484-244-2320
PA, US
ceecee
ceecee
2011-06-28 00:09:00
Unknown
Yes call the federal bureau of investgAtion...get a claim no.  I have one...spread the news and threathen them with this information ......this is  for on line internet fraud website is www.truste.org/consumers/watchdog-complaint.php...don't fall for this scammmm......
nh
nh
2011-06-06 20:49:37
Unknown
today is april 30th and this number has called me 10 times today and has left 4 messages demanding that they are from a legal department/he has a very thick foreign accent and says he is calling from pennsylvania.  i finally blocked the number...this is ridiculous
Juicy85
Juicy85
2011-06-06 20:49:37
Unknown
I got the same call yesterday and today and about 4 or 5 months ago saying the same thing. He couldn't even pronounce my name. He also said I had a lawsuit filed in my name and social security number against me. It scared me to death and I even had the boyfriend call them back but they wouldn't answer. It really scares me and I don't know what to do about this. I don't know who to call to report them except I might call the better business bureau. I'm tired of being harresed by these foriegn people.
jackie
jackie
2011-06-06 20:49:37
Unknown
well today is April 22,2011 I have gotten calls from this indian man same guy different names and phone numbers in the past 2 weeks saved all his messages 347-709-1651, 209-208-3213, 646 area code saying that i owed $500.00 and he was from the legal department, consumer affairs, etc. his name was Frank stantago, steven smith, jack brown and other names, which i have all on my cell. last week i actually put a police officer on because this hindo wanted to speak to the "bastard" as he called him so i put the "bastard" on and he quickly hung up. The officer called him back and once again he quickly hung up. I have also reported them to the federal trade commission along with a police report. My attorney has also contacted them for signed documents from me still waiting..... lol no response from them yet....they actually make me laugh scammers. so just look for those phone numbers or jack brown frank or steven. It's funny what these F***en hindo's do
frebird
frebird
2011-06-06 20:49:37
Unknown
424 249 8190 calling from Foreign Investigation office in Cali saying I owed money to US cash advance. I've never taken a cash advance.  SCAM!!!
2011-06-06 20:49:37
Unknown
This Guys are Scam from India. You can report this Guys to the Following Location:
Cyber Crime Investigation Cell is located at :

Cyber Crime Investigation cell,
Annex III, 1st floor, Office of the Commissioner of Police,
D.N.Road,
Mumbai - 400001
INDIA.

Email: cybercell.mumbai@mahapolice.gov.in

Tel: +91 - 022 - 24691233
Piyush Patel
Piyush Patel
2011-06-06 20:49:37
Unknown
This would be from a call center in Ahmedabad, Gujarat, India.  INV Infolutions Ltd.  Owners names are Hardik Parmar and Istiak Kazi.  Cell numbers are + 91 989 828 7337 and +91 997 410 0880.  Please feel free to give these scammers a call and let them know what you think of them.
Bob
Bob
2011-06-06 20:49:37
Unknown
I got the same call, foreign guy who couldn't pronounce my name. said my name and all my personal information was used in criminal activity and that i owed over 8000.00 for a loan from 1800 cash advance. LOL, knew it was fake immediately cause he offered to settle my debt for 252.00, what bank in their right mind would take 200 to settle a 8000 dollar loan which i never applied for or received.
Joseph
Joseph
2011-06-06 20:49:37
Unknown
Keeps calling me and my employer had even told them don't work their anymore insists on talking to owner and called for an hour every 5 seconcds.  uses different name everytime they call but same heavy accent.
Gayle Wells
Gayle Wells
2011-06-06 20:49:37
Unknown
I received a call from this number today.  An individual with a thick indian accent left a voicemail stating he was an officer from the law and investigation department and I owed 200.00 form a pay day loan I had taken out and did not pay back. I haev done this but have always paid them off.  Anyway, after speaking to 3 different individuals (they all sounded the same) they said they would email me an invoice becasue I told them I did not believe I owed the debt and needed proof and did not feel comfortable giving them my credit card info over the phone.  They said they were based out of NYC.  When I reverse looked up the number it is out of Pheonix, AZ. Also the address on the invoice was from Pittsburg, PA.  I emailed them back asking for info on where I got the loan, when and why the cash advance USA that I called locally (the only one I have ever used) said they did not have me in their system.  Also the email addrss from a "legal" department was payday.loan@usa.com...a free domain.  Right after I emailed them they called back and became very aggressive and yelling stating I would be thinking differently when they send me legal documents and meet me at the court house.  This is scary and terrible that this goes on.  I don't even know how to report this.
Ana
Ana
2011-06-06 20:49:37
Unknown
I got a call from this number 240-329-2092, was a guy with a really strong accent saying that He was from a Financial Crime Investigation department, that I have to make a payment today otherwise I would be persu. I belive from all the I read on the internet that it's all a fraud. Can someone help me??
Beverly
Beverly
2011-06-06 20:49:37
Unknown
I got a voice mail today for a foreign guy that couldn't even pronounce my name. He said that he was from the Law & Investigation Dept of American Processing Treason. That there was a lawsuit filed against me for online fraud and criminal activity. I have no idea what they are talking about but I do not appreciated getting these calls. I am having some major health problems at this time and dont have time for this.
R.S.
R.S.
2011-06-06 20:49:37
Unknown
I just got a call from them on my cell phone from a "Calvin Jackson" who was obviously reading from a paper and was stumbling over words - I'm in Michigan and he said "Missoroui, oh oh oh, no it's Michigan"... idiot! Funny part is they're calling for my fiance' on my phone and my fiance' has NEVER had a payday loan - I have had payday loans in the past but never him.  So it's very weird... I just ignore them and they go away.  Eventually I'll just change my phone # if they don't stop because they call for a month then stop for a month - it's so weird.
VNH
VNH
2011-06-06 20:49:37
Unknown
Man's name Robert Miller and told me to call 646-520-0835 before they take legal action.  So I called and they said there was no Robert Miller but a Roger Johnson would help me.  Both of these names are fake because they have heavy accents and you can hear other people and phones ringing in the back ground.  He said he was from American Legal Processing Divison in Pittsburgh Pennsylvania.  He would not give me a street address.  He said I owed $200 and that I need to send him a fax authorization letter with my credit/debit card info and signature.  I told him no and that this was a scam.  He said that he would send me a receipt.  He gave me fax number 646-861-5983.  I asked him who the collection office was and he said Upside Collection.  He said the money would be routed to his office.  He gave me an email address of ALPD@usa.com.  We need to be so careful.  I have reported this to our Federal Trade Commission as well.
tb
tb
2011-06-06 20:49:37
Unknown
Received a call 12:35pm in Washington DC at my place of employment.
Hi, this is office rodger smith calling from legal-click. This idiot started to leave a message but stopped talking and hung up.  Do not take these people seriously.  They call people trying to get you all upset.  They are nothing but scammers.  Too bad--if they put as much energy in trying to get a legitimate job or create a legitimate job, they could possibly be successful.   Called back twice, will not waste my time to answer.

Do not take this person seriously.  I did not even answer the telephone and googled the number, while the phone was ringing.  Thank God for people like you who post and expose these people, for who they are.
hagatha65
hagatha65
2011-06-06 20:49:37
Unknown
I received a VERY threatening call from this number on my cell phone. I was under investigation, I was being charged with fraud, there was a lawsuit against me, they were investigating my SS number etc. It was not just an annoying call it was THREATENING.  I really feel sorry for whoever believes this stuff. There should be a way to prosecute these people.
Brandon in Pittsburgh
Brandon in Pittsburgh
2011-06-06 20:49:37
Unknown
I got the same thing within the last 24 hours.  This guy left a message stating he was "Officer John McClain", which doesn't take a movie buff to know this is Bruce Wilis's character in DIE HARD.  He said he'd do his best to help me out of a legal situation.  Definitely of Indian descent - phone number came up as "Allentown, PA".  I am concerned though that he has my name, address, etc.  Since he has my physical location I'm concerned about this.  Impersonating an officer, fraud, etc.  Has anyone on this thread notified the police yet?
this is a scam
this is a scam
2011-06-06 20:49:37
Unknown
yes its a scam!!!some hindu saying same crap!! I called back with my number blocked and made up name for them and told them i had money/ he didnt chk who i was what account  just ready to take my money he gave me info where to send but of coarse i didnt just wanted to see how far theyd go with my fake story tp them..its a scam
Angelette Lindsey
Angelette Lindsey
2011-06-06 20:49:37
Unknown
Received a call stating that I owed money to a cash checking company, Cash Now I believe.  Accent so heavy couldn't quite understand.  When I told them to send to me in writing and not call me.  A second guy got on the phone and called me a prostitute and a Motherf****er.  I simply hung up the phone.  the phone number listed was 484-244-2320
Amanda
Amanda
2011-06-06 20:49:37
Unknown
I got a call from this number yesterday and they left a voicemail stating I was to call them. So I did. when i asked for the name given the person who answered said one moment n then sounded like the same person picked the phone up. Foreign accent I could barely understand, but like others was told I had an account balance from a payday loan (which I never did) and asked if they had the correct address, email, and telephone number (of which they did) when I asked about the debt and who it was owed to again he quickly told me I was being rude and needed to hire an attorney within the hour because someone would be at my home with an arrest warrant then hung up. I did not find this funny or amusing. I did a look up on the number and contacted police to let them know even though this is scam. They can't call and identify themselves as officers and threaten w arrest warrants.
ticked off
ticked off
2011-06-06 20:49:37
Unknown
i received a call from the same people,said i have done online illegal activity and owe for a pay day loan. gave me the run around when i asked the name of the loan company. The loan company's they gave me was cash advancement co. I wanted to call the company and ask what account the 250.00 that i never seen and never have done a online payday loan.I callede and it was the same company and the same people that called me from ACCATEL. I was told they could not give me information and that there has been a lawsuit filed against me in my name. I told them that is not true,have know idea what the twenty different people i talked was talking about. It seeme as if i was talking to the same person with two different numbers i was given,he just tried to change his voice. i was told they were in BUSHWILL,PA and jurrassic park. All they did was yell and wouldn't let you talk. There accent is so heavy you can't understand them. I called this number supposely for CASH ADVANCEMENT CO. and was told this was a scam,i was told twice because i called back to back. I was trying to ask them were did they get my nformation from. Such crooks and scammers watch out everyone
Tommie Hockenberry
Tommie Hockenberry
2011-06-06 20:49:37
Unknown
Got several calls from this guy todaysaid i owe a debt i dont owe said if i didnt go to court house of Pittsberg. he would send arrest warrent to my door. Told him it was scam and that he was from India kept telling me he was from America untill he got mad then said he was from Mexico so I started speaking spanish he had no clue what i was saying and started threatning me again.
Claire
Claire
2011-06-06 20:49:37
Unknown
Got a call from 412-360-8433 foreign dude with heavy accent claiming to be from the Law & Investigation Dept of American Processing Treason anyhow they are a bunch of foreign scammers.
jackie
jackie
2011-04-22 13:55:07
Unknown
well today is April 22,2011 I have gotten calls from this indian man same guy different names and phone numbers in the past 2 weeks saved all his messages 347-709-1651, 209-208-3213, 646 area code saying that i owed $500.00 and he was from the legal department, consumer affairs, etc. his name was Frank stantago, steven smith, jack brown and other names, which i have all on my cell. last week i actually put a police officer on because this hindo wanted to speak to the "b*****d" as he called him so i put the "b*****d" on and he quickly hung up. The officer called him back and once again he quickly hung up. I have also reported them to the federal trade commission along with a police report. My attorney has also contacted them for signed documents from me still waiting..... lol no response from them yet....they actually make me laugh scammers. so just look for those phone numbers or jack brown frank or steven. It's funny what these F***en hindo's do
angel
angel
2010-04-27 23:10:49
Unknown
I received a call april 27 th from that number and the guy took his time looking up my number and also said he was a law enforcement and he was coming to serve me with papers of a case. I reported this number ASAP to my law firm/debt agency and they called the number and said those people wouldn't speak to them and hung up. These people need to have case filed against them! When I asked the fool what company he is calling from he just tried to over talk me by asking me where I was going to be at by Friday. This is getting out of hand! Anybody that needs help with debt try oak view law www.ovlg.com no worries with debt is priceless!
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