646-370-2970
NY, US
Same
Same
2013-07-15 18:05:14
Debt Collector
Same calling from 347-974-7514 fake call and a complete scam.  Stating they are Sr attorney john marsh.  Don't give any personal info.  Avoid giving name as well.  Request for their names and the business name.  Request credentials and they will hang up.  If they have social it's never a bad idea to contact the police or Freud.
unanimous
unanimous
2012-05-15 20:33:22
Unknown
i got a call from the same man he now has another number15672441993 I hung up on him and he hasnt calld again i recognize his voice from a couple months ago when he called me the first time he was a lawyer then now hes a crime investigation agent.He told me i was going to jail he had all my information but i had looked his name up online the first time so i know hes a scammer.everybody beware of this man JOHN MARSH HE IS A SCAMMER DO NOT SEND HIM ANY MONEY!!!
Graciela Pena
Graciela Pena
2012-02-01 18:26:12
Unknown
I received the exact phone call and this is new phone numbers. 16463282041-----12135502032. Carefully. And know is the lady her name Lisa Brown is indian accent.
Michelle
Michelle
2011-06-24 18:32:09
Debt Collector
Well after reading this I am grateful I didn't pay anything either and demanded proof before I paid anything.  I had originally missed (6/23/2011) the call from a 646-480-9999, but the voice message said to call 347-637-6457.  He said his name was officer Shaun Phillips from Financial Grants Investigation.  I am partially deaf and with him talking so fast and his thick accent I never really heard what the money was for.  I couldn't get him to talk slower and he finally hung up on my after I demanded proof.
SC Girl
SC Girl
2011-06-21 16:58:00
Unknown
OMG! I was freaking out about this shawn phillips guy! He had me crying and pitching fits because I knew everything he was saying was a LIE! I took it upon myself to google him because he said he was located in NYC and something about a financial investigation? This is when I saw all of the familiar comments! Wow! I was threatened at 9 am and this guy had a accent and kept hanging up on me once he said I'd be arrested soon! Said I needed to get an attorney because I had 3 charges against me!!! something needs to be done about this! I feel the need to go against it myself! I saved the voice message he left me.
brian
brian
2011-06-13 20:07:35
Unknown
i have got the call today the said the where from the law office of john white,but had a heavy indian accent.
said i got a payday loan(,they had all my information).said i got a couple of yrs ago.i only had my account for 8 months.I called back and got to talk to john white,and ended up talking to his manager richard something.he told me he was going to get me fired from my job by calling my manager.he must not now i work with the owner of the company.we have 6 people that work with us. i was scared at first but know i now it was a scam thanks guys
audmac
audmac
2011-06-09 04:02:17
Unknown
same as most other complaints-, called from 646-480-9999 said to call 6463702970. man with indian accent, called himself officer dominic johnson- a financial officer investigator, threathened to put me in jail and that id loose my job if i (or my lawyer) didnt call back immeaditly, stated had personal information about me- bank account and ss number, stated he was "my worst nightmare". left a long threatening voicemail on my cell phone and called my work and left message there also. alot of noise in background and hard to hear alot of what he was saying. reported to ftc. hope they catch this guy/company. i have had and currently do have paycheck loans but always pay on time so i know threats are bs. today was first day he called hoping this does not continue much longer. thinking about changing my bank account number but its such a hassle
dpitski0607
dpitski0607
2011-06-06 20:53:28
Unknown
This is fraud!  same script.
Nicole
Nicole
2011-06-06 20:53:28
Unknown
By the way I ask for him to fax me paperwork and he said he couldn't do that.
Heather
Heather
2011-06-06 17:20:53
Unknown
I just got him back and asked him if he found out his address. I was going to tell him to look outside but he started off with a rant that I only caught that my mom and dad and family would never find him and then it was I was a b***h and that he was gonna f**k me for sure tonight and I said something like that sounds good do you know my address? Then he said I will never call you again. So I called back got an answering machine and left a message along the lines of I am seperated and need to get some so where could we meet. I don't think we have to worry about him calling back again.
Heather
Heather
2011-06-06 16:49:59
Unknown
That's exactly what we are doing. We call back every thirty minutes asking for their attorney's address. Half the time he doesn't answer the phone so I just let it ring and ring until finally the next time we call he answers and just keeps saying I'll take a message like all of the sudden that's all the english he speaks. I am having a blast turning the tides on these scammers. When I am done we are gonna be on a list to not even try to scam.
Heather
Heather
2011-06-06 16:32:28
Unknown
My mom just got him to answer and asked for Shaun Phillips, Dominic Johnson, and John peterson. He claimed to be all three people.
