646-389-3614
NY, US
sally
sally
2011-06-06 20:53:31
Unknown
no i want to know who it is
Carry
Carry
2011-06-06 20:53:31
Unknown
Do you have info on this number?
Vera
Vera
2011-05-06 20:30:47
Unknown
Got the call 4 times. I hang up when they cannot produce any valid information.  I have never had a payday/personal loan!
DC
DC
2011-03-29 21:11:27
Unknown
i have recieved several calls from this number, 646-389-3614 about the same pay day loan that i owe. very much a bunch of tugs. wished they would show up. I have talked to the local media and they say
the same thing. Scam. What you need to do is call the orginal pay loan company and try to work it out
with them, or find out who they sold the loan to and work it out that way. They cannot arrest you for a
bad pay day loan.
april66
april66
2011-03-29 20:35:29
Unknown
CALL IS A SCAM GUY CALLING W HEAVY ACCENT... I REPORTED THE NUMBER AS A SCAM THEY ALSO CALLED ME AT WORK CLAIMING TO BE LEGAL OFFICE... THAT NUMBER AND CALL WAS REPORTED...
ITSASCAM
ITSASCAM
2011-03-25 16:36:19
Unknown
They did not come to my place of employment. =)
ITSASCAM
ITSASCAM
2011-03-25 14:46:15
Debt Collector
I received the same type of call yesterday, a man with English as probably his 4th language called my place of employment stating his name is Jason Kennedy saying that I would be arrested and taken to court on 3 felony charges due to non payment of a loan that I did not take out. I have called the police & the attorney general's office they both informed me it is a scam, no one can come and arrest you. They must have written documentation and proof of debt owed and refusal to pay before anything can happen to you. I have the day off, but I am going to my place of employment today to make sure that it is indeed a scam and no one is coming to "arrest me". I will inform you all of the outcome.

**The attorney general's office made a good point: they can call 300 people a day, and even if ONE person falls for their scam they make a lot more money than any honest worker in a day. Just keep that in mind and PLEASE don't give them any MONEY or INFORMATION and CHECK YOUR CREDIT REPORTS ASAP!!!!!!
aplyn78
aplyn78
2011-03-25 03:02:48
Unknown
I got the same call on 03/24/2011.. He had a heavy Indian voice claiming he was the attorney regarding a payday loan..When dialed the number back it does not exist.......
"seldom seen"
2011-03-24 20:52:54
Unknown
received the same calls as above. told him it sounded like a scam and he then told me he was a sherriffs deputy and he would be coming to my residence. if i refused to pay he would take me to jail and if i resisted he would be forced to shoot me.  this jerk is really starting to escalate his threats.
Jacqueline
Jacqueline
2011-03-24 17:49:58
Debt Collector
Received phone call today. I told the caller to never under Amy circumstances to call me again. I knew immediately it was some type of scammer. Legal matter, yea right!
Carlos
Carlos
2011-03-23 03:07:40
Debt Collector
This a***ole call me with the same story and attitude, this time his name was Alex walker.
Kay
Kay
2011-03-23 00:30:09
Debt Collector
My mother-in-law recieved the same messages. They threatened to sue for $5000 and criminal action. When she talked to them they kept decreasing the amount. She had her attorney call and they gave the name of a deceased baseball player! When the found out the were talking to a legit attorney, they suddenly decided to back off. They had three different accents and called all day long.  These people should be prosecuted to the FULLEST extent of the law
QM
QM
2011-03-22 02:27:26
Unknown
he also said his name was Eric jones and also a women got involved this time!!
gave no information just that he owed money on a payday loan! they had friends numbers and co workers where he worked etc..it was crazy!
QM
QM
2011-03-22 02:25:25
Unknown
My fiance got the same exact thing!!!! he was called saying if he didnt pay 1600 dollars then he would get arrested by the cops at 11 am tomorrow and had the same exact message as you had, they were rude!!! they scared him but then he had them put on the phone with the bank and the bank even said they were a fraud and they keep saying he will be arrested, we are filing with the FBI and other agencies and we have called and left them messages so they will know. they are easily tracked down!
Dave
Dave
2011-03-18 22:52:32
Debt Collector
Please stop this clown from harassing people.
David
David
2011-03-18 22:49:29
Unknown
Got the same call,only the Indian guy said his name was Mike Davis.same tactics as others have said,he said " return this call the second you get it"  I called this clown three times...no answer just some poorly recorded American female voice on the voice mail.to told him that this is a scam and I ain' t buying.
Tae
Tae
2011-03-18 21:33:42
Unknown
I received the exact same call.. please let me know what happens
Jen
Jen
2011-03-18 14:34:59
Unknown
I got the same call and said I need to wait until Monday. We'll see. Let me know if something happens today at 11am.
BAH
BAH
2011-03-17 14:40:42
Debt Collector
JUST REC'D CALL FROM LEGAL AND GENERAL, WAS TOLD ON FRIDAY AT 11:00AM  A INVESTIGATOR WAS GOING TO FIND ME AND SERVE ME WITH LEGAL PAPERS. THEY WERE GOING TO NOTIFY MY JOB AND A MEMBER OF MY FAMILY. HE WENT ON TO SAY WHEN THE JUDGE HEAR MY CASE THAT I SHOULD NOTIFY SOMEONE. I ASKED HIM TO TO EMAIL ME ANY DOCS HE HAVE SO I CAN SEE WHAT HE IS TALKING ABOUT. HE SAID THEY DID THAT ALREADY. WELL I GUEST I HAVE TO WAIT TILL FRIDAY AT 11:AM TO SEE WHAT HAPPENS
L. Snider
L. Snider
2011-03-17 13:09:50
Unknown
I received the same call from a man with Indian accent.  He said his name was Richard Smith.  They have called my work as well and said they were from the county clerks office in the county I live in.  When I asked them which state they got it completely wrong.  Don't identify themselves or company.  My supervisor has told them not to call me at work and they don't listen.
Abe
Abe
2011-03-16 23:04:01
Debt Collector
Oh This was a good one!~

