561-300-8018
FL, US
Sarah
Sarah
2012-10-30 22:23:21
Unknown
If there were really charges against you why would a law enforcement officer call you, which would give you the chance to run or create an alibi, before interviewing you in person or arresting you?  No, it is not true.  It's a scare tactic scam artist and debt collectors violating federal law use to try to frighten you into calling them back and giving them money.  If you really believe it is any kind of law enforcement, federal or local, and that there are charges against you contact an attorney.
2tall69
2tall69
2012-10-30 22:17:45
Unknown
I got off work and had a missed call, checked my voicemail, and had a message from a "Federal Agent Jason McNabb saying that I need to call him back because of some charges brought up against me". It was from a 561-433-8698. Is this true?
vikas
vikas
2012-06-03 06:34:41
Unknown
M guy bna chata hu pls help me
Alfalfa
Alfalfa
2012-02-23 12:06:26
Unknown
One leg of this scam has been shut down:

Even scam artists are outsourcing. On Tuesday in its first crackdown on fraudulent telemarketing in South Asia, the Federal Trade Commission announced that it was shutting down two California-based companies that used a call center in India to defraud Americans out of more than $5 million over the past two years.

Workers in India made threatening calls to Americans getting them to pay money on debts that they didn't owe, the FTC charges. At an FTC press conference in Chicago on Tuesday, fraud victim JanLaree DeJulius explained that she had received a call from someone claiming to be an enforcement officer from the (phony) "Federal Department of Crime and Prevention," who threatened to have her arrested and have her wages garnished if she didn't pay a bill of more than $730. The scam artists had gotten her name and information from a payday loan her ex-husband had taken out in her name.

"It was very embarrassing," Dejulius said. "He knew everything about me so I agreed to set up an installment." She is not alone. According to the FTC, more than 8 million calls were made since 2010 and at least 17,000 transactions processed across the United States related to the global scam.

On Tuesday under request from the FTC, a U.S. District Court in Chicago stopped the international operation, charging Varang K. Thaker and two companies he owned, American Credit Crunchers, LLC, and an affiliate Ebeeze, LLC, with violating the FTC Act and the Fair Debt Collection Practices Act.

"This is a brazen operation based on pure fraud, and the FTC is committed to shutting it down," said David Vladeck, director of the FTC's consumer protection bureau. "Consumers should not be pressured into paying debt they don't remember owing. Legitimate debt collectors must provide consumers with both written information about the debt, and instructions for protecting themselves if they don't think they owe the debt."

According to the FTC's charges, Thaker used Social Security numbers and bank account numbers obtained from payday lenders to identify the victims for his scam. He outsourced the work to an Indian call center, where workers made threatening calls to American consumers to pay fake debt or collect on bills for which they were not authorized.

Thaker was not available when contacted by telephone on Tuesday. A woman who claimed to be Thaker's older sister and asked not to be named for privacy reasons said he is working with the FTC to help the Indian government pursue the fraudster call center operators. She also said he was innocent in the scam. "He was being used by somebody. He didn't even know where they got the information," she told The Huffington Post by phone. She said that her brother got 10 percent of the earnings from the scam operation.

The FTC charges against Thaker are the latest in a series of police actions by the government agency to put an end to rogue debt collection operations that have become more frequent in the aftermath of the Great Recession. In January, the FTC struck a $2.5-million settlement with debt-buying company Asset Acceptance, LLC, charging that the company had falsely represented itself to customers, including making up phantom debts that customers no longer owed. Last October, the FTC filed a complaint against seven other fraudulent debt collectors, alleging that they had engaged in the same techniques -- demanding money from customers who owed nothing at all.

The growing number of Americans who are unable to pay their bills has meant there are more companies looking to profit from their economic difficulties.

Debt collectors have been taking more aggressive tactics as fewer people are able to make ends meet or are in a cycle of debt. More than 30 million Americans are in debt collection, according to the Consumer Financial Protection Bureau. Since 2010, more than 4,000 complaints have been filed with the FTC and state attorneys general about fraudulent debt collection calls, the FTC said.

Charles Junitkka, a personal bankruptcy attorney who represents clients in the New York City area, said, "In the last few years, the desperation of the collectors and their efforts have intensified because of the economy."

