585-366-0393
NY, US
kw
kw
2012-09-17 21:17:46
Unknown
Mr. Santorino called me as well and left a very threatening rude mess. about something being returned from my bank that I needed to take action on.  I have NOT had anything returned from my bank.  Then 2 weeks later I got the same mess. from "legal services" that was involving a formal complaint against me made in my state.  I don't know who they are but something is definitely wrong here...
candy
candy
2012-09-07 23:55:56
Unknown
I also got this same call from the same person and also a from  a dallas king.These people need to be stopped
vickie
vickie
2012-08-23 18:15:44
Unknown
This number called me and stated they had a warrant for my son and that they were from Legal Services,we only had 30 mnts to take care of this check he was going to jail...They said we could take care of this matter if we sent it through  westerunion...Some nerve they have i hope they get busted..
Diane
Diane
2012-08-23 17:13:19
Unknown
I just got a call as well.  A voice mail stating a legal matter came across her desk involving a formal complaint against me made in Texas.
Bailey
Bailey
2012-07-24 15:11:28
Unknown
They just called my mom about my nephew with almost the exact same story. They sound very official, but when he called to question it, they gave almost the exact same sentence about "being tucked in to the back of a police car."
Amanda
Amanda
2012-07-20 20:24:26
Debt Collector
These people are insane. They have called from Rochester, Scranton, and now Hilton. First time they called, they scared the crap out of my mother stating I had a felony warrant pending against me for bank fraud. The guy who called was Mr. Santorino nd he left a call back number but guess what? It was a false number. I called it and it rang twice then hung up. Two weeks later they call and dont leave a message so I call them back. They answer as ''legal services'' then transfer to some fancy new yorker with a definite new yorker accent. This guy told me my case was for a payday loan I took out and my check bounced. I asked for the information to be sent to me so I could verify information and investigate it further. The guy was extremely rude and told me the only evidence I need is being tucked into the back of a police car! Unbelievable how scammers work. I reported this number to the FTC, my local authorities, and the FBI. I hope they get busted soon. Only judges and prosecutors can issue warrants!
Therisa
Therisa
2012-07-13 15:42:03
Unknown
They called my cell didn't leave a message then called my work number and left a message saying i had a legal matter that came across his desk and good luck
jerayica
jerayica
2012-07-10 17:09:13
Unknown
Someone called my mother from this number asking for me. They told her to give me a message that "I was going down today". Needless to say it upset my 76 year old mother. They didn't leave a name or number. I got the number from her caller is.
1-561-768-4555 1-253-218-3451 1-800-223-9899
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