530-269-8338
CA, US
PY001
PY001
2012-06-18 22:22:45
Unknown
I receive calls from a male middle eastern accent accusing me of fraud and other things. Once he said he was from the FBI. When I asked hime to not call my phone again he called a b****.
lois pineda
lois pineda
2011-07-26 23:06:06
Debt Collector
i recived so many calls on my employer place everyday from some guy named as daniel scott.
he speaks so much brocken english .
i already knew that this is a scamd.
and miss using the name of FBIand peterson law firm.
Patricia
Patricia
2011-06-15 14:45:40
Unknown
I just received a call from a broken english speaking female informing me to call my attorney at this number in regards to a claim, etc.
courtney
courtney
2011-06-09 23:11:26
Unknown
OMG when I just called them back to tell them I knew it was a scam and to leave my son alone and to stop calling this guy claiming to be Daniel Scott, speaking in very broken english told me he hated Americans!!!
courtney
courtney
2011-06-09 22:58:11
Unknown
I do have the fax number, but I would not send them anything at all!
diane
diane
2011-06-09 21:25:54
Unknown
I'm very ill and it is very sad that these people call your place of employment with these threats.  I am going to the police department and report them.  I've had enough.
Shirley P
Shirley P
2011-06-06 20:51:13
Unknown
I have received several calls (over time) from some middle-eastern sounding people.  Very threatening in nature, but not to worry.  They are all talk.
jim
jim
2011-06-06 20:51:13
Unknown
This person is threatening in nature. I usually reverse it and act like I am crazy before he can speak by laughing hard at him and stating other things. Then I make sure I hang up first. every time he calls-I do the same thing. Think they are getting information from on-line forms such as pay day loans or other sites.
Shirley P
Shirley P
2011-06-06 20:51:13
Unknown
Next time they call, do as I do...tell them the call is being recorded for your protection.  They hang up and won't call back (that day anyway). When they do, it's from a different phone number.  Wonder how they are able to get away with this?  Is it that hard for them to hide from the law?  Certainly they have not outsmarted us that much.  It's just a matter of time.  Just don't let them get to you. They are all talk.
Jamie Aquilla
Jamie Aquilla
2011-06-06 20:51:13
Unknown
It all bs it a bill collector try to get you to pay.
IT all BS.
LouAnn
LouAnn
2011-06-06 20:51:13
Unknown
This caller says he is an attorney and has my personal information, (which he read to me over the phone) right down to my ssn and bank routing # and acct. #. Says I will be picked up within two days from law inforcement if I do not settle this case against me. Says I am wanted for bank fraud and money laundering.  I can not fine any information about this person. But they do say they are working for some payday loan companys.
poni
poni
2011-06-06 20:51:13
Unknown
This number has a new twist. Broken English with diff name every time he calls. Said they have charges against me and my ss number has been blacklisted so I will not be able to get any ss benefits. Caleed today and told me I would get my termination papers from my employer on Friday and my number has been blacklisted. Told him his paralegal that called the other day sounded amazingly like him, and it is illegal to make threats on the phone. He said he did not make threats- I told him what he said and the message he left. I was in a bad mood, told him not to call me again cause he's not getting any money off me and tole him he's a f........g j.......s and hung up. Wish there was some way to stop these con artists from bothering us!
Crazy Woman
Crazy Woman
2011-06-06 20:51:13
Unknown
I got several calls from these idiots over the past month. I told them that I work in law enforcement (which I do) and that I would be reporting them to the dept. of justice. Then for pure fun, when I got off work I called them about 100 times asking for their address and all kinds of questions about this EZ Cash who I am supposed to owe money to. They finally called me crazy and asked me to go obtain some mental help and stop calling them.  Too Funny!!!
tigereyesblu
tigereyesblu
2011-06-06 20:51:13
Unknown
I received a call from this number, and I could hardly understand the man on the phone.  He was very rude when I told them not to call my number again, he even said "shut up".  This is a spam call, and this requires anyone who receives a call from this number to report it.
Ryan
Ryan
2011-06-06 20:51:13
Unknown
Got a call from these guys they first called my employer which totally against federal law then hr rep told me to call this number back called them and said I owed 399 from this company called ez cash they demanded that I fax them a letter and agreement with my signature and ssn I told them to send me a letter stating that I owe this money because I don't remember owing this company but they said they can't do it and will just send me court papers which I never received... This is textbook harassment and should be reported
Pam O
Pam O
2011-06-06 20:51:13
Unknown
I just received a call from a guy who said his name was Kevin Thompson.  He had a broken english accent that I could not understand.  I had to ask him his name 4 times.  When I finally got his name right he told me I had to call him back at this number and that he was calling from a lawyers office and that this was a legal matter.  My caller id said the call was from California. I do not have any loans or credit cards so I know this call was a scam.  I know that this is a scam so please don't give them anymore info than they have and be very careful. I wish I knew who else I could call to get these people to stop calling me... Anyone else have any ideas?
Daniel Scott
Daniel Scott
2011-06-06 20:51:13
Unknown
Ryan u cannot runaway from the situation u need to pay back amount to my clients otherwise u may go to jail.
OperatorB
OperatorB
2011-06-06 20:51:13
Unknown
Payday loan scammer. They are extortionists. They are not collecting valid debts.

