406-204-1152
MT, US
JoAnne
JoAnne
2014-01-16 00:35:42
Unknown
Thank you for this information. This is the second call I have received in two days.
JoAnne
JoAnne
2014-01-16 00:35:10
Unknown
I also received a call from individuals Sara Johnson and Mark Johnson at (406) 204-1152, claiming that  I owed money to a lender that I have not used to request a loan.  These individuals claimed that there is case against me and if I did not pay the amount owed I would be arrested at my job. As I kept pressing for information ,and basically told them I would not do anything until they could provide detail documentation, the individuals hung up on me.

jose
jose
2014-01-14 01:18:09
Unknown
I got that call many times demanding to pay a loan .then i got another call that i was going to jail for 15 days and i have to go to court and if i lost i would pay 10,000 and they frighten me so,i paid them on money pak card because they demanded not to use a bank card.So thats when i realized it was a SCAM!!!!
Bill
Bill
2014-01-13 23:07:29
Unknown
The caller identified himself as Kevin Miller. and said if I or my attorney did not return the call immediately, that my employer would be notified and the courts would issue an arrest warrant. That he wished me good luck!
Tamianth
Tamianth
2014-01-13 22:23:49
Unknown
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

For Extortion Scam Operations, file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Elizabeth Carrion
Elizabeth Carrion
2014-01-13 21:17:13
Unknown
I just received a call like this at work.  I told them I wasn't in and they said I needed to contact them regarding a legal matter against me.  They said they were calling from Duncan Law Firm.  I could hear in the back round that they were calling from a call center.  I work for attorneys so I knew immediately that it was a scam so I googled the number.  Please don't ever give out your personal information over the phone.
Jodi
Jodi
2014-01-11 22:49:10
Debt Collector
I received a voicemail stating that I would have a warrant issued for my arrest for "fraud". They would have law enforcement come to my work with the warrant.  Well, first of all, I am unemployed!  She stated that she would make sure that I lost my job & went to jail!
Upon further investigation, I found the "Duncan Law Office" phone number in Helena, MT and this phone number is 406-442-6350.  Gregory Duncan leaves a very detailed message regarding the ongoing scam.  I will be reporting this to whomever will listen.  This is ridiculous!  I traced the phone # 406-204-1152 to a location in Helena, MT.  Shows to be a landline with no further info.
Brittany
Brittany
2014-01-10 23:27:57
Debt Collector
just got the same call & called my work number... I have no loans & one credit card that I don't use anymore almost paid off... glad I saw this because I was almost ready to have a panic attack! I am just very glad for sites like this!
karen
karen
2014-01-10 22:22:02
Unknown
The same thing just happened to me also~ He was very rude and threatening! Told me that I would be arrested in three hours at my work place for a loan that I dont even have! He would get a suponea for my arrest and on, and on, and on!!!!
Michelle
Michelle
2014-01-10 20:26:25
Unknown
I just received the exact same call at work! The guy told me he was with Dungun Law Office and that I was being invested for fraud. I had no idea what he was talking about. I told him I was not going to give him anything because I didn?t know what he was talking about. Then he told me I would be arrested in three hours, go to jail for 10 to 15 days at which time I would get a court date. Scared the crap out of me till I realized I was being scammed. He had all of my informations which I?m sure he got online. Learned my lesson and hope no one falls for this scam.
Matea
Matea
2014-01-10 20:25:59
Unknown
Same thing happened to me.
private
private
2014-01-10 18:46:29
Unknown
I just received the same voice message. An Indian sounding robotic man stating his name is Austin Hill. He doesn't even state what company is he calling from. Plus, I can barely make out what he's saying. He says if I don't return the call, or have my attorney return the call, he wishes me luck as he will proceed further. What the heck is that about?
Primer
Primer
2014-01-10 01:23:16
Unknown
Be careful random to you insightful to them
Rah
Rah
2014-01-09 21:40:11
Debt Collector
Just got a call from them, they also called my job!!!!! Oh Hell No!!! I'm glad I checked this page out and found  that everything that has been mentioned it happened to me. I called them back ready to question them about why I would need and attorney, but no call back yet.
Jr
Jr
2014-01-09 18:31:19
Debt Collector
Call FBI
Ted
Ted
2014-01-09 04:16:20
Unknown
These scums are waging a form of Jihad on working class Americans.  Unless you get a certified piece of mail from a well known,  reputable, fluent and clearly English speaking individual, who is not using fake names, and not spewing rehearsed lines - - Ignore It!  Better yet, have some fun and sass them back...
B California
B California
2014-01-08 23:15:58
Unknown
I had the same call, and did the same called the real law firm and said that it was not them cause they are a bankruptcy law firm. IO did give the lady the number to her and she was going to try to call them
Michael
Michael
2014-01-08 20:32:27
Unknown
II received the same call, the same threats and the same SCAM! Some Indian dude with an attitude and something about me going to jail and an attorney being needed and blah blah blah.. ignored them and moved on, I suggest you do the same!
Linda
Linda
2014-01-08 17:13:02
Unknown
I have gotten this call several times with the same exact thing.
shyone
shyone
2014-01-08 17:01:21
Unknown
It's a scam. I got a call staying if I didn't pay within 30 minutes I would have cops come to my job in two hours with summons. Days they were with Duncan law firm. I called the real law firm and they days they have been getting a lot calls about ity and it's not them so I called my police department to report it. They have gotten calls already about it and told me if I got any more calls I can call back to let them know and possible I can press harassment charges
Christine
Christine
2014-01-08 16:47:41
Unknown
Just received the same call saying I didn't pay a loan and was going to be arrested for check fraud.  I do not owe any loans to these people.   IT is a scam !
private
private
2014-01-08 12:06:21
Debt Collector
http://www.consumerfinance.gov/

File a complaint
Tamianth
Tamianth
2014-01-08 01:10:31
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
shannon
shannon
2014-01-08 00:59:52
Unknown
would not give me any information  until I said yes to random questions when I refused said I would be arrested in 24 hours and would also get a subpoena and get arrested  but wont give me any info. Called sheriffs department and they said it is a scam
krystal
krystal
2014-01-07 22:38:48
Debt Collector
I got a call today saying i needed a attorney and i didnt pay back money.. Every time you call back i got the same person that doesnt sound like they are from the us.. But wont give me any info.. they knew my name as soon as i called and i never gave my name but they gave me my name and personal info.. The number did leave me a voice mail..
private
private
2014-01-07 21:58:59
Unknown
received called the information provided didn't match bank records. reported this number a fraud to the  FTC.GOV
misti
misti
2014-01-07 21:19:52
Debt Collector
Got a call from them an they said I needed to get a attorney because of a loan I took out but I didn't an then they threatened me saying I was gonna get arrested if I didn't pay back a loan I never took out. They also told me that they was gonna have the sheriff's come to my job or my house. They Wouldn't Even give me the account information that the money was surprosed to be put in. ITS A SCAM FOLKS DON'T FALL FOR IT.
kelly
kelly
2014-01-07 20:30:58
Unknown
I got the same call to and said I need attorney. I think is is a scam
anonymous
anonymous
2014-01-07 17:13:49
Unknown
I just got the same call. he said his name was austin hill but he sounded like he was from a different country. He said that I needed an attorney, I have a feeling it's a scam...
corey
corey
2014-01-07 17:04:44
Unknown
they claim that I need an attorney. may be a possible scam. would like to know who is calling.
1-813-283-4500 1-757-473-1934 1-406-426-3257
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy