585-250-8090
NY, US
keith bradshasw
keith bradshasw
2011-08-03 16:00:47
Debt Collector
Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870
1-831-607-9214
1-972-674-3753
1-646-918-5211
1-206-202-4942
1-206-337-7992
1-206-339-8218
1-561-318-0446
1-585-250-8090
1-347-827-0921
1-607-398-0725
1-909-233-7338
1-888-610-5486
1-585-861-9940
1-909-233-7338
1-646-416-9016
1-805-262-6170
1-661-270-6724
1-561-705-0140
1-310-807-0220
1-347-637-6473
1-951-582-4832
1-909-503-0682
1-818-579-7691


So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
dawn okeefe
dawn okeefe
2011-07-11 13:57:44
Unknown
this guy kept kept calling me and telling me i committed fraud onlinefrom a cash advance world. Callinging me over and over and had my information.Threatening me telling me they are filing charges against me. I said I have a job and four children and go to school and I wouyld never borrow money online. I would borrow from a bank. He had a foreign accent and so did the lady that called me.
Jamey
Jamey
2011-06-29 18:36:42
Unknown
Speaking of i just got a call from this number i told him i knew he was a scam and that if he called me again i'd call the cops he called me an idiot and said it'll take ten minutes for the cops to be here to arrest me and then ill be on my knees begging him to call them off. so i said once again id call the cops and he started yelling at me so i just hung up the phone.
aggrivated too
aggrivated too
2011-06-27 17:36:26
Unknown
FBI will tell you to block the number from youre phone and notify the FCC
Anne
Anne
2011-06-20 21:50:35
Debt Collector
I've received calls from this number and I just talk to the guy and irritate him. This is a known extortion scam - the FBI has a press release about it on its website. It relates to payday loans. The guy claims he's with the financial investigations bureau, which he first says is a government agency and then a law firm. He can't keep his sh*t straight and made several excuses when I demanded that he follow thru on this threat to have me arrested. I demanded that he send the cops to my house right then, that I need them to show up right away. He made excuses that he was just leaving the office and couldn't do it then. I told him that was a lie and to send the cops right now. And to send the correct cops - I live in a city that shares a zip code with another, but there are two different police departments. I told him I would only talk to the cops for my city, not the city he has listed for my address. I finally called him a motherf@#er and hung up on him. He called me back and told me never to call him names again, so I told him to never call me again and I won't call him any names.
msfinch
msfinch
2011-06-17 21:14:10
Unknown
I just started getting these calls today.  I have received two of them.  I did take out a payday advance loan and am paying it back, I am doing nothing wrong so I am not going to worry about it.  I am in the middle of a bankruptcy, so I am technically under bankruptcy protection as well.  I have not answered the phone in both instances but listened to the messages left.  It was someone with an accent, so much of an accent that i could barely understand.  The name was "Michael Harris".  He told me that my time was almost up and I would be facing a lawsuit.  Of course, when I first heard the message, I was worried, but, later, I realized it was some kind of unprofessional scam and I am not worried; besides, I wish them a whole lot of luck getting any money from me, I have nothing.  It is just sickening to know someone is doing this and there should be a way to stop them.
austin philips
austin philips
2011-06-17 18:08:15
Debt Collector
Voice Mail Script

This Msg. is intended for John Smith.

John, the very second you receive this message.

I need you or your retained attorney of record to return the call.

The issue at hand is extremely time sensitive.

I am loan officer Patrick Green  from Dispute Resolution Centre. And Hotline to my division is

585-250-8090. I repeat its 585-250-8090.

Don?t disregard this message and do return the call.

Now John, if you don?t return the call OR I don?t here from your attorney either.

The only thing I can do is wish you a Good Luck.

As the Situation Unfolds on you.

Good bye and have a blessed day.
Steve
Steve
2011-06-06 23:40:30
Unknown
This guy has been harassing my daughter and that he was going to put out an arrest warrant and that she would be behind bars, I told him"we're still waiting"! I called the police and he was going to call, but as he said trying to locate this bonehead was pretty tough, although it is coming from Buffalo NY.