Heather
Heather
2011-06-06 16:25:48
Unknown
This guy is crazy. He called my parents and said that they were going to jail for not paying a loan. My mom called him back to try to get details to figure out if they did owe it because my brother has the same name as my father and alot of stuff has been messed up with their credit reports. He gave her some information about my dad's old bank account. When she asked for an address to try to figure it out he became irate. He told her it was an international company and they didn't have an address. He eventually said he would talk to his lawyer and to call back. She asked for a supervisor he said "yes, yes, yes"and put the phone down then got back on as the supervisor. I thought she just got a bad customer rep guy. So I thought I would call and get a different person and get an address. So I called and without even knowing who I was or even who it was concerning he told me to shut my mouth and get lost in a jungle. So I thought about it again for a little bit and thought hey we will get the lawyers address. I called back and asked for his lawyers address and he finally said he didn't want our money . He also said my parents were criminals, they were the prob with economics today, and be ready to be arrested interpool is coming. Oh and he kept saying they needed to get lost in a jungle over and over. My mother had found this site during the last phone call. Here is how you keep him from bothering you ask for an address to send the money to. Because now he won't even answer the phone for me and I would love to talk to him about criminal behavior.
Claire
Claire
2011-06-06 01:22:01
Debt Collector
I have at least 15 to 20 voice mail on my phone. I have had officer zackery call and the FBI, This indian person has told me I would be put in Jail and that I have commited a felony and if I did not send $491.00 they would take me to court. The messages I have had were threats. I was told they were calling from the Manhattan police department. Something needs to be done, I told them that my Lawyer would be intouch with them,did not phase them. Won't they be surprised when my lawyer does call them?
DPITSKI0607
DPITSKI0607
2011-05-27 16:34:01
Unknown
I received the same exact scripted phone call from the same number, also the "00000"  How do we get rid of this idiot!  I know its fraud because I had them investigated by my bank.
lkb
lkb
2011-05-26 17:10:56
Unknown
I just got a call at work.  Dude also left a message on my cell phone.  Two numbers they calling from, first one, 916-395-0000. Officer John Marsh, he had my social, my old address etc. stated if I didnt pay x amount of money today via credit card he would send police to my house and call my work. Said if he didn't hear from me I would be facing the worst nightmare of my life. Told me to call him back at 646-370-2970. two totally different area codes!!
When he called work, came up as unavailable.  I told him that I didn't work there anymore.  He hung up. Then called back and asked for human resources.  I told him I was.  He asked about Lisa, I told him she didn't work here anymore.  He said I think you are lying.  I told him that she did not. He called me a bi*** and hung up.
I have been through this before.  If you apply for a loan, it goes to many different lenders and websites.  Somehow these people get that information via pirateing these sites.  These are scams.  Throw away phones etc.  I have been to the police, the FBI fraud and also attorney general. There is nothing that can be done as these people can not be traced.  Half of these people aren't even in this country!
Just ignore the calls.  Eventually they will stop calling.
yadee
yadee
2011-05-25 00:36:30
Debt Collector
this happened to me too in fact today and like 4 months ago ...this indian guy called me "mother f****r" and insulted me a lot...saying i have to pay or ill go to jail...sombody should stop this ppl...and the worse thing is that they have all my info my social my address my name everything i dont know if i should go to the police or what ...they really have no dignity
Edg
Edg
2011-05-19 18:53:32
Unknown
They called and 0000 showed up on my caller id.  He "the operator" wanted to know who called me and could I spell my name.  He hung up when I refused to give info.

I rang back a few times from a blocked number and told him a few choice statements (Lord forgive me). Cursed him out royally!!!   I just rang again and he did not answer.

I'm waiting to see if they'll ring tomorrow.
Chris
Chris
2011-05-19 00:06:49
Unknown
Arnold, u are the man.  Got the call today.  I told mr. police man that if he wasn't careful my boot was goin to end up n is a**.  I am looking real forward to tomorrows round of pranks.  Even though i am as southern as it gets i pride myself n having an outstanding indian accent.  i think i am goin to call him and offer him a position as regional general manager of our local 7-11 chain.  I am hoping he will send me his resume.
arnold
arnold
2011-05-18 22:17:29
Unknown
somebody call the FBI and report these guys, I got the call today, I never did in my life borrowed any money from a loan organization so these is how the conversation went:
Me: Hello?
646-370-2970: Hello this is Mr. Frank jackson from NYPD blah blah blah( in a indian accent)blah, blah blah..
Me: Who da fark? are you?!
646-370-2970: You owe us x amount of cash, if not we will have you arrested, yada yada yada..
Me:Suck my cockadoodledoo! I don't owe u a flying fark! then I hung up the phone.
Due to the fact they had my home address and my SS# i was not too happy bout it so I changed my bank account checking and purchased the identity theft protection online.. after i did that  I was thinking 2 can play that game!
So I dialed 646-370-2970 ring ring ring:
646-370-2970: Hello can I help you? (now what kind of police dept is that?)
Me: Hey Madafaka I kick yer a***!  click, hung up.. did that like 20 times,lol..They called the wrong guy, today lmao, I am 3 time war veteran , 20 years Criminal Investigation unit officer for the Military..lol I never heard from them again.. not yet at least, these guys are scammers and if they want to prank you, prank them back.. they have internet lines such as skype, etc.. they can be calling anywhere around the world but they have a local area codes due to the internet phone plans they have access to.. fark these guys do the same thing I did, harass them back and will so who gets the last laugh..;)
Judith Jones
Judith Jones
2011-05-16 15:39:48
Unknown
This Sean Phillips is currently harassing and threatening me at home and work. I told him that I was going to have him prosecuted.
