and will take me to court over a supposed payday loan. I don't have and have never had a payday loan with this company and besides that my bank should be aware of it. I am sick of this. Noone should have to go through this. Don't they understand that a true lawyers office are being hurt by this. In order to be suited by someone there has to be paperwork involved and it has to be a ligitimate legal document.
Lex
Lex
2013-02-23 14:17:14
Unknown
The same thing happened to me and they keep calling my phone....I am Going to contact the attorney generals office on Monday ....these people are a scam!!!
Missy
Missy
2013-02-22 22:39:51
Debt Collector
These jerks are calling me several to limes a day. Today,  they started at 7:30. I have reported them to authorities. Hoping they get a trace.
Dee
Dee
2013-02-20 20:20:45
Unknown
Someone just called my Cell, I didn't pick up, then they called my work number. With an Accent. His name was Ronnie Williams. They said there was a case against me and for me to call them. I said I was not giving out any of my information. They wanted to know if I had an attorney because they wanted information out of me. I said no. If they wanted anything they need to send me a written notarized document and Ronnie hung up on me.

I called back said it was for Attorney Garcia, told them someone called my cell and my office, he said "let me pull up your case file" then he hung up on me. I called back a 2nd time, went to voicemail and i told them, I dont know what scam they are playing but i am posting this online for others to know.

If this is for Cash Advance, I remember looking up for some financial help but NEVER agreed to their terms.

I left my office to go downstairs and call the number on my cell phone (347-857-9636) this is what happened:

I called back said it was for Attorney Garcia, told them someone called my cell and my office, he said "let me pull up your case file" then he hung up on me. I called back a 2nd time, went to voicemail and i told them, I dont know what scam they are playing but i am posting this online for others to know. So I left my office to call the number they left on my voicemail. I told Attorney Garcia, kindly please do not hang up on me. I don't know what case they think they have against me, but if you think I owe you money, I will provide MY lawyer my bank statements for the past year, your numbers and your voicemail you left me and you can contact him. Then as I was telling him this he was like "YOU SOUND HO**Y" I was like excuse me? you are very unprofessional. You do not ask people nor tell people that. If you are a true and legit attorney you need to work on your professionalism. He continued to say I sound ho**y and was trying to talk over me. I remained calm and kept saying, you want to have a case against me, send me the legal case, notarized to my lawyer and copy me, but I am forwarding your information to my lawyer and posting on the internet just in case ANYONE else is harassed by you. then he told me F*** You. I said, have a nice day.
Dee
Dee
2013-02-20 19:34:59
Unknown
Someone just called my Cell, I didn't pick up, then they called my work number. With an Accent. His name was Ronnie Williams. They said there was a case against me and for me to call them. I said I was not giving out any of my information. They wanted to know if I had an attorney because they wanted information out of me. I said no. If they wanted anything they need to send me a written notarized document and Ronnie hung up on me.

I called back said it was for Attorney Garcia, told them someone called my cell and my office, he said "let me pull up your case file" then he hung up on me. I called back a 2nd time, went to voicemail and i told them, I dont know what scam they are playing but i am posting this online for others to know.
1-345-642-3564 1-412-543-3057 1-972-509-9116
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