646-274-0550
NY, US
Erin
Erin
2012-05-24 14:00:58
Unknown
I got a phone call very similar to yours! A man who claimed to be Daniel Beck or Veck (couldn't understand him) said he was with Telly and Campbell Legal Services and AmeriCash was pressing charges against me for fraudulent id and social security #. Said they had deposited money into my account. When I told him that I didn't know who Americash was or that I didn't have a bank account he quickly said something and told me I would be served a warrant the next day and arrested Friday and then said goodbye. He had a thick Indian accent as well. My husband called back and got a woman and asked to speak to Daniel and she asked him "Did he leave you a message?" he told her yes and then she had him hold came back and asked what number he called him at. Needless to say my husband had a few choice words for them and she hung up on him. The company doesn't exsist because we looked it up. So unbelievable!!! And he left me 2 voice mails before I called him back, one on my cell and the other on my house phone and they were EXACTLY the same! He told me that if me or my attorney did not call him back today off record then all he could do was wish me good luck.
Susie
Susie
2011-06-06 20:53:26
Unknown
I received a call from a man with a thick middle eastern accent today. My co worker informed me that a lawyer was on the phone by the phone last name green. I I hardly understood what he was saying.  But he asked to confirmed the last 4 digit of my social security number I did not. he said that me and my employer will be arrested tomorrow... the police is going to come to my work and arrest me.  I asked  arrest me for what i never received any notice in the mail. I told him to mail me a copy of what the warrant is for, and I will contact the Attorney General offic. I call back to inform him he hung up on me....several times....He said that they were a law firm out of New York city...
cathy
cathy
2011-06-06 20:53:26
Unknown
my son had recvd calls from this number, from ray cooper, and mark wilson, they are actually the same person. total scammers. i called the new york state police to report it, i let them listen to the message that was left on my answering machine and i also got another call which i did speak to a foreign man who was really trying to intimidate me. he threated that if i didnt tell him where my son was, or how to get ahold of my son then i would be appearing in court tommorrow. these people are really stupid scammers, they make no sense when you question them about why they are calling and to say that they are calling from a law firm cracks me up, cuz they are not even close to being professsional in any way. the state police thinks that these scammers are from out of the country, which is why nothing can be done to them, i really really really like the idea of calling them and bugging them with questions like they have done to us. my concern is that if you call the number that they give you that it may appear on my phone bill with a huge charge like a 900 number. although one time they called me from a (518)268-2029, which happens to be the same area code that i have. i called that number and it rang and rang for at least ten min. no answering machine or anything. i was just wondering who would answer and if they would have that bad accent..so bad that you can hardly understand him. oh well, be aware and dont give them any info whatsoever. if they call me again, im going to ask him a bunch of questions, and try to get him to hang up on me. maybe i can have some fun with these jerks and get them so mad that they will loose my number.
Another Idea
Another Idea
2011-06-06 20:53:26
Unknown
Why don't WE all call and harass HIM? Just a thought!
What A JOKE
What A JOKE
2011-06-06 20:53:26
Unknown
"According to the Attorney General that i contacted in WV, pretty much nothing can be done. They have traced the numbers and found they are using some kind of phone number converter and that the calls are overseas...meaning we can't posecute them!! Watch your credit, they have way too much information on us! I have a security block on my social number....no credit can be obtained in my name at this time. VERY inconvenient for me, but I don't feel safe any other way..."

You have a LAZY AG, if they have a US number, go AFTER the carrier who allows this fraud to continue on their lines, its no different, the AG can go to the carrier and say "Drop this customer or we drop you!" I have the evidence, I recorded that same phone call, start to finish anyone in law enforcement want to get a copy? email me steve.myers1972\AT\gmail.com

Thanks
Marcos
Marcos
2011-06-06 20:53:26
Unknown
Left several messages on my phone stating their name was Ray Coopper.  Could hear a recording in the background telling the man speak up.  Stated do not disrecod this call becuase it was importent that I return the call and if I did not then all he could do was wish me good luck because I would need it.  The phone calls have become very harassing.
Christina
Christina
2011-06-06 20:53:26
Unknown
I received a call twice now saying that I am a Primary suspect and his name is Michael Jones from LLC Law Office.  Said that the next business day at 11am, that I would be arrested and wanted me to verify my social.  I didn't and gave me this number: 646-274-0550. Had an accent.
annoyed
annoyed
2011-06-06 20:53:26
Unknown
According to the Attorney General that i contacted in WV, pretty much nothing can be done. They have traced the numbers and found they are using some kind of phone number converter and that the calls are overseas...meaning we can't posecute them!! Watch your credit, they have way too much information on us! I have a security block on my social number....no credit can be obtained in my name at this time. VERY inconvenient for me, but I don't feel safe any other way...