Nicole
Nicole
2011-05-14 01:27:23
Unknown
I can guarantee you that you won't be getting arrested. When the idiot from this number called me they said I would be arrested in 48 hours. Well guess what tomorrow will be 72 hours and I haven't been arrested yet and definitely won't be getting arrested on some bogus charges.
Tim
Tim
2011-05-13 14:04:34
Unknown
Been getting calls from this number. Guy with a THICK Indian accent named "ummm Max... Max Green" told me I had charges filed against me for money laundering and defaulting on a payday loan. He said " the last 4 digits of your social security number are ____. Is this correct?" I told him he must be crazy to think I would give him that information. He also had my email address, which I also told him may or may not be mine. I asked which company was pressing charges... he said "US Fast Cash Financial". After asking for a phone number and/ or a website in order to contact them directly and figure out what this was all about, he said he would transfer me to his supervisor, clicked a button... changed his voice, and said... "hello, this is the supervisor. May I have your name and social security number?" I laughed and hung up the phone. He called back within seconds... only this time he called my office line! I yelled at him, he said he was sending the cops to come get me. I laughed again, told him not to call and hung up. We'll see what happens.
James
James
2011-05-13 10:10:26
Non-profit Organization
Jhon peterson calld me and told to pay $2000 if i dont wanna go gail.
Nicole
Nicole
2011-05-13 00:56:36
Unknown
I got the number blocked so when they call again they will not get through. I'm not worried about the threats of getting arrested because I have proof that I never received a loan. I have been reporting every number that's been calling to the cops, BBB, FTC, and even to my local news investigation department I'm more p****off that they keep calling me and even called my job once.
patricia perry
patricia perry
2011-05-12 22:40:06
Unknown
I received a call from this number at my place of employment a person name shawn phillips called said i have a loan from usa cash net and i will be arrested and also they will call my supervisor, i do not have a loan, i did go on line several months ago and applied but i di not receive one . what i can i do
Nicole
Nicole
2011-05-12 22:12:11
Unknown
I haven't received anymore calls from the 646-370-2970 number, but I believe this 0000000 number that has been calling me is the same people. After the third call from the 000000 number I got really piss and curse them out and told them that I have been getting harass by them all week and to not call me anymore and that I have reported the numbers to the cops.
PSDOFFINWA
PSDOFFINWA
2011-05-12 21:52:24
Unknown
THESE PEOPLE HAVE BEEN CALLING ME FOR A LONG TIME NOW.  I DID NOT EVER GET A PAYDAY LOAN, I DID LOOK AT THEM, BUT NEVER GOT ONE.  I BLOCKED THE ORIGINAL NUMBERS VIA MY CELL PHONE COMPANY, BUT THEY FIND A WAY AROUND IT AND IT COMES THROUGH AS 0000 NOW OR AS UNAVAILABLE.  I ASKED THEM TO PROVIDE ME WITH PROOF THAT THEY DEPOSITED MONEY INTO MY ACCOUNT (I KNEW THEY HAD NOT) - THEY SAID THEY COULDN'T SEND IT TO ME AS THAT WOULD BE CONSIDERED AS SLANDER.  I TOLD THEM THEY HAD TO PROVE TO ME SOMEHOW THAT I RECEIVED THE MONEY BEFORE I WOULD PAY A DIME.  THEY ARE STILL ATTEMPTING TO PLAY THIS GAME.  I TOLD MY EMPLOYER AND THE RECEPTIONISTS THAT IF THESE PEOPLE CALL HERE AGAIN, TO ADVISE THEM THAT I AM NO LONGER EMPLOYED WITH THE COMPANY.  I HAVE CONSIDERED CHANGING MY NUMBER, BUT REFUSE TO DO THAT.  I DID HOWEVER, CANCEL THE CHECKING ACCOUNT JUST IN CASE.  THESE PEOPLE ARE RIDICULOUS AND SOMEHOW NEED TO BE STOPPED.  THEY HAVE USED SEVERAL ALIAS - THE LAST TIME HE CALLED ME (TODAY) WAS OFFICER SHAWN PHILLIPS WITH A HEAVY ACCENT.  THREE FEDERAL CHARGES, THEY CLAIM THEY HAVE AGAINST ME.  WHAT A CROCK!!!!  THEY ALSO TOLD ME THAT I BETTER GET A GOOD ATTORNEY TOO.  IF I COULD FIND THEM, THEY'D NEED ONE.
Nicole
Nicole
2011-05-12 00:37:52
Unknown
I had a payday loan when I was 18 and I'm 25 now. I applied for a loan over the internet maybe a month ago but never went through with it so I believe that's where they got my number from. From now on I will be very cautious of what information I give over the internet.
Kim Anderson
Kim Anderson
2011-05-12 00:01:11
Unknown
just curious have you guys ever had payday loans via the internet - is this how they are getting our info?
1-403-770-0522 1-702-554-1492 1-548-200-9031
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