646-389-2681
NY, US
Anna B
Anna B
2013-09-12 20:51:46
Unknown
That's a good one which I will use myself when that idiot phony fake 'officer' ever calls me again and, he said his name was Mark David - via TEXT!  Told me he had a job!  What a phony!
john
john
2013-08-07 22:44:35
Unknown
just tried to scam me on craigslist. Do not deal with this number. FRAUD
RC
RC
2013-07-27 21:56:22
Unknown
got a txt from this number because i had something for sale on craigslist. wamts me to send my full name address etc and then i would receive payment plus an extra $50 for holding the item for him.  item is large furniture, when i asked how he was getting it shipped to himhe stopped responding.  SCAMMER
Garry Wright
Garry Wright
2013-07-27 21:20:48
SMS
This family used this Phone #  716-380-7822  to scam me the sum of $2,300 ,,he claimed to stay in NY..pls help me out
L.M.
L.M.
2013-07-25 16:33:31
Unknown
These people have been texting me as well as emailing me, responding to an item I have for sale on Craigslist.  They always say they are very interested in my item, then try to get you to give them your name, address, an other information.  They ask you to send them your Paypal account information and say they will pay what you are asking for your item plus give you "extra money" such as $125.00 for your trouble, etc.  When I confront them and tell them I am reporting this number, etc. they will call me names.  These people are calling from different numbers all with east coast area codes.  DO NOT GIVE THEM ANY OF YOUR INFORMATION!!
NattyBoyH
NattyBoyH
2013-07-13 13:27:53
SMS
Just got a text message from this number on 7/12 - - as I posted an item on  craigslist for sale:

hello seller...am craige do you still have this for sale <item title>

I responded - yes I have the item, please send me any questions you would like.

Then got these:

(1/2)   Thanks for the response I'm okay with the price & condition,i plan to
send the money in a bank check and UPS it to you, then I will arrange for a pick

(2/2)up after check cleared at your bank.. i'll need your Name and Delivery
Address not a p.o box for the check to be issue out to, i await your response
ASAP  

I no longer responded
Stewie Griffin
Stewie Griffin
2013-06-06 17:11:09
SMS
This number just left a text on my mobile phone which reads...

ID #50144: Your Google Account has been compromised .  Reply to this message with NOW to take a call to reactivate your account

I do have a google account, which accesses just fine, and Google doesn't have the number this text was sent to.  

Notice the classic sense of alarm they try to create by using the word NOW.

So, these people are largely pretending to be debt collectors, but are branching out into other identity phishing scams.  Geez, doesn't law enforcement ever look at these things.
Not falling for it
Not falling for it
2013-06-01 20:05:35
Unknown
I'm selling a freezer on Craigslist and the text i recieved inquiring about purchasing it came from this number.  It sounded real until he asked for all of my pay pal info.  That is when i looked up the number on here and know he is a scam artist.
me
me
2012-08-25 19:07:30
Unknown
there now targeting craigslist same numbers your describing, he wanted a money gram, i said no then he said i live in a different country but with a new york manahatten 646 area code, complete jack***'s
Saraah
Saraah
2012-02-05 15:39:51
Unknown
i received emails from zackhofficial@live.com, barrycraig16@gmail.com,  jilowilly001@gmail.com -- they all turned out to be scammers.. typical story:: working offshore, bad phone reception, pickup courier, either payment thru paypal or give out bank details, address details and phone number.. i had an ad in a classifieds also an have had nothing but trouble.. i even had one ask me what my last price was, when i said $48,000 is what i am asking but i will consider all offers  he replied with my last offer is $48,100.... what the hell?? **SCAMMERS**
phaze1
phaze1
2012-01-17 06:18:08
Unknown
I've received 3 scamming calls from different numbers with this same format today, the most recent is this:
+1-646-389-6982.

I've advertised a bike on a classified ad here in Australia and some idiot is trying to get me to pay HIM money via western union (lol) so he can get a courier to pick it up.

