409-356-6912
TX, US
Elyse Roos
Elyse Roos
2013-05-14 13:56:49
Unknown
Getting calls all day long from various long distant numbers - this is one of them - that I dont recognize...never answered or talked to anyone but suspect its a scam and want the calls to stop.
jackie mahfood
jackie mahfood
2012-02-21 20:45:17
Unknown
I received a phone call from David Watson stating that they need my lawyers number, and that have sent mail to my home about what they never said. I have never received anything from them nor have I ever heard from these people before today. They called my job then my cell phone when my supervisor would not give them any information. I then called the court house for my district and did not have a clue of what I was referring too. Is there something that can be done with this person who pray on people, just image the elderly going through this.
Miss T
Miss T
2012-01-09 22:15:02
Debt Collector
We have been recieving the same phone msgs, and the last one stated they were going to lock up my husband but the last 4 digits of the SS# he gave were mine!!  so i decided to look up the number and found this page thank god!! again same foriener guy!!
Sad but True
Sad but True
2011-12-26 13:31:50
Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful:

They obtained your information through Teletrack:

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870

So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

http://800notes.com/Phone.aspx/1-951-489-0227
cjb
cjb
2011-12-26 13:13:56
Unknown
He has called me about twice a day for a couple of days. Said his name is frank amderson and that im going to jail.
Kelhy
Kelhy
2011-12-22 15:33:41
Unknown
My mom got a call from this number and called my hysterical.  They told her they were collecting for the federal government and that if she did not pay them she would be in jail by the next morning.  She told them she didn't understand what she owed.  He asked her if she had medical bills, etc.  She said yes, but, she is making payments on it.  He told her that is probably what it is then, but she needed to pay him in full now or they were going to have her put in jail and sue her.  The amount was 698.43.  They had ALL of her information, SS number, bank account number, etc.  The only thing they did not have correct was her employer.  The man who called was very hard to understand.  I called the number back and they answered Federal Investigation Unit.  I told her to contact the local police department to ask for direction as well as her bank to ensure no monies are withdrawn from her account.
fed-up
fed-up
2011-12-22 15:30:13
Unknown
I just got the same call they where asking for my husband, so I told them I would give them his cell # which in fact was the State Police #.
BJ
BJ
2011-12-19 22:58:35
Unknown
IF YOU HAVE AT&T YOU CAN BLOCK THESE NUMBERS , I HAVE BEEN GETTING THE SAME ONES
OR CONTACT YOUR LOVAL PHONE COMPANY AND SEE IF THEY HAVE A CALL BLOCKING FEATURE. FOR AT AND T SEE BELOW, I HOPE I HAVE HELPED SOME GOLKS TODAY GOD BLESS AND MERRY CHRISTMAS    

Instructions
Things You'll Need
AT&T landline

Phone number that you wish to block




1
Pick up the receiver on your AT&T landline phone and listen for a dial tone. Press *60 and press #. Wait for another dial tone.

2
Dial the first number, including the area code, that you wish to block on your AT&T landline. Press #.

3
Listen for another dial tone, dial the second number that you wish to block then press #. Repeat this step to block up to six numbers.

4
Hang up your phone. The phone numbers you entered are blocked.



Read more: How to Block an Incoming Phone Number on an AT&T Landline | eHow.com http://www.ehow.com/how_6396763_block-phone-n ... l#ixzz1h1YG5r00
Travis Dominguez
Travis Dominguez
2011-11-30 18:33:41
Unknown
The following individual by the name "David or Frank Anderson" claiming that I was wanted or some s*** like that because I received a loan but didn't pay for it, which is horse poop cause I have never received a loan. I told them that I had family members that worked for the United States Government and that the FBI will now be involved looking for him and associates, boy did he change his story real fast lol

F****ng scammers!
almw
almw
2011-11-15 00:46:40
Debt Collector
i got a call today from David Watson saying that two investigation officers were on there way to my job if i dont pay a court holders fee of 150 and pay the remaining balance of 439 on friday so i gave them my card number like a fool and they took the money and later i am looking at this page and see that they are a
fraud scam thanks to you great people i want be paying that friday
attorneysecty
attorneysecty
2011-11-09 17:37:06
Unknown
eewwww Frank Anderson says that I'm in trouble......they're gonna arrest me.
REDD
REDD
2011-11-07 18:04:06
Unknown
NOW HE'S USING FRANK ANDERSON
jen
jen
2011-11-03 15:27:52
Unknown
Call your phone company and have the number blocked.its a phishing scam
Jen
Jen
2011-11-03 15:25:51
Unknown
i called my local fbi.The are aware of it.The recommende i call my phone company and block them from calling.which i did
Shay
Shay
2011-10-26 21:56:21
Telemarketer
They said that some of people pick old debts that have been charge off and claim it was sent to them by the company.  They don't know your whole SSN they just have the last 4.  I had a woman calling me last year with a accent.  I went off on her and she was trying to threaten me talking about she was going to suit and lord have mercy on you.  I told her to stop calling me and talk to my lawyer.  I have not answer or call back this John Mathew or John or David Mathis whatever he said. I could not understand him. I know it is a scam talking about I am going to jail. I might call and hang up or don't say nothing just hold the phone.
Rob
Rob
2011-10-25 20:49:25
Unknown
Liar, scammer, don't waste your time.  See this link from the FBI about this scam (actually, extortion):
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Sharon
Sharon
2011-10-25 20:45:03
Debt Collector
I just received a call from someone name David or John Mathis with an accent Indian talking about I got fines and he is an investigator and if I don't call back I could go to jail.
Tim Kelly
Tim Kelly
2011-10-11 18:10:10
Debt Collector
Got a call from this number telling me that I owed a loan. I have not taken out a loan from this company. the person I was speaking to I could not understand and he said something about turning this over to the courts. He was trying to get me to pay for this loan of $400.00 so it would not go to court and cost me $6000.00. I did not give him any information and told him i would contact the company myself and not go through a third party. He kept trying to tell me they no longer have my information and that I needed to deal with him to get this taken care of. I did not but he did have the last 4 digits of my SSN and my e-mail address. I asked him to send me a e-mail about this and he said he would after I paid the account. I did not do that and he eventually hung up on me.
babred
babred
2011-09-16 21:21:25
Unknown
I had the exact phone and they had the f***ing nerve to tell me what the hell I did and I hung up after the b*****d told me I would go to jail whoever heard of such so I called back and told them to take my f***ing number out of their call log or I will go to my local police and file charges then they got all humble.SCAM SCAM SCAM. Don't give them s*** if you threaten to go to the police they will stop calling.
honeybee
honeybee
2011-09-13 20:11:04
Unknown
I got a call today said mike Johnson with law and investigation telling me on a voicemail to surrender myself to my local police dept. He even said the name of the road its on, but that is public info. Got a couple of other calls last week saying I owed for an online loan.called Federal Trade Commission, they said its a scam,but you should still report it to local authorities and your bank to let them be aware, it may help someone else out,never know. God will surely bless you for it and will seek vengeance,don't worry.  God bless everyone.

