646-397-2417
NY, US
djskippy
djskippy
2012-09-30 18:15:47
Unknown
This number just texted trying to buy something  i posted on craig's list through paypal.  I asked them to call me instead and they said they couldnt.  i knew it was a scam.
Brannon crowe
Brannon crowe
2011-08-09 22:23:42
Debt Collector
Its always a new name, business, or state, i've been getting calls for a year now, have contacted the F.B.I, F.T.C, and B.B.B, i have told them i have contacted the F.B.I and i know its a scam, yet they still call, over and over again. But the number they used this time is 646-397-8528-
Ricky
Ricky
2011-06-27 13:53:23
Debt Collector
Received calls from that number 646-397-2417, well they actually sent me summons and my attorneys are dealing with them. I ended up payin my attorney 10 times more......I doubt if its an scam
solution
solution
2011-06-14 16:00:12
Unknown
I use to get these scammer calls all the time until I started to answer them but don't say anything or I put it up to the tv and let them listen to what I am watching, When I do that they just hang up. The calls don't come as much as they use to. If that doesn't work for you here is something that will work. Blow a whistle in their ear or something that has a high screaching sound.
nat
nat
2011-06-14 14:44:06
Unknown
I just got a call from them tellin me that thet got a warrent out
for me and to call them within 24 hours but
them was callin me for three weeks everytime
I different # and person all sayin a different thing
im gettin sick of dis what can I do to stop dis
Cassandra
Cassandra
2011-06-09 22:56:51
Debt Collector
Got 12 calls from that number 646-397-2417 in one day and 10 the previous day. He kept saying National bureau of criminal investigations.And something about an Advanced Cash Loan online thru EBT. Never happened even gave a case Number.
unwanted calls
unwanted calls
2011-06-09 21:18:35
Debt Collector
I have received calls from 2 different caller from this number everyday for last week, Threatened me that if I don't call back that I could be in trouble, I don't even know this so called company and never done business with them, I have told them not to call me anymore but they will not stop.
me
me
2011-06-09 20:37:46
Unknown
I received calls from 2 different callers in 2 different states. He requested my friend call back, Chris Martin. He also stated that he was not my friend, and it was pertaining to a legal matter regarding someone that named me as a referance.
John
John
2011-06-09 01:14:27
Unknown
As i previously posted in another similar thread just start the cursing and don't stop until they hang up. Don't let them get one single word in once you start, keep going doing your best "drunken fishwife" imitation.

Works for me everytime, they never call back.
Thomas
Thomas
2011-06-09 01:12:17
Debt Collector
This heavy Eastern Indian Accented Criminal states that he is someone different with almost each call.  He has claimed to be an Officer, Sargent and having access to 25 attorneys & detectives capable of dealing with people like me and will come to my house.  He has contacted my work and attempted to speak to my boss and file a complaint on me, but I transfered him to a fellow employee instead and he actually voiced a complaint to my friend.  My friend scolded him coldly.  He always references an INSTANT CASH COMPANY I have never heard of, which I supposedly owe money!!  He also has Ph#502-230-1325.  This foreign criminal MUST BE PUT IN JAIL !!!!!!! OR FOUND AND DEALT WITH APPROPRIATELY !!!!!

I posted a message similar to this when googling "5022301325" and since then he has not called me from 502-230-1325 anymore, but resumed calling me at 646-397-2417, but will not leave voice mails anymore!!!!

