First of all , I'd like to introduce myself as a Hacker with a lot of talent and time on my hands.

My Mother was victimized by one of these scammers once, that?s when I decided to put my excess time and talent to reducing the proliferation of these scammers and their perpetrators.

If you received a call from these guys then rest assured they already have your information.
The aren't  trying to steal your identity they already have it.

How did they get your name and number ?

You filled out an online form for either a pay-day loan , a mortgage, or a car loan.
These scammers operate like a normal business. They may have even paid a legitimate company to provide the leads (your information).

If the information grabbing site was set up by one of these scammers then they will get first crack at the chance to steal your money, so usually if you adon't stop them in their tracks the first time, they will continue to sell your information to other scammers.

How to get your name off their list ?

Let them know you know who they are, and keep in mind that we realize that the scammers themselves frequent these boards, so I only provide generalized information, but it should be enough to get your name off their list.

If you are receiving calls from any of these numbers.

607-231-8401
714-441-8691
714-441-8692
714-441-8693

The Master Mind whom shall remain unnamed is based out of New Jersey, and he has a very impressive front company that has office both here in the US and in  Noida UP, India. Also he had a really really really nice Mercedes convertible.

They use the aliases :

Justin Floyd, Justin Crowe,  Justin Curl,  Kevin Foster,  David Parker, and Samantha

None of these names are their real names of course and all of the people calling you are located in India.

The name of the guy that runs that office and the guy that eventually you get transferred to is Mobeen Khan.

According to his phone records he makes a lot of calls to Bareilly, so he either lives there or he goes to school there , or both.

Please fight the urge to Google him there are thousands of Mobeen Khans in this world, and it wasn?t easy finding the right one in a country of a billion people.

He actually comes from a descent middle-class family, except for one of his brothers. Lets not drag them into this just yet.

If you received a call from them , call them and ask for them by their real names, so they feel the same anxiety you felt when they called you. Feel free to threaten to call them back daily if they don?t remove your name from their database.

Remember these guys are in India neither US laws nor Indian laws apply to you. So if you were to call them every 5 minutes for their entire shift or if you were to threaten them in any way , you will not get prosecuted.

BTW their shift runs between 9am ~ 8pm EST

There is a group of scammer based in India

Whom have stolen Tens of thousands of dollars

from Hard working Americans

Here's the How

They set up a legitimate website to gather all

your information.
For example you might fill out a form for a

payday loan , student loan or a car loan.
They may even buy this information from a

company you've done business from in the past.
They also purchase VOIP phones so that they

appear to be making calls from inside the US,

even though they are based out of a call

center in India.

The Scam

Once they gather your information they call

you at your home or work and claim you owe a

past due amount and that you must pay them

now.
To sound convincing they'll use a western

sounding name and they'll want to confirm your

SSN # or Bank Account #, which they already

have.

So why don't they just take the money out of

your account without you knowing?
Because when you look at your statement and

$500 is missing you call your bank and they do

an investigation.
If you knowingly give them the money thinking

that you are paying off a debt, you'll never

call your Bank. These guys brag that they take

in $70 thousand/month.

What you can do if you are a victim.

The only way you are going to get your money

back is if you don't tell your bank that you

willingly gave these scammers permission to

remove funds.
Just tell them that it was removed from your

account without your AUTHORIZATION.
Yes , I know its dishonest but sometimes you

gotta fight fire with fire.
Otherwise your bank will tell you you gotta go

through the courts, which is impossible

because they don't have jurisdiction in India.

What can you do to prevent them from stealing

from someone else?

Call them everyday until they have to change

their numbers, remember every minute you have

them on the phone , thats a minute they lose

trying to steal from someone.
I have called them and had 45 minute

conversations with some of them, and have

gathered some intelligence from them.

When you call ask for Vi-Shawn ,Kumar,

Prashanta or Mo-Bin those maybe their real

Indian names.
Honestly when you've had a bad day at work

there is nothing more rewarding then venting

on someone who deserves it.
Remember these guys are in India they cant

hurt you they cant even complain that yer

harassing them.

Before you call Google these #'s  you'll see

what scum these guys are when you read some of

the comments of the people they have robbed

All 3 of these numbers belong to the same

outfit.

1-607-231-8401
1-530-287-4270
1-714-441-8693

please copy and post this to as many blogs az

you can .... People Power Rules

I just received this same message left for me at my work and on my cellular phone. They did not state what they were calling for in particular, only that they were investigating me and I needed to call them back right away before I am arrested.

They also said they were calling for David Harrison. I am relieved that this appears to be a scam. I have never had such a threatening call before.

i keep recieving harrassing messages from this company saying they are going to come to my job and arrest me for a so called loan i had i am very upset that i have to close my account and start over again what to do to get them in trouble?

this guy called himself Raymond from a law office on my phone it came up as 911 emergency so i wd answer...then he left his number and sd i was going to be arrested at my house or job in 3 days because i bounced a payment with cash advance also known as loan by phone..wht he is doing is illegal and i reported him

I told them to kiss my a** and come do it. They get all flustered and start cursing. Don't give them anything. They can't do jack. It is beyond me how they got my work number and SS#. They have even gotten a hold of my bank info. I had to shut that account down. That must have reeeeeeeeally pissed them off. Anyway, I reported them to the FBI, credit agencies and SS Administrator. I want someone arrested.

