646-918-8118
NY, US
Kris
Kris
2011-07-19 21:10:01
Prank Call
Received a call from this # today.  I have many messages saved from this foreigner that I could probably fill a phone book.  He flubbed up on his name today as I asked for an Officer Walter which is a voicemail he left me the other day.  He is impersonating a Police Officer. Apparently doesn't know the laws in may state.  At least do your homework before you make yourself look foolish.  OR there are other legit jobs out there.  Tomorrow it will be another number.  As long as we all post these #'s on this site we will all be aware. I can only wish you good luck!
646-652-0488
646-652-0488
2011-07-05 19:04:36
Debt Collector
Like everyone else above I have experienced the exact same harrassment... This is a TOTAL SCAM!!! One would think that if a person was running a scam business like this it would be somewhat organized and professional. They are complete retards who can't speak any english or write correctly.

A little tip: If you want to rip someone off you tard(s) at least make it sound legit...
rustic
rustic
2011-06-27 19:24:28
Debt Collector
Thanks for everyone that has posted warnings about this number.   I have been calling him back with prank dial and he has fell for it every time.  I liked the credit fraud prank and the one about turning his electric off. I think if you get one of these waste as much of his time as possible.  Is he operating out of his house will he answer at all times of the day,  I don't know but am going to find out.

Thanks,
Rustic
rustic
rustic
2011-06-27 19:14:17
Debt Collector
I recently got a call from this number I know it is a scam.  What I am doing in return is using prank dial and give him a bunch of calls back.  Between me and a group of friends we have called him quite a few times and he will always answer,  does not want to miss any calls that may pay him money to stop.  If you have nothing better to do you should harass him back if he is to busy on the receiving end he can not scam someone else.

Thanks for  you time,
Rustic
sharon
sharon
2011-06-23 14:47:10
Unknown
many harassing messages from a thickly accented man . he is rude and threatening
shelly
shelly
2011-06-17 23:36:26
Debt Collector
These people keep calling me claiming that I owe them $500. They claim that they are going to sue me. My financial records indicate that I have never received $500 form a check advance company. They  have foreign accents. They have claimed to be a Shawn Williams or a Tejs Collins. They claim to be from a lawyer's office. They get abusive when I tell them about my financial records not showing any such transaction claiming that bank records are not admissible in court. They hang up when I tell them that I have contacted the attorney general who advises that I should get their physical address, phone number and name. My attorney general's office says that bank records are admissible in a court of law.
Gayla
Gayla
2011-06-16 18:08:55
Debt Collector
I missed the call and he left a text voice mail message.....

Hi this message is for the whole order. You can go is slow, this is neat Johnson calling. The legal department. All you know I just think, but that isn't all my call is just to know if you filed that a law should Company. I've been fighting against your name to doing some financing fraud and could mean I'd like to be and this morning I elder Grady discuss you appears to be my attorney john drove them. So please give me a call back as soon as possible. So I can do my best my Dave is the number is 646-918-8118 IT page 646-918-8118 it just needs johnson looking for your call. Thank you at this day.
Gayla
Gayla
2011-06-16 18:07:43
Debt Collector
Missed the call and he left the following text voice mail....