Brenda
Brenda
2011-06-06 20:53:26
Unknown
Received call like everyone else just different name Steve Smith.  Where are they getting our personal information.  It is really un-nerving....what can be done to get these scammers!!!
Leigh
Leigh
2011-06-06 20:53:26
Unknown
Left several messages on my office phone stating their name was Jacob (unable to distinguish last name).  Could hear a recording in the background telling the man speaking in the thick middle eastern accent what to say.  Stated it was imperative that I return the call and if I did not then all he could do was wish me good luck because I would need it.  The phone calls have become harassing at work now.  I have been off for a week and my voice mail is full of calls and the staff has spoken to him several times.
Tim
Tim
2011-06-06 20:53:26
Unknown
Same Here. Thick accent. Told me I'd be arrested and he would call tomorrow to tell me where to go to court...I refused to give him information (ssn) and after he told me that...he also told me the amount was 5484.87, also for a payday cash place. He had the last 4 digits of my ssn and my wife's email. Had me going for a minute. I got home and told my wife, and she called them and asked for "Steve Wilson" and the guy did what he did when I asked for him... thye said, "He's on Break.", she said, "He said I needed to call him back right away or I'd be arrested so get him." Then they said he wasn't in the building, then they said he was off today...I say everyone start calling this guy and making his life miserable!!
IAG
IAG
2011-06-06 20:53:26
Unknown
I am a lawyer in NJ and had a client called from 646-274-0550. He was called two times by Mark Wilson. The second time it sounded EXACTLY like the first. It must be a recording. I called the number and spoke to Kevin. I identified myself as a lawyer and asked for information to be sent to me. Kevin at first would not do so. Then I asked him for a fax number and I told him I would fax my client's authorization and my letterhead. Kevin then said his lawyer would send papers. I gave him my fax #. No papers. Called several times and always got Kevin. He conveniently hung up when I insisted for a fax number.
Katie Taylor
Katie Taylor
2011-06-06 20:53:26
Unknown
the first comment said it perfectly....This guy said his name was Ray Cooper with a very thick accent saying that my case would be downloaded tomorrow because I was being taken to court for a payday, get this, in 2007.  I was all over him before he knew what hit him because that didn't make any logic sense.  He said that he would send investigators to see me to discuss these matters and that he has sent me numerous notifications and that I failed to respond to them.  I asked him to send them to me again right now and he refused.  I asked him to give me the information of who he was representing and he refused.  What can be done about this scam that he is trying to pull?
Janet Merrick
Janet Merrick
2011-06-06 20:53:26
Unknown
i couldn't understand what he said his name was or what agency he said. he told me I took out a payday loan and never paid it back. Said i would be arrested within the next 24 hours if i didn't pay $5484.87. he had my personal information. said i would be arrested in new york. I asked him to send me stuff but he said he was not allowed to. He also said my case would be downloaded and sent to the attorney taking care of this and he would call me later on where i was to go for court. Well, tomorrow is a saturday, no court hearings on saturdays
BB
BB
2011-06-06 20:53:26
Unknown
I also received a call from the above number.   I didn't answer.  I let it go into my voicemail.
david
david
2011-06-06 20:53:26
Unknown
they are a scam dont give them money they have tried this 3 times already with me they say u owe for payday loan tell them u contacted the fbi and they will hang up
Steve
Steve
2011-06-06 20:53:26
Unknown
Received call while at work on my office line from an individual with a thick middle eastern accent. There was a great deal of background noise - a lot of other folks talking on the phone. He introduced himself as a Eric Fanklin and he said he is with The LLC Law Offices out of New York City. He wanted to confirm my Social Security Number which he read back to me. He stated that I had to pay for past debts that are now due or I would be arrested in the next 24 hours. I asked to be sent via E-mail or US Mail proof of these debts that I owe and the total amount. I also told him that Debt Collection falls under the Civil Courts for processing which I have never received a summons to appear for a case against me. Civil Court does not have the power to swear out a summons and to have anyone arraested. I also told him that I never received a summons to appear for a case against me in Criminal Court as well. This man on the phone again stated in broken english that this was The LLC Law Offices and if I didn't pay today I was going to jail. I asked him to send me a copy of the Ruling and Guilty Charge by the Court along with the Copy of the Summons and Warrant for my Arrest. He then stated that I must pay now while on the phone or I was going to jail for check fraud. I told him I wanted proof of the debt mailed along with the Court findings and the Warrant for my Arrest. He said no. I again stated that I wanted verification of the debt mailed to me and I would not give any further information or payment arrangemnets over the telephone until I receive all required information. He then told me he had all of my personal information and could send the police to me right now to get me. I told him that was fine as long as the Police can supply me with all of the Debt Collection Information that I owe. I would alos need a copy of the the Court Charges that I was found Guilty for, and why I never received a summons to appear in court to present my defense. I would also need a copy of the Warrant for my Arrest that will show for what cause. He became angry then mummored something in another language and hung up phone.
