630-332-0853
IL, US
Kelly
Kelly
2011-12-14 05:24:03
Unknown
I actually had this happen to me on the 4th of this month... scared the crap out of me because the information they gave me sounded legit and referenced a debt I do have outstanding and was just about to pay in full this month. Being a single mom I was scared because they were threatening to take me to court for fraud for a check that bounced. Again was going to pay this month. I went and got the $200 and added it to a prepaid credit card because they told me they wouldn't take it from my bank account being that the funds wouldn't process as quickly and wanted to have proof the money was there! So stupid me, went and put the money on and paid them. I just received a call from the actual debtor asking about the money I owe them. I told her how I already paid $200 to their attorney earlier this month and she advised me they keep all issues in house including their attorneys... so I called back to this person 'Rose Gilbert' and asked her who the bill was for and she listed off a bunch of different 'possibilities' that I know I do not have any bills with. When I told her I talked to the ACTUAL debtor she was asking me who it was. I told her she should have all that info there if they were legit. I told her she was a scam and I wanted my money back. She proceeded to tell me I was a bad person and a liar. Told me to shut up a few times when I was telling her they were scammers. She told me they'd refund the money within 14 days. Asked her how they plan to do that and she didn't even know how I paid. After she had just told me she needed to pull my file. I then told her I was going to report them to the Attorney General, which I did, and she went off on me again telling me how 'bad' I was and that I was a 'liar' and I told her how it was the other way around and that I'm turning them in and I ended the call. I then tried to call the number back later that night after I filled out the complaint online and the number just goes to a voicemail now! Not sure if I'll ever see that $200 again... I did get an email back from the AG and they gave me another website to file on the company. I guess we'll see where this gets me...
Mstonya471
Mstonya471
2011-12-06 16:07:48
Unknown
I called ANGKOR AND ASSOCIATES 302-319-3555 and informed them to return my money or I was going to report to FBI and FTC, the money was credited back to me 3 days later.
Mstonya471
Mstonya471
2011-11-28 16:25:23
Unknown
Tim Conner called my daughter & said they had a gotten a warrant for her arrest. She was freaking out because she didn't have the money so I told her she could use my credit cars to pay for half of it because she did actually have a payday loan out. Then the place she got the payday loan from took the full amount out of her check & this so called company still took $280 from my credit card. I have tried calling 3002-319-3555 to ask for my money back but they do not answer the phone and as of yet have returned my call. Were you able to get in contact with anybody using that number and did you get your money back? I am thinking about going to the bank and file fraudulant charges against them but was wondering if they do in fact pay the money back once you get ahold of them.
Rob
Rob
2011-10-19 13:32:24
Unknown
OK, relax...they are trying to get you upset, so that you'll either give them more info to add in their extortion attempt or pay them to make them go away; like blackmail, which is kind of what this is as they are treatening you with jail and job loss, it never ends.  
Get a signal horn/mental whistle from WalMart and the next time they call you, give 'em a blast.   At the very least, hang up repeatedly.  If they contact your employer or anyone else, trying to continue the pressure, just direct those people whose opinion/good will matters to you  to this website.  Not only is the specific number obviously listed as a scammer, the links down the side show literally hundreds of numbers this scam is coming from.  You simply smile if someone tells you the whole BS story, and say yeah, someone's trying to run the scam on me.  Not gonna work, but beware that they are also telling those they call that someone has used them as a reference to obtain this bogus loan, and they'll try to extort money from them as well.  
Just FYI;
1.  Owing money is not a crime; even if you DID owe what they say, it's a civil not a criminal matter.  
2.  Even if you DID owe money, got taken to court (which you would know about, since they have to serve you with papers FIRST) and got found guilty, you wouldn't be going to jail because of it.  There is no debtors prison in the US.  Maybe in Bombay or Pakistan, whereever these losers are calling from.
3.  You needn't deal with it at all.  Use the 2 suggested items above enough, and they'll find someone else to attempt to extort money from.  If you don't let them initimdate you, eventually they'll move along.
Hawkhm97
Hawkhm97
2011-10-14 17:32:36
Unknown
I let them know the FTC is looking into the issue
hawkhm97
hawkhm97
2011-10-14 17:29:54
Unknown
I have a phone number they called from 630-332-0853. if you send them money call ANGKOR AND ASSOCIATES 302-319-3555 and ask for your money back
rob   p
rob   p
2011-10-12 11:30:38
Unknown
they  called me left a message saying i must call them right away  because of a loan  i been getting alot of calls from different numbers  from them  please stop the harrasment also its weird because i have a magic jack phone number how can people like them get my number
Lyndsay Wike
Lyndsay Wike
2011-10-09 03:11:26
Unknown
My question is how they are getting our information. I had to flag my social because of these ppl. Does anyone have any answers?
new york
new york
2011-10-08 18:55:43
Unknown
they called my house and work place saying i took a loan out and i didnt pay it back and there coming to my house to arrest me. they were claming to be howard and gilbert attorneys at law. made my day
upset mom
upset mom
2011-10-08 13:05:00
Unknown
they keep calling  me at home and at work what can we do
they say i own a payday loan from this year i have not gotten a loan since 2004 and they keep saying im going to jail for federal charges and the local cop can not do anything .
i called the ftc and put several reports in .
it seems a company named teltrac sold people info to these people and we just have to deal with it .
i feel that is wrong and the gov. needs to do seemthing asap the people harrassing people like this
they like to give different names mark harding , alex willis for willis and wilson law firm
pkny
pkny
2011-10-07 23:36:20
Debt Collector
Hey guys, got the same phone. Claims they are a law office called Gilbert And Associates. When i started probing from what state they hung up. Kept calling them back from different numbers, asking for their bar id, address, and they kept hanging up. Threatened to come to my job on monday with police and handcuffs......
I googled the hell out of them no luck.
jennifer
jennifer
2011-10-07 20:19:39
Unknown
please investgate because they are calling my job and i work in a hair salon and they just keep harassing me please stop these people
jennifer
jennifer
2011-10-07 20:13:00
Unknown
i keep getitng a call from these people saying i own a payday loan from this internet loan place and i have reported them to the fcc and my local cops . they call my job
his name is matt harding or alex willis from willis and wilson law firm they are calling from a cell phone and they are from india
pissed off
pissed off
2011-10-06 21:35:02
Debt Collector
Just got a call from them. You owe a payday loan and we need $5000 today or we will see you in court on Monday. Asked what was thw name of the company? The man got mad called me a stupid b and hung up the phone. Yea this is a real company. I'm so sure@!
Annoy
Annoy
2011-10-06 02:45:09
Unknown
My girlfriend keeps getting calls from these people. they also use number 206-801-3403. My girlfriend is freaking out about it. I told her to contact the FBI and she still wants  a lawyer. 630-332-0853 both numbers our them.
kmf0318
kmf0318
2011-10-06 00:26:40
Unknown
Please no one fall for this.  This scam has been going around for awhile.  They will continue to call you and threaten you.  Make a police report and do not talk with these people.  They use many spoofed phone numbers.  I personally have been getting these calls for over 18 months now.  They will call a lot and then will stop for awhile only to start up again.  They do get frustrated when they call and you tell them why they are calling you.  I have memorized their message better than they have and you can hear them harassing other people in the background too.  They really think they are something else, just please do not ever send them money because if you do they will continue to call you and ask you for more.  You will never be rid of them. It is a SCAM!!!!!
cassie
cassie
2011-10-05 23:15:44
Debt Collector
these people have been harassing me all day, telling me if I dont pay them $880 by Friday, that I'm going to jail. I got angry and told the guy to go F--- himself, and he asked if I would help, that gave it away that he sure wasn't a professional.
glad i'm not alone!!
glad i'm not alone!!
2011-10-05 14:25:38
Unknown
This is the second time I got this call.  But what pisses me off is that this time they called my job.  They left a message. Since I had a call like this before threatening to send the police to my job with the paperwork i was requesting, I was ready.  I already know police do not deliver paperwork! I tried to call back that Indian fool that left the message (half of it I could not understand) but he didn't answer and I couldn't leave a message.  I am gonna keep trying just so I can tell him off about calling me. The call I had before, the Indian lady was calling me a fraud. I told her she was the fraud. She said it was a payday loan and they tried to get their money back but couldn't. I told her because I didn't authorize it. She had the nerve to tell me I sounded like I needed the money and I probably can't pay it back. I told that bi*** I had 2k in my bank and if it was legit than they would of been able to retrieve it. They got mad when I asked were they in India! They kept hanging up on me and knew it was me before I said anything everytime I called back!
