646-434-9909
NY, US
SHANNON
SHANNON
2014-06-03 18:55:25
Debt Collector
I got 3 calls so far from 646-434-6006 and they are saying that they work with the IRS and I owe them money and if I don't pay them they will send the police to pick me up. They had personal information. This is NOT the IRS, the IRS doesn't call. I keep telling them to stop calling but they keep calling.
desertedwoman
desertedwoman
2014-03-06 03:04:29
Debt Collector
this is a scam...they are currently being investigated.  Turn it over to the FTC, BBB and the Police...then contact the attorney general of their state and inform them of their unfair practices and threats.  This will make them move on.  I have done this and the calls stopped
cINDY
cINDY
2014-03-05 17:02:09
Unknown
I JUST GOT A CALL FROM THIS NUMBER 646-434-6000 SAID HIS NAME WAS OFFICER ALEX WHITE FROM US FEDERAL CREDIT AND HAS PENDING LEGAL ACTION AGAINST ME.  THIS MAN COULD BARELY SPEAK ENGLISH, TOLD HIM HE WAS CONTACTING ME ON A CELL PHONE AND I WANTED THESE CALLS TO STOP/THEY CALL ME DAY AND NIGHT. WHEN I TOLD HIM THAT I WAS GOING TO NOTIFY THE AG AND FTC HE HUNG UP.
Ross
Ross
2014-02-10 21:17:22
Unknown
I just got a similar call on my cell phone. Dude from India -- lol, named Isaac Benson -- telling me I owe an undisclosed amount of money for a payday loan. I told him, "Sir, I've never taken a payday loan."

He insisted repeatedly, explaining that if I do not pay, there will be sticks shoved up my butt (by him personally?). "There will be so much blood," he said.

Who the hell are these crazies? I, too, was given MA-9508527300 as my case number, hence how I arrived at this site.

I couldn't help but laugh at this guy, but that only incensed him more. He quoted my parents address as mine, new my place of employment and bank account info for an account I closed 3-4 years ago.

I fear for my butt.
M
M
2013-08-26 22:10:30
Unknown
Wake up.  These are scammers.  Calling the Secret Service, AG, police is useless.  Why?  The name and number that appear on your caller ID is a spoof, which means they can type in anything they want.

I get calls at least 6 times a day.  They either say nothing or start with a scam.  

It got so bad, I got caller ID and now never answer my phone unless I know the caller.  And trust me, Amex and JPMorgan are not calling you unsolicited.

The ones that say that say nothing are sequentially dialling numbers to find real assigned numbers, so if you answer you get sold to others that pull scams.  

Best, if you pick up, just hang up, don't talk, explain it is not you they have the wrong number nothing.  They are expert at wheedling out a little bit of info on each call.
Bella
Bella
2013-05-22 22:24:57
Unknown
OMG I just posted about a man with middleeast accent, same exact stuff!!!  I traced number and I already contaced the FBI, IRS, my local police
Bella
Bella
2013-05-22 22:23:27
Unknown
I was called earlier, he had a middle east accent, and told me he was an Officer, With Federal Criminal Unit, (HUH!?!?!), and I was going to be arrested if I didnt give him 2,000.00  
Also he read off all of my info:  Name, address, email, SOCIAL SECURITY NUMBER, my place of employment!    (How in the hell he got all that, since I do not use credit cards, nor write checks, or apply for any of those bullsh*t loans or anything like that on the internet whatsoever, which freaked me out), and then I hung up on him.  Went to my bank and told manage what went down and she said these frauds can work through the cracks, boy that was re-assuring!
happening to me for over a year!!
happening to me for over a year!!
2012-01-17 20:38:40
Unknown
Ya his name was Investigator Anthony Bordon, Federal Crime Division. Gave me the same lawsuit #, but told me that they were going to arrest me for 3 different charges. These people have all your information already so it doesn't really matter, just don't verify anything. Then he told me he would settle out of court for $421. What a crock, I started laughing my but off, and that made him very angry, that is when he started with the real threats like, how would you like to lose your family, or have something put in your butt until it bleeds, just all kinds of stuff. They have been calling and harassing me for about a year now and there is nothing anyone can do about it, they are working from a call center in India, and our government won't do anything about it, even though they have been doing it for at least 5 to 10 years, to my guess about ten's of thousands of people if not more. It will never stop, they are going to keep doing this until we get enough people together and complain to both the federal, and state governments. I was told this by an attorney. By the way its all about a loan that I did not take out from a company in the Bahama's, Bahama Marketing Group, is what they said, but that have been known to use all kinds of lies and deceptions just to get any amount of money from you. Let's all get together and put an end to this!!!!!!!
OldBill
OldBill
2012-01-11 16:51:30
Unknown
Listen...When an out-of-state number shows up on your caller ID, one that you don't recognize, pick up the phone and immediately press the star (#) button, hold it down for about 10 seconds, then hang up.
That'll fool the caller's auto-dialer into thinking it reached a 'modem' line (Fax machine or whatever) and will drop your number from the list.

