516-570-7309
NY, US
mpthewizard
mpthewizard
2012-01-19 19:06:06
Debt Collector
Receiving calls from 646-381-1996, indian accent, said Iowed money from a Pay Day loan and will meet me in court tomorrow. Originally he calle dmy business Blackberry and left two messages.  So me trying to do the right thing called the number back to tell them they had the wrong number and the person they were looking for was not at this number.  He ask me my name and I gave it to him and all of a sudden it was me that owed the money...wtf?
jordan
jordan
2011-06-17 18:24:39
Unknown
Peggy;
hope you did not give them any info. they are such scammers and here is a new number that John Frederick is calling on 661 450 8274, just to beware all!!
Peggy Carter
Peggy Carter
2011-06-16 17:26:33
Debt Collector
I received a call from 516-570-7309, Legal Account Associations. They advised that I had received an internet loan sometime in 2010 from cash advance plus or one of its' companies and that I had not paid it back. I looked through my bank statements and did not receive an internet loan. They requested a copy of my driver's license and my debit card number or threatened to file chargers against me for fraud and an additional $5000.00 cost.
CYNTHIA
CYNTHIA
2011-06-16 13:48:34
Debt Collector
GOT A PHONE CALL FROM THIS NUMBER SAYING HE WAS A ATTORNEY, TOLD ME I OWED MONEY FOR A LOAN I NEVER RECEIVED. I TOLD HIM HE WAS CRAZY. I STARTED TO INVESTIGATE, THIS IS WHERE I ENDED UP. WHAT CROOKS!
Not fooled
Not fooled
2011-06-15 01:17:39
Debt Collector
These ragheads are scammers. I go the same message that I owe them and if I pay they won't take me to court and I'll avoid arrest. I told them arrest me or leave me alone. These guys are calling from India, Pakistan. They're a bunch raghead idiots so don't be fooled. I've reported them to the FBI, FTC, Attorney General's office and the BBB. No one seems to be able to tackle them. FTC said just hang up on them.
jordan
jordan
2011-06-10 17:34:02
Debt Collector
got a call from this number yesterday. called them back and asked why they want to scam people? the answer i got was 'we dont do that'. i responded by saying yes you are all over the internet as scammers. also the FBI has been notified of your scam,number and names.
Monica
Monica
2011-06-09 18:37:17
Debt Collector
Some guy who claims to be Larry Walker is telling me or my attorney to return his call. The guy has a heavy indian accent. I know it's a scam artist. These people stole my information like my social security number and banking information from the internet. They previously stole money out of my account which the bank retreived back from them. They call once every few weeks, different number, using different names, that are all american sounding but they barely speak english. Don't call these people back.
1-800-234-0228 1-248-975-2662 1-484-479-2706
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