Not to worry people!!
delma
delma
2011-06-06 20:51:51
Unknown
I just got a call from this person . He has been harassing me  . Is there any way I could report him ? I am so tired of getting calls from these unknown people.
jdm sohc
jdm sohc
2011-06-06 20:51:51
Unknown
Don't worry I just got a call from him today too, its a scam next time they call just tell them that they are being recorded and they will hang up and leave you alone. They do not have anything on you so don't worry
Ann
Ann
2011-06-06 20:51:51
Unknown
I keep getting calls from these people periodically.  Every time I confront them about being a scam, letting them know i googled it (which they'll at first deny), they'll hang up and not call for a month or so. So, I decided to stalk them and plug up their lines.  I even started getting my friends involved.  Now they've asked me to stop calling them. i told them I wasn't going to stop, what would they do, file a complaint? ha ha ha! during one of my recent calls "officer Jake" said they were really part of a top secret government agency that tries to see who gives money to terrorist.  On another occasion I asked them why they want money and "officer scott" said because he doesn't have a lot right now.  i offered him a job with my company :) Then he told me later he makes 9500/month.  Really? It's kinda funny. I say spread the word and everyone call them back! It's fun being a stalker sometimes.
Barbara
Barbara
2011-06-06 20:51:51
Unknown
I just got 7 calls from 9am-10am. He told me that there was a pending lawsuit against me, which I havent done anything wrong so I know he is lying and I hung up, he then called me back another 4x. Im no, FTC but I am pretty sure that there is a limit first to the amount of times they can call in a day, or atleast within an hour, and not being funny, his accent was so bad I asked him to repeat himself and he got angry and started shouting at me. The number is registered to NY, I live in Florida.
Ann
Ann
2011-06-06 20:51:50
Unknown
I keep getting calls from these people periodically.  Every time I confront them about being a scam, letting them know i googled it (which they'll at first deny), they'll hang up and not call for a month or so. So, I decided to stalk them and plug up their lines.  I even started getting my friends involved.  Now they've asked me to stop calling them. i told them I wasn't going to stop, what would they do, file a complaint? ha ha ha! during one of my recent calls "officer Jake" said they were really part of a top secret government agency that tries to see who gives money to terrorist.  On another occasion I asked them why they want money and "officer scott" said because he doesn't have a lot right now.  i offered him a job with my company :) Then he told me later he makes 9500/month.  Really? It's kinda funny. I say spread the word and everyone call them back! It's fun being a stalker sometimes.
Barbara
Barbara
2011-06-06 20:51:50
Unknown
I just got 7 calls from 9am-10am. He told me that there was a pending lawsuit against me, which I havent done anything wrong so I know he is lying and I hung up, he then called me back another 4x. Im no, FTC but I am pretty sure that there is a limit first to the amount of times they can call in a day, or atleast within an hour, and not being funny, his accent was so bad I asked him to repeat himself and he got angry and started shouting at me. The number is registered to NY, I live in Florida.
jdm sohc
jdm sohc
2011-06-06 20:51:50
Unknown
Don't worry I just got a call from him today too, its a scam next time they call just tell them that they are being recorded and they will hang up and leave you alone. They do not have anything on you so don't worry
delma
delma
2011-06-06 20:51:50
Unknown
I just got a call from this person . He has been harassing me  . Is there any way I could report him ? I am so tired of getting calls from these unknown people.
Smart one
Smart one
2011-06-06 19:17:19
Unknown
This number is a hoax...not gonna front had me going there for a moment but I got hip to it.
Scaredtodeath
Scaredtodeath
2011-06-06 03:49:47
Unknown
A man with a very thick Indian accent called me and told me that if I didnt fax him a copy of my drivers license, my debit card number and all the information that went along with it I would go to jail for internet fraud, check fraud and a 2 others that I cant remember. He knew my previous address and the last 4 numbers of my SSN. He said if I did not pay him $897, then I would go to jail for 6 months and be fined $2000. I did take a payday loan out but I paid it back.
Candeece
Candeece
2011-05-26 13:43:04
Unknown
the same thing came up when i called him and then someone with a littler accent called me as well but i told him that i was recording the conversation and the i was giving it to the FBI he played it cool and then when i told him to call me back and he never did..
Brigit
Brigit
2011-05-25 18:07:14
Unknown
Received the call from Kevin Smith.  585-250-8090.  (Indian accent very thick).  told me that I wasn't taking his calls serious and was going to have me arrested.  So, I called the number.  I get some recording that my carrier says this is supposed to be a local call and to the call a number wait for a dial tone and then dial the above number.....don't think so
chavis bell
chavis bell
2011-05-25 17:28:30
Unknown
check out my website www.chavis.buildlastingsucess.com
Annoyed
Annoyed
2011-05-25 16:52:45
Unknown
Got a call from a heavily accented man looking for the previous owner of my phone number. I told him I was not her and he asked me for my name and I told him "I am not giving you my name". He then rattled off four digits and asked if they were my last four SS# and I said "no". He then asked how long I had this number and I told him(which looking back I probably shouldn't have). He then said he would take me off his "list". I thanked him and that was all for ten minutes anyway. They than called and left what seems to be the standard threatening message. I immediately went and took my name off my VM. Then I blocked my caller ID and called consistently for three hours and hung up. At least I feel a bit better.
candeece
candeece
2011-05-25 14:16:26
Debt Collector
this person with an indian accent called me basically stating that the cops where going to be called due to non payment of a paqday loan at first i thought he was serious but then he would answer me about his company or anything so i am going to my local police department and she what is going on did he have ur social as well...or the ending numbers i should say with all of the info of your address??
mary hills
mary hills
2011-05-25 02:56:46
Unknown
yes i had the thing done to me and im get my laywer on this bc this dumb, they need a** kick
mary hills
mary hills
2011-05-24 22:59:33
Unknown
wow yes i got a call from the same ppls and they tld me tht if i did pay 328 they was going to  take me to court and sowe me  8,000 and that the cops will be at my house in the moring.5852508090 is ascatrm and they need to stop
Hope76
Hope76
2011-05-23 22:24:00
Unknown
Dial *60 from the phone they call you on and it will walk you thru with directions and you can block the number! It was very easy, I did it in about 3 mins! Good luck!!
Hope76
Hope76
2011-05-23 22:20:56
Unknown
Dial *60 and block the number, just follow the directions! It's super easy! No more calls from this number!
Tiffany
Tiffany
2011-05-19 13:36:34
Unknown
This number called and wanted me to verify my social NOT!!! and he said I will get papers to appear in court tomorrow.  I told him to send them and call me back in 15 mins, b/c I am at work.  He never called back.  I was going to record him.  THIS IS A SCAM!!  No one will just serve you without prior notice.  However, he is not from this country, so he does not know how it work in the U.S.
Tired of being harrassed!
Tired of being harrassed!
2011-05-18 20:43:57
Unknown
This guy (Indian) accent called yesterday when I was on the phone.  Hung up and then called right back. Left a msg that if I didn't call I was going to be arrested.  Have a blessed day.

He has called twice today and I have blocked his number.  I guess I will see if the police come and get me tomorrow..
call em back
call em back
2011-05-13 02:17:27
Unknown
They use the number 816-394-0680 as a secondary number to harrass you.
1-888-556-5158 1-888-656-6132 1-253-382-9958
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