408-716-1188
CA, US
camm
camm
2012-02-25 04:55:55
Unknown
I got the same thing different name he told my girlfriend he would call back over and over till he got ahold if me  saying he was a lawyer and that he would put me in jail he said he tried to get money out of my account 6 times so I called my bank just to make sure nothing was taken out and put a block it  I think everyone should go and do that with there bank if they have been called.
deepika
deepika
2012-02-24 16:42:41
Unknown
got the call from this phone number, on my cell phone and work today at 7.30am, telling that someone sued me and i need to hire a laywer,

what a dumpass.
Jennifer
Jennifer
2012-02-24 14:56:33
Unknown
Recieved a call from this number this morning.  Hard to understand the gentleman.  He called before 8:00 in the morning and I questioned him as to why and he said because it was a legal matter and that they use eastern time.
lindsay69
lindsay69
2012-02-24 01:23:33
Unknown
yep  I got the same call ( a man's voice --a foreigner's voice) probally from overseas, said they  were attorneys and are taking me to court and sending my employer stuff about me as well. They had my SS# and so i reported them to my state patrol  office ,and also to some of my past loan companies who said they were already aware of these phone scams.  If you get these calls do not give them money and dont not give them any personal idenitification or accounts.  Now I will have to change my SS# and my accounts and maybe phone# if this does not stop soon.  I might have fell for this, but I dont owe any money to any payday companies or am i late on any laons that I do currently have.
Wanda
Wanda
2012-02-23 17:34:11
Unknown
I have received the same calls on periodically on my cell and work numbers.  This is clearly a scam; after I threat to call the FTC (Federal Trade Commission) the calls stop for awhile.  Several names have been used by a male with a HEAVY foreign accent, by the name of Eric Johnson or John Harris.  The same threat of a law suit and sending the sheriff to my place of work.  Please do not give this or any person your information.  if you have a specific department/unit at your work that handle your telephone service, please it report it to them also, especially if you are in a Government agency.
B
B
2012-02-23 14:13:14
Unknown
GIVE THEM YOUR ADDRESS. No one will show up or better yet ask them if they have your address
B
B
2012-02-23 14:09:04
Unknown
PEOPLE, this sounds like the typical payday loan scam that sweeping the country. Tell them what you think of the procedures they use and see what kind of response you get
Rachel
Rachel
2012-02-23 14:04:41
Unknown
I just got a call from this number and said his name was RONNIE COOPER, couldn't speak clear English and his name is in no way Ronnie Cooper, claimed to be a attorney and read an affidavit.  He told me not to interrupt him and when i did and said give me the name of the company he was saying was pressing charges against me and why didn't i receive anything in the mail, he started yelling at me and saying well the sheriff is going to show up at your work tomorrow, only thing is if he was a legit company he would know that my work doesn't have an office in my city, lol its a freaking scam.  block the number and ignore, do  not get scared, they got my information from a payday loan i got a while ago.  Just because they confirm they have your social ignore them.  TOTAL SCAM!!!!!!!!!!!!!!!!!
sw33tz
sw33tz
2012-02-23 00:25:18
Unknown
omg! i just called from them too on my work phone number...from phone #408716188 his name is Jack Thompson, whats funny is i cant understand a darn thing he says..this definitely a scam, for a fact i havent done anything.
kennisann
kennisann
2012-02-22 23:54:33
Debt Collector
i have been getting calls from 408716188 off and on all day im from arkansas the man  claims i m be locked up tomorrow do to fraud charges i called there local police dept im taking it up with my local police dept here in arkansas to find out who this man is he wants money from me its a scam
Dee
Dee
2012-02-22 22:26:05
Unknown
Anyone receiving calls from 408-716-1183 or 818-337-3036 they both come back as based in CA but, the people calling you are not there. They call you and threaten you that if you dont re-pay a loan that you did not take out they will have you arrested. These people are nothing more than scum-bags attemping to get people scared enough to send them money!  DONT PAY ANYTHING!!!!!!! JUST HANG UP!!!! Of course they do not speak clear english and I believe they are Indians and I am sure more people will recieve these calls. Block your number and call them back a few times!!!!!!!

He claims to be Ronnie Cooper!!!!!!
Alfalfa
Alfalfa
2012-02-22 15:11:26
Unknown
One leg of this scam has been shut down:

Even scam artists are outsourcing. On Tuesday in its first crackdown on fraudulent telemarketing in South Asia, the Federal Trade Commission announced that it was shutting down two California-based companies that used a call center in India to defraud Americans out of more than $5 million over the past two years.

Workers in India made threatening calls to Americans getting them to pay money on debts that they didn't owe, the FTC charges. At an FTC press conference in Chicago on Tuesday, fraud victim JanLaree DeJulius explained that she had received a call from someone claiming to be an enforcement officer from the (phony) "Federal Department of Crime and Prevention," who threatened to have her arrested and have her wages garnished if she didn't pay a bill of more than $730. The scam artists had gotten her name and information from a payday loan her ex-husband had taken out in her name.

"It was very embarrassing," Dejulius said. "He knew everything about me so I agreed to set up an installment." She is not alone. According to the FTC, more than 8 million calls were made since 2010 and at least 17,000 transactions processed across the United States related to the global scam.

On Tuesday under request from the FTC, a U.S. District Court in Chicago stopped the international operation, charging Varang K. Thaker and two companies he owned, American Credit Crunchers, LLC, and an affiliate Ebeeze, LLC, with violating the FTC Act and the Fair Debt Collection Practices Act.

