646-224-9884
NY, US
shelanater
shelanater
2012-03-12 03:48:13
Unknown
well im back 7mnths later and 5 different number changes and company providers   and he still calls any time he doesnt leave messages sometimes I ll gat a call on sunday morning from 00000 at about 6am    I have reported to fbi  threats made on phone across statlines is avfelony   the FBI sattlelite office in Sacremento told me they get about 100 calls a day with oue same reports they call it financial terriorism he has also tried to get into my new bank acct
tara
tara
2012-01-18 02:44:48
Unknown
i got the same fax number sent to me by email they called and said i owed money they even new my background. they called from a number that only was # 6. it was a weird guy, saying im gonna get arrested they say there from pcs inc
shelanater
shelanater
2011-09-07 03:39:54
Unknown
Now 5 weeks later 4 changes on my cell phone 1 change on land line which  is unlisted and in my husbands name /I kept my maidin name  I have had 2 emails 1 said hebwas Robert Mueller head of fbi but Ive been yalking to the FBI and he sighs off or at the end of the threats says may you have a blessed day the FBI laughed an said oh yea thats in the FBI lingo handbook I have a new bank acct and bankcard an my bank says he has tried to get in already  a few weeks ago I had about 20 calls  that you cant call back but this one time it did  Im 55 years old and have heard alot of smut so I just went crazy on him he would hang u an i would call again asked him how he liked being harrassed and then I gave him a truckdriver tounge lashing I cant repeat what I said but I guess I know more foul language than I knew I told him he had just f.....with one crazy old lady and I wa gonna make him wish he never called me it felt good to tell him off but the next day he called and for the 1st time made threats to hurt me really gross stuff  now today I had a woman on my cell messages I am so over this I wish everyone that got a call from him or them would do the same just go crazy on them an call a milloin times so thats my scoop and I did get a gun an  told him I was coming after him so get ugly and dont worry wht you say they are scammers and cant do anything but call you  Have a Blessed Day lol
Tania
Tania
2011-08-08 21:48:49
Unknown
This # has been calling our office over and over. He has an indian accent and says nothing but gibberish. Do NOT believe a word they say, this person has too much time on their hands. Its like talking to a 5 yr old. Do not answer or call back!!!!!
Robert
Robert
2011-06-16 19:52:41
Debt Collector
Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam !!!!!!!!!!! Scam, please save your self from these ppl
MV
MV
2011-06-06 20:53:26
Unknown
I received two voice mails from a man with a heavy Indian accent basically saying what everyone else has commented: that there are delinquent accounts in my name and to call him immediately. I looked up my credit report for free (Annualcreditreport.com) and these are fraudulent claims, I have no such accounts out, and I never returned his call.
ALMOST GOT ME
ALMOST GOT ME
2011-06-06 20:53:26
Unknown
I  GOT A CALL FROM ACS. A MIDDLE EASTERN MAN THE NAME HE USED WAS ANDY CLARK. HE ALSO TOLD ME I OWED A PAY  DAY LOAN. THAT I WAS BEING SUED. I GOT  SCARED, I ASKED HIM TO SEND ME SOMETHING, HE SAID HE WOULD FAX ME  A CONTRACT TELLING ME HOW MUCH I OWED. HE DID.IT LOOKED FAKE SO I TOLD HIM I WOULD SEND HIM THE AMOUNT HE  REQUESTED, JUST TO SEE WHAT HE W0OULD DO. HE STARTED CALLING ME AND ASKING WHEN I WOULD BE SENDING THE MONEY I  TOLD HIM AS SOON AS MY LAWYER LOOKED AT THE INFORMATION.HE  TOLD ME IF I DID NOT SEND THE MONEY HE WOULD SUE ME.I TOLD HIM THAT MY LAWYER AND MY BANK WERE LAUNCHING AN  INVESTIGATION BOTH NATIONALLY AND INTERNATIONALLY, HE HUNG UP..I AM SO GLAD WE ARE GOING TO TRY TO GET THESE  GUYS THEY ARE SCUM
Wes
Wes
2011-06-06 20:53:26
Unknown
Caller claims a law suite was going against me and one of my friends! After me telling them I work with the Federal Trade Commission and I will be pursuing THEM, they hung up on me. :) Funny how that happens.
Btrflyflutter
Btrflyflutter
2011-06-06 20:53:26
Unknown
This number contacted my ex-husband and wanted to know how to reach me...saying that I had committed fraud and because I referenced him he was apart of it and could be in trouble. My ex is currently in Haiti and wasn't able to answer the call...all this was left on his voice mail. He called me in a panic thinking something was wrong with me and I was in some kind of trouble!! I started to freak out too and then I said...give me that phone number! Looked it up here and BAM! So now that this has happened ...what do you do about protecting yourself? Was he looking for more info on me to use? If he already has my personal info what would be the reason for calling me? I'm confused.
feetsie
feetsie
2011-06-06 20:53:26
Unknown
Same thing happened to me and they keep calling my work place and my boss is getting mad. They have all my info which is very scary. What should we do?
JohnS
JohnS
2011-06-06 20:53:26
Unknown
Got a call as well this morning. The guy left me a message but he wanted to speak with a totally different person and he did not have my information. Very thick Indian/Pakistani accent. This stuff makes me worried.
harassedM
harassedM
2011-06-06 20:53:26
Unknown
got a call from the same number but it also had a 3 at the end 6462249884s to disguise it. The guy asked for my father and said that he has a debt that they are collecting. After I asked what does it have to do with me, he said I was listed as a reference and therefore am liable for the amount owed. I tried to educate him about American law and he actually encouraged me to call the police. Next time he calls I plan to tell him that I have a case with my local enforcement agency.
David
David
2011-06-06 20:53:26
Unknown
Thank god for these forums.  Read up on these guys before taking the call.  Demanded that they stop calling and send something in writing, he got very angry and threatening.  I called him on his bluff and he said I'd see him in court, I laughed and said ok.

If they call again, I will be filing a police report.  Don't take any guff from these swine
Tamela Williams
Tamela Williams
2011-06-06 20:53:26
Unknown
This ACS has been callin me for the past 2 weeks. I admit that while my boyfriend was out of work for 2 years I accumulated payday loan debt but I have been paying them off. These ACS people have all my information. I asked the Indian guy, "I know my rights and you have to provide me with documentation validating the debt." Finally he emails me something and it's a payment authorization form. These people are crazy and I am filing a complaint.

tamelawilliams29020@Yahoo.com
AW
AW
2011-06-06 20:53:26
Unknown
Today I received a phone call from this number (646-224-9884).I did not answer the phone because I did not know the number. It was hard to understand what he was saying because of his extra thick indian/middle eastern accent. They left a message informing me that I was being taken to court and needed to contact them imediately. They left the following number (347-844-6831). When I called that number back in order to get details as to why there someone was taking legal action against me. They told me I had took a payday loan out in the amount of $300.00 and never payed it back. I told them I had not and would be reporting this to me police dept because I had some previous fraudulant activity on my banking account. They then told me they would take me to court and hung up. I decide to go to the police dept and on the way called them back. He gave me a different name and asked if I was calling back to resolve the issue. I said I was trying to get it resolved it by contacting the police and have them look in to it. They then told me they would proceed forth with legal action and hung up.
Mark D.
Mark D.
2011-06-06 20:53:26
Unknown
I have had another phone call this morning from this number so that makes 4 calls in as many days. The Guy on the other end  claim to be one David White, asked speak spoke with a "supervisor " had a hard time under standing this person. They claim to have my friend SSN . interesting note while being connected to Supervisor I listened to what sounded like Ice Cream truck music but very loud and annoying.
Caller ID displayed this ID J2 Global communications. ok so lets see what happens when we file multipule complaints, beginning with the National  do not call registry.
OperatorB
OperatorB
2011-06-06 20:53:26
Unknown
All indications are that these are not legitimate collectors. They do not have actual accounts to collect, just a list of possible victims. They scare people into giving them info and money. It's a form of extortion.

They're trying to get you to authorize them to make a withdrawal from your account. What do you do? Tell them to send something in writing at the very least. Turn the tables and tell them the call is being traced and recorded and they are being investigated by the authorities for fraud. That should get rid of them quick.

Change your bank account numbers.
Miss Suspicious
Miss Suspicious
2011-06-06 20:53:26
Unknown
Today (Feb 17, 2010) for the 1st time I received a phone call from this number (646-224-9884). It was hard to understand what he was saying because of his extra thick indian/middle eastern accent. I kept making him repeat himself because I couldn't understand. He informed me that I was being taken to court for delinquency on an internet payday loan taken out in January of 2008. He recited all of my personal information to me as if to "prove" that he was a legit company, it was all correct from my SSN down to the checking acct number...He even had the names of my references that I used. He kept saying he was calling from the parent company of whatever the loan company was that I had taken this loan through. He said the original company I took out the loan through had probably gone out of business but he couldn't tell me which one it was. So I asked him how come the first time I hear anything about a delinquency on this account is when I'm being sued for it. he supposedly transfers me to his manager by putting me on hold and playing a ringtone in my ear to simulate music u hear when someone puts u on hold. The "supervisor" comes to the phone and this butthole proceeds to tell me that this "loan" that I signed a "contract" for states that if I become delinquent, the company doesn't have to contact me to collect, they can just sue me for it. Then he has the audacity to say he doesn't know how the account ended up in his legal department and that "someone may have stolen your identity". So I asked him if he had a phone number for the "company" he says yes and gives me the name of the company ("Advanced Cash USA" which, remember, he didn't have any record of before because it had supposedly gone out of business) and gives me a phone number to call which was (202-379-2317).

