THEY TEXT MY CELL PHONE ACTING LIKE THEY WANTED TO BUY SOMETHING...SCAMMERS!!!!

Received calls on cell and at work. Do not know who these scammers are but will report them to authorities. Sound Indian and threatening.

I just had the same thing. A female with a heavy indian accent saying if I don't return the call, or have my attorney call all she could do was wish me luck regarding the situation upon me. Same phone numbers.. I also have no money owed.

I also got a call from this number - 646-580-3094 on an online payday loan I received (which I never did).  His name is Chris Lee.

I just got a phine call from this #  646-580-3094. They said that I was being sued by Cash Partners Of America. He said his name was David Jones. He said that I was being investigated. I was being sued for 5895.00. He also said I was going to be fired from my job. He knew my full name. my whole soc sec #. It's fraud.

i got a call at work from this phone number.this person claimes to be david jones and sais he is from law office concerning lawsuit.he harrasses me at work all the time.

got a call from this phone # 052585342 said his name was Paul Smith and I should have my attorney call him. Had heavy indian accent and said if i did nothing a situation would unfold on me, I dont owe anyone money so i dont know what this is, except a scam. left msg on my cell  said i should call 646-580-3094

I just received a phone call from these people and they are also threatening to come to my home and arrest me tomorrow. I had similar calls a year ago and just ignored them.

They did know my last 4 of my SSN, which makes me nervous and my cell number, as well as my full name. When she asked me if I was going to take care of this situation, I calmly said, "No." I just told them I was going to notify the Attorney General in the State of Tennessee, and she said, "go ahead."

This number called today claiming that i had taken a loan out with them and that they wasgoing to have me arrested for non-payment. I have never taken out a loan nline so I assume this is a scam.

Phone Number Details
Area:New York City Zone 01,NY (New York)
Exchange:646-580-3
Phone Company:997E BANDWIDTH.COM CLEC, LLC - NY
Lata:132 - NEW YORK METRO NY
Switch:Array

I BEN LOOKING UP ALL WEEK IN FOUND THE NAME OF JASON BRAILOW THAY WEAR SUED THE NAME OF THEM WAS LLC/DBA THAY NEED TO BE STOP

Below is information from the 2 numbers I have been getting calls from for the past week and a half. I have done a lot of research, on the names given, as they state that they are lawyers when I answer. I called the first number back tonight, and supposedly got his "supervisor" when I told her that I had done research on the NY State Bar Association website and came up with no results with his name, she promptly hung up on me. Have filled complaints with the FTC, and the BBB. I'm hoping that if we can gather all of the information we have on these people we can finally nail them, and get these calls to stop.


EDDIE JONES, EDDY JONES, EDMOND JONES, EDMUND JONES or EDWARD JONES
646-580-3094 (Phone number appears to not exist. Looked up using 411.com, and whitepages.com, both state "0 Results". Went to iapps.courts.state.ny.us, looked up Eddie Jones, and every variation, Three "Edward's" came up on the registry.)

NEW YORK STATE BAR ASSOCIATION REGISTRY

EDMOND JONES: NOT REGISTERED

EDMUND JONES: NOT REGISTERED

EDWARD LEROY JONES III
O'MELVENY & MYERS LLP
7 TIMES SQUARE
NEW YORK, NY 10026
United States
(212) 326-2092
YEAR ADMITTED IN NY: 2009
REGISTRATION STATUS: CURRENTLY REGISTERED

EDWARD SYLVESTER JONES
YEAR ADMITTED IN NY: 1967
REGISTRATION STATUS: CURRENTLY REGISTERED

EDWARD STEWART JONES
YEAR ADMITTED IN NY: 1935
REGISTRATION STATUS: INCAPACITATED

PENNSYLVANIA STATE SUPREME COURT REGISTRATION

EDMOND JONES: NOT REGISTERED

EDMUND JONES
YEAR ADMITTED IN PA: 1942
REGISTRATION STATUS: CURRENTLY REGISTERED
JONES, STROHM & GUTHRIE, P.C.
10 BEATTY ROAD
MEDIA, PA 19063
(610) 565-7100
Called phone number listed and when got to Edmund's extension he said his name is it was in perfect English.

