570-212-9465
PA, US
sanford
sanford
2011-06-06 20:51:43
Unknown
this company has called me also and it is a scam. they must be stopped. they have soc number. the name they left eas michael spence, michael lamber, anthony lock
mary
mary
2011-06-06 20:51:43
Unknown
i too have gotten at least twenty calls from this number wanting me to send them a visa card for a so called loan i don't remember ever getting and they are not giving me  anything thing to prove this no paper work just calls...
Gothy2
Gothy2
2011-03-08 17:00:38
Unknown
We got the very same phone calls fromt he number. I googled it and found this site. My husband woke up to these phone calls, being threatened to have the police called on him if he did not correspond with the funny accent man. After telling him to take us off the call list, he threatened my husband again, resorting to calling him names. Like "B*****d". Do not give any information this this guy as it is a 100% SCAM!!!
mac64
mac64
2011-03-07 20:29:33
Unknown
Mr. Johnson with a heavy accent, keeps calling me at my work place. He tells me I'm being sued, I should call him at this number 570 212 9465.
He has my SS,cell phone etc.
Not to mention when you hang up on him, he calls right back. The last tell he called, I didn't say anything, I left him talk. He told me, he was going to come over and slap my p**sy! Nice!!!!!
REY
REY
2011-03-02 17:41:38
Unknown
Same person called this morning harrasing he said his name is Tony Rocks but this time is using as call back number 570-309-3800 dont know how people falls on this kind of  SCAMS he call saying that he was from a law department looks like they just reading a line, told him to keep reading his line that i just need it a minute from him to find his location he got upset and hang up.
Tim, PA
Tim, PA
2011-02-26 14:48:48
Debt Collector
Well. they started calling again..they gave me a week or two break and now they are at it again.  I have a new name to associate with them.  He said his name is Antonio Rock and he is the supervisor of the legal agency and he tried to tell this is serious.  My wife talked to them and couldn't get anywhere the only thing they say is very serious matter and have him call me, she kept asking questions and asked why they didn't have an address so he gave me one which I know is not theres because it took him awhile to come up with it, he said they are in Pittston, PA but couldn't tell her where it was.  He said she should know if she lives in pa so we knew the address he gave is probably someone he is screwing with too which really sucks.  We tried something different with them and called them from a cell phone and they did answer but didn't know who it was so he started asking her questions like, who are you, how old are you, you have a sweet voice can we meet and go out sometime...what a sick pig, these people are sick and need to be stopped.  I have already done the reporting of this and don't know where to go next.  My work is investigating this as well because I work for the State Police and these pricks are using numbers that can't be traced.  Any suggestions as to another way of finding them?  I feel sorry for all the people they are affecting, I don't understand how they can't be traced or caught...
Tim. PA
Tim. PA
2011-02-14 23:36:41
Unknown
I have been getting the phone calls myself and they are calling work.  This is a scam and I have been dealing with it for a couple months now.  They actually had my whole ss#. which really pisses me off now, but there is nothing I can do except change my number, but they will just keep calling work.  They have been reported and they use several different names and numbers, probably hundreds of them actually because apparently they have been doing this stuff for years.  They won't give you an address and they won't mail you anything because than they can be traced.  You can report them to the BBB, Federal Trade Commission, Attorney General's Office and local or state police, but I am being told that they can't be stopped.  I put a fraud alert out on my banking account and they have forwarded to all the credit bureaus so I protect myself that way.  They are very rude and threatening and it will only get worse when you try to confront them.  I just called them back again and they told me that there office is closed, must call back tomorrow.  It's sick that you can hear them in the background doing the same thing to other people.  Just protect yourself, notify as much people as you can.  This sucks!!!!!
sheila
sheila
2011-02-10 18:56:41
Debt Collector
I received a phone call from a man with a heavy accent. and said I was in trouble for some illegal activity and theat I got a loan under fraudulent activity and if I didnt pay I would go to jail so I better get a lawyer. He had a lot of my personal info but old info not recent info, when I started asking him information he got very upset and hung up on me. Then he called my job and tried to get my boss to garnish my check for the money and when she started asking questions he hung up on her too.
worried2
worried2
2011-02-08 18:04:24
Unknown
i'm getting the same phone calls. @ my job! and they have the last four of my social also threatining trouble. with very odd names for someone with that accent
anonymous
anonymous
2011-02-05 00:33:28
Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
MomOfPhoneVictim
MomOfPhoneVictim
2011-02-05 00:05:27
Unknown
My oldest son (John) just got a call.  They was looking for his brother (Sam).  Caller said Sam is involved in illegal activity and to have him call (570) 212-9465.  John asked many questions but caller would not give any information.  John began laughing and caller said "Why you laugh?  You in trouble too."  John asked "How's that?".  Caller said "He use you as reference."  What a crock.  Thanks to the previous poster (worried).  It helps to know other people check this stuff out and it helped to confirm our suspicions.
worried
worried
2011-02-04 15:12:19
Unknown
I got a voice mail from a man I could hardly understand.  Heavy accent.  He had the last 4 digits of my social which is extremely worrisome.  I couldn't understand half of what he said, but he voice was of a threatening nature and said if I didn't call back immediately I would be in trouble.  Can't imagine what this is about -- anyone else had any of these calls?  Thanks.
1-212-777-3456 1-321-632-2381 1-905-695-5541
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