646-274-1180
NY, US
| Carrie 2011-06-06 20:53:26 Unknown |
Disregard it! It is a scam. The indian / terrorist Bastard has a common name such as James Brown, or Tom Taylor they even have one that pretends to be the attorney general - yet he won't tell you of what state. They tell you that you owe a payday loan - but can't tell you for what company - they tell you that they fear for your safety if you don't respond and may God help you and your family. They will go through bits and peices of your information, but keep in mind they are calling to get the rest of what they don't have so don't give them anything! When they called me I told them that they had everything wrong and knew right away that it was a scam because they continued to go through everything, I even told them that the name they were looking for wasn't mine. Basically they gave me someone elses ssn, dob, email address, IP address, ect... and then asked me for money!
I have reported this to the Secret Service, they handle cases such as this, I recorded the phone exchange between myself and them and turned that over as well. If you call them back or hear from them again do the same as they are violating numerous federal laws the biggest being EXTORTION!! NEVER GIVE THEM MONEY, NEVER VERIFY YOUR INFORMATION~
| CM 2011-06-06 20:53:26 Unknown |
Called and left message reported name Tom Riordan about some court appointment
| CM 2011-06-06 20:53:26 Unknown |
Called and left message reported name Tom Riordan about some court appointment and that this was the last chance to settle and may god help me if I do not pay
| CM 2011-06-06 20:53:26 Unknown |
Called and left message reported name Tom Riordan about some court appointment and that this was the last chance to settle and may god help me if I do not pay
| Patty 2011-06-06 20:53:26 Unknown |
They called me too! They said I had a payday loan and gave his name as Jake Tyler from teh Williams Law firm. He said they were coming to arrest me tomorrow at my work because I had committed check and internet fraud. I hung up on him.
| MGB 2011-06-06 20:53:26 Unknown |
Got call at work from this number. Something Williams Law firm, Said they were waiting to hear from either me or my attorney and if I ignore the call all they could do was wish me good luck. I did not return the call.
| Viju 2011-06-06 20:53:26 Unknown |
Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...
How it runs..........(for debt collection)
It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.
SO what actually they (Call Centers) do...
1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)
2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.
3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).
4. They makes a write up for leaving message to threaten you. like:-
"This message is intended for Mr. john (your name). john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"
5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)). At this time you stuck in the situation.
(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)
6. They will tell that you are charged against these allegations:- 1. Theft by deception 2. collateral cheque fraud
7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.
8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”
how to avoid them...
1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)
Don't be afraid.........They won't sue........
If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.
My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com
IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........
Thanks and help people
| Janet Phillips 2011-06-06 20:53:26 Unknown |
Michael Smith call me several times at work I ask them not to call me at work and they continue to do so an said that if I don't pay them $1099 by 6:00 p.m my time then I will have a judgement against me so I call my attoney and they gave me this site ans said it was a scam.
| JANET PHILLIPS 2011-06-06 20:53:26 Unknown |
this is sort of scary if you don't know what to do you would send your hard earn money to someone you don't know how many of us has already pay these people money I just call my lawyer but what would I do without a lawyer i would probally pay the money and wouldn't think twice about it I trust people but since this has happen I can't trust anyone but the person that call me was aMicael Smith but this person talk so fast I really couldn't understand him I had him repeat what he was saying serval times ans then he said I have til 6 my time to send him the money and if not God be with you .
| blc 2011-06-06 20:53:26 Unknown |
The callback number they left was1-818-532-9206. Got a call, the second in as many months. Called the first back. Some digging determined it to be an attempt at extortion. Didn't call back the second time. Same m.o.: POSSIBLY Indian in nationality. Jake Tyler from California Law firm trying to contact you, etc.
The creditor they mentioned in the first call I had done business with before. I called that creditor and confirmed it was an attempt at fraud.
| mel 2010-03-25 02:08:03 Debt Collector |
told me same thing, that i had 3 charges, local police would pick me up tomorrow to contact my lawyer. Knew my last 4 of social and bank account and even referances i had used before. Told me i owed for a payday loan and wasnt repaid. I have a feeling id be asked to send in money tomorrow before 11 if i didnt want to be arrested.... but i called local police right away, called him back and told him he was reported to police!
| Viju 2010-03-24 05:53:52 Debt Collector |
Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...
How it runs..........(for debt collection)
It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.
SO what actually they (Call Centers) do...
1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)
2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.
3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).
4. They makes a write up for leaving message to threaten you. like:-
"This message is intended for Mr. john (your name). john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"
5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)). At this time you stuck in the situation.
(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)
6. They will tell that you are charged against these allegations:- 1. Theft by deception 2. collateral cheque fraud
7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.
8.They will ask u to write a Apologizing letter that ?your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.?
how to avoid them...
1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)
Don't be afraid.........They won't sue........
If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.
My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com
IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........
Thanks and help people
| vinn 2010-03-23 01:03:45 Debt Collector |
got a call from this number its a scam , i turned it over to my police department.
| not threatened 2010-03-18 19:34:04 Unknown |
message is from 646-274-1180 a landline in new york city...demanding my attorney call him back or all he can do is wish me good luck!! Repeat calls do not ever give them any information!! ALL SCAMMS!!!!!
| Carrie 2010-03-08 19:41:44 Unknown |
Disregard it! It is a scam. The indian / terrorist B*****d has a common name such as James Brown, or Tom Taylor they even have one that pretends to be the attorney general - yet he won't tell you of what state. They tell you that you owe a payday loan - but can't tell you for what company - they tell you that they fear for your safety if you don't respond and may God help you and your family. They will go through bits and peices of your information, but keep in mind they are calling to get the rest of what they don't have so don't give them anything! When they called me I told them that they had everything wrong and knew right away that it was a scam because they continued to go through everything, I even told them that the name they were looking for wasn't mine. Basically they gave me someone elses ssn, dob, email address, IP address, ect... and then asked me for money!
I have reported this to the Secret Service, they handle cases such as this, I recorded the phone exchange between myself and them and turned that over as well. If you call them back or hear from them again do the same as they are violating numerous federal laws the biggest being EXTORTION!! NEVER GIVE THEM MONEY, NEVER VERIFY YOUR INFORMATION~