646-580-2268
NY, US
Kim
Kim
2011-06-06 20:53:36
Unknown
I got a call from this number and they left me a message they didn't use my last name, just said is was for kimberly in broken english he said his name was george recy and i was not to de-regard this message to either have my retain attorney or myself get back with him at this number and if i did not then good luck to me........ lots of background noise behind message.....
kim
kim
2011-06-06 20:53:36
Unknown
This number belongs to a law firm out of new york with the name of (law office of sherly david) and the person calling is named george wiesley and he is a piece of work. He will tell you that the call is being recorded and they do have all of your personal info I do not know how but, they do. They will also tell you that it is concerning a default on a loan that you have pulled via the internet and or now being sued by the so called loan supplier. They want you to send proof that you never received the loan via a bank statement or they will see you in court. The loan they told me I defaulted on was from Cashnet usa and they do not provide loans in my state so....for a scam it is not very well thought out I did contact cashnet and they are taking and filing reports on this scam to get to the bottom of it. But everyone envolved needs to contact all agencies to report this due to the fact they have some much personal info.
sara
sara
2011-06-06 20:53:36
Unknown
I recieved the same exact call from george stating the same info, that I also owe cashnet. George has all my information. I said I would do nothing until they can send me proof that I owe this. He stated, he couldn't send me proof. Which agencies should I be calling?
Hilary
Hilary
2011-06-06 20:53:36
Unknown
I recieved calls from 646-580-2268/585-902-4354 these two numbers and they said that my husband took out a cash loan from CASHLOANSUSA.COM.  When I asked for more information other than our email address and social security number they told me that I could have have any more information from them.  The next day I decided to find out what was really going on because we knew we didn't take out any cash loans online.  Come to find out when I investigated the 'law firm' and 'cash loan' place was on google that it was a SCAM! Do not give in to these people.  If you have some doubt or questions about loans, normally it's a scam.  This is not the first time I have been scammed.  It is out there more than people think. It happends EVERY DAY! Watch out America!
upcntrymauigrl
upcntrymauigrl
2011-06-06 20:53:36
Unknown
I received the same call from (646)580-2268 today on my cell phone as well as my work number.  I returned the call and they are stating they are from the Law Office of Steven Brooks.  I let my anger get a hold of me & confirmed all the information that he apparently said he pulled from a loan application with Cashnet.com ( a payday loan online.)  It's very difficult to understand these people as they have very heavy accents.  Their message left to me was if I do not return their call further action will be taken upon me for collection.  I was further transferred to a George Rogers, Sr. Restitution Officer.  My understanding is that this loan was apparently taken out over the internet in Nov 2009 & was further credited to my account.  Well, I advised mr. Rogers that I have applied for payday loans however, at that time there was never any funds ever directly deposited into my account and I can prove it.  I had asked what acct. it was deposited to and when?  Well, Mr. Rogers instructed his associated to forward me the paperwork and after almost 1hr & 30mins I still have not yet received this so called paperwork.  Even if this is a loan that I may have taken out at that time I did advise Mr. Rogers that I have NEVER had any funds deposited directly into my account, I have always picked up the funds locally here in Nevada.  Even if this is one of the accounts I had taken out here in Nevada it was declared in my Chapter 7 Bankruptcy which recently discharged this September.  Be cautious!!!!
midwestgirl
midwestgirl
2011-06-06 20:53:36
Unknown
I have received now 5 calls from this number (646-580-2268), 2 on my work phone and 3 on my cell phone, all of which have been extremely threatening.  The caller identifies himself as Andy from the law office of Stephen Brooks, asked me to verify my social security numner, which I refused to do, and claimed there was a lawsuit against me. When I inquired from whom, he wouldn't disclose the info and claimed I had to call him back in order to obtain the information.  Very broken English, very noisy background and very rude to me. I know for a fact there is no legal action of any kind against me anywhere, and this is all some sort of crap scam, for what I don't know.  Watch out for these people. I'm contacting my attorney to find out what I can do to stop these harassing calls.