The caller, using a fake named of Frank Foster, with Legal and General Group, insisted on reading me a document WITHOUT interrupting him. Would not fax it or email or mail it. If I interrupted him, the process server will find me. What a scam!
Lisa
Lisa
2011-03-15 20:28:39
Debt Collector
I keep getting calls from this number as well.  Today the man's name was Kevin Walker.  He speaks with a Middle Eastern Accent and his name is never the same.  The calls are very threatening.  He says "I demand that the second you receive this message that you or your attorney call immediately.  This is a very important legal matter.  Do not ignore this call.  If you do not return this call right away, all I can tell you is good luck for I cannot help you."   He does not leave the company name only the phone number.  I have been getting these calls from different numbers for over a year and a half.  Sometimes they threaten that if I do not call them back, the police are coming to arrest me and other times they say that my court case is going before the judge tomorrow in California (I live in the midwest).  I never call them back, I wish they would stop harassing me.
ID
ID
2011-03-15 18:47:58
Unknown
Per the FBI's website:

http://www.justice.gov/criminal/cybercrime/reporting.htm- here are the places to report this-

This is clearly internet fraud as they got your info from a database- you can find field office #'s for the FBI at www.fbi.gov/contact-us/field/fieldoffices

Type of Crime
    
Appropriate federal investigative law enforcement agencies

Computer intrusion (i.e. hacking)     

   * FBI local office
   * U.S. Secret Service
   * Internet Crime Complaint Center

Password trafficking      

   * FBI local office
   * U.S. Secret Service
   * Internet Crime Complaint Center

Counterfeiting of currency      

   * U.S. Secret Service

Child Pornography or Exploitation      

   * FBI local office
   * if imported, U.S. Immigration and Customs Enforcement
   * Internet Crime Complaint Center

Child Exploitation and Internet Fraud matters that have a mail nexus     

   * U.S. Postal Inspection Service
   * Internet Crime Complaint Center

Internet fraud and SPAM     

   * FBI local office
   * U.S. Secret Service (Financial Crimes Division)
   * Federal Trade Commission (online complaint)
   * if securities fraud or investment-related SPAM e-mails, Securities and Exchange Commission (online complaint)
   * The Internet Crime Complaint Center

Internet harassment     

   * FBI local office

Internet bomb threats     

   * FBI local office
   * ATF local office

Trafficking in explosive or incendiary devices or firearms over the Internet     

   * FBI local office
   * ATF local office
Sassy60
Sassy60
2011-03-15 18:24:29
Debt Collector
Received a phone message today, Tuesday, 3/15/11 from a Kevin Miller stating that I better return the call or have my attorney call and if I didn't he wished me good luck.  This man has an Indian accent, seems to always have a different name, but it's always about $$$$$$.  Very annoying, don't return the calls, is there any way they can be stopped from making these threatening calls?  They can cause someone to seriouisly have a heart attack with the tactics they use.
Corina conill
Corina conill
2011-03-15 16:31:20
Unknown
Some type of harassing msg was left on my work phone by this man that did not properly identify himself or the reason for the call.
1-347-905-6488 1-646-389-5331 1-207-493-2603
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