"This is a brazen operation based on pure fraud, and the FTC is committed to shutting it down," said David Vladeck, director of the FTC's consumer protection bureau. "Consumers should not be pressured into paying debt they don't remember owing. Legitimate debt collectors must provide consumers with both written information about the debt, and instructions for protecting themselves if they don't think they owe the debt."

According to the FTC's charges, Thaker used Social Security numbers and bank account numbers obtained from payday lenders to identify the victims for his scam. He outsourced the work to an Indian call center, where workers made threatening calls to American consumers to pay fake debt or collect on bills for which they were not authorized.

Thaker was not available when contacted by telephone on Tuesday. A woman who claimed to be Thaker's older sister and asked not to be named for privacy reasons said he is working with the FTC to help the Indian government pursue the fraudster call center operators. She also said he was innocent in the scam. "He was being used by somebody. He didn't even know where they got the information," she told The Huffington Post by phone. She said that her brother got 10 percent of the earnings from the scam operation.

The FTC charges against Thaker are the latest in a series of police actions by the government agency to put an end to rogue debt collection operations that have become more frequent in the aftermath of the Great Recession. In January, the FTC struck a $2.5-million settlement with debt-buying company Asset Acceptance, LLC, charging that the company had falsely represented itself to customers, including making up phantom debts that customers no longer owed. Last October, the FTC filed a complaint against seven other fraudulent debt collectors, alleging that they had engaged in the same techniques -- demanding money from customers who owed nothing at all.

The growing number of Americans who are unable to pay their bills has meant there are more companies looking to profit from their economic difficulties.

Debt collectors have been taking more aggressive tactics as fewer people are able to make ends meet or are in a cycle of debt. More than 30 million Americans are in debt collection, according to the Consumer Financial Protection Bureau. Since 2010, more than 4,000 complaints have been filed with the FTC and state attorneys general about fraudulent debt collection calls, the FTC said.

Charles Junitkka, a personal bankruptcy attorney who represents clients in the New York City area, said, "In the last few years, the desperation of the collectors and their efforts have intensified because of the economy."

This story has been updated to reflect comment from a woman who says she is the sister of Varang Thaker. Thaker himself was unavailable for comment.

http://www.huffingtonpost.com/2012/02/21/ftc- ... _n_1289751.html
Vanessa
Vanessa
2012-02-22 14:56:48
Unknown
I just got a call from this number said that there was a law suit with my name and social and I needed to call this attorney to find out what the matter was for. He was rude and didn't speak good english... I am hoping this is a scam and not for real but I will not pay any money unless a judge tells me I have to
Ty
Ty
2012-02-22 12:51:08
Unknown
At 6:30 am I have received my third call in less than 24 hours from this number. The message is marked as urgent and indicates there may be grave circumstances if I or my attorney do not contact them immediately. Who are these people?
Redneckprincess
Redneckprincess
2012-02-22 11:17:09
Unknown
I have gotten several calls from this number and its sister number 707-969-0053.  I went as far as called the FBI and they confirmed that this is a scam and that yes they do have an investigation ongoing.  These people are very annoying to the point that I had to change every phone number I have.  I hope that no one falls for this because they tried to get 1200 from me.
shaney boy
shaney boy
2012-02-22 01:13:43
Prank Call
got a call today saying they would have a sheriff at my job to pick me up in the am called the sheriff dept in our town, says its a scam to call your phone service provider and report the number!!
T.T
T.T
2012-02-21 18:28:21
Unknown
I have just got a call from a man name Mike Johnson twice saying its a legal matter and we will have a law suit against you. he could not even speak english to understand what he's talking about. I asked him what is it  pertaining to He said being  very rude and nasty " just give me you name and Social".
gleek89
gleek89
2012-02-21 16:55:43
Unknown
So I'm guessing this is a common scam? I just got a call from this number. "Rick Johnson" who doesn't speak English well at all saying I have 3 criminal charges? They called me 7 times in a row before leaving a voicemail.
D. Barry
D. Barry
2012-02-21 16:18:23
Unknown
calling my business and cell phone.  Threatening to send sherrif to my work
hilda
hilda
2012-02-21 02:26:50
Unknown
i got called since friday name ronnie cooper he saids. type rude it feels like a scam no laywer o w.e he said to be can threaten
Pam
Pam
2012-02-20 23:22:35
Unknown
Just got called from that number nasty attitude n won't say who they are..
KATE
KATE
2012-02-20 22:10:59
Unknown
I got a call from this number too.... it is a scam and its already disconnected so you can't call them back
jessica lindsay
jessica lindsay
2012-02-20 18:28:18
Unknown
This gentleman said his name was Jack Thompson. Had an arabic or indian accent maybe. I feel this is a scam and wish not to be called by this gentleman again.
Phil
Phil
2012-02-20 18:12:19
Unknown
Payday loan makes sense.  I used one once (and never again, holy cow!) I called them back and told them off.  In his very poor english, he yelled back at me then piped in some electronic music.  I haven't heard back since.
Matthew
Matthew
2012-02-20 17:37:44
Unknown
I have goit the same call saying something about a payday loan. Will not give me ANY information. But says they are going to issue out a warrent on me if I dont pay them 670 taoday. I feel it is a scam...
phil
phil
2012-02-18 19:24:38
Unknown
Keeps calling me calling it a legal matter.  Wont tell me what its in reference to.
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