EDWARD W. JONES, II
YEAR ADMITTED IN PA: 1950
REGISTRATION STATUS: DECEASED

EDWARD H. JONES, JR.
YEAR ADMITTED IN PA: 1987
REGISTRATION STATUS: CURRENTLY REGISTERED
UNITED STATES STEEL CORP
600 GRANT ST 15TH FL
PITTSBURGH, PA 15219
(412) 433-2842

EDWARD S. JONES
YEAR ADMITTED IN PA: 2000
REGISTRATION STATUS: CURRENTLY REGISTERED
303 CAFFERTY ROAD
PIPERSVILLE, PA 18947
(610) 294-5090

Edward Lambert Jones, III
YEAR ADMITTED IN PA: 1994
REGISTRATION STATUS: CURRENTLY REGISTERED
WILMINGTON TRUST CO
797 E LANCASTER AVE
VILLANOVA, PA 19085
(610) 520-1438
These two numbers are the closest name and phone number listed in the registry's that I have found, called phone numbers listed and when voicemail came up it was a man who could speak perfect English, not the broken english that I keep getting calls from. However please note, "Eddie Jones" DID NOT call from a Pennsylvania phone number. Still felt it was prudent to include a search for him in PA as well as NY.




GLENN PARKER OR GLEN PARKER
610-228-0053 (Phone number is listed as being from Philadelphia, PA (using 411.com). Company Representatives state office is located in New York. Phone number is from Pennsylvania when called. Both state from same company posing as lawyers. Went to iapps.courts.state.ny.us, looked up this name as well as a few variations, on came up with one result.)

NEW YORK STATE BAR ASSOCIATION REGISTRY

GLENN PARKER: NOT REGISTERED

GLEN PARKER
HOEY, KING, TOKER & EPSTEIN
55 WATER ST
NEW YORK, NY 10041-0004
(212) 612-4230

PENNSYLVANIA STATE SUPREME COURT REGISTRATION

GLENN PARKER: NOT REGISTERED

GLEN PARKER: NOT REGISTERED

Also worth noting that every time one of these calls comes through the caller ID states the number as "+0000" not the number that they give you to call back.

Just got a message from Friday afternoon and a phone call today (Monday).  I knew it was them even before I answered and before they said one word I said that the line was being recorded and monitored by the local police department.  That didn't stop them.  They asked for me and I said 'she's not here anymore.'  He wanted to leave a message and I said the same thing again.  He hung up.  They piss me off so bad!  I didn't want to get into it with him because I knew it would result in seemingly never-ending phone calls.

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

I recieved a call form these people at the above number. First time they stated that I needed to give them my attorneys info. Then they called back and stated that they needed to speak with my husband and that they needed his attorney info. Mind you when I would not verify this info and informed them we have contacted the police they stated that we were going to jail, if we had children they would be placed in state care and raped., When I again calmly asked for there info to forward to my sheriff department as well as district attorneys office this man with a thick accent told me that when my husband wakes up tommorrow and my bloody body is laying next to him I should have given them they information they wanted. Needless to say I contacted both the sheriff and DAs office. This is a scam for sure as we all no. Do not give them any info contact your police, as well as phone company to start a paper trail. They use a google phone system that piggy backs off peoples lines. When they get caught they move on to a diffrent line. Bottome line report report report. In California you can not be criminal charged in a debit case they can seek a civil court case. The sad part is we have worked very hard to make sure we live with in our means. We only have one loan and thats a mortgage. Before anyone ever releases any private info you should have a debt verification letter. we have also contacted the Bank, All 3 credit reporting agencys, as well as the above mentioned authoritys. So sad that we as US citizens have to go through so much to stop criminals, and yet because they are in a diffrent country they seem to walk around freely. Maybe if we all would stand up and report these criminals the goverment would stop this.

THESE MUTHA F.......... ( CHRIS  SOMEBODY)  CALLED AND LEFT A MESSAGE FOR ME AT MY JOB ON TODAY. I CALLED THEM BACK AND I TALKED TO  SOMEONE NAME MALISSA SMITH. TOLD ME THAT I WOULD BE SERVED 3 TYPES OF SUMMONS. I OWE $5400 + 1095.  I REPLIED I DO NOT OWE ANYONE THAT AMOUNT OF MONEY. SHE SAID WELL IF YOU DON'T PAY TODAY YOU WILL BE ARRESTED ON YOUR JOB. SHE KEPT SAYING I NEED THE NAME OF YOUR ATTORNEY. BROKEN ENGLISH. WHEN I CALLED BACK FROM MY WORK NUMBER A VOICE MAIL KEPT PICKING UP SAYIN SOMETHING THAT I COULD NOT UNDERSTAND. WHEN I CALLED BACK FROM CELL I GOT THE SAME THING. WHEN I CALLED FROM ANOTHER NUMBER SHE ANSWERDED. I KEPT ASKING HER WHY YOU KEEP SAYIN THAT I CAN BE ARRESTED AT MY JOB. I TOLD HER I CAN BE ARRESTED AT HOME IF THIS IS A LEGAL MATTER. SOMETHING DID NOT SOUND RIGHT. SO I DECIDE TO DO SOME RESEARCH AND I FOUND ALL THESE COMMENTS.  NETWORKING IS A BLESSIN IN SOME

i recieved a call today it abelt the 12 time thay called me in a week from 646-580-3094 i told them am a wear of thes scam in i will contack the FBI IN WASHINGTON DC IN THE PHONE IS TO {DRAGON EAST}