IF YOU CAN READ THIS YOU UNWELCOME FOREIGNER; GET OUT OF THE USA OR WE WILL FIND YOU !!!!
Andie
Andie
2011-06-08 20:08:30
Unknown
Okay, so I keep getting these calls from "the foreigner". I got sooo frustrated that I called my local P.D. They told me that if I get anymore calls to let the caller know that you have contacted the police. The officer I talked to also told me that this is a huge scam and that the Colorado Bureau of Investigations is now getting involved. Don't even talk to these people and try to block their calls.
cutiepie
cutiepie
2011-06-07 15:21:31
Debt Collector
if you did take out a loan and did not pay it back then the loan company would have notified you by mail or by calling you themselves before turning it over to a collection company and if it was an illelegal loan , because some of the pay day loans are illegal, then that is why they are using companies to collect but oddly enough all of them are of foreign decent and they nine times out of ten are scam artist. I had one call me in march and say they were gonna show up at my work and or home and have me arrested and taken to court and i was going to prison . First off all no one goes to prison over a debt they may get sued but do not go to prison. They say call me back or have your attorney of record call me back and yet when you call afterhours it does not seem they have a working number or they have a machine and does not state the name of the company plus they can not tell you who you borrowed from allegedly and they use a different name each time but the voice is the same. Dont pay them anything tell them when you receive something in writing from the company and can verify the loan you will clear it up with that company.
North Carolina
North Carolina
2011-06-06 20:53:40
Unknown
I also keep getting calls from these scum bags at home & at my job, I have told them to stop several times & they will not. They will not send any information to me concerning what they say i owe. They always claim to be investagators,lawyers,sheriif deputies & so on, I will not send them one red cent, they say that they were going to black list my SSN# & all of that. I wish i could find them & get my hands around their necks.
texas
texas
2011-06-06 20:53:40
Unknown
I keep getting calls from several numbers from a person(s) with a very heavy accent. They are claiming that they will send the Sheriff's office to come and arrest me at my home, work. Then they say to 'SAVE MY LIFE' need to contact them immediatley. I quit taking all calls from the people. IT IS A BIG SCAM, TRYING TO SCARE ME INTO PAYING THEM.

If you recieve any calls from these people from the following numbers NEVER ANSWER.
646-397-6419; 646-394-6412. I am contact the FCC and other agencys to get this stopped. You dont threaten me and expect I will lie down and take it.

FIGHTING BACK!!!!
jrb
jrb
2011-06-06 20:53:40
Unknown
They call themselves the Financial Law Dept.  They have been calling me for weeks - stated they have an affidavit signed and tomorrow they are going to download it to the court house and they will be at my door and at my place of employment - I am not employed, I collect unemployment.  I am sick of this - they have been calling for weeks, telling me I never return their calls, which I do.  I did contact an attorney and was told what to do regarding the attorney general.  I have told them not to call, they continue to call, and they are foreign and I can't understand very much of what they are saying, I had done medical transcription for 32 years, did a lot of foreign doctors, but these people, I can't understand and the phone breaks up in the middle of their saying their name.
dont call here
dont call here
2011-06-06 20:53:40
Unknown
tried to get info from me telling me about a person I know that has debt.  strong accented male.  wanted money from me.  threaten to use the law.  I said go ahead, I'm friend with our sheriff.  he tried to get me to call the person he was speaking of, I said you call him.  I told him what to do and he ask me if I was threatening him and he hung up.
b4b6
b4b6
2011-06-06 20:53:40
Unknown
wow the same just happen to me ...just know
katie27
katie27
2011-06-06 20:53:40
Unknown
Yes this is a scam! I have not been able to get them to stop calling. They call my husbands work too. They can never provide any information on the supposed payday loan. They just continue to threaten saying the cops are going to come arrest us. I keep telling them that I know they are a scam and they will not get any money from us. Then they get really mad and say I hope your husband can find a new job. They always have very american names like Kevin Smith and sometimes they say they're from LLC Law firm. Next time I am going to tell them I have contacted the FBI maybe that will help. They use a 310 area code too.
Hena
Hena
2011-06-06 20:53:40
Unknown
Just got a call from this number the person had a heavy accent saying they were from the federal berua saying I has 3 charges against me.for a online payday loan... I have not had one in.years and paid it off pretty sure it was a scam I told them I would get an attorney and hung up
dont call here
dont call here
2011-06-06 20:53:36
Unknown
tried to get info from me telling me about a person I know that has debt.  strong accented male.  wanted money from me.  threaten to use the law.  I said go ahead, I'm friend with our sheriff.  he tried to get me to call the person he was speaking of, I said you call him.  I told him what to do and he ask me if I was threatening him and he hung up.
North Carolina
North Carolina
2011-06-06 20:53:36
Unknown
I also keep getting calls from these scum bags at home & at my job, I have told them to stop several times & they will not. They will not send any information to me concerning what they say i owe. They always claim to be investagators,lawyers,sheriif deputies & so on, I will not send them one red cent, they say that they were going to black list my SSN# & all of that. I wish i could find them & get my hands around their necks.
texas
texas
2011-06-06 20:53:36
Unknown
I keep getting calls from several numbers from a person(s) with a very heavy accent. They are claiming that they will send the Sheriff's office to come and arrest me at my home, work. Then they say to 'SAVE MY LIFE' need to contact them immediatley. I quit taking all calls from the people. IT IS A BIG SCAM, TRYING TO SCARE ME INTO PAYING THEM.