.
Barbara
Barbara
2011-09-08 21:33:00
Debt Collector
(409) 356-6912 Received call from them telling me I took a loan and did not pay it back. Please stop these people....continue to call and demand money. It is a SCAM. Please catch these fools.
April G
April G
2011-09-08 20:21:54
Unknown
First, they called from a 206 number, today it was 409 number (Seattle to Galveston).   Anyway, he started to explain he was with "a" law office, and I stopped and told him oooh, yeah this is one of those scams, not going to talk, etc.   He replied "it is not scam.   LOL---told him to send me a registered letter and I would read it!
Xtian
Xtian
2011-09-07 14:46:06
Unknown
Very funny! They think they are so smooth! I like getting them all riled up. It makes my day.
Xtian
Xtian
2011-09-07 14:41:39
Unknown
I have been receiving calls like this for at least a week now.  I spoke with "John Anderson" of course.  I felt extremely racist when I called him Habeeb and told him not to call me anymore... And of course he called back.  So this is what I did...  I personally called them for 2 hours straight, to the point where they were so exhausted from talking to me that they couldn't stand to answer the phone.  They disconnected the number.  Well today I got a call from the number listed above and plan to do the same thing.  I don't like being harassed and have no plans on being any sort of phone scam victim.  I hope you guys all have resolved your issues with this, I am about to do the same! xo
Paula
Paula
2011-08-29 17:16:47
Debt Collector
My attorney has filed a report with the police department, the FTC, and the AG. I, too, received a voice mail stating I owed for a cash advance that I had taken out online. He threatened that he didn't know what would happen if I ignored his call. Stupid me, I called back. I first talked with David Watson at the Texas Department of Law and Investigation. I could barely understand him. He connected me with Ben Wilson. He told me I had 3 counts that were going to be filed against me in Texas....1) Violation of Federal Banking Regulations, 2) Check Fraud, and 3) Theft by deception. I was stunned. I contacted my attorney. It was my pleasure to call "BEN" back and inform him that MY ATTORNEY said to do what ever he had to do, but "BEN", the "TEXAS DEPT. OF LAW AND INVESTIGATION", and the telephone number "409-35-6912" had been reported to the police, the FBI, The FTC, and the AG.
Kimberly Smith
Kimberly Smith
2011-08-26 19:55:07
Unknown
This number keeps calling me. It's a guy with a middle eastern accent and keeps threatining me.
William Demery
William Demery
2011-08-08 16:33:53
Debt Collector
This guy David Watson called me stating he was with Law Enforcement out of Galveston Texas. I am happy that I googled this number and stumbled over this blog. Darn Jackazzz..... SCAM SCAM SCAM... I dont have a loan with any financial institutions at this time.
Dan
Dan
2011-08-07 12:50:10
Debt Collector
I have received disturbing calls from foreign gentlemen using the names David Watson and Frank Anderson. They told me I was having charged pressed against me for fraud and not paying back a loan I never received. They knew my name, my social security number, my bank account info, my Email, everything. At first I wasn't sure of anything, but as he kept on he stated that I would be taken to court and sent to jail for more than 30 days. They told me I owed $496 and would settle for payments of $350 and $146. They told me to send a fax to Keith Russell saying he was from the court house and was handling my case. I had to fax an approval to charge my Debit card and a copy of my drivers license. In my panic I paid the charge and sent the fax with a copy of my license. Soon after I found this site saying it was a fraud and I feel so stupid. Is there anyway I can stop the harassment and rid them of all my personal information. Please some give me some helpful advice I am really freaking out about this because I just threw away very important money and now that they have all my personal info, they can destroy me. What can I do to stop all of this once and for all????????
Wes
Wes
2011-08-06 04:08:12
Unknown
I received a disturbing call from someone claiming to be frank anderson from a law offices of investigations saying I owe on a loan and if it was not paid I could serve time. He also said there was an apa david filed against me broad and other charges and it could be settled for 496 dollars but a payment of 350 add a payment of 146 would suffice. The gentleman sounded foreign in nature and I now have no idea if this is legit. I really do not want to serve jail time so can anyone help me?
Jess
Jess
2011-08-03 19:25:42
Unknown
CAN SOMEONE PLEASE STOP THESE INDIAN A***OLES!! IM SO SICK OF THIS BS. ITS BEEN GOING ON FOR ALMOST 2 YRS NOW!!
1-408-587-2143 1-214-646-1278 1-800-943-3022
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