This story has been updated to reflect comment from a woman who says she is the sister of Varang Thaker. Thaker himself was unavailable for comment.

http://www.huffingtonpost.com/2012/02/21/ftc- ... _n_1289751.html
Daddys girl
Daddys girl
2012-02-23 10:22:30
Debt Collector
My father has been getting calls from a Indian guy
Saying his name is Samuel Marshall he told me that my dad owed him money and he needed to pay
He said he worked for American legal services, he proceeded to give out information that he shouldn't
have, I did some research the company they are pretending to be is in Michigan and they are aware if this scam they are calling from 646401096, they are very rude I have contacted all authorities including the FBI
talkingfetus
talkingfetus
2011-10-30 00:13:14
Debt Collector
They called my brother.... I called em back today and the lady who answered was not very forthcoming with info, I cursed her out and she put her director on the line, he went on to call me a pinhead, and he's heard terrible things about ne, blah, blah, blah.... They're a bunch of do***e bags.. period...
Rick
Rick
2011-06-06 20:51:32
Unknown
THIS IS  SCAM THEY  CALLED MY WORK CLAIMED TO BE AN OFFICER HAD EVERYONE WORRIED

THESE GUYS NEED TO BE STOPPED
April
April
2011-06-05 23:06:21
Unknown
Learn some damn english and grammer before trying to convince us. No good piece of garbage.
TJ
TJ
2011-05-27 03:08:04
Debt Collector
Sorry, but I'm glad I'm not the only one getting these calls. I thought I was going to jail. I just had my Attorney talk to this Indian B*****D today. They will be taken down. Don't accept calls from 7602693824 or 7602693825 the mans name was Kevin Morgan.
ID
ID
2011-03-10 13:57:03
Unknown
Report to Authorities: Heal Comfort, Inc., 702 North Mountain Road, Newington, CT 06111; 716-941-7137 and 860-904-1200.  Payday loans. http://www.bbb.org/connecticut/business-revie ... ton-ct-87083082

Same posts at 901-457-1573:
"They Process cards Through Somthing Called Hael Comfort Inc. When It Appears On THe Card Statement Form The State Of CT. (860)904-1200"


See posts at 901-457-1573 for a list of some of the other telephone numbers that they called out on
David
David
2011-01-12 16:53:36
Debt Collector
I have received phone calls from 315-551-5643 Which is an upstate NY Oneida and Herkimer county area code.  The person that called is Officer Jake Johnson from the UNLD.  I asked what this was in regards to, he said that my wife took out a payday loan, and was in default of it.  He needed her to call him back immediately at 818-232-0925, which is in California.  I called back and spoke to Mr. Alan Smith.  I didn't think anything of it, because he was Pakistani, or middle eastern.  I got more information from him, about how my wife was in violation of her loan agreement.  I asked when she took the loan out, they said September 2010.  Funny I said, my wife has been dead for 5 years.  I asked to speak to the lawyer who is prosecuting her, they said that would be no problem.  I got transferred to Alex Cooper, who isn't a lawyer, nor anyone with any legal experience.  I explained to them, that my wife was dead, and I needed an address to forward a copy of her death certificate.  He said that if I wanted to send anything at all to them, send it to Attorney General Michel Colodien he is the attorney general of California, working at the Superior Court of California in Sunnyvale.  This is big time BS.  Kamala Harris is the Attorney General of California, and California doesn't have a Superior Court office in Sunnyvale.  I have found out that UNLD is United Nations Legal Department.  497000+ complaints on Ripoff report.com
Gary w
Gary w
2010-08-25 09:53:07
Unknown
http://800notes.com/Phone.aspx/1-512-487-8782 Andy Foster, Roy Williams, or Ryan Williams
LAMET
LAMET
2010-08-12 17:51:59
Unknown
THE LIST OF FALSE POSTINGS JUST KEEPS GETTING LONGER AND LONGER

