415-484-5144
CA, US
samantha
samantha
2013-12-05 21:13:19
Unknown
thwey called me also and want money  from me to get my fre federal grant money why do i have to pay to get free money lol that was dumb right i hung up and told them not to call me again..!!!!!
terry
terry
2013-09-19 21:59:12
Unknown
I got the same phone call today about a pay day loan that they were comeing to get me and take me to texsa to sit in jail i called the police right a way
scarlettrae69
scarlettrae69
2013-09-19 19:16:44
Unknown
Got the exact same story!
So ... monday i'll be arrested...!
what losers these people!
scarlettrae69
scarlettrae69
2013-09-19 19:13:50
Unknown
Jess, i wish i could call back to speak with whoever! All i get when i call back is a beep!
i would love to give them a a piece of my mind!
scarlettrae69
scarlettrae69
2013-09-19 19:08:36
Unknown
These people should be reported to the authorities!!!
Cathy
Cathy
2013-09-12 16:17:59
Unknown
I keep getting calls from this number.  They tell me I have been named in a criminal case.  The charges will be filed on Monday.  They have heavy Indian or Pakistani accents and names like Mike Lewis or David Smith.  They have a script.  When I ask questions they tell me not to interrupt them.  When I say I do not know about the law suit they say other insulting things like haven't I ever apllied for a loan.  I have signed up for the do not call list.  How do we make them go away?
Alfalfa
Alfalfa
2013-09-09 20:17:54
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam a year ago:

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428
Cathie
Cathie
2013-09-09 20:15:54
Debt Collector
The caller claimed that I was a suspect in Credit Card fruad. That I have neglected in paying on my visa card.  The funny thing is that it doesnot show up on my credit report. I keep close track of it.  He sounded middle eastern and asked for the name of the attorny representing me. He could not provide any information.
MARILYN ROBINSON
MARILYN ROBINSON
2013-09-07 22:41:57
Debt Collector
THEY HAVE CALLED 2 TIMES AND BOTH TIMES I SAID THEY WERE FULL OF BALONEY AND HUNG UP
Sue
Sue
2013-09-07 18:52:58
Unknown
Received a call from this number today 9/7/2013, didn't know the number so I didn't answer it. The voicemail that was left stated that I needed to call them back or have my attorney call them back, it was very important I didn't ignore the call.  The person that left the vm said if I ignore the call "God bless me"...
Tamianth
Tamianth
2013-09-06 21:40:02
Unknown
It sounds as if it is related somewhat to this article in a way:

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.

Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2
DEBBIE REID
DEBBIE REID
2013-09-06 21:34:12
Debt Collector
I RECEIVED A CALL FROM 415-484-5144 THE LAW FIRM BAKER AND MCKENZIE. THE PERSON THAT CONTACT ME WAS NAME RICHARD HENSON. HE STATED I HAVE A PAY DAY LOAN I DID NOT REPAY AND CRIMINAL CHARGES ARE FILED AGAINST ME AND I WILL BE ARRESTED ON MONDAY SEPTEMBER 9, 2013 AT 11:00 A.M. THEY ASK ME FOR INFORMATION CONCERNING MY LAWYER SO THEY CAN CONTACT THEM TO PROTECT ME UNLESS I PAY THE LOAN BACK. I AM UNEMPLOYED AND HAVE NEVER APPLIED FOR A PAY DAY LOAN.
mae
mae
2013-09-06 21:28:38
Unknown
the number i was called from is 210-775-5385 that is a san antonio number stating they were with the orange county laywers
Mae
Mae
2013-09-06 21:25:01
Debt Collector
I received the same call stating i owed a loan for a company we don't have in my town. He had a middle eastern accent. I'm going to be changing my number. They even went as far as to send me a fake document.
May
May
2013-09-06 19:32:23
Unknown
This number call me and say I have some case of something that I can hardly understand with his accent. He say the case is coming to me, which I have no ideas.
Teresa Markle
Teresa Markle
2013-08-31 00:50:51
Unknown
These people call me weekly telling me I'm being sued and asking for my attorney information but refuse to give me any information, they are clearly scamming, but I can't shake them
jess
jess
2013-08-28 01:41:19
Unknown
These people have been harassing me now for a few days.  I basically let them have it, telling them they should be ashamed of themselves for doing this to people.  One guy (all of them indian accents) told me that I was "dumb" and that my kids would be going to foster care.  I thought I was going to flip out on him but instead I have been getting my revenge by blocking my number and calling them everday and messing with them....sometimes I act like I need to pay them money and wait until they think I am going to pay them and then freak out on them- other days I just call and say they are being recorded for a lawsuit that is taking place against them, and sometimes I just breathe loudly in the phone.  I know its super immature but boy it feels good! ha ha.  I also called my local sheriffs department and General Attorneys Office.
MJG
MJG
2013-08-23 16:44:25
Unknown
By refusing to mail anything shows they are a scam group.  Ignore their calls.
Kathleen Dunton
Kathleen Dunton
2013-08-23 16:36:04
Debt Collector
A Ms. Kathy Wilson called from this number stating my husband Gilbert Smith took out a cash advance loan 10 years ago via online. I try to explain to Ms. Wilson that he has NEVER taken out such loan and she became very hostile. I went on further to explain to her (with my husbands permission) that he is not computer savvy enough to find such companies and he is the type to ALWAYS pay his debts on time and DO NOT believe in loans. I went on even further to inform her that 10 years ago we did not possess a computer and have not been residing at this address for 10 years. However; she kept insisting and even threatening him. My husband asked her to send the information to him via postal mail and she stated that she could not. The information can only be forwarded to an attorney. I also informed her that my husband have been the victim of identity theft before and she did not want to hear that. It was then I became very angry and said some very nasty things.
abb
abb
2013-08-23 14:34:43
Debt Collector
I have received several phone calls from this number, and also the party on the other end was middle eastern, he stated he was  from  " The Law Firm", I have been a victim of such before, so i gave them a piece of my mind and they hung up on me, they are now calling me again, leaving several vm, i am saving just might be helpful if they are caught and prosecuted. God bless them all !
anon.
anon.
2013-08-21 23:19:12
Unknown
said I owe a debt to usa cash advance and that the sherriff will be serving me a summons on this debt............I have never applied to this company for a loan..they said the last 4 digits were 1220..............NOT ME !!!!!!!! need to report them to the F.B.I. !!!!
ML
ML
2013-08-21 17:06:01
Unknown
I got a call on my cell phone.  The same story, I owe some company money and they are going to put me in jail.  They have my cell # and my address too.  But nothing else.  I owe no one any money.  They finally hang up and said good luck to me.  I don't know what they want.  I think we should report to the police since all this coming from one telephone number.  But they never ask for money, as I said, I don't know what they want.  But I think, if I panic and believe their story.  They will ask for money to help to settle my case.
S P
S P
2013-08-18 15:55:24
Unknown
I received a call a few days ago that I was being sued the accent was Middle Eastern,  left Edward Green as the name.  I needed to call immediately if they did not hear from me or my attorney all they could wish me was luck. I called the number no voicemail to leave a message. After reading other comments it upsets me that there are such evil people out there, who take advantage of innocent people.
Marie Elise
Marie Elise
2013-08-17 00:38:55
Unknown
My father was called at 8:30 pm from this number and told that he has a court date on Monday regarding an outstanding something or other. He was upset and called me right away. Disturbing.
Cliff. Konstans
Cliff. Konstans
2013-08-16 18:44:45
Unknown
A person called and said I was the primary suspect in a case and the authorities were coming to get me.
B Compton
B Compton
2013-08-15 18:02:50
Debt Collector
These people call saying I was being sued by a credit card company. They could not tell me who the credit card company was and hung up when I pressed them for information. I called back and asked for the lawyer Richard Henderson who I was talking to on the first call and was told they had no one by that name working for them and once again they hung up on me..First give away was a accent I hardly understood, second I have no credit cards in this name, I owe no credit card companies.
1-708-462-5563 1-801-410-1096 1-905-667-5602
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy