646-807-1977
NY, US
 | same call 2012-10-17 02:33:44 Unknown |
My sister just got the same exact phone call^^ around the same time today. Indian accent- name of Nick Johnson. Called her workplace and threatened to show up at her job!
| SCAMMED 2012-10-16 20:53:37 Unknown |
I GOT A CALL TODAY FROM 1-646-807-1977 THEY STATED THAT I GOT A PAYDAY LOAN AND WAS GOING TO BE SERVED WITH A SUPEONA FOR COURT BECAUSE I HAVE NOT PAYED MY PAYMENTS. I HAVE NOT GOT A PAYDAY LOAN. WANTING ME TO PAY 5,000 IN FEES. SCAM? I WOULD SAY SO.HOW DO YOU REPORT THESE PEOPLE.
| scammed 2012-10-16 20:48:45 Unknown |
i got a call from this number today and saying that i will be served with a supeona to go to court for a payday loan. is this a scam or what?
| Girly 2012-06-21 13:22:48 Unknown |
Got a call from 646-807-1977 stating that i need to call back in order for me not to go in jail. Caller was Allen couldn't understand what he was saying. Sounded indian. Also, sounded pretty aggressive in the voicemail. Called back Allen? couldn't even give me the department he works in and in the end he said best of luck!
| JESSICA 2012-04-20 17:44:37 Unknown |
I MEANT TO SAY I NEVER DID A PAY DAY LOAN SO PLEASE DOWN LOAD MR.NUMBER U CAN BLOCK PPL FORM CALL U OR TEXTING U .
| jessica 2012-04-20 17:42:38 Unknown |
this man called from llc law firm but i knew it was a scam cause i need did a pay loan . he also told me he would have me arrest and i told him if he called me again i would get a lawyer and sue him for harrassment so if u see these number 64680701977 or9196533341 just block they by download the app mr number and u will not get a call from them . thank u jessica
| sunnysd 2012-04-18 19:48:30 Unknown |
just got a call from walter, didnt pick up and googled the number which led me hear. i called walter back informing him his name was being mentioned in a lawsuit and that i needed his location so i could serve him with paperwork. he sounded quite confused and tried to tell me he needed to look me up in his system, i told him i wasnt in his system but rather that he was in mine. he hung up. niec try walter borwn.
| MO 2012-03-26 21:18:14 Unknown |
CALLS 10 TIMES A DAY. SAYS THEY ARE DEPT. OF JUSTICE. WANTING MONEY.
SCAM DO NOT GIVE ANY INFO.
SCAM DO NOT GIVE ANY INFO.
| JD 2012-03-26 18:52:14 Unknown |
I got a call at work from a woman today. The voicemail was not very clear, but it was an obvious Indian accent. I did not call back, but gave the number to the IT dept. The IT guy called them and asked them to remove my number and they couldn't locate it, which goes to show that they do not have a legit system.
| Mark 2012-03-21 15:35:42 Unknown |
Unknown number to me.
| Mrs; Philly 2012-03-19 20:15:38 Unknown |
I'am also getting calls on my cell and work i knew they were frauds I never did a payday loan in my life!!!!! Please beware!!!!!!!
| kingkong 2012-02-27 18:02:35 Unknown |
i just got a call from this walter brown. i'm sure it is a scam and this isn't the first time someone of indian decent tried to call me with an american name. how can i believe his name was walter brown with his thick indian accent. these calls are getting annoying because they are calling me at work! please stop!
| Pamela 2012-02-23 22:04:59 Unknown |
I am getting calls from Walter that I cannot understand for the Department of Justice. He is calling about a friend of mine and that he needs to get in contact with them. When I asked him to stop calling last time and that if he did so again i would consider it harassment and go to the authorities, he hung up one me.
Today, when the same man called, and I reminded him this was harassment he yelled and screamed at me and told me he would call me every day. I will be going to the police with this number just to be sure. BEWARE!!
Today, when the same man called, and I reminded him this was harassment he yelled and screamed at me and told me he would call me every day. I will be going to the police with this number just to be sure. BEWARE!!
| Sad but True 2012-02-17 17:09:01 Unknown |
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
| cj 2012-02-17 17:06:20 Unknown |
Just got a call from them, he couldn't speak English very well, told me his name was Walter brown from united states justice dept. I didn't believe that. I didn't give him any information,
| SUSAN PITZONKA 2012-02-13 22:24:38 Unknown |
I RECEIVED A CALL FROM A LADY TODAY IN REGARDS TO A PAYDAY LOAN.THE FUNDS SHE STATED WERE DEPOSITED INTO MY ACCT. WITH MY BANK-HSBC AND NO FUNDS WERE NEVER DEPOSITED.I GOT THE CALL ON 2/13/2012.
| NICK 2012-02-03 18:49:10 Unknown |
PLEASE BE CAREFUL WHEN THESE PEOPLE CALL U....
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