The only contact details were as described below:
susan
susan
2011-10-25 17:04:55
Unknown
I just received a threatening phone call stating my social security number is under investigation by the federal government and my address is under investigation as well, English is horrible could barely understand the message the weird thing is that the phone number is too many digits 646-727-74339.
Robbie
Robbie
2011-06-06 20:53:31
Unknown
These people are frauds they are trying to get money out of hard working people when you call the number back lets say late in the evening nobody picks up the calls, and when you listen you hear a lot of other indian accents people making the same call to many other people saying the same thing. Think about it when have you ever known a police officer of for that matter a senior officer to ever call you home for some bull s**t such as this. And at the end of their message wishes you a good luck to you and your children.  See if I actually knew where these fools were I would come after them myself. But since this is a fraudently company where the phone number changes all the time and you really can't get an address out of them because their located God knows where it much of nothing you can do. Don't give any information, and don't provide them with any banking information. Ask them questions like where are you located, hold on let me get my attorney, or my very favorite do you know that you are validating all the laws against the FDPCA, (Fair Debt Collection Act). threating me and my children.  I asked them to come to my house I told them I have the police waiting for them along with any attorney.  I even told them to bring theirs.  That was on 3/1/11, I'm still waiting. And every time they call I say the same thing come and get me. I'm waiting. I even told the last one didn't I tell you on March 1, 2011 to come to my home and get me.  Life't a b***h, people won't leave you alone.
Rae
Rae
2011-06-06 20:53:31
Unknown
I constantly get these calls. They leave voice messages, I can barely understand what they are saying. Sometimes they threaten about the law coming after me. I know that credit collectors can't do that. I also think that credit collectors would have people you can understand. Talk about fraudulent.
william
william
2011-06-06 20:53:31
Unknown
they say i committed frud agiant payday
J
J
2011-06-06 20:53:31
Unknown
I also received a call stating I was delinquent on a payday loan. Also stated that would be reported to the New York Attorney General and would receive a notice in the  mail next week since I dec.lined to pay the balance of a payday loan which I have never inquired about or taken out.
Karen
Karen
2011-05-20 17:52:54
Unknown
THIS ARE HARRASING PHONE CALLS AND THEY WANT YOUR SOCIAL SECURITY NUMBERS. THEY ARE CON-ARTIST
Adam
Adam
2011-05-10 23:53:18
Debt Collector
Got a call from this BS people every damn day so i called back the whole day jamming their line saying A**h** you want a job f**k my pig...i make fun of them make them answer all the time they got mad now who's irritated instead they turned off their computer line that's using a magic jack no. Registered 646-389-2681 and 424-226-8418 SCAM!!! SCAM!!SCAM!!!
Pissed
Pissed
2011-05-09 21:00:33
Debt Collector
This guy is crazy almost annoyed me and my friends he keeps on calling and non-stop the funny thing is everytime he will leave a message he will say he is officer jeffrey cade/ cage then couple of days became senior officer craig martin damn same f**k*** voice who just tried to read it first so slow, then changE it to fast reading documents,  then indian accent that tried to speak with tight tongue so he could change his voice he had so many bunch of numbers that he kept on changing bec. It's only a magic jack numbers he is using, please never call back if you receive from area code 646 and 609 phone calls nor 0000 ending this is a scam any debt collector had to give info. Of your debt in mail before they sent u a law suit no police officer will pick u up just bec. You owed money don't be threatened when they told u your going in jail told them SEe yah don't take it too long to bring your fake attorney and law officer!!! Don't give back any personal or banking i info to them!!! This is a SCAM!!!SCAM!!!!
judy
judy
2011-05-02 14:30:55
Debt Collector
i got phone calls from this number and i stupidly gave michael rye my debit card number. on my account
it read electronic purchase, and the phone number on this account is 877-355-0658 . i called this number to find out where my money went to and i got a voice mail of bill and collen voucher. he claims that he has gotten 15 phone calls from other people that they had the same thing on their bank statement.
Joe
Joe
2011-04-13 14:07:57
Debt Collector
They dont call me but they call a friend of mine 10 times a day, SO I am now calling them 10 or more times a day, I cussed them out and told them to come get there f-ing money, then I told them they were under investigation and the said "You can not get near to me!)  LOL nice english then we proceeded to cuss eachother for about a minute then he hung up. I am going to continue to call them until it stops!
THERESA MAZUR
THERESA MAZUR
2011-04-09 16:16:53
Debt Collector
STARTED GETTING THESE CALLS SEVERAL TIMES A DAY ON MY CELL PHONE-WHEN THEY CUDN'T GET A HOLD OF ME-THEY STARTED CALLING MY BOYFRIENDS PHONE-THEY RECITE TO ME THE LAST 4 DIGITS OF MY SOCIAL SECURITY NUMBER-THEY TELL ME I DEFAULTED ON A LOAN WITH A FINANCE COMPANY-I NEVER HAD A LOAN WITH A FINANCE COMPANY-THE LAST CALL WHEN I FINALLY GOT A HOLD OF SOMEONE NAMED CHRISTOPHER BECAUSE I DIDNT UNDERSTAND HIM EVEN AFTER THE 3RD TIME OF ASKING HIM TO REPEAT HIMSELF-HE CALLED ME A F.................LADY.....WHY DO WE LET THESE PEOPLE IN OUR COUNTRY..........PLEASE SOMEONE INVESTIGATE THEM
Custom
Custom
2011-04-08 21:11:08
Prank Call
I keep getting calls from this number. It is almost daily and they are saying all the same things that everyone else is saying. One day I have some loan they are going to send me to jail for and the next day I'm being investigated for fraud and another day I was being investigated for drugs. They tell me to call back with my attorney or I'll be going to jail. Good luck to me if I don't address this issue as it will all come down on my head.
Erika
Erika
2011-04-04 18:22:31
Debt Collector
Got a call today from a "Shawn Williams' with pretty much the same scenario, except he claimed to be from the FBI or something like that (hard to tell with such a heavy accent). What I do not appreciate is the fact that they are also calling me at work!

