415-358-1692
CA, US
Janice Smith
Janice Smith
2012-03-09 16:25:25
Debt Collector
They called me and told me to put 195.00 on a prepaid card.
Karen  drake
Karen  drake
2012-02-22 23:23:01
Unknown
What Company. Is this
Concerned PErson
Concerned PErson
2012-02-22 16:33:23
Debt Collector
Got a call from this number, caller identified himself as Brian OConner.  Hard to beleive since this jackhole could barely speak english.

Is the world full of nothing but scammers and con artist these days?  Pathetic.
Jess B
Jess B
2012-02-20 22:07:47
Debt Collector
I received a call from the same man with broken English and heavy accent but from two numbers first number 415-358-1692 and 707-943-4494. He said my husband had a pay day loan that bounced in our bank account. When I told him I knew for sure nothing bounced in our bank account he hung up on me. The second time he said he was transferring me to the attorney Carl Cooper who was dealing with my case...I was put on hold for a few minutes then hung up on. I tried calling back but he continued to hang up on me.
lak
lak
2012-02-18 17:13:38
Unknown
I received a call this morning from the same poor English speaking person. I wish these people would get a real job and I even wonder if they are citizens of the United States. It is a shame that you cannot use the internet without some ignorant person getting a hold of your information and trying to scam money out of hard working people. I wish something could be done about this. I have even had calls from people stating they are DEA agents and I am going to be arressted for buying my medications online - what is this world coming to. I feel badly for the poor people who actually believe them and send them money, because there must be people out there who do or they wouldn't continue to do this.
Jake
Jake
2012-02-17 22:09:59
Unknown
I just received a phone call from this number and I was told that (his name as I was told was Officer Ballen Mack") he was calling from the Financial Crimes Bureau and that I was going to be reported to the State Police to have a warrant sworn for my arrest. I have just called my local Police Dept and have them check it out. The guy spoke with a heavy accent was very short and rude when I asked him his name and badge number.
Ericka
Ericka
2012-02-17 20:23:02
Unknown
I just received a call from this same number and man. THIS IS A SCAM!!! I spoke with the police department and they told me that they are Not allowed to arrest anyone even if they owe money. That company would have to sue u and take u to court but the police will never arrest u! F****N PRICKS!
laughin89
laughin89
2012-02-17 18:50:15
Unknown
I just received a call this morning 3 times before I answered. He had very broken English and I couldn't even understand his name.  The only thing I could really understand was Financial Crimes Investigation and arrest. Clearly I would know about a warrant out for my arrest so I will be reporting this guy.
Karen
Karen
2012-02-17 14:44:10
Unknown
I got a call from 4153581692 threatening me as well saying that I needed to pay 8,000 dollars for a pay day loan as well. He knew all of my information and that he would have me arrested. I which he would I would have him arrested. He claims he was from some federal crimes unit.
ball119
ball119
2012-02-16 21:54:57
Unknown
I am so glad you or your husband are pursuing this.  I was also told personal info such as my social so i called experian and got a 90 alert put on my social as well as a lock which is $15 per month just to make sure they can't do anything even more shady than their harrassing and ridiculous calls.  FYI- once you set the alert experian will notify the other two agencies to make them aware as well.
Smith45712
Smith45712
2012-02-16 20:16:32
Unknown
I was told he was from Pay Day loan, which was weird because I didn't know what that was. And I have not received any lone in years
Financial Crimes Division ????
Financial Crimes Division ????
2012-02-16 20:12:53
Unknown
Someone called from this number stating that the had a warrent for my arrest for a money deposit to my bank. He also new all of my personal information. I called the police and filled a report since he is posing as a Federal Officer. He told me that my debt could cost me $8000 and what did I want to do about it. I told him I would contact my bank and all of the proper authorities he told me th warrant was issued and my arrest was going to happen within the hour (it has been about 6 now). His accent was hard to understand and this number is located between Oakland and San Fransico. By the way the number is 415-358-1692.
By the way my husband use to be a Police Officer so let see who is under investigation now.
Smith45712
Smith45712
2012-02-16 19:34:37
Unknown
I had the same call today, his name was "Carl Cooper" and he told me I had a warrant out for my arrest. I called the state cops and they had nothing under my name, the police officer told me that he gets a lot of calls with people wanting to know the same thing..
ball119
ball119
2012-02-15 23:29:45
Unknown
I alos got that call, took all the info and contact the ,ocal police in my area as well as the FTC.  The same man called back again and when I made him aware that I had contacted those two agencies he said he was working with the FBI and would have me contacted- then hung up.  A few moments later I received another call from a man with the same broken english voice stating he was a detective with my local police department (keep in mind he could not pronounce Pennsylvania correctly nor did he identify the police department correctly) and that he would be at my home within the  hour with his "team" to arrest me.  I sincerely hope they come to my home because I am so far past angry at this point I relish the opportunity to make a grown non-english speaking man cry for his mother!!!!!!!!!!!
vanessa
vanessa
2012-02-15 18:08:17
Unknown
omg i just got  call from him,but for a employee....
Jaybird
Jaybird
2012-02-15 16:27:19
Debt Collector
Received a call and in broken English I think the guy said he was officer maxwell of the financial crimes division and he was going to contact my state police and have me arrested.  Well I am in Texas and I doubt the Texas Rangers are coming to my house.
1-440-610-5984 1-704-800-9978 1-866-915-1445
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