I'm glad to see that I am not the only one getting these stupid calls!! Cuss them out yall! U.S.A.!!!
irritated
irritated
2011-10-05 12:11:29
Unknown
I just got a call from this same number. They called my cell and my Job, the same wierd talking guy. Unfortuanately for him he doesnt know that I work in the intelligence department for the govenrment...sooo guess whos going to do some research.... ME!
weezy
weezy
2011-10-04 22:02:15
Debt Collector
I got a call from this number threatening me to call back or have my lawyer call back immediately !if I failed to call back then GOOD LUCK !!!! This has happened before usually say its a payday loan with a company you dont know of. I just ignore it!!!!
Q Lee come see mee
Q Lee come see mee
2011-10-04 21:51:39
Unknown
Just recieved this stupid call and whenever asked who I owed they said Cash 1 so I asked them for a contact number and they said call me back with the money or I will see you in cour in 38 days. So I googled the number and here it is on google. SO IT IS A SCAM DONT FALL FOR IT!!!!!!!!!!!!!!!
samantha
samantha
2011-10-04 17:45:23
Unknown
He called me yesterday say his name Tim Connor for me to western union the money I owe for a paydayloan or get a walmart card I called the cops the cops said ask for a invoice of what I owe called Tim he said want give me no invoice until the money is paid from reading yall reports is these people really scamming us
San Antonio
San Antonio
2011-10-04 12:56:32
Unknown
You know that's funny because he told me his name is Frank McNeil.  I have also received that same phone call quite a few times.  I already called the FBI to report it and I also made a police report, but what is messed up about all this is that they have our information.
Jennifer
Jennifer
2011-10-04 03:05:47
Unknown
Seems that the scam has now gone to the way of the exotic. Just got home from work and they blew up my land line with the same message I've heard for the last 3 years. I've been in touch with the secret service. They said that it's very hard to track them down because they could be anywhere. They bounce off of other people's phone numbers to try and get a rise out you. If you have any collections out there from a legit debt collector, validate the debt first. Send the scammers to voicemail, document everything.
PJB
PJB
2011-10-03 20:54:00
Unknown
To Katie there are a scam from India please becareful I research the number
puerto rico
puerto rico
2011-10-03 20:49:48
Unknown
this guy call me telling me to get a lawyer becouse i been charge for fraud and that they will be going top my house and my work place
Katie
Katie
2011-10-03 20:04:18
Debt Collector
I just got a call from that number and they told me that they were looking for my husband. I asked them why they where calling and he wouldn't tell me. I am the one that took care of the bills because I have the time and he makes the money... This guy wouldn't even tell me what company he worked for... If you have any more info about this guy. please e-mail me at dew_808@yahoo.com....
BP2000
BP2000
2011-10-03 19:34:40
Unknown
My co-workers and I love these calls. We have done various role playing situations with these guys. We work for a staffing agency, so they usually call looking for one of our past employees. Sometimes we pretend we are that person, and either end up screaming racial obscenities at them or mocking them in a crude Indian accent. We have also pretended to be lawyers threatening to sue the sh*t out of their scamming company. Needless to say, we always get a kick out of messing with these guys. Gives us a nice mid-day break.
Annoyed
Annoyed
2011-10-03 17:15:16
Unknown
Someone with a heavy Indian/Pakistan accent keeps calling my home leaving crazy messages, I can hardly understand what he is saying something about going to see me on Friday...etc I called verizon and notified them of the calls I was told to google the number and I did. I found this website with others who have also been harassed by this silly guy who claims to be William Parker. Also about the time these calls started coming in my credit report has also been accessed and loans have been applied for in my name. I am continually receiving phone calls from people asking me to come in to their showroom I am approved for a car loan. I didn't put 2 and 2 together until now, somehow this person calling must be connected somehow to the loans and the calls I am receiving. I am on my way now to the police.
mamam
mamam
2011-10-01 07:58:23
Unknown
they called and said that i have to wire money to an account and that if i didnt there would be a warrant out for my arrest tuesday
1-347-329-4437 1-214-414-1036 1-773-430-5329
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