559-239-2510
CA, US
Kimm
Kimm
2011-06-06 20:51:26
Unknown
I got the same message and when i called back and advised I was going to have him reported he hung.
Becky
Becky
2011-06-06 20:51:26
Unknown
I just had this number call leave a message on my work voicemail and my cell voicemail.  Same 'indian' accent...male...very noisey in the background.  Both messages saying if I or my attorney failed to call back that law officials would be visiting me at work and home.  I have no clue what this is about!  Sounds just like the first 2 complaints!
J
J
2011-06-06 20:51:26
Unknown
Just happened to me. Make sure you report it!
sean
sean
2011-06-06 20:51:26
Unknown
my co worker just a call from this number.  This is a fraud.. please do not give your card information
marine06
marine06
2011-06-06 20:51:26
Unknown
This # is a fraud... They just called and told us the same thing.... Said that we would be arrested... but they failed to give us a reason... why... They just wanted us to give them $$$$...
angel
angel
2011-06-06 20:51:26
Unknown
Same thing here!!! How do you stop them from calling you!!!!
lr
lr
2011-06-06 20:51:26
Unknown
ignore them when they call the will quit after awhile.
bjs
bjs
2011-06-06 20:51:26
Unknown
i just got a phone call just like the rest and when i called it back they got very rude with me and told me to shut up they had my ss # im ever upset over this they made no sense on the phone about what it was that they were calling about
Schotty
Schotty
2011-06-06 20:51:26
Unknown
Same deal... called me, but on my cell phone the number showed up as "0000".... but in the message it left the 5592392510 was quoted... wtf.... whitepages.com says the number traces back to Lindsay California. Perhaps Cali's gun laws are a bit to strict...
team423
team423
2011-06-06 20:51:26
Unknown
I have had the same harrasing call, demanding money by debit or credit card. I got cussed at by the individual that called me, name of Gary Miller(heavy Indian) after which told him I was recording him and putting together a lawsuit against him. He hung up on me, then two monoyes later another call from 0000, and it was a Jimmy. Mackel(heavy Indian also) and gave me more attitude, gave me another contact number of 607.398.7280 to call back. The only information I got was the name of company was "cyber crime" and in California
team423
team423
2011-06-06 20:51:26
Unknown
I have had the same harrasing call, demanding money by debit or credit card. I got cussed at by the individual that called me, name of Gary Miller(heavy Indian) after which told him I was recording him and putting together a lawsuit against him. He hung up on me, then two monoyes later another call from 0000, and it was a Jimmy. Mackel(heavy Indian also) and gave me more attitude, gave me another contact number of 607.398.7280 to call back. The only information I got was the name of company was "cyber crime" and in California
team423
team423
2011-06-06 20:51:26
Unknown
I have had the same harrasing call, demanding money by debit or credit card. I got cussed at by the individual that called me, name of Gary Miller(heavy Indian) after which told him I was recording him and putting together a lawsuit against him. He hung up on me, then two monoyes later another call from 0000, and it was a Jimmy. Mackel(heavy Indian also) and gave me more attitude, gave me another contact number of 607.398.7280 to call back. The only information I got was the name of company was "cyber crime" and in California
team423
team423
2011-06-06 20:51:26
Unknown
I have had the same harrasing call, demanding money by debit or credit card. I got cussed at by the individual that called me, name of Gary Miller(heavy Indian) after which told him I was recording him and putting together a lawsuit against him. He hung up on me, then two monoyes later another call from 0000, and it was a Jimmy. Mackel(heavy Indian also) and gave me more attitude, gave me another contact number of 607.398.7280 to call back. The only information I got was the name of company was "cyber crime" and in California
2011-06-06 20:51:26
Unknown
We have been getting calls on both of our cellphones, and at my fiancees workplace.  They call his job EVERYDAY!!! They said it is for a payday loan, that was direct deposited into our checking account, and that we owe $900.00.  They said we are being taken to court, and beind sued in small claims court!  I called my bank after reviewing a statement that goes back to Dec. 1st, and there is NO direct deposits other than payroll, and our income tax returns.  If they have all of this information, I imagine they have our banking information.  So needless to say our bank accounts are closed!!!  
What can I do to stop this.  We have been hung up on, and they still call us back.  They left a voicemail demanding we call them back or we will be taken to court.  They asked for our attorneys information too.  I think they ask this to see if we have an attorney.  Well, I am going to the courthouse and turning this information over to the states attorney and seeeing if I can have them investigated for this.  If I were being taken to court and suesd wouldn't I have been summoned, maybe signed something from a sheriff's deputy that brought the summons, and wouldnt they be able to tell me what the court date and case number is, and thier attorneys information.  Im DETERMINED to figure this out!  Even if I have to get an attorney.  I will not allow something to happen and have wages garnished.
durangoco
durangoco
2011-06-06 20:51:26
Unknown
threating call saying I would be arrested within an hour if i did Not pay them $900.  Really bad indian accent and became quite rude and cussed at me
Mz.Lady
Mz.Lady
2010-07-07 22:40:35
Unknown
I do, What the hell is that?
Valeygirl
Valeygirl
2010-07-07 14:22:20
Unknown
I received the same call but from an Indian woman.  They seem to have several numbers since I've been getting the same calls from the same people.  I'm just ignoring them.
Fred
Fred
2010-07-03 21:25:42
Unknown
I called him back every 5 minutes ans insulted him, he finally blocked my number and stopped calling, I also had all of my friends call him, he blocked all of their numbers after a few calls
Harrassed
Harrassed
2010-07-03 01:09:04
Debt Collector
From Federal Trade Commission Website ? FAIR DEBT COLLECTION PRACTICES ACT
Debt Collection FAQs: A Guide for Consumers
If you?re behind in paying your bills, or a creditor?s records mistakenly make it appear that you are, a debt collector may be contacting you.
The Federal Trade Commission (FTC), the nation?s consumer protection agency, enforces the Fair Debt Collection Practices Act (FDCPA), which prohibits debt collectors from using abusive, unfair, or deceptive practices to collect from you.
Under the FDCPA, a debt collector is someone who regularly collects debts owed to others. This includes collection agencies, lawyers who collect debts on a regular basis, and companies that buy delinquent debts and then try to collect them.
Here are some questions and answers about your rights under the Act.

