646-843-6065
NY, US
t.k.
t.k.
2011-06-06 20:53:39
Unknown
i got a call  at my job from this number from some one claiming to be from the bank fraud devision saying i had commited bank fraud by defaultin on a payday loan they wanted my debit card number and information so that they could ger 866.00 from me stateing failure to pay this money would result im my being charged with bank fraud and having to go to court and pay court cost. who are theese people
Megan
Megan
2011-06-06 20:53:39
Unknown
This number calls and never leaves a message.
Anon
Anon
2011-06-06 20:53:39
Unknown
Well there is a new number, two actually and they are calling from:
646-657-3057 and 248-289-3837

New names too, Daniel, and Officer John Smith....  Same company... Same thick accents, same attitude...
coyyy u
coyyy u
2011-06-06 20:53:39
Unknown
so i got the same call from the same guy name john mccormick telling me hi can i have your name? and then i ask them what company they from and they said from legal department.. they seem so legit and i was stupid and scared cause i do have outstanding debts but somehow they have my full information which scares me.. so i mad a payment arrangement and so far ive lost 300 dollars ..
the other day i got another call from an indian lady asking for the same thing and i told them look ive paid all my loans long ago and a recent one alsoo but yet wtf it didnt seem right cause ive gotten calls like that in the past month it weird and finally it got to my sens and contacted all account even bank account to look at my history of payday loans.. they got it all twisted .. for a min there i was scared for my life.. but now knowing theres alot of victims like me i hope no one els hasnt done the same mistake by giving these scammers money.. i hope i can get my money lost.. in my hands or i will sue for more .. i will make phone calls tomorrow to legal fbi and cops and also to the fox news and nbc news.. they will hear it from them and i hope they all go to hell its our turn to laugh..

bring it on indians cause its time to for us victims to start s**t with you
LEM
LEM
2011-06-06 20:53:39
Unknown
July 28, 2010

I just received a called from this number 646-843-6065, State Financial Investigation from John McCormick stating i owe a payday loan of $421.00 and had to pay today or i would be going to court. I do not owe any payday loans money. I asked then when did I take loan so I could check my records they could not tell me and kept talking fast with an Indian accent. There was a lot of noise in background and I could not understand.

Everytime I say I don't understand he got frustrated and told me I had to pay today and I proceeded to tell him I had no money and could not pay today. He gave me to payment department and he proceeded to tell me how to make payments put in letter and fax to them along with copy of my drivers license and debt card information

This kind of call is very scary and puts you in a bad position trying to remember. I proceeded to go on line to look them up to see what I could find and I found there are a lot of people out here having same problem.