Just filed complaints with my local PD, as well as the Internet Crime Complaint Center, The FCC, and the Federal Trade Commission.
alicia
alicia
2011-04-01 18:07:12
Unknown
what the hell .. i got the same exact call .. i was taken back so much i had to look up the number because i knew i didnt do anything wrong.. i was told that there is a lawsuit agianst me for fraud and criminal activities ..and that my ssn# and address was under investagation.. i didnt talk to him he left me a voice mail then wished me a good day .. so i got his voice mail which im gonna save ,..same guy too barely speaks any english i had to listen to the message like three or four times to get the full gust of what he was saying.. i feel better that im not going crazy running through my head of what i could have done ..if there is anything else to stop these guys i would like to put my two cents in . cause thats not funny to mess around with peoples lives like that .. so keep me posted hope they catch these guys
anonymous
anonymous
2011-03-29 20:59:48
Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Robbie
Robbie
2011-03-29 20:54:24
Unknown
These people are frauds they are trying to get money out of hard working people when you call the number back lets say late in the evening nobody picks up the calls, and when you listen you hear a lot of other indian accents people making the same call to many other people saying the same thing. Think about it when have you ever known a police officer of for that matter a senior officer to ever call you home for some bull s*** such as this. And at the end of their message wishes you a good luck to you and your children.  See if I actually knew where these fools were I would come after them myself. But since this is a fraudently company where the phone number changes all the time and you really can't get an address out of them because their located God knows where it much of nothing you can do. Don't give any information, and don't provide them with any banking information. Ask them questions like where are you located, hold on let me get my attorney, or my very favorite do you know that you are validating all the laws against the FDPCA, (Fair Debt Collection Act). threating me and my children.  I asked them to come to my house I told them I have the police waiting for them along with any attorney.  I even told them to bring theirs.  That was on 3/1/11, I'm still waiting. And every time they call I say the same thing come and get me. I'm waiting. I even told the last one didn't I tell you on March 1, 2011 to come to my home and get me.  Life't a bi***, people won't leave you alone.
The Bush Family
The Bush Family
2011-03-29 00:16:17
Debt Collector
My wife recieved a call from this "gentleman", threatening to send her to jail.  Here is the thing, We have been recieving calls for a person who had our phone number prior to us.  I can substanciate this by my phones records and activation date thereof.  Not to mention just looking at my wifes id, will clearly show that she is not this woman.  I am referring to the federal trade commision!!
Eddie
Eddie
2011-03-25 04:12:35
Unknown
I also have received a call from a  guy I can barely understand ,stating he is a senior investigator and saying there is a lawsuit against me ,guy cam barely speak English .
Teri
Teri
2011-03-23 17:02:36
Unknown
received a call for someone who said they were calling from New York law & investigation dept & have a lawsuit against me. would not say what company or any further information. just need me (did not now he as talking to me) to call back to 646-389-2681 to get information. i will not be calling these scammers back unless i decide to pretend to be someone else letting them know i am in jail & will not be released until 2030.
1-413-313-3567 1-818-641-2047 1-847-440-9936
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy