646-381-1994
NY, US
unanimous
unanimous
2012-11-03 15:47:16
Debt Collector
I was scammed by one Michelle Brown in March 2012 from legal affairs who collected a lump sum of money from me on behalf of discount advance at that time i owe them.  Discount Advance i believe knows something about this scammer's. Peter Spencer, Eric Henderson ,Patric Stone, Jame Davis and Simon Ross are all scammer's with either Parkistan or Indian acent watch for this calls. Report them.
sewell
sewell
2012-05-01 00:06:56
Unknown
I just received a call from the same number, but this man said his name was Shaun with Legal Accounts Associations. I was able to get the phone number out of him.  He was upset because I would not agree to any of guestions. I told him he would need to send me the information in the mail, since he seems to have all my information.

He tells me I figured you would say something like this, so then he tells me that is why I gave you the wrong phone number. How stupid was he, did he not think I would not check the phone number he gave me. I reported these people once before to the FTC and the calls stopped until today. I guess at this point I will report the update to the FTC.
Mpad
Mpad
2012-04-26 15:26:44
Unknown
he is also calling me
sara it
sara it
2012-04-17 18:16:33
Telemarketer
they are the pics of sheet frm india from mumbai and may soms place call medaroad,guys they are calling on hm no off no frm last 3yrs
Micah Sandreth
Micah Sandreth
2012-04-04 23:51:38
Unknown
http://www.fbi.gov/scams-safety/e-scams. You applied to a fake payday loan web site sometime over the past 4 years. They stole your information and will continue to call any number you listed until you change your number. The FBI nor the FCC are interested in helping. Good luck!
Micah Sandreth
Micah Sandreth
2012-04-04 23:47:24
Unknown
Hey I just wanted to give you some information on what your experiencing. I have been dealing off and on with these scamers since 2008. They try to use scare tactics to get you to send them a money order, western union, or a pre paid debt card. They will give you an address to send the money and say its a law firm, when in fact its just a middle man that is forwarding them this money to an unknown location in Pakistan. The middle man is also being scammed and is a victim as well. This is a group of low life scum bags that instead of getting a real job there calling for many different scams. There numbers are untraceable because there using pre paid cell phones from New York City, and they have many different numbers. One of there scams is they will tell you you owe debt to a cash advance and DEMAND payment or they will threaten to arrest you. Last year they tried another type of scam and told me they were the IRS and because I was an outstanding tax payer I was owed an extra 3,000 dollars from the government and they were going to direct deposit the money in my account the next day, and then asked me for my routing number and account number. The FBI is aware of this scam, and they have done NOTHING for 4 years about it. The FCC is also aware. There is nothing you can do! They will relentlessly call your friends, place of work and you. The only way to get them to stop calling is tell them they have the wrong number. They will cuss at you, threaten your family, and say the most crazy threatening things you can ever imagine. If you let them know that you know its a scam they will flat out cuss out cuss you out. Good luck with getting them to stop calling, I had to change my phone number to stop the calls. For more information on this on going scam check out the FBI web site here http://www.fbi.gov/scams-safety/e-scams
Tiffinay
Tiffinay
2012-04-04 23:21:26
Debt Collector
A Jeff Anderson called me again today stating that I have to pay X by tomorrow or I will go to jail... He tried to sound like an american but you could here his Indian accent. He said the FBI will be @ my job or place of resident to arrest me in the morning. I said ok I will have them arrest you for harrassment. When asked what collection company he represents I was directed to three different males, I said you have got to be kidding me right. I told him don't call my phone again. these people are a big joke. He will take me to court and I better have my attorney present. Wow the nerve of him.
J
J
2012-04-04 00:12:37
Unknown
Caller was Dexter Lewis. Claimed to be from Law Office-Legal Accounts Department.
Either you or your lawyer call back immediately.  

Called numerous times in a row and left messages. Calls usually in the evening.
DAN P
DAN P
2012-04-03 21:24:20
Unknown
THEY GET YOUR INFO FROM PAY DAY LOANS ON LINE AND THROUGH TELETRAK.

DO NOT GIVE THEM ANYTHING. THESE NUMBERS ARE ALL OVER THE MAP AND ARE A SERIOUS PROBLEM.

ALL OF IT IS A SCAM.....
roger
roger
2012-03-31 01:19:20
Debt Collector
i also have been receiving phone calls from this man--he has the last 4 digits of my social security number--i have kept the voicemail--he threatened me with a lawsuit and that i need to pay immediately or else i will have to go to court and it would cost me over 6,000
brian
brian
2012-03-27 18:08:49
Unknown
I just got a phone call from these people saying that i owe $15,000 and i took out the loan on dec. 25 2011 and they say good luck at the end of the voice mail. I have the local police looking in to but they are saying dont worry about it they are try to scare you so you give them money
Jackie
Jackie
2012-03-23 13:48:12
Debt Collector
I received a phone call at work from a David Wilson he stated that this was a Law firm and the name of  company was Legal Account Assoc. As the conversation continue he stated that a company  by the name of Advance City Loan was suiting me and that I  had court date in my city but they would not tell me what court it was in. Mr Wilson also stated that I open this loan in March 6, 2012.
Brittney Barnes
Brittney Barnes
2012-03-22 18:58:20
Unknown
SOME MAN NAMED JEFF ANDERSON SAID THAT I OWED SOME COMPANY 6300. AND THAT IF I DIDNT PAY THEM I WOULD GO TO JAIL...
disgusted in ga
disgusted in ga
2012-03-22 05:12:45
Debt Collector
ok folks  here we go again!! This number 646 381 1994 is appearently  also the same people at 646 381 1992. I recvd a call on my cell today at 5:42 pm from John Jones trying to pronounce my name and telling me I need to call them immediately at 646 381 1992 they are the LEGAL DEPT. At 5:50 pm, they called my deceased husbands cell phone, and again the same message only the number they left on his is 646 381 1994. I did a little investigating and the number is in New York City. I have everything saved on my voicemails and have turned everything over to the authorities. Please contact the FTC @877-382-4357 as soon as  you can  and let them know every detail of these phone calls. I myself am video recording these morons and turning them over to the FTC, HOMELAND SECURITY and THE NEWS. I am so tired of this. I put a blockout  on my phone from my phone company yesterday,  blocking the number 866 463 1803, and now they are using unknown numbers. The cell phone company said I couldn't block unknown. I was informed that I can accept calls from my address book but then anyone not on my address book would be denied access. I run a business so I can't do that. It just keeps on. PLEASE BEWARE!!!!!!
1-888-111-2222 1-250-929-2323 1-732-287-7975
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