Arkie Momma
Arkie Momma
2011-06-06 20:53:36
Unknown
THIS IS A WELL KNOWN SCAM - DO NOT GIVE THEM ANY INFORMATION AND YOU NEED TO REPORT THIS TO THE BBB IN YOUR STATE.
tiffany
tiffany
2011-06-06 20:53:36
Unknown
I also got a call from them today. now they are useing payday usa. said that I was being sued by them for getting a payday lone over a year ago. which I did not get. now the lawyer they are useing is steven roske. same thing they have all of my info. I told them to sue me then if they could not prove that i took this money. I asked them to tell me how this loan was given to me and the guy said that it was deposited in to my checking acct. I told him that i have my statements and that it never was deposited. he also told me that in 7-10 working days we would meet in court and that they would go to my work and haul me in.... DONT FALL FOR THIS.... I dont know who to file a complant with but im going to find out..
Carmen
Carmen
2011-06-06 20:53:36
Unknown
OMG!!!! I'm in SHOCK right now that i had to pic up my mouth from the floor. Everything u just said happened to ME. Just i've never taken out a loan via the internet. I mean everything you just said. But how in the hell did they know all of your information???  That to me is SCARY...These people these days! what is next? Thank God to GOOGLE for the information given to us so we can see this phone number for the truth...F***in A**holes....
Anon
Anon
2011-06-06 20:53:36
Unknown
I got a call from this number saying they were from a law office of someone. I couldn't catch the name as the caller had a bit of broken English. They also mentioned that they were calling about a friend of mine that happens to be my brother. I work in a law office and listening to the background noise, I knew this person wasn't in an office, it's a call center.
Carmen
Carmen
2010-12-18 00:30:25
Unknown
OMG!!!! I'm in SHOCK right now that i had to pic up my mouth from the floor. Everything u just said happened to ME. Just i've never taken out a loan via the internet. I mean everything you just said. But how in the hell did they know all of your information???  That to me is SCARY...These people these days! what is next? Thank God to GOOGLE for the information given to us so we can see this phone number for the truth...F****n A***oles....
lysssss
lysssss
2010-11-04 23:37:03
Debt Collector
they called me twice..told me i had to go to court and pay for a state attorney they have my info which i dont know how to correct that so they dont because it freaks me out...that i didn't pay back a loan..i asked  to speak directly to the creditor and was told i was going to be put on hold.. wasn't, than started speaking to the same person..he also wouldn't let me get a word in to tell him hes a scam because what he was saying made no sense..and if they didn't hear from me they would take legal action or something but than again i could barley hear him or understand them because it sounded like they were driving with the top down..across seas..the number came up on the caller ID was out of area..the law firm cheryl david is a law firm in nyc for immigration..which the numbers dont match up either..they were saying how they have hard evidence that i received this loan and history from 3 months ago in my acct show i did not have any type of money deposited into my account..and i think i would know if i did?!
Anthony Gugluizza
Anthony Gugluizza
2010-11-02 20:43:29
Debt Collector
Recieved same threatening phone calls. Backdated my bank records and secured all my funds, accounts and any assets in my name due to the fact that the man posing as Austin White had all my information. Drivers license I.D., social and bank account info, scary.
Diamondsmith
Diamondsmith
2010-10-23 20:15:45
Debt Collector
I received  a call from 646-578-8710 company name back office located in New York some guy name Micheal Harris calls me every day for 2 month his manager i spoke with name is Jack Dalson says i owe $500 for a payday loan the number they gave me for the payday loan is disconnected the address  they gave me for their office is a forclosed house i reported them to the fbi and federal trade commision and channel 3 news the phone calls stop for like a week than started back
PolarBear
PolarBear
2010-10-23 04:53:37
Debt Collector
I received a call from this number informing me that I had written a check loan and they had all my information and references. They told me that I had to pay them or they were taking me to court and charge me even an additional $500 in court fees on top of the $680.00 owed. Do not give them your information. IF you call the number back, it says the google provider you called is unavailable.