So, I hang up from him, call this 202 number and low and behold..it sounds EXACTLY like the guy I just got off the phone with. Then he says, since I won't pay, he's gonna tell the legal company to go ahead with the proceedings and if I had paid off the loan then I could prove it in court and I wouldn't have anything to worry about. Or I could just go ahead and give him a payment now and be done with it. Then I went off on him and told him I feel like I'm being scammed and he says "well since you're being concerned, I will tell the ACS not to contact u" and then he just hung up on me.

So I call all of the payday loan places I had ever borrowed from just to make sure that they had all been paid off. And one company was hard to locate...MTE Financial, which did in fact fold, and another company called Instant Cash USA took over their accounts. (I suspect MTE Financial is where this person got my personal information since they were the hardest to contact and the only company which had transferred my loan to someone else).

I found an old email from 2008 which told me that MTE would no longer be debiting my account and that Instant Cash had taken over. The email also said I could call MTE to verify. The number it gave was 866-859-6129. I called that number and the representative had no clue who MTE was, but instead transferred me to her company's collections manager (Tracy) who apparently new more about MTE and the aquisition and was able to help me a great deal. She showed all of my accounts had been paid in full before the loan was transferred. She informed that the call i received was probably a fraud and that MTE was somewhere in California, not in the DC Area. Then I started putting the puzzle pieces together.

After I hung up from her, I decided to do a reverse phone lookup on Google for the 646 and 202 (which is the area code for Wash, DC btw..I live in the DC Area) numbers and VOILA!! I found all kinds of people complaining about the exact same thing...a payday loan that was supposedly delinquent and they were getting threats from some middle eastern jack*** claiming his name was Brian Smith or some obvious american name with an extra thick accent saying that they would supposedly be sued and/or arrested.

I have since closed my accounts and put security alerts on the new ones. I've also called all of the 4 major credit bureaus and put security freezes and fraud alerts on my credit reports.
I also called the 646 number back, which turned out to be a fax machine and then I called the 202 number back and informed Mr. "Brian Smith" that he and his "company" along with his "legal department" was under investigation with the FBI and my local police agency for suspected ID Theft, Wire Fraud and Scams...He of course hung up in my ear.