Hi this message is for the whole order. You can go is slow, this is neat Johnson calling. The legal department. All you know I just think, but that isn't all my call is just to know if you filed that a law should Company. I've been fighting against your name to doing some financing fraud and could mean I'd like to be and this morning I elder Grady discuss you appears to be my attorney john drove them. So please give me a call back as soon as possible. So I can do my best my Dave is the number is 646-918-8118 IT page 646-918-8118 it just needs johnson looking for your call. Thank you at this day.
BETTY
BETTY
2011-06-14 20:33:58
Unknown
Just received call from this # as well. He is telling me that i am being sued because i have not pd a payday loan from cash net usa. but i have never had a loan with this company. His name this time is Neil Johnson. These people need to get a real job like the rest of us.
Tanner
Tanner
2011-06-14 20:06:30
Debt Collector
I have also began receiving calls from this number saying the samething.  I asked for something in writing & have yet to receive it.  They want me to verify the last 4 of my SS#, but I'm not telling them anything until I see something in writing.  I really can't understand half the stuff they are saying.
Riley
Riley
2011-06-09 17:50:03
Unknown
I have received calls from this same person, thick middle eastern ancient. He uses different phone numbers which this 646-918-8118 is one of many. He is rude and threatening and uses a different name each time. Today he is Alan Smith. He always uses an American name and he is clearly NOT American. I have done everything I know to do to stop the calls. Reported to the police, etc. He will stop for a couple of weeks and then starts again. If calls continue at work; just answer and say "Operator, this is the call to be traced." Hang up. Do not engage in any conversation with this person or persons.
NGIllinois
NGIllinois
2011-06-06 20:53:42
Unknown
Unbelievable ... I keep getting these calls every month and now they called my daughter and son in law and say they are going to contact my employer ... how do they get these numbers????
Popcorn
Popcorn
2011-05-31 14:28:54
Debt Collector
Just got a call from these people yesterday. Has to be a scam because no one in a legitimate business is open on Memorial Day. Told me the same stuff as everyone else that they were filing a law suit/fraud criminal activity and that I needed to call them back. Tried to call back and guess what phone just rang and rang no answering machine or voicemail available. That is a definate red flag for SCAMMERS! Anyway, got ripped off by scammers once before when I placed an add in paper to sell an item!!!! These guys are really pushing my limits.
Q
Q
2011-05-25 22:34:26
Unknown
Received a called from 646-918-8118 claiming they are from ACC.  Threatening a law suit and jail time.
Wanted information.  As I requested for a phone number to call me, they hang up.  When online and type up this number and sure enough, there's info that is is a scam.
daiena
daiena
2011-05-25 06:28:11
Unknown
totally dip s**** they call me every day to work saying i took out a pay day loan at cash advance wish i did;nt  ....want me to pay back 8000 or else they would take me to court and pay court cost if i don't show up in court i would be send to jail.......they yell at me ..said so many ugly things on the phone that i just told them to stop calling me to work and told them to f--k off .... nope they have'nt stop calling they call every single day to work and cell phone ..i hang the phone at work and when their number pops in the cell i don't answer.......
boo boo
boo boo
2011-05-24 09:24:56
Unknown
I just got a call stating I took a payday loan out a year and a half ago.  I ask him to send me information on when did I take this out, the amount of the loan,  his name and address.  He told me ok and hung up the phone.  This is a scam. They have to send you information if you request it. Then look on your bank statements.  Totally I did not do this.  Got you!!!!
llvless
llvless
2011-05-23 19:05:43
Debt Collector
continued calling after I requested he stop, is asking for an employee that no longer works here.  Told me I'm lying and to F-off, screamed at me.  They need to be reported to the authorities
Jennifer
Jennifer
2011-05-20 16:12:39
Unknown
I have received repeated VM's from these people, hardly speak english.  When I finally answered I told him I wanted a printout of my account mailed to me, and he started yelling and threatening me.  I told him what he was doing was illegal and I had kept all his VM's to date, and he hung up on me.  Just keeps calling and calling.  I'm not answering for these fools anymore, that's for sure!
Kathy
Kathy
2011-05-19 00:45:14
Unknown
My Son used our number as a message phone.  A Neil Johnson calls at 7am until 7 pm and latter. I told him today to send my son a Certified Letter with contact information and money, debtor owed.  Neil didn't want to do this he just wanted a way to contact my son first person.  I believe with all of you that this is a scam.  Legitimate people will comply with sending information through the mail, they don't mind a paper trail.
MRFITZ
MRFITZ
2011-05-16 16:03:33
Debt Collector
They just called and I kept saying "What ???" for about 10 minutes just to drive the guy insane.  He asked for my wife and I said she wasn't home but he could reach her at work.  He said okay and I gave him her work number.  My wife works for the AG's office in the consumer fraud division.
turbo
turbo
2011-05-11 21:54:12
Debt Collector
I am sick of getting calls from this number. Today they actually told me that I have no legal rights to see the supposedly lawsuit that was against me.
MRBDDB
MRBDDB
2011-05-04 15:05:11
Debt Collector
I just got the same call, he first called my cell phone and then repeatedly called my employer until I told him he better not call me back again.  HUGE SCAM!!!!!
Scooby Doo
Scooby Doo
2011-05-02 22:54:34
Unknown
Hi Jane - I just got a very similar call left on my voicemail today from a Jack Fernandez from the special investigations unit of the ACC or ATC or something like that.  It was very difficult to understand him.  He also threatened that my social security number has been compromised and that I immediately needed to contact him to avoid legal action.  Good to know that this stuff is a scam... it would be easy to get concerned and make a quick call without thinking much about it.  It is nice to know that if you search by phone number that you can find information like this.

So it is a big scam... thanks everyone who posted here!
Jane
Jane
2011-04-27 19:55:02
Unknown
I received a call from this number saying my social security has been blocked by the United States Government. The call has an indian accent and he says his name is Shawn.
Gayna
Gayna
2011-04-25 17:23:44
Debt Collector
I to have been recieving the same calls sorry but until someone can speak to me in english i will not accept the calls anymore I have not done anything to be sued for and if I have they can go through all the legal hoopla the constiotion inforces companies to go through in order to place a lawsuit....If anyone else sees my messagage, these people are of foriegn tounge and have english names like ADAM SMITH OR JENNIFER CASEY IFu feel like you are truley being sued go to your local courthouse and ask if a suit is pending in your name.  Otherwise just ignore thier calls and messages...
Just another way these jack***es are trying to scare people into giving up there hard eardned dollars..
Message to the idiots out there trying to SCAM MONEY OFF THE HARD WORKING AMERICAN PEOPLE GO BACK TO YOUR OWN COUNTRY AND SCAM OFF YOUR OWN PEOPLE......They will threaten lawyers jail and time is sensitive words to scare u into making a payment to thier so called lawfirn if you dont know who these numbers are go to look up area code and it will tell you where the calll is coming from most likey new york,,,if they have your number then they have your address you wuold then also recieve something in the mail regarding a lawsuit dont ya think? These people can change numbers very quickly but not where the law firm stands they dont want to be traced to a location.. So please people a little awareness here..Sorry Katherine its happened to me over the last week. so if anyone is recieving these calls look for area codes on computer it will tell you right away where the location of the call is coming from 646-918-8118. This is not the only number they use.  you can also go to 9 things to do when your identity is stolen...
Katherine
Katherine
2011-04-22 22:17:13
Unknown
Thanks guys now I know not to answer the phone!
Clinton
Clinton
2011-04-21 14:32:17
Debt Collector
Keep receiving a call threatening to be arrested and other hateful stuff if I do not take care of this matter about a bad pay day loan.  THIS IS A SCAM.  They have even tried to call my employer!  I am tired of these calls.  What can a person do to get this to stop.
SPRINGFIELD, IL
SPRINGFIELD, IL
2011-04-18 23:12:52
Debt Collector
Received a phone call threatening jail time, arrest at the job site,. calling supervisor at work, etc. if I did not pay a bad pay day loan.  This is a scam and if they would speak you name if would be different but they can hardly say their name, etc.  I am sick and tired of them calling, work, phone, cell, and anyone else who will listen to them.  Yelled at me so bad today it was piteful and ourtrageous to say the least.  I told them I called the Attorney General