If you recieve any calls from these people from the following numbers NEVER ANSWER.
646-397-6419; 646-394-6412. I am contact the FCC and other agencys to get this stopped. You dont threaten me and expect I will lie down and take it.

FIGHTING BACK!!!!
jrb
jrb
2011-06-06 20:53:36
Unknown
They call themselves the Financial Law Dept.  They have been calling me for weeks - stated they have an affidavit signed and tomorrow they are going to download it to the court house and they will be at my door and at my place of employment - I am not employed, I collect unemployment.  I am sick of this - they have been calling for weeks, telling me I never return their calls, which I do.  I did contact an attorney and was told what to do regarding the attorney general.  I have told them not to call, they continue to call, and they are foreign and I can't understand very much of what they are saying, I had done medical transcription for 32 years, did a lot of foreign doctors, but these people, I can't understand and the phone breaks up in the middle of their saying their name.
b4b6
b4b6
2011-06-06 20:53:36
Unknown
wow the same just happen to me ...just know
katie27
katie27
2011-06-06 20:53:36
Unknown
Yes this is a scam! I have not been able to get them to stop calling. They call my husbands work too. They can never provide any information on the supposed payday loan. They just continue to threaten saying the cops are going to come arrest us. I keep telling them that I know they are a scam and they will not get any money from us. Then they get really mad and say I hope your husband can find a new job. They always have very american names like Kevin Smith and sometimes they say they're from LLC Law firm. Next time I am going to tell them I have contacted the FBI maybe that will help. They use a 310 area code too.
Hena
Hena
2011-06-06 20:53:36
Unknown
Just got a call from this number the person had a heavy accent saying they were from the federal berua saying I has 3 charges against me.for a online payday loan... I have not had one in.years and paid it off pretty sure it was a scam I told them I would get an attorney and hung up
Hena
Hena
2011-06-06 20:53:32
Unknown
Just got a call from this number the person had a heavy accent saying they were from the federal berua saying I has 3 charges against me.for a online payday loan... I have not had one in.years and paid it off pretty sure it was a scam I told them I would get an attorney and hung up
katie27
katie27
2011-06-06 20:53:32
Unknown
Yes this is a scam! I have not been able to get them to stop calling. They call my husbands work too. They can never provide any information on the supposed payday loan. They just continue to threaten saying the cops are going to come arrest us. I keep telling them that I know they are a scam and they will not get any money from us. Then they get really mad and say I hope your husband can find a new job. They always have very american names like Kevin Smith and sometimes they say they're from LLC Law firm. Next time I am going to tell them I have contacted the FBI maybe that will help. They use a 310 area code too.
b4b6
b4b6
2011-06-06 20:53:32
Unknown
wow the same just happen to me ...just know
dont call here
dont call here
2011-06-06 20:53:32
Unknown
tried to get info from me telling me about a person I know that has debt.  strong accented male.  wanted money from me.  threaten to use the law.  I said go ahead, I'm friend with our sheriff.  he tried to get me to call the person he was speaking of, I said you call him.  I told him what to do and he ask me if I was threatening him and he hung up.
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