518-712-9368
NY, US
Dwayne
Dwayne
2013-01-21 20:04:44
Unknown
I have started getting calls from this guy too calls himself Chris Bell. Said I was being sued wanted my social told me I had to call his supervisor immediately and I told hom he should have his supervisor call me, then hung up on him. He immediately called me back and threatened to call my manager at work and talk to them unless I called his supervisor. He give a 518-712-9368 # to call that all it says is Investigations. He also called back and spoke with my manager and told her that I was being sued and so was my employeer
Tom88keys
Tom88keys
2013-01-18 03:19:17
Unknown
This is a SCAMM  He is an Inernet Loan Scam from the word Go. Report him to your State Attorney General
The word SCUM is a better fit
Tom88keys
Tom88keys
2013-01-18 03:13:13
Debt Collector
This Guy has placed hundreds of calls to us claiming to be a debt collector, He is a fraud from the word go. He does not identifiey himself or who he represents in a way that can be understood.  We found that he is part of an internet loan scam . based out of New York . He has several #  630-668-9832 and 818-890-6843 and a new one 915-288-9796. These people are criminals . DO NOT BELEIVE THEM OR TRUST THEM. We have reported him to the local authorities as well as the Attorney Generals Office and the Federal Authorities.
SCAM  ARTIST
mr western new york
mr western new york
2013-01-17 19:31:21
Debt Collector
Yes, the same MO for this case. Called with a poor phone connection and said
I was being investigated and that I needed to call back today. As I was listening
to the message she said that she was "James Conroy". Really, with that Idian
accent I would have never guessed that you were indeed James Conroy.
Needless to say, I know this is another scam attempt.
Tristan
Tristan
2013-01-16 22:36:58
Unknown
Thanks for this info....cuz I just started getting this phone calls
Excel Christian School
Excel Christian School
2013-01-16 20:59:50
Debt Collector
He has called our school 30 to 40 times in the last hour today and has called at least 5 times a day for the past 2 weeks.  He refuses to leave a message and when we hang up, he redials and calls us back immediately.  He claims he's a debt collector.
Gern Blanston
Gern Blanston
2013-01-10 18:50:03
Debt Collector
This is a scam originating somewhere on the Indian subcontinent. It has been recognized and dealt with as such by several state governments and is on the radar of the FBI as well. Don't be fooled or intmidated by these people.
unkniwn
unkniwn
2013-01-07 18:38:56
Debt Collector
Hs been calling me for Months now... Scam all the way
alarmed at scam
alarmed at scam
2013-01-05 12:28:02
Unknown
This guy is not Indian sounding, he's American, but he's threatened me several times at home and at work. I told him I'm reporting him to the state's attorney general, but he called my work anyway.  Have no idea how he got my number. I was a victim of identity fraud in 2011 and I think my info may have finally reached him. He tried to verify a social security number. He said his name was William Carter from the Investigative Office of the New York Dept. of Finanical Fraud.

These people are ridiculous. Do not give them any of your information or talk to them. Just log when they called and all the info you can to report to your state's Attorney General as a scam

He called from 518 712-9368 1/3/12 and 1/4/12.
Confused
Confused
2012-12-21 21:02:10
Unknown
Indian male that said he was calling on behalf of my investigation. I told him he had a wrong number. He called me about 12 times within the past hour.  He tried to verify by my social security number... but the one he read to me was wrong and I wasn't about to give him mine.  Very hard to hear but I think he said he was calling in behalf of blanket supply company. He said his name was Milton
Angry
Angry
2012-12-21 05:51:34
Unknown
Got a call from an Indian sounding male several times saying I was being sued. He called me approximately 25-30 times! He told me to call this number sounds like a scam to me. Screw these people!
1-407-285-1717 1-908-475-3366 1-212-220-3879
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