thank you for your help.
M.Thomas
M.Thomas
2011-06-06 20:53:39
Unknown
RECEIVED A CALL FROM THIS NUMBER BASICALLY TELLING ME THAT I OWED FOR A PAYDAY LOAN AND THAT IF I DIDNT PAY I WOULD GO TO JAIL.
terry
terry
2011-06-06 20:53:39
Unknown
they called me and stated that i had alligations against me from some online lenders of which i have paid in full or settled his name was Rodney Taylor at 646-843-6065 his fax number is 888-587-9021 all of these have been settled by me and i have receipts for them all is my proof. Seem like he said he was from fraud claims division or something like that. just trying to get money from u by scarring you thinking you are going to have to go to court or something
mad d
mad d
2011-06-06 20:53:39
Unknown
this michael bennett man thats speak horrible english has been calling my cell my job 5 or 6 times a day about being at state financial investigation dept. im being sued for fraud for a pay day loan. i need to settle with them or go to court and pay $5000. i am really tired of this and my employer is getting pissed. and the number he calls from is 052167461. now some more indian speaking peoples have been calling with the same threat with a name like adam and so on. but this need to be stopped.
z-man
z-man
2011-06-06 20:53:39
Unknown
I got the same call.  Guy who can't speak very good english saying I was being sued over a payday loan that I never accepted.  I asked who was suing me and he gave me the name of the company but wouldn't reveal anymore information.  Just kept saying I needed to settle this out of court or it would cost me $4000 to $5000 out of court.  I contacted the company supposedly suing me and they said I didn't have an account with them, then they asked me if they were of indian decent, if so it was a scam and they gave me the number to home land security.  They actually did call back and I told them I contacted the authorities, he seemed to get really irritated and told me he would get the money from my account then hung up on me.  Call Home Land Security at 1-989-497-0580
nate
nate
2011-06-06 20:53:39
Unknown
its just a scare tactic to get their money they call me also over a 100$ pay loan, saying if i went to court it would cost me 5000$ get real, not even grand theft
Chopada
Chopada
2011-06-06 20:53:39
Unknown
I received a call from a man who could not speak English very good looking for a person that I have not had any contact with in years. He claimed to be from Federal Crimes Division (highly unlikely since when I called back they did not identify themselevs) More than likely they are an out sourced collections agency.
GR
GR
2011-06-06 20:53:39
Unknown
I just recevied a call from this guy stating that I owe a debt from some cash transfer. He said he was calling from the bank fraud devision. OMG! He was trying to put some fear in me but I told him, he had the wrong person. He can go try to run that fraud on someone else. I told him to do what ever he felt he needed to do but he better come with the truth because I knew I did'nt owe anyone.
DH
DH
2011-06-06 20:53:39
Unknown
I noticed I have been getting calls from this number, 052167461. They called my job and actually contacted my dept secretary. I had her to transfer the call to me. The person identified himself as Officer John Green from the US Financial Crime Center or somewhere. He was talking to fast but I know he was offshores. Indian decent. He provided me a case number and that I owed $5K for a payday loan. First of all, nothing was deposited into my account. But the guy wanted to know how I was going to handle this. In or out of court. I asked where can I view this info. He basically went around that question. He stated I can call him back at 646-843-6065
Tripti
Tripti
2011-06-06 20:53:39
Unknown
I have been getting same calls in my office no.  Since I am no responding to their call yesterday they
left a message threatening me that they are from New York State Attorney General office and gave this no.  and that if I do not call them up they will have me arrested.  I called up the Attorney General office and reported this matter.  They said they never threaten on the phone. and the phone no. to Attorney General office is something else.    Now I reported to my local police station about harassement.
Les
Les
2011-06-06 20:53:39
Unknown
I've gotten multiple calls from this number.  Guy with heavy foreign accent is rude and tells me it's in regard to a "legal case file."  I don't have outstanding debts and I'm not involved in any legal action.  It's getting really annoying.
l.w.
l.w.
2011-06-06 20:53:39
Unknown
I received a call from the very same number and I couldn't understand most of what the person was saying.  There was a lot of noise in the background and he did not speak good english.  He stated that I was going to be charged with Band Fraud and Theft by Fraud along with another charge that I could not understand.  He said he was with the Financial Crime Investigation department.  I gave all the information to a friend of mine that's a lawyer.  When I asked him for the phone number of the Financial Crime Investigation department he hung up on me.
Levi Erickson
Levi Erickson
2011-04-20 22:30:03
Unknown
I got the same thing Indian guy couls hardley understand him. Anyone have any suggestions on who to report this to.
coyyy u
coyyy u
2010-08-19 12:06:11
Unknown
so i got the same call from the same guy name john mccormick telling me hi can i have your name? and then i ask them what company they from and they said from legal department.. they seem so legit and i was stupid and scared cause i do have outstanding debts but somehow they have my full information which scares me.. so i mad a payment arrangement and so far ive lost 300 dollars ..
the other day i got another call from an indian lady asking for the same thing and i told them look ive paid all my loans long ago and a recent one alsoo but yet wtf it didnt seem right cause ive gotten calls like that in the past month it weird and finally it got to my sens and contacted all account even bank account to look at my history of payday loans.. they got it all twisted .. for a min there i was scared for my life.. but now knowing theres alot of victims like me i hope no one els hasnt done the same mistake by giving these scammers money.. i hope i can get my money lost.. in my hands or i will sue for more .. i will make phone calls tomorrow to legal fbi and cops and also to the fox news and nbc news.. they will hear it from them and i hope they all go to hell its our turn to laugh..

bring it on indians cause its time to for us victims to start s*** with you
Mohammed
Mohammed
2010-07-29 20:58:51
Debt Collector
Someone by the name of John McCormick with a phone number of (646) 843-6065 called my work with instructions to call him back. I returned the call the next day and was informed that he was calling from "The Financial Crimes Investigations Dept" and that he was calling me regarding a loan from US FastCash which was electronically deposited into my bank account for the amount of $320.00. I was informed that in California there is a zero tolerance for wire fraud which I committed since I didn't pay back US FastCash. He had my full name, social security number and knew my place of work to which I responded that I have no idea what he's talking about and deny any allegation of committing any fraud of any type. He said we can either settle in court or I had the option to settle out of court for the amount. I asked for the phone number to the company to whom I owed the money and it was funny that a person with the same heavy accent as he had answered the phone. I asked for the account number, transaction number, their business address and when this transaction took place. I was told that they needed to verify who I was by verifying my personal information to which I said that I would verify nothing. I told them that I would have my attorney call them and straighten it out and they said go ahead, call your attorney, call the cops and call who ever you want but that I still owed the money.
I called my attorney and also searched their name on the internet and found all this info so I called them back and asked for their business address because I don't believe that I owe them money and that I would send them a letter denying owing any money and then they started using heavy curse words with a heavy accent. I hung up the phone and then they proceeded to call me back and call me names on the phone while cursing at me, I just hung up.

Through all the calls, here are the names of the people that I dealt with, John McCormick, Eric Foster, Amanda, Wayne and some other people that refused to give their name and all spoke with heavy accents.

Also here are the phone numbers that they used (646) 843-6065 and (430) 342-0249

Someone needs to put these idiots behind bars.
Autumn
Autumn
2010-07-27 15:41:26
Unknown
I have been getting all the same calls, by all the same people! These guys do not stop. I have asked them for all the information about the loan and like others get nothing! I have been threatened with jail, having my Social Security number being put on hold, having people come to my home and job, even having my home watched! I have been freaked out because I owe no one any money. I have ran back group checks on my self, contacted the credit reporting agencies and put fraud alerts out. I have even contacted the Federal trades commisson.
I have been saving their threatening messages and making police reports. The detective that I have been working with states that she called them and they were extremely rude to her even after she stated that she was a true police officer. They told her that they could not give her even the name of the company that they were collecting for but if she gave him the number that tehy had been calling he would take it off of his list.
FYI I have also gotten calls from the same guys and the same numbers telling me that I have been approved for a large!! car loan and when I tell them I have not applied for a loan they want the makes and models of the cars I own so they can cancel the loan application! Be Careful and do NOT send anything to them!
shakeya
shakeya
2010-07-26 23:18:07
Unknown
I just recived a call from man named walter anderson...telling me I took a loan out I told hm I didn't he told me I had to money or they were going to take me to jail...this really had me shook up..is this really a scam?
AngW
AngW
2010-07-26 13:50:47
Debt Collector
I received 4 calls from this number on my work phone. This guy claims he is a police officer and will come and arrest me AND take me to court for not paying a loan. You can barely understand what he's saying and he claims he has my ssc #. I am going to call this number back and let them know that I have reported them to the Illinois Attorney General. They have no idea how annoying and blaphemus this is. It's just plain harrassment!
california
california
2010-07-21 15:58:03
Debt Collector
These people are based in New York, if you get a call report them immediately!!!!!!!!!!
646-843-6065
Keshi
Keshi
2010-07-20 20:50:45
Unknown
I just received the same phone call and this guy with an Indian accent claimed to be an officer saying I owed them money. This guy told me my social security number and email address, and told me see you n court, bye bye and hung up the phone. I think they are stealing info from the internet and it sounds like they are calling from a calling center.
This Just In...
This Just In...
2010-07-20 19:38:34
Unknown
From Lamet's post:

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 (real original)
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

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
Najma
Najma
2010-07-20 19:26:01
Unknown
He claimed he was a officer in Florida named Mark Nixon with and obvious Russian accent.  This is some kind of scam.  He said I made a loan,  and asked if  I had a criminal background.  This is some BS!!! How did he get the last four digits of my ssn!!!  Then he had the nerve to get beligerent when I told him I was going to call my lawyer and notify him because I hadn't taken out any loans.
Emily
Emily
2010-07-13 21:07:45
Debt Collector
I got a call today from this same number and he said his name was John McCormick.  He told me that I owed him $ 400.00 on loan.  I told him to fax or email the note I signed and he said he couldnt.  He wanted me to fax him a letter stating that I gave them authorization to debit my account.  He said that I was going to be arrested on Wednesday at 2:00 pm at my workplace. I called the Sheriff in my county and he said he would handle this.  He was foreign and I could not understand him, so I told him to have someone to call me back that could speak English and then I cussed him out with the English language.
Richmond,Virginia
Richmond,Virginia
2010-07-12 13:01:07
Unknown
Recieved a voice mail from a man who identified himself as calling from The Office of Jack Cooper Crime Investigations Unit calling from 646 843-6065. Said he was investigating my SSN and that my job and education was at risk. Demanded that I call him back. I called back and the number will not go through. I called another number that was on my caller ID, 646 843-6258, and that would not go through either.
The man calling had a strong accent.
Tom
Tom
2010-07-09 21:34:39
Unknown
Got a call from a man with an indian accent, said he was an officer and that if I didn't get back in touch with him I would be in a big 'legal mess'.

The number he said to call back on was 646-843-6065, everytime I called I get a recording that all circuits are busy.

There was a LOT of background noise.

To my knowledge this is an attempt at fraud and I have reported it to the FBI at:
https://tips.fbi.gov/
Sheree
Sheree
2010-07-09 19:41:30
Unknown
Just receive that same call.
1-361-561-2258 1-714-855-4011 1-905-326-3444
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