Might try again later, one more time, but will eventually decide 'not a valid number' - and will go away.

Works for me!
geminiqueen
geminiqueen
2011-12-28 09:11:22
Unknown
i have got the same types of calls saying that i was going to be arrested and dragged into court for some loan that i owe and they were going to sue me and hinder my soc but the number i have for simon marshall is a (407) number and i will be going to the police to let them know cause this guy is crazy and when i tried to call the number back is says its a non-working number so off to the cops i go.
MD
MD
2011-12-09 13:34:15
Debt Collector
Thank you to the person names Sandy on this website.  I called 989-497-0580, the Secret Service.  If you have paid anything to these people they will need to speak to you.  If you have not, the person on the phone will refer you to www.ftc.gov, the Federal Trade Commission, where you will need to file a report.

We all are victims of Identity Theft.  We all need to report to the 3 credit bureaus this information, contact our banks and watch our banks closely.

I have been having these harrassing calls on my cell phone, at work and their even calling my relatives.  And the worst thing of it all, I never applied for a payday loan.  I am thinking that these people are hacking certain sights and gathering information on us.

They'll say that they are from the Federal Crimes Investigation and tell you that there are several crimes against you, that you will need to go to court and that you will be hauled to jail...and God bless.

One time, I was able to ask where their location was and they pointed out a location in Costa Mesa.  I was able to locate that location with the same company name they said they were from.  I called the actual location, with the same name, which was a law firm.  This law firm said that they were getting calls asking about the same kind of thing, but it wasn't them.  See, even certain law firms are now victims of identity theft too.

Who are these people?  They started calling me at work now too, but I advised them of these people and that they are not allowed to call the company now.