What types of debts are covered?
The Act covers personal, family, and household debts, including money you owe on a personal credit card account, an auto loan, a medical bill, and your mortgage. The FDCPA doesn?t cover debts you incurred to run a business.

Can a debt collector contact me any time or any place?
No. A debt collector may not contact you at inconvenient times or places, such as before 8 in the morning or after 9 at night, unless you agree to it. And collectors may not contact you at work if they?re told (orally or in writing) that you?re not allowed to get calls there.

How can I stop a debt collector from contacting me?
If a collector contacts you about a debt, you may want to talk to them at least once to see if you can resolve the matter ? even if you don?t think you owe the debt, can?t repay it immediately, or think that the collector is contacting you by mistake. If you decide after contacting the debt collector that you don?t want the collector to contact you again, tell the collector ? in writing ? to stop contacting you. Here?s how to do that:
Make a copy of your letter. Send the original by certified mail, and pay for a ?return receipt? so you?ll be able to document what the collector received. Once the collector receives your letter, they may not contact you again, with two exceptions: a collector can contact you to tell you there will be no further contact or to let you know that they or the creditor intend to take a specific action, like filing a lawsuit. Sending such a letter to a debt collector you owe money to does not get rid of the debt, but it should stop the contact. The creditor or the debt collector still can sue you to collect the debt.

Can a debt collector contact anyone else about my debt?
If an attorney is representing you about the debt, the debt collector must contact the attorney, rather than you. If you don?t have an attorney, a collector may contact other people ? but only to find out your address, your home phone number, and where you work. Collectors usually are prohibited from contacting third parties more than once. Other than to obtain this location information about you, a debt collector generally is not permitted to discuss your debt with anyone other than you, your spouse, or your attorney.

What does the debt collector have to tell me about the debt?
Every collector must send you a written ?validation notice? telling you how much money you owe within five days after they first contact you. This notice also must include the name of the creditor to whom you owe the money, and how to proceed if you don?t think you owe the money.

Can a debt collector keep contacting me if I don?t think I owe any money?
If you send the debt collector a letter stating that you don?t owe any or all of the money, or asking for verification of the debt, that collector must stop contacting you. You have to send that letter within 30 days after you receive the validation notice. But a collector can begin contacting you again if it sends you written verification of the debt, like a copy of a bill for the amount you owe.

What practices are off limits for debt collectors?
Harassment. Debt collectors may not harass, oppress, or abuse you or any third parties they contact. For example, they may not:
   use threats of violence or harm;
   publish a list of names of people who refuse to pay their debts (but they can give this information to the credit reporting companies);
   use obscene or profane language; or
   repeatedly use the phone to annoy someone.

False statements. Debt collectors may not lie when they are trying to collect a debt. For example, they may not:
   falsely claim that they are attorneys or government representatives;
   falsely claim that you have committed a crime;
   falsely represent that they operate or work for a credit reporting company;
   misrepresent the amount you owe;
   indicate that papers they send you are legal forms if they aren?t; or
   indicate that papers they send to you aren?t legal forms if they are.

Debt collectors also are prohibited from saying that:
   you will be arrested if you don?t pay your debt;
   they?ll seize, garnish, attach, or sell your property or wages unless they are permitted by law to take the action and intend to do so; or
   legal action will be taken against you, if doing so would be illegal or if they don?t intend to take the action.

Debt collectors may not:
   give false credit information about you to anyone, including a credit reporting company;
   send you anything that looks like an official document from a court or government agency if it isn?t; or
   use a false company name.

Unfair practices. Debt collectors may not engage in unfair practices when they try to collect a debt. For example, they may not:
   try to collect any interest, fee, or other charge on top of the amount you owe unless the contract that created your debt ? or your state law ? allows the charge;
   deposit a post-dated check early;
   take or threaten to take your property unless it can be done legally; or
   contact you by postcard.

Can I control which debts my payments apply to?
Yes. If a debt collector is trying to collect more than one debt from you, the collector must apply any payment you make to the debt you select. Equally important, a debt collector may not apply a payment to a debt you don?t think you owe.

Can a debt collector garnish my bank account or my wages?
If you don?t pay a debt, a creditor or its debt collector generally can sue you to collect. If they win, the court will enter a judgment against you. The judgment states the amount of money you owe, and allows the creditor or collector to get a garnishment order against you, directing a third party, like your bank, to turn over funds from your account to pay the debt.
Wage garnishment happens when your employer withholds part of your compensation to pay your debts. Your wages usually can be garnished only as the result of a court order. Don?t ignore a lawsuit summons. If you do, you lose the opportunity to fight a wage garnishment.

Can federal benefits be garnished?
Many federal benefits are exempt from garnishment, including:
   Social Security Benefits
   Supplemental Security Income (SSI) Benefits
   Veterans? Benefits
   Civil Service and Federal Retirement and Disability Benefits
   Service Members? Pay
   Military Annuities and Survivors? Benefits
   Student Assistance
   Railroad Retirement Benefits
   Merchant Seamen Wages
   Longshoremen?s and Harbor Workers? Death and Disability Benefits
   Foreign Service Retirement and Disability Benefits
   Compensation for Injury, Death, or Detention of Employees of U.S. Contractors Outside the U.S.
   Federal Emergency Management Agency Federal Disaster Assistance
But federal benefits may be garnished under certain circumstances, including to pay delinquent taxes, alimony, child support, or student loans.