SamB
SamB
2010-10-13 19:49:19
Unknown
I work for a bankruptcy firm. Our client just got a call from this number. The Attorney here called, and talked to "Adam Scott" who said he worked for Atty Cheryl David. We contacted Cheryl David, an actual attorney in NY. THIS IS NOT HER LAW FIRM, NOR DOES SHE DO ANY COLLECTIONS!!!! She is an immigration attorney. As stated before, contact the FTC and do not give them any personal information.
LAMET
LAMET
2010-10-13 18:01:39
Unknown
PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ABOUT 4 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1

MORE ON FAKE DEBT COLLECTORS
http://www.wvago.gov/internetloanscam.cfm
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  WITH VIDEO!  
http://consumeraffairs.com/news04/2010/09/fdic_debt_collector_scam.html  9/7/2010 -NEWEST CONSUMER ALERT ?SCAMMERS NOW CLAIMING TO BE WITH FDIC

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown. David Macrow and Andrew
http://800notes.com/Phone.aspx/1-646-360-1702 Scammer false posting as STATE LEGAL DEPARTMENT
http://800notes.com/Phone.aspx/1-850-254-8883  Scammer false posting as Stella
http://800notes.com/Phone.aspx/1-347-875-8165  Scammer false posting as Lisa L Johnson, Mark Taylor
http://800notes.com/Phone.aspx/1-310-872-2861  Scammer false posting as Jim, Keith
http://800notes.com/Phone.aspx/1-760-582-0311 Scammer false posting as Alex Morrison
http://800notes.com/Phone.aspx/1-817-393-0246 Scammer false posting as Mark Smith
http://800notes.com/Phone.aspx/1-678-619-1686 Scammer false posting as Beckham, Beckh, BECK and MOCK and MINDY
http://800notes.com/Phone.aspx/1-352-653-1302 Scammer false posting as Christy and ANNA 2 times, KAT V DON, SANDRA JR, PAUL WRIGHT ALEX SCOTT DR Kim preparing a new number to use in their unsuccessful scam ?
http://800notes.com/Phone.aspx/1-646-770-2937 Scammer false posting as officer
http://800notes.com/Phone.aspx/1-623-465-9849 Scammer false posting as Bob Keeshan
http://800notes.com/Phone.aspx/1-325-260-0090 Scammer false postings under Jhon, Mishele and Tyrone Johnson
http://800notes.com/Phone.aspx/1-213-784-5745 Scammer false posting as United Man and Don't be so sure & immediately judge, ac
http://800notes.com/Phone.aspx/1-718-841-9420 Scammer false posting as Marcus, Barbara, Kevin and Dina

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
chris
chris
2010-10-13 18:00:35
Unknown
I got a call from this number stating they were an attorney's office and preparing to file a case against me if I didn't give them $780 today. Very suspicious when it sounded like they were at a bar or concert. I said give me the name and number of original creditor and I will deal directly with them. The name they gave was a mix of 2 different creditors from my past. I then called the number she gave for original creditor and the same lady answered. Isaid this is a scam. She had my social and drivers lic number. Kinda freaked out about that part.  I will not be giving out any info to them and suggest no one else does.
anonymous
anonymous
2010-10-06 18:14:56
Unknown
I just received a call with the same thing- they try to threaten you in order for you to call. Legally they cannot threaten you, correct?  I won't be calling them back!
Yolanda
Yolanda
2010-10-06 18:02:21
Debt Collector
I'm still getting the call from Erik. Who has my ss# stating he has an affidavit that is Immediately time sensitive and that I or my Attorney need to call him and he doed not hear from us,  then he can not help me and have to turn me over to collections and will have to deal with what would come around on me and have a good day.
1-954-453-1165 1-408-418-5655 1-202-738-1655
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