real scam
real scam
2009-12-15 17:24:33
Unknown
How can we stop these guys?
real scam
real scam
2009-12-15 17:22:44
Unknown
I received threatening messages about 3 months ago from a middle eastern gentleman. The calls stopped and started up again last week. I called the today and just like the rest of you he stated that he represents LLC Law group and said I would be put in jail for check fraud and money laundering .  He called out the last 4 of my social and named 2 references that I have used in the past for other things. He would not give me any information on the company he said I owed and when I called them (Advance America) they had no record of me and said that would not be there procedure anyway.  
*******************************SCAM SCAM SCAM*************************************
They also said my references would have to pay the same amount as I and have to go to court. WOW!!!! How can we stop them?????
definite B.S
definite B.S
2009-12-14 18:28:56
Unknown
These people have called, numerous times, lots of telemarketer chat/noise in background. He has a very heavy middle east accent. Gets very rude when  you interupt him. He left his number for me today. claims to be STEVE SMITH from LLC LAW OFFICES. I am in BIIIIIGGGGGG Trouble, and have been cherged with three counts of wire fraud etc...
I will report to FBI.
Be careful.
worried...
worried...
2009-12-11 20:01:04
Unknown
The same calls happened to me. They called me at work and on my cell phone. These people are a scam!!! I have reported this matter to my Attorney General. He said that he probably gets 2 to 3 reports A DAY about these people. They are oversees and unfortuntaly there was pretty much nothing we could do about it. I put a block on my social security number because they were able to verfiy it !!! They called me one evening and my boyfriend answered...he was not very nice to them and the guy "Charles Green" said that he was going to f$#%k us !!
friend
friend
2009-12-08 20:36:09
Unknown
please do not be fooled by these crazy people.........asked them for more info and they started yelling...crazy....just hang up
Ann
Ann
2009-12-02 00:21:03
Debt Collector
The exact same thing happened to me..ON DECEMBER 1ST.... I received a call at my JOB, A man with an accent said that he was going to sue me if i didnt give him a payment for a payday loan i took out a few years back... i never did a payday loan in my life. He said that he was going to sue me through a Kia LLC law firm based in new york when i googled the name of the law firm it turned out to be an "Entertainment Law Firm" what does this law firm have to do with debt collection anyway.

>>>>>>>>>>>>>>>>>>>>>>>ITS A SCAM BE CAREFUL>>>>>>>>>>>>>>>>>>>>>>>>>>>>
When i asked him to send me information about this payday load he told me that he could not talk about the matter with me or send me any information about this debt he was trying to collect from me>> from the start the whole thing sounded sketchy like it was a SCAM.. He refused to give me any specific details about the debt he was trying to collect only that the money i owed had collected late fees. when i asked him which job i was working at when the payday loan was taken out he said it was a few years ago and didnt give me any specifics on a time frame

Please dont be fooled this is a scam
Susie
Susie
2009-11-26 04:24:09
Debt Collector
Received a called on Nov.24th at my place of employment from a man Name Charles Green he had a very thick middle eastern accent. I couldn't understand a word that he was saying. he claimed that I owed for some pay dayloan that was returned NFS. He tried to verify the last 4 digits of my SSN. I refused he said that me and my employer will be arrected..I asked him to send me all the information by mail.He refused, to do so. He called today asking to speak to my manager.  And told my co-worker that my manager will be arrested..are you kidding me...I called him back and told him I know that it was a scam.. and that I will report them to the AG office and FBI.Lost of noise in the background. He said so what and he does not care...and hung up on be....Please do not be fooled...this has to stop...They are preying on people's fear...they also called from an overseas number...
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