I recieved a call from this number 6465803094...who said am will be locked up and my friends will be locked up for a loan i recieved never recieved a loan...he stated that he needs my attorney information so he can call them that my job will be sued and that i have 3 counts charges against me i educated this man name kevin miller i dont know who you are and what you are talking about...he then started getting smart with his mouth...he stated i need to pay back 5000 to them from a loan i asked him what is the amount of the loan i was supposely have gotten he stated he didnt see that information i then asked him why i never recieved anything in the mail or why i didnt get a summons for court he stated there are 3 things i need to do get an attorney, pay back the funds and make sure someone was at court tomorrow at 11 with me in my state...i would love to know who do i report these people to i dont like being harrassed nor threatened...these people have really cross the line

I have got several calls from a Pam Smith. She is a scammer

I got another call from Pam Smith who states I owe a payday loan. I hung up on her and informed her the call was being recorded and not to contact me again. Anyone reading this... Dont be alarmed, this calls are a scam.

I got a call from this # and a lady with a strong accent asked me to call back or she wishes me good luck. I have received a lot of calls from different #s about the same issue. This has got to stop

These guys are so dumb, first they call me at 4:30 in the morning, second, they can't speak English but give a name like David Williams, and third, they use the exact same script as they did on me 6 months ago and a year ago.

They really expect me to believe them?

Did you ever get them to stop calling you. This "Charles Greene" is calling me and my place of work.

I too have received many threatening calls from 916-395-0000.  They tell me to call back at 646-580-3094 and if not, I too will be arrested at my place of employment.  They even called my place of employment yesterday and asked for me.  When I was transferred the call, the secretary said it was "Kristy Wood" and she jokingly said the caller could barely pronouce it.  Obviously, whatever her name was she spoke very very broken english.  But when I picked up my up the call I and said hello "Kristy" hung up on me.  Then they called back again this morning.  This time I spoke to "Justin Tyler"  and he said that I was being charged with 3 counts of  criminal charges.  And if I did not give him my lawyer's info "then Good Luch and God Bless".  I started to drill him and he said he worked for LLC Law Office (not very creative) in NY.  This "Justin" was very unprofessional for supposedly working for a law office.  I tried to give him my lawyer info and he didn't know how to spell David (shady).  He asked me for his badge number.  Who knows their lawyer's badge number?????  I said that I didn't have it.  "Justin" said that I needed to take down the 646# and either my lawyer or myself needed to call back in 30 minutes or (here comes a threat) I would be arrested and he hoped someone would loan me money as I owed over $5,000 to this Pay Day Loan company.  He also said that he would contact my current employer and charge them and family members as well.  So, I took the number down and tried to contact David (my lawyer friend)  but could not reach him.  I then called the number back and got a representative.  I played very nice and just asked some general questions as what company he worked for and who was one of the lawyers repesenting this company.  He told me he worked for Richard Ross.  These names are just too common.  Again, not very creative.  Needless to say more than a half hour has gone by and no calls back or to my employer as I am working today.  Total BS  Scared the sh*t out ouf me at first. But now that I have found this site and did some of my own research, why are these people getting away with this.  At least I was smart enough to never even mention giving them money to stop calling.  I am now going to report this the FBI.  Sorry that this is so long winded but I have been getting calls from this number for at least a couple of years now.  They come back every six months or so.  Thanks for listening....

I got this call that i need to returned this call 646-580-3094 and it was hate full and threation me that something was going to bring me down. I want this to stop

This person name him Richard Smith and he called from different phone numbers and try to scare you.

I got a cll from Jason Kennedy saying I need to call him back.  Threating to make a scene on my job.
I don't know why this guy is calling.

I received several calls at my place of work from a Jacob Martin/Charles Green. They where wanting info and had a lot of my info already. They say i filled out a online payday loan that i have never done. Please don't give them anything.

These guys called my husbands work and left a message and also threatened a guy who answered the phone.....This sux....people go down for smaller issues than this...Get these people....

My husband keeps getting calls at work saying a Paul Smith has called for him. When told my husband wasn't there, the guy calling got very rude and started threatening the boss and other co-workers with bodily harm. I called the number that was left for my husband to call, which was 646-580-3094 and a taliban voice came on and said, "Please Fragulate" and then it hung up. I am going to also contact the FBI.