Criminals buy up client lists from defunct payday loan companies, then use the information to extort money from victims. They have NO VALID DEBTS TO COLLECT. They try to scare people into giving up money with threats of arrest, legal actions, and harassment.

Don't let them scare you.

First of all, tell them you are recording the conversation. This will usually get rid of them right away.

Never give anything to these people. Tell them that you will not consider the matter until you receive debt validation in writing through the US Postal Service.

They NEVER actually follow through on their threats. They can't. The threats are empty. Don't give in. They are criminals.
tsmith
tsmith
2011-06-06 20:51:13
Unknown
I TOO GOT TWO PHONE CALLS FROM THIS NUMBER,TODAY SAY'S IF I DID NOT TAKE CARE OF THIS AND SEND INFO TO PAY IT I WOULD BE PICKED UP MONEY BY THE LAW.
I KNOW IT DID SCARE  I DID NOT KNOW WHAT TO DO ABOUT THIS AND HOW DO THEY GET YOUR INFORMATION.
Jorgen46
Jorgen46
2011-06-06 20:51:13
Unknown
I just received a call from this number.  Foreign guy with thick accent.  Pulled the whole FBI, committed a Federal crime, etc.  I asked him what was the name of the payday loan company.  He told me and I informed him repeatly that I paid off that loan, that I had written proof and would be happy to email or fax it.
He just kept telllng me "this is a different one".  Ah, no it's not. I told him not to call me at my work and then hung up and he called back a left a threatening message to be in court in CA on Tuesday.  I live in MN.  Yeah, right.  
Have any of your earlier posters received more phone calls since you posted?
Do I have any reason to take Peterson Law Firm seriously? Anybody got a fax number so I can send my payoff papers to this idiot.
Francine
Francine
2011-06-06 20:51:13
Unknown
This is a company in India, who is trying to get money illegally.  They obtain the information from online payday loan applications.  If they call you (the guy who can't speak English very well calls himself Mike Smith or some other similar name), just hang up.  Then go to the website for Homeland Security and report any and all phone numbers from which you have received threatening calls.
These people are not American and are not calling from in the USA.  If they keep calling, tell the person that they have been reported to the Department of Homeland Security, and that every call they make is being traced- they can expect a visit from the United States Military.  That ought to stop the harrassment.  Good luck!
linda marsoubian
linda marsoubian
2011-06-06 20:51:13
Unknown
I have been receiving harrassing phone calls from 530-269-8338. He sounds like he is from India saying the FBI is coming to my house if I don't pay a debt. My son applied for a payloan on the internet giving his social security number and I am very concerned. He never received any money. He applied about one and half years ago when he was unemployed. At that time they went into his checking account and took money. He canceled his checking account. One year ago the calls stopped, now they are starting again. The government needs to check into these scams.
When I asked who was calling, it was an unknown company.
pooni
pooni
2011-06-06 20:51:13
Unknown
Someone needs to do something about these crminals
Susan
Susan
2011-06-06 20:51:13
Unknown
Can someone please let me know how to stop these calls, we receive at least 5 calls daily.
Thank you.
Kristine
Kristine
2011-06-06 20:51:13
Unknown
Yes I agree we all need to get together and do something about this person!!!! I hang up on them., yell at them and even call them back and they hang up on me! I have had enough! I do not owe any debt besides rent, car and utilities so I do Know it is fake! What can we do?
Kristine
Kristine
2011-06-06 20:51:13
Unknown
Meeee toooo Ms. Susan! Im tired of it!
jim
jim
2011-06-06 20:51:13
Unknown
Yes, these mid-eastern accent people 'appear' to get information about you and are scammers. They can be relentless with threats. I usually laugh real hard before they can speak and tell them I will find them and then I hang up. LOL

I applied for pay day loans and that was the first start of these scammers. It may be the same person who changes phone #'s. I did do a little search and found that calls are usually from California and I found phone company he uses. They stated it is always best to contact the FBI if it continues.

Hope this helps
in tx
in tx
2011-06-06 20:51:13
Unknown
I have also been getting threatening calls from this number accusing me of fraud and other charges that are not true.  They had personal information that bothered me. I told them that they had the wrong person.  They have called three times now.
angry
angry
2011-06-06 20:51:13
Unknown
a "gentleman" just called me who speaks very broken english claiming to be from a law office, I asked him 3xs to spell the name of his office, he hu the call.  Funny thing is, I work for a law office!!  No wonder  we have so much confusion calling people. I cannot locate a name attached to this phone anywhere on google- be careful this is  possibly one of those scam companies.
in tx
in tx
2011-06-06 20:51:11
Unknown
I have also been getting threatening calls from this number accusing me of fraud and other charges that are not true.  They had personal information that bothered me. I told them that they had the wrong person.  They have called three times now.
1-602-286-2200 1-888-385-9624 1-443-390-1400
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