I got the same messages as above. This man is sick. Do not listen to him. You can't understand him anyway. He said we owed money to law firm as well and would arrest in couple hours.

Called me at home yesterday and at work today. Threatened to have me and my co-workers arrested. Told me to have my lawyer ready and call the number (607)231-8401. Justin Clowe.

Wow, so glad I found this thread.  Just received a call on my cel and work number with this same set of circumstances, down to it being an Indian or Pakistani woman who left the message.

It is craziness how they are able to obtain this information so easily it seems.

Thanks for all of your posts!!!

Yeah i actually took out a Payday loan that was paid off in 3 days.

Looks like the Payday loan store sold my info after i paid off my loan.

Its a group of Indian scammers ( I'm Indian so I recognize the accent)
They claim you owe money and that they are calling from a Law-firm they have all yer info from the Payday loan store so it sounds legit.

He calls claiming to be representing Law of David Harrison at  
9454 Wilshire boulevard
Beverly hills 90212

When you call the # they Don't know their own law firms name.

I've received calls for 3 years from these people.  This time it is Max with David Harrison Law Office and they have a complaint against me and my social security number.  It is a scam.  I ask them to send me the information in writing but they always say it is too late.  I ask them to come to my home, etc., but nothing.  The calls come from California, New York, Florida, etc.

I recieved a call from this guy over 15 times in 2 days and the sherriffs office stated it was a scam, I wonder how these people are getting this information ?

Excellent! Good for you!

I have received several of these calls as well over the last month or so and within the last week they began calling my place of employment. All of the calls, except one, have been from a man with a strong Middle-Eastern/Indian accent stating I am a primary suspect, and allegations have been made against someone with my social security number in a fraud investigation, and they also mentioned my "manager", and proceeded to state that if I didn't return their call they would be forced to take legal action. I finally returned their call after I discovered they had called my workplace several times as well, and asked to speak to "Ray McKenzie", the man leaving the messages, upon which they asked me what this call was regarding and I refused to give them any information and asked them what their calls were regarding. The alleged Ray McKenzie was put on the line, which sounded exactly like the person that originally answered the phone. They gave me the runaround and would not give me any information unless I confirmed I was the person they were trying to get a hold of, which I refused, and they told me I could give them my information or end the call. They repeated this several times and were very short with me, and then told me "good day" and hung up. DO NOT give out any personal information!

I just received a very rude  and threatening call from a Pakastani voiced girl. Would not tell me anything. Have no idea what she is talking about that a complaint was lodged against me and my manager??? Am on UI benefits...Do I need to worry or just ignore??? Not happy! First time I ever received this type call...said she was representing a law firm in California...that was all I could get from her...she kept asking for my lawyers name...I hung up!

I called the attorney general, made a police report, canceled and changed all my accounts, and reported to all three credit bureaus. I will call the social sercurity office tomorrow.

they called my emplyment saying that i was under investigation and they will arrest all my co workers!!! then they left a message on my house phone which it was a girl with a heavy accent that if i do not call them back they will come to my home and take all my belongings!!!!

I am worried, the people were able to verify my social security number what do I do? They said they were going to arrest everyone at my job, and including me for some type of fraud for a payday loan I had received a year ago which I have never even taken. Their address doesn't match up with mine nor does any other information. What do I do?????

I got the same calls mentioned by everyone above with a HEAVY Indian or Pakistani accent. He has also tried to call my work place and asked for information about me. Good thing they discovered it was a scam and even looked online and found all the scam warnings about this call. So they refused to give him my info and told him not to call again. He has called and left those scam voice messages - have always just ignored and deleted them. Will be changing my phone number soon.
JUST IGNORE AND DO CALL HIM BACK.....BIG SCAM WAITING TO STEAL YOUR IDENTITY!!

I received a call from this number from someone claiming to represent a law firm. He said I had an unpaid payday loan which I know I do not. I was threatened with legal action if I did not cooperate. I told them I suspected it was a scam and not to call again. So far he has called me at work twice.

Case rewview need call back I call he said need to call from the phone # I recieved phone call I did the I have to call back didn't undertand

Ok, now same SCAM...Its a guy going by the same name "John Taylor", who called from the #714-441-8693(some where in California), nw calling from a NY #607-231-8401, saying the same ol' crap he said earlier. But the last time he called from the 714 #, he stated that it was my FINAL WARNING..but now all of a sudden hr changes his # and says hes John Taylor and says everything he said last time about me being arrested as well as my spouses an a that he would come to my work place. Also that I owe $25,000 for the case that is put against me and my references...then states my name and my last 4 digits of my SSN ...and says I should return the call or else...DAMN this dude is annoying!!!