KEEP THIS GOING FOLKS!!! Hopefully some other unsuspecting consumer will read these and not be fooled!!!
Talked to Lawyer
Talked to Lawyer
2011-06-06 20:53:26
Unknown
I am fed up with the BS these hadji's are pulling.  I spoke with my attorney who told me to tell them that you have turned it over to the police.  I did and they hung up, but keep calling back every now and then.  I have filed an official complaint with the FTC.
Becca
Becca
2011-06-06 20:53:26
Unknown
This is a New York cell phone number.  Called several times saying I have an unpaid debt to a pay day loan company that I've never heard of and they are pressing charges.  Number goes to a fax when you call back.  They say they have an affidavit against me.  I asked for their company name and address and for them to send me something in writing to my email and they hung up on me today.  Don't put your personal info on the web - lots of fraud going on now!!!
AGREVATED PERSON!
AGREVATED PERSON!
2011-06-06 20:53:26
Unknown
ON 05/05/10 & 05/16/10, THESE JERKOFFS BEEN CALLING MY PLACE OF WORK EVERY 2 HRS. IT BECAME SO ANNOYING TO NOT ONLY ME, BUT MY CO-WORKERS. I LET EVERYONE, ONCE I KNEW THE PATTERN WITH THEM BECAUSE THEY CALLED ME FROM OTHER NUMS LIKE 917-284-9293, 646-224-9885, 305-515-8380, THEY SAY THEIR GOING TO TAKE ME TO COURT, I OWE THEM A DEBT, THEN SAY GOING TO GET ME FROM BANK FRAUD. THEY HAVE BEEN ALSO CALLING MY MOM AND SISTER SAYING THEY ARE OFFICERS, WHICH ARE COMING TO GET ME, BUT THEIR IN FLORIDA AREA. THEY ARE SCAMMERS, TRYING TO GET SOME MONEY FROM YOU, BUT NOT STATIONED WHERE THEY SAY THEIR ARE! THEY ARE NOW CALLING MY PHONE# WHICH I DO'T EVEN ANSWER! I WISH THEY WILL GET CAUGHT AND PAY THE PRICE! SINCE THEY TRYING TO TAKE PEOPLE THRU HELL! SO PEOPLE THAT ARE IN THE SAME SITUATION THAT I'M IN, JUST GO THE AUTHORITIES AND YOUR LAWYERS AND REPORT IT, HOPEFULLY, THESES LOW LIFE PEOPLE WILL SERVE THEIR TIME BEHIND BARS!
Charlie
Charlie
2011-06-06 20:53:26
Unknown
I wanted to comment on the posting.  This is exactly what has been happing to me lately, and destroying my family and work place along with phone numbers and they will not provide you proof of the documents.  They want your credit card information, and I had stolen identity prior, and I was asking for proof of documentation for a pay day loan, and they will not provide proof and when you call the pay day loan place , they just say they are putting you in jail for something that cant be prooven, and I dont recall, due to stolen identity.  How does all of this get resolved.??  You talk to india people and then get transferred to their manager, "justin Looter" and I asked for the Advance Payday loan phone number and I was given it, and they will not review the acct with you.  they only say they have hired a third party, and You ask for documentation as proof and they will not provide it and laugh, and say see you in court.
Ripped Off
Ripped Off
2011-06-06 20:53:26
Unknown
"Bryan Taylor" scammed me (to the tune of almost $600 Supposedly from "ACS", a "Collection Agency" for a PDL lender I'd used (he had a lot of my personal identity information).  I gave them their money, but when another .  This number here is their fax (6462249883).  Thank deity my mortgage company was understanding and are willing to postpone foreclosure until I get paid next week.  Ugh, this is SCARY.
Aggravated & Annoyed!!!!
Aggravated & Annoyed!!!!
2011-06-06 20:53:26
Unknown
That's happening to me.First it started with large charges on my account and now some guy named Frank has been calling and then transfers me to his "manager" Max Wayne. And he told me the same thing. When he told me my state attorney was going to take me to court I knew something was off because as a law student myself. I know state attorneys don't prosecute civil court cases which is exactly what this is considered. If this case was real then it would have to go through another process. What I did was play along when he asked for me to sign payment authorization forms because i wanted to see if really would send payment authorization forms & once i recieved the 2page word document. I knew for sure then that this was a scam. There is no company logo or contact information except for the 646-224-9884 fax number and the email address aclscorpusa@usa.com.
They keep calling my work distracting me. One guy "Frank" even told me that after listening to him tell me my own cell phone number that my number was wrong and to give him another one. This is harrassment can't some do something about these guys. We know that they are scam artists who operate across multiple state borders and that they are committing online fraud in some way. It's very aggravating.
Donnie
Donnie
2011-06-06 20:53:26
Unknown
646-224-9884 fax number and the email address aclscorpusa@usa.com is a scam.
Miss MAggie
Miss MAggie
2011-06-06 20:53:26
Unknown
exact same situation happened to me yesterday... Got a phone call from Middle Eastern Guy and I was told same thing.. I wil; be sued if I dont pay/.. I sent to VIP loanshop this information to confirm if ACLS is collecting for them, as of right now now confirmation.
Diane Leach
Diane Leach
2011-06-06 20:53:26
Unknown
Please shut these people down, they scared me by telling me I would be arrested!  It is just terrible.
Thanks!
tawana
tawana
2011-06-06 20:53:26
Unknown
I got a call on my job and they sent me documents and was going to take the funds today. Thank god I investigated.
Joe
Joe
2011-06-06 20:53:26
Unknown
They actually called my husband and said that I was being sued and that I was in a real big mess. They said that I used him as a reference and he is in trouble as well.  My husband tried to get a phone number out of therm, all they would provide was a badge number j 09873 and his name Jason. He said that someone was going to show up at my house and I was in big trouble. They tried calling my cell, but this time the number came up as 75-00000-8078. Of course when I tried to call back, it's not a working number. And no I don't have too many zeros in there. I wish there was something we could do to get them to stop, its just not right.
Tanisha
Tanisha
2011-06-06 20:53:26
Unknown
Now they have a new fax number: 646-786-4759. They keep changing the fax number saying that it is broken (3) times within 2 weeks. Be aware!!! they got me but never again!
phone number 315-538-9904 Names: Victor, Kelly Cash and Walter Young.
1-317-324-9800 1-206-397-1145 1-888-217-2701
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