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, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown
Know your rights!
Know your rights!
2010-08-01 20:21:33
Debt Collector
http://habbadabbacalls.yolasite.com/ - I put that page together to document their scam.  Read up on it - be prepared for these callers.  Know your rights!  Stop the cycle.
apersom
apersom
2010-07-21 20:30:18
Unknown
funny... those guys can get on ur back. luckily, u have some good come backs!!!
rebecca
rebecca
2010-07-05 19:29:27
Unknown
i recieved the same phone call from 970-173-667 same name said that i take out a loan and did not pay it back that i was going to jail had several charges against me . that there was 7 attorney on the line when they called me .could not give me any information. but know want bank account name and last for of socialsecurity...  i told him that i had to look in on that and i would call him back but he would not give me a good number to call back on ,,, have not heard back from that number now they are calling me on 000-000-0000
Big Chief UMM
Big Chief UMM
2010-06-14 18:23:17
Unknown
You suck donkey balls!! I know cause my donkey Habib told me so
Rae
Rae
2010-06-01 20:56:45
Unknown
I'm getting calls from that number too but he's asking for someone name Lisa. hes been calling my cell for over a week now but he stopped for 3 days and he called again just today. Me:Hello?
Him:Hello, im talking to Lisa right?
Me:No you have the wrong number!
Him:Who are you?
Me:Um..you called my phone
Him:Who are you?
Me:You don't need to know.
Him:excuse me?
Me:You don't need to know who i am.
Him: Who are you? who are you?
*click* i hung up then he called again and i ignored the call
He leaves voice mails but says nothing i just hear like static or something. one time i got a missed called from a 097-017-3667 number too. I really need to know who this is calling. oh and he said his name was Jake which I don't believe
JM
JM
2010-05-20 21:58:43
Unknown
This is a bogus Officer calling about a bogus loan. If he calls again, tell him you are recording the call and reporting it to local police, State Attorney General, FBI, FTC, and the U.S. Secret Service.  He will hang up, and usually doesn't call back.
JM
JM
2010-05-20 15:52:09
Unknown
Tell them you are contacting the police, FBI, and state Attorney General, usually they will stop callling.
JEM
JEM
2010-05-18 23:36:57
Unknown
They are now calling from phone number 206-384-4060. It will go to a voice mail of a so-called Attorney Francis Lopez, United Nations Legal Department.
JEM
JEM
2010-05-18 23:32:56
Debt Collector
I have received phone calls from a man with a thick Pakistanian or Indian accent who identified himself as Officer Aaron Cooper, apparently, I refused to pay a payday loan off for $500 (bahahahaha), he says he works for United Nations Legal Department. He goes on with the usual threats, arrest, so on.  I noticed that he is now calling from the number 206-384-4060. I called the number back and someone with not as predominant of an accent who claims to be Attorney Francis Lopez voice mail picks up.  I have left a message and stated that I have contacted local, state and federal law enforcement agencies, I haven't received anymore phone calls yet.  But they do answer the 206-384-4060 number if you guys want to harass them.
DJ
DJ
2010-05-17 19:45:24
Unknown
I received phone calls from the phone number of 970-173-667 which is in the Palestinian Territory with a person of David Jones or suchlike from the United Nations..there is a lot of noise in the background like a lot of people callng..cannot speak very good English at all but can tell that these are not courtesy phone calls.
el fantasma
el fantasma
2010-05-16 07:24:12
Debt Collector
I already report this to the police and FBI so scammer get READY....
el fantasma
el fantasma
2010-05-16 07:22:27
Debt Collector
I got the same call from this Indian guy who barely can speak English and he told me that, this  Loan company deposit into my bank account $4,000.00 which is not true, I think they hacked my computer and got my personal information from the internet. I never received any money and they told me that I have to get a lawyer to go to court or settle with them witch i didn't do.THERE ARE FOOL OF S*** .......SCAM
el fantasma
el fantasma
2010-05-16 07:15:14
Debt Collector
covenant and marco polo you are fool of s***
covenant
covenant
2010-05-11 15:43:03
Debt Collector
United Nations Legal Department

863-873-2770


NOTE:  They answer this number right now....972-332-2888     call often...
lamet
lamet
2010-04-28 21:18:30
Unknown
NICE TRY SCAMMER -

The United Nations Legal Dept would not be calling to collect a payday loan
YOU CANNOT BE ARRESTED FOR NOT PAYING A DEBT.

Adding this post to my list of false postings by scammers


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
Attorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.

Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer?s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia.

The scam artists, who speak English with a foreign accent, call themselves ?U.S. National Bank,? ?Federal Investigation Bureau,? ?United Legal Processing? and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating ?off the grid? from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.

The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for ?bank fraud? or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, ?We are downloading warrants against you? or ?We are filing an affidavit against you.? Consumers who don?t immediately fall for the scam are warned, ?Only God can help you now.?

The scammers almost always call consumers at work several times a day, and tell their supervisors, ?Your employee has committed fraud and is about to be arrested.? Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.

Attorney General McGraw stated, ?Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer?s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.?

McGraw added, ?Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.?

More information about this fraudulent debt collection scheme is available at the Attorney General?s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General?s web site.

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.
A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.
This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.
Here's the contact information for the phone bank in India:
IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com
A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:
Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )
Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.
This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

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/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-954-678-9724
http://800notes.com/Phone.aspx/1-610-571-3252
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-310-499-9983
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 placing 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 placing 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 placing false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller


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.
marco polo
marco polo
2010-04-28 20:47:26
Non-profit Organization
I got a call in the morning from john smith who is senior attorney in united nations legal department, i did took a loan but forgot to pay back and the legal case was going on me so, cop's came at my place to arrest me but this guy helped me coming out from this legal mess. this guy is very helpful ,i don't know about other guys. if anyone get's a call please do speak with john smith. He will surely help you out.
J.B.IN.CALI
J.B.IN.CALI
2010-04-27 22:11:46
Unknown
yeah these chumps called my dad so i called them back and just let them do there job witch was nothing but lying to people he asked for my number and i told him he called me he should have it then he started to give me crazy numbers in witch i told him he was full of crap then he asked for my name and i told him he should have that to then he goes oh yes sir its Washington regional i started to laugh and he told me i am not being professional and i told him if his name was David Jones mine was Muhammad he started to tell me i am wasting his time and i told him it is just the beginning of me wasting his time i have called them none stop since last wed. lol now the # is disconnected i asked for there bar # he told me he does not have to give it to me then he says give me your information they r the worst at what they do
1-800-969-8541 1-888-573-6967 1-949-679-4062
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