Do I have any recourse if I think a debt collector has violated the law?
You have the right to sue a collector in a state or federal court within one year from the date the law was violated. If you win, the judge can require the collector to pay you for any damages you can prove you suffered because of the illegal collection practices, like lost wages and medical bills. The judge can require the debt collector to pay you up to $1,000, even if you can?t prove that you suffered actual damages. You also can be reimbursed for your attorney?s fees and court costs. A group of people also may sue a debt collector as part of a class action lawsuit and recover money for damages up to $500,000, or one percent of the collector?s net worth, whichever amount is lower. Even if a debt collector violates the FDCPA in trying to collect a debt, the debt does not go away if you owe it.

What should I do if a debt collector sues me?
If a debt collector files a lawsuit against you to collect a debt, respond to the lawsuit, either personally or through your lawyer, by the date specified in the court papers to preserve your rights.

Where do I report a debt collector for an alleged violation?
Report any problems you have with a debt collector to your state Attorney General?s office (www.naag.org) and the Federal Trade Commission (www.ftc.gov). Many states have their own debt collection laws that are different from the federal Fair Debt Collection Practices Act. Your Attorney General?s office can help you determine your rights under your state?s law.

For More Information
To learn more about debt collection and other credit-related issues, visit www.ftc.gov/credit and MyMoney.gov, the U.S. government?s portal to financial education.
The FTC works for the consumer to prevent fraudulent, deceptive, and unfair business practices in the marketplace and to provide information to help consumers spot, stop, and avoid them. To file a complaint or to get free information on consumer issues, visit ftc.gov or call toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The FTC enters consumer complaints into the Consumer Sentinel Network, a secure online database and investigative tool used by hundreds of civil and criminal law enforcement agencies in the U.S. and abroad
February 2009
LAMET
LAMET
2010-07-02 14:46:43
Unknown
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  

NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!
Nadia
Nadia
2010-07-02 14:32:31
Unknown
I just got a call not less than 15 mins ago from this number.  Said I had a lawsuit against me. When I hungup he call back and left a message on my cell that I was going to be arrested!  Heavy Indian accent guy.  So I found out it's a scam.  Called the number back and asked for Kevin Foster and told him I was from NBC Nightly news and asked him about his business.  He hung up on me.
CJ
CJ
2010-07-01 22:34:02
Unknown
I just got this same call. He said he would see me after they pick me up and arrest me and I am sitting in Jail.
CJ
CJ
2010-07-01 22:32:42
Unknown
1-559-239-2510
Mimi Joey
Mimi Joey
2010-07-01 22:20:20
Unknown
Did anyone get these guys yet?  They called me at work also and asking for my lawyers name and number and that I should call this number and asked to speak with a Jeffrey Stuart.  I said that I have no time since I am at work.
Lynn
Lynn
2010-07-01 15:05:45
Unknown
I just got one from 559-239-2510 from a Daniel Brown he calls himself.  He got my vm at work and on my cell.  he will call several times today and leave all kind of diff numbers for me or my attorney to call him back.  they make me sick.
Maria, Boulder, CO
Maria, Boulder, CO
2010-06-30 21:36:02
Unknown
Same series of calls. Threats, harassment, they called me today 3 times within 5 minutes. I reported this to police. I had been receiving calls from a different # also a 757 #. They called themselves Dept of Fraud Prevention.
Maria, Boulder, CO
Maria, Boulder, CO
2010-06-30 21:25:58
Unknown
I got he same call. I have received about 8 phone calls. They call me on my cell and at work. They also called the main office at my work. They are threatening me and rude is an understatement.
Kristin Simpson
Kristin Simpson
2010-06-30 15:16:45
Unknown
I have received a threat twice now, two days in a row.  This man is very rude.  I can barely understand him but he keeps saying that this is a warning.  I'm tired of this
Jodie
Jodie
2010-06-29 19:48:53
Event Reminder
I received the same kind of message as stated above by Ester Fisher.
lamet
lamet
2010-06-29 16:15:11
Unknown
PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith and Lisa ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
1-317-654-1613 1-312-800-9100 1-815-687-8080
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