646-808-3555
NY, US
Veronica
Veronica
2014-06-11 01:02:42
Unknown
Dear Tracey Walker
You Was Working Human First Inc. Manhattan
I Missing You A Lot Very Much
You Are The Best Teacher I Ever Had
You Are Best Zumba Dancer
DM1
DM1
2014-05-16 21:43:36
Unknown
What is the purpose of your post?
Veronica
Veronica
2014-05-16 21:39:02
Unknown
Dear Tracey Walker
How Is You Doing Human First Manhattan
I Miss You A Lot Very Much
You Are The Best Teacher To Me
I'm Doing Good Today
I Went Out To See Spiderman 2
And I Eat Popcorn For Snacks
And After That We Have Lunch
And I Got Chicken Nugget And French Fries And I Drank Hawaii Punch
Bonster
Bonster
2012-08-14 20:33:14
Debt Collector
Theycalled repeated for over a year.  Do not answer - they finally quit calling. Blessed peace
Always had heavy Indian accent, number always from california.  B*****ds
Ryan Lynch
Ryan Lynch
2011-06-06 20:53:38
Unknown
Saying he owes a payday loan that he never took out, has his social security # and everything, this is bad that they have all his info.  I'm going to find a way to stop these people from doing this, I don't know how but there has to be a way to end these calls to all of the people.
CHRISTINE
CHRISTINE
2011-06-06 20:53:38
Unknown
Caller has called me from this number for the past few days saying I took out a payday loan. Very thick Indian accent called my work so I reported him to the Sheriffs Dept. They are investigating it. They have changed there name every time giving me a american name
jeffery
jeffery
2011-06-06 20:53:38
Unknown
An East Indian man called and his name was Tony White and he was saying he was from a crime prevention from the Federal Government and that my wife was in big trouble that she had gotten a cash advance back in May of 2009 and that she did not pay it back and he was going to have her arrested and put in the big house if we did not pay 5,000.00 dollars.  He was very vague would not give us any information about the cash advance so I told him where to go and he called back saying he was Juan Hernandez but he had the same heavy indian accent now we are recieving several calls a day saving they are going to rape me, my wife and my children and how funny the 911 attack was.
Virginia Garner
Virginia Garner
2011-06-06 20:53:38
Unknown
Ditto!

"Martin Thompson" called from 646-808-3555 and he said his ext. was 8808.  I was so astounded, I made him spell name, get the phone number and his ext, as the call came in as restricted.  I am a programmer - i know the game.  THIS is a wicked one.  Used to the email crap, but these phone calls - this is a perfect scam.  Call someone with this info, give them a date so old they cannot research it (most people wouldn't), and the threats of law suit or warrants and voila!  Many people become the mark.

Martin and all will now be reported to CERT, FBI, FTCC and my State's AG.  Maybe call local law, not sure yet.  And I will tell him to do his worst.  After all - if was a legit debt, they have to PROVE it.

I firewalled my computer against these bastards and was locked down.  So they come at my cell phone.  DO NOT GIVE ANYONE FROM THIS COMPANY OR NUMBER ANY INFORMATION!  NOTHING! This is a red flag alert for sure.
shanell
shanell
2011-06-06 20:53:38
Unknown
i just got a call from 646-808-3555 w/ the same ext he left me a msg saying he was mr.walker and he too would not give me info on this cash advance i supposely got online i have never rcvd a cash advance from these people....
shanell
shanell
2011-06-06 20:53:38
Unknown
what can i do so these people would stop calling me, they have called me like 10 times today and they are pounding me to pay this money today, they are wanting my debit card and everything..i told them to give me more info on this money i owed and they told me they couldn't they said it was from a paydaycash.com i never got anything online
kev in north carolina
kev in north carolina
2011-06-06 20:53:38
Unknown
I had a Chris Miller from 646-808-3555 say that he was calling me because i was a reference for my wife.  He said he could not give out any information but for me to refer his name and number to my wife for her to call him,.  Said he was with the Department of Crime Prevention.  I did get out that they were located in New York and that my wife was having a company sue her for something.  Kept telling me he could not tell me anything but told me since i am her husband that i am in as much trouble as her.  Got mad at me for asking questions and hung up on me.  This is so crazy and a scam.  Googled their number and all the scams came up form that number.  Peole are so stupid.  he had a Thick Indian Accent and the phone kept going quiet and then loud when he would talk.  They even traced my phone call and got my name and number when i called back.
cris25
cris25
2011-06-06 20:53:38
Unknown
I too just received a call from some Indian man supposidly named Paul something. He asked to speak to someone who doesn't even live here and I don't even talk to anymore regarding a legal case against me. I told him he has the wrong number just to shut him up and he told me "No I don't and if I don't get ahold of him, the girl is going to be arrested probably." I just hung up and he now has called 5 times after not leaving any message. I finally answered and told him I am going to report him and to cease and distist or I will get the law involved. He told me that crap doesn't work with him and he incouraged me to try. He started acting like a jerk and said everyone who thinks they can stop him is funny and going to jail themselves.
I don't think he is taking the law threat attack serious. I really hate this man and wish I could see his so called "private company" go down. JERK
CDM in New Jersey
CDM in New Jersey
2011-06-06 20:53:38
Unknown
I have rec' several calls at home as well as work.The first person was Patrick Jones from crime prevention.He would not give me any info,only that I owed $650 and it must be paid by 12 o'clock or I would be arrested or fined $4000.The second person Eric Wilson,3rd Mike Sinclair...all had extremely heavy Indian accents.What is interesting is I called this number when I arrived at work,a message was on my desk to call 646-808-3555 and when I did it was a Best Western hotel..I called back an hour later and it was these criminals.They MUST be stopped.I am contacting everyone I know,as well as the authorities..these animals are BRUTAL..
Confused
Confused
2011-06-06 20:53:38
Unknown
My friend just received a call from a man by the name of Eric Wilson who had a thicke indian accent who said that he was calling on behalf of the Crime Prevention and was looking for ME and that I had put her down as a reference and was in some HUGE legal trouble. I called him back and he tried to swindle 386 dollars out of me for something I didn't do. Basically I told them where to shove it as well. this is crazy!
daesha
daesha
2011-06-06 20:53:38
Unknown
Someone from crime prevention stating his name was "Jason Williams"  with also a heavy indian accent, Saying I got a loan from paydaycash in the amount of 310.00 and if I dont pay back 425.00 I will go to jail in the next 42 hours. I mean they had my ssn,two references (my most important info) stating i got in Nov 2007 When I didnt even have a computer then and didnt even know one of references in 2007 and when I told him i would have my lawyer contact them and review these charges against me and immediately they tried to disconnect the call.  TOTAL SCAM!!!!
Jonna
Jonna
2011-06-06 20:53:38
Unknown
Constant calls and threats from Steve Jordan at 646-808-3555.Caller Id shows restristed #.Left message but with no info just threats.VERY HEAVY INDIAN ACCENT.Very scarey.Told me to call back immediately.Not returning call.Who are these people and what can I do to stop this? Any suggestions?
Ashley
Ashley
2011-06-06 20:53:38
Unknown
Just recieved a call from "Patrick Jones" with a thick indian accent as well asking for my mom...said I was a reference and that they needed her cell number. Said she was in a huge mess and they needed to speak with her ASAP. I asked what it was in regards to and all he would tell me is that he couldnt tell me because it was confidential. I hung up on him. He then continued to call back 5 times before leaving a voicemail.
bigmama
bigmama
2011-06-06 20:53:38
Unknown
this guy who calls me named gary thomas stating that i owe payday cash $700 and if i dont pay i will be arrested. Who the hell are these people? I did take out a payday loan but i will not share info with people who cannot speak english or refuse to send me documentation..
jw
jw
2011-06-06 20:53:38
Unknown
They keeping me and I have no clue thinking of calling the police.
jd
jd
2011-06-06 20:53:38
Unknown
They will not stop calling and have no clue why
Monica
Monica
2011-06-06 20:53:38
Unknown
They have changed their number 646-525-4064.  Said I owed on the payday loan to payday advanced, maybe I do, but I thought it was paid off.  Anyway, I tried to google and .com payday advance to talke with them directly and could find nothing. Anyway, Chris Miller was the guys name and very thick Indian accent.  Said he worked for the department of crime prevent for PayDay Advance.  Again with the Walmart card and wanted ME to fax a "payment authorization" letter to them.  With my name and Social Security number.  The fax number was 646-607-3355. Has anyone recived a call from this number?
