609-318-3336
NJ, US
shell
shell
2014-05-06 19:10:34
Unknown
I did pay these people. I got calles from a justin white! Randy farrell and ricky walker. They even managed to make my caller id on my cell come up as my work so I would answer the phone. I have paid them 878.00 and now I am seeing its a scam. What do I do to get my money back or charge these people. I paid through western union.
frustrated
frustrated
2014-03-19 16:42:55
Unknown
I have had this same call so much at work that I have been told by my place of employment that it needs to stop or I could lose my JOB!!
How can we stop the calls?
Kathleen
Kathleen
2014-03-14 16:19:23
SMS
I get a call from this # says he is "Cody Jackson".  He has a very heavy Indian accent.  His "supervisor" connected me to an "FBI" agent yesterday, said his badge was #A1665. I have gone to my local police department and local FBI office.  I suggest the rest of you do the same.  If enough of us do this it may make the stop.  I have also called the FTC & Consumer Protection Agency.  I have a meeting with a local attorney this afternoon.  All of them have said, "PAY NO MONEY".  It is a scam.
Alfalfa
Alfalfa
2014-03-13 15:03:20
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
Federal Installation
Federal Installation
2014-03-13 15:00:58
Debt Collector
They contacted our office: "Ma'am I want to speak to XXX XXX you give the phone to XXX XXX now."  "My name is Gary Smith this is an urgent time sensitive manner."   Sir where are you calling from?  "What?" 4 second pause.  "I need to speak to XXX XXX.  Give to her this phone call."  Sir what country are you calling from?  "What?" pause again "This is DFM (inaudible), detection for financial fraud for a legal case against XXX XXX"  Sir you will need to speak slower so that I may understand the nature of your call.  "You will give this phone to her, I need to talk to her now ma'am."  
I advised him that I unfortunately will have to hang up the phone, and that he will need to review his contact information for said individual.  They don't like that whether they do or do not work or do or do not have any affiliation to this number that we are still NOT divulging ANY information on individual they are seeking out to cause potential credit harm to.
Persistent scammer(as they usually are)called back four times.Thank you for highlighting the office's Thursday, we don't already have enough to take care of.
Myname
Myname
2014-03-12 17:40:36
Unknown
This guy, Steve Walker, has called me 10 times in the past 30 minutes and is very rude. Said that I committed financial fraud. Now he is blocking the number so that I can't block the calls. I have started answering and leaving the phone on, when he hangs up I call him back, maybe it'll prevent him from trying to scam others in the meantime
just me
just me
2014-03-12 04:59:39
Unknown
Guy called from this number said his name was steve walker said he wad going to keep calling and get me fired from my job
Kristi
Kristi
2014-03-11 21:05:39
Unknown
I have gotten more than 60 phone calls from this number today trying to get me to pay a $450 loan that I supposedly took out in 2010.  They do not have a date (other than the year), or a loan number.  I never took out a loan.  They have threatened to have me fired from my job (I'm self employed), have me put in jail for financial fraud.  They have the names and phone numbers of 2 of my friends who they have also called and threatened.  They also have my old address, my full ss#, and my bank account number.
bc
bc
2014-03-06 21:22:55
Unknown
They keep calling sayin I owe money and that to make a payment I can only send it western union when I told them that I know that they are a scam they said im going to go to jail for financial fraud they are a scam and won't leave me alone so now I call and bug them this makes them mad oh and when I asked what company they were they won't tell me
val
val
2014-03-03 18:13:29
Debt Collector
This is an Indian guy called asking me to call him immediately a matter of "time sensitivity" which is bull.
Me
Me
2014-03-02 19:54:57
Debt Collector
These jerks are scammers call contuniously and rude harassing home and place of employment
1-877-837-4130 1-775-219-8813 1-916-379-7491
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