Funny, their calls come in spurts.  And when you call them back, their numbers don't work.  What kind of ring is this?  Whatever you do, don't ever pay them - EVER!
pigdog
pigdog
2011-11-24 21:26:27
Unknown
I got a call from a woman with a middle east accent i was told that  i was going to be arrested  for internet  theft of 6000.00 dollers.Her name was officer shirley white but her accent was not that of a shirley white.She stated that i took out this loun by internet and did not pay the money back. so I was going to be sent too prison the # was 646-328-2044 She stated that she was from the federal crimminal  investgations and that i should pay this amount. I told her that i was to be in N.Y. city in two days and we could disscuss the matter then. She said if i didnt pay i would be going to jail the next day .I said i was from N.Y. city  and i had friends on the police force and i would see her soon. She said something in middle east lwords and hung up
Tianna
Tianna
2011-11-17 03:57:15
Debt Collector
I received a message from a guy named Jason Connor, or at least that is what it sounded as though he said.  He had an accent.  He said that there was a legal financial matter against my SSN.  He went on to say that if I did not contact him at 347-637-6453, I would end up in court behind the matter and I could lose my job.  He pretty much shouted it in the phone.  Then at the end of the message he said that if the last four digits of my SSN was XXXX, then I needed to handle the matter as quickly as possible.  That was pretty much when I knew this was a scam.  1) I have never received any notice from a company called Stage Financial.  2) the SSN did not match.  3)  I tried to call the number left on my answering machine so I could find out exactly what was going on and I could not even get through to anyone.  The operator pretty much said that the number does not exists.  So the question is how do I keep this fake company from harassing me or even possibly calling at work?
Rdiculous
Rdiculous
2011-10-10 21:36:11
Unknown
Had similar experience, called on cell then called work... Pretending to be some sort of official govt agency, but sounds like English isn't his best language :)  I did call back from a blocked line and got a cheesy voicemail.  His name was officer Rudy Parker... Gave 2 different numbers...646 535 7194 and 646 535 9079.  So obviously a scam, but should not be allowed to terrorize people.  His message at work was left as if from NYC Federal Crimes Investigative Unit.
flustered in fla
flustered in fla
2011-10-04 01:47:57
Debt Collector
if you (or someone you know) fills out ANY type of application and then it has you take a survey, if the app had your phone number on it, they have you.  You know like do you want to go back to school to further your education or anything like that.  I know because I have a cell and I have google voice.  When I fill out stuff online I use the google voice number so I don't get spam.  Anyone I have truly done business with will have my cell.  It' ridiculous and just plain wrong how they take your information and run with it.  Becareful. You may be able to let it roll off but the other people they may be harassing may not bounce back so quickly from the harassment.
johnny
johnny
2011-10-01 01:27:24
Unknown
my caller was johnny douglas and said he was from US CASH
Epalmer
Epalmer
2011-09-30 15:04:16
Unknown
who can you report this idiot to? This is ridiculous, this kevin guy sounds like an easterner, or from some where in those bad countries Iran.Iraq ect, who can I report this too, they got my work phone number
Epalmer
Epalmer
2011-09-30 14:55:37
Unknown
I have been getting this number  on my cell phone, and at work, this idiot wont leave me alone
Michael Bolton
Michael Bolton
2011-09-29 02:17:24
Unknown
My Indian caller was Michael Bolton.
Claribel Herrera
Claribel Herrera
2011-09-28 19:04:40
Debt Collector
They keep calling my cell and work number and are harrassing me.
follow up
follow up
2011-09-28 14:54:39
Unknown
I called them back - and asked for Shawn marsh - told him again to take me off the list n that I had reported to to the FBI, HOMELAND security - he cut me off and told me "Don't call back here you Mother Fu*ker!" and hung up on me - so I called again - i was immediately hung up on
Teresa
Teresa
2011-09-28 14:44:27
Unknown
Got a call from this number - told to call 347 637 6453 - called them back - told them I called the FBI, HOMELAND SECURITY, THE LOCAL POLICE AND THE FTC, and to please take me off their list and quit harassing me- I got transferred - then some guy got on - I repeated what I told the 1st guy - n he said I will keep harassing you you criminal n put me on hold. since I have free minutes on my phone I stayed on for 10 minutes - actually while I'm tying this - I will be reporting them again - I have already been on the news warning people of this scam - and the attny general also was on the same segment warning people.
josies
josies
2011-09-27 20:15:07
Unknown
u know what, ive received numerous calls and the most vivid one was the one where he said he had all my personal information and repeated my social security number on the phone and im wondering where these people or afghanistinians are getting our information from.  I also never leave my last name on my voicemail recording and this person knew my middle name and my last so there is someone out there with our information and either selling it or giving it to terrorists.  if florida or any other state will sell our liscense plate numbers to other companies dont think for one minute our country wouldnt go as far as selling our social security numbers and even our names for that matter.  I called the federal trade commission and social security office and have an atty. on this as well.  u should hear the message that was left on my ccell phone.
josies
josies
2011-09-27 20:00:56
Unknown
i know thats a really good idea but if u call the federal trade commission they will guide u thru the proper channels of how to handle people like this.  trust me this has happened to me twice already and getting ur phone number changed is the best u can do besides secure all of ur moneies and assets.
Monica Keels
Monica Keels
2011-09-27 11:28:36
Unknown
This same Man keep calling me with a indian accent on my cell Phone and my job phone telling me i have a lawsuite on my name and he will call you back to back i know it a fraud they really need to stop calling.
eric
eric
2011-09-27 00:30:17
Debt Collector
I recived that call too and I googled the number and found this site, so know I know it a scam. I reported it to The FBI. I would recomend doing the same. Just find your local FBI office. Thats the only way we can get this madness to stop.
samantha1978
samantha1978
2011-09-26 18:33:25
Unknown
I get the same harissing calls on my cell phone as well as my home phone. I was told that I had a warrant out for my arrest for check fraud and I don't even write checks, and he had information that I don't just give out to any old joe. He had my social security number as well as my two childrens ssn my work number home number, my husbands name, work number, and ssn.I tried to call beck and the same guy answered with a disguised voice answered telling me to shut my mouth when all I was asking was how he got all this information about me and my family, all he kept saying was for me to shut my mouth when I asked to speek to his supervisor he hung up on me. So I contacted the Oklahoma State FBI the internet and telemarketor scam dept. and told them what had happened and now they are under investigation in the state of Oklahoma. Wishing everyone out there to hang on and keep reporting them someday they will catch the SOB's.
cindy
cindy
2011-09-26 02:32:44
Unknown
They called my cell phone on Sep 23, 2011, I guy named Anothiny said I had a lawsuite aginst my name saying I owed money for  payday loan, then claimed he was an investagtor and if I didnt pay 550 by that day Id have cops show up at my door for not paying the loan. The only loan I eve had I paid back. Also after I started questioning him the had someone easle from ther calling me pretending to be the person that was ging to come to my house to arrest me. He wanted me to send a money wire to him ir a copy of the front and back side of my debit card and drivers licance im not answering there calls anymore. He also said the company wanted me to servie four months in jail and that id loose my job.
Jane
Jane
2011-09-22 21:39:19
Unknown
How did you get this to stop?! I have been petrified since he started calling me and I don't know what made me search it on Google, but this page came up and that is verbatim what the man told me.
Claudia
Claudia
2011-09-22 18:42:44
Unknown
I have been getting the same calls today, telling me they have the last four numbers of my social and he is an officer and i need to call back right away or he will proceed with legal action. I am so sick of these people and not that I am racist, but it is always someone with an Indian accent. Why is that??
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