Colin
Colin
2011-06-06 20:53:38
Unknown
Same thing as this guy:

Called saying from Crime Prevention.  Had thick Indian accent, threatened and said I owed money.  I could go to walmart and get a visa card put money on it and give hime that number.  Threatened a law suit.  Would not give me any documentation about this. Called my work and what not.  They need to stop
SM
SM
2011-06-06 20:53:38
Unknown
I just received a cll from a man with a thick indian accent as well stating his name was Gary Thomas and another gentleman by the name of Steve Clark but I know that these are not their real names. I asked for a return phone number and I looked it up on the interned one was a CELL  phone and the other number was a land line. They are saying they are with DEPT OF CRIME. I  have not committed any crimes. They have all my information saying I owe a loan and threating me aswell.  I do not know what is goin on
Maria
Maria
2011-06-06 20:53:38
Unknown
I think this scammer got hold of my work number when I wasn't careful about which Payday Loan company I gave my contact info to.  I am not in default on any payday loans, and thank God for these caller info pages so I could query on this scammers number.  I reported them to the FTC yesterday, when the scammer called again this morning, I cut him off and told him I reported him to the FTC and the FBI, and that he would be dealing with them.  I hope it works and the calls stop.
Daniel
Daniel
2011-06-06 20:53:38
Unknown
Got a phone call from 646-525-4064 ext 7707 by a guy from Crime Prevention saying I owed for a paydayone loan.   The guy's name was Martin Thompson and he was trying to get my credit card info to settle the debt or I could be arrested.  Please be aware this is a scam.  I talked with this guy three times today and finally when I told him I contacted my local police department and attorney he hung up.
sydney
sydney
2011-06-06 20:53:38
Unknown
I went through this last year and it just started happening again. I got a call from mr. martin thompson. Well, first it was an anonymous call on my cell phone which I rejected b/c I was at work. Then this SOB called me at work. I told him "I will not talk to you about this. I am at work. Do not call me here. And I do not believe a word that you say!" I hung up. He immediately called back and my co-worker who heard me say these thing answered and told him not to call our office anymore and she took his number. While it doesn't show up on my cell phone, the incoming number on my office phone was a 973 number. He left the 646-525-4064 ext 7707 number with my co-worker and on my cell phone message that he left a couple hours later. The next time he calls I will tell him that I am calling the police like many of you have mentioned. I am finally getting myself out of debt and this jerk is trying to scam me back into it. That really pisses me off
rachel
rachel
2011-06-06 20:53:38
Unknown
I recieved a call from a Martin Thompson from crime prevention in NY calling to collect money from pay day cash and told me i used a un authorized check and i needed to pay them now or else i will go to jail! The scary part is he had my address and other information. I want to report them to authorites but not sure of how to do so. Does any one know who i am to report this to? this has me a bit scared and shaken up.
Scared Sam
Scared Sam
2011-06-06 20:53:38
Unknown
Martin Thompson called me 3 times last nigth.  told me he had my social and my account number and that he was going to take money and buy a car and new shoes and condoms.  Told me I was in big trouble and they were going to come to my home and my job and arrest me. and within 30 days i would be in Jail.  are these people ever going to stop.  he said some very nasty things to me, made a few threats and told me he would buy condoms with my money.  i hung up as i couldnt take it anymore.  what can i do to stop these monsters from harassing me.
Concerned Co-Worker
Concerned Co-Worker
2011-06-06 20:53:38
Unknown
Received a phone call from a Martin Thompson.  Very heavy accent, asked for my co-worker. I told him this person had already left for the day.  He told me "Get pen and take this number down"  in a very demanding voice.  I took number down ..Number (646) 8083555 Ext.  7707  he ended with that this was a very important legal matter.  I hanged up before he could finish and he called back,  telling me to make sure I give this number.  These scammers are something else...
SBrunkster
SBrunkster
2011-06-06 20:53:38
Unknown
Called saying from Crime Prevention.  Had thick Indian accent, threatened and said I owed money.  I could go to walmart and get a visa card put money on it and give hime that number.  Threatened a law suit.  Would not give me any documentation about this. Called my work and what not.  They need to stop
1-702-835-8600 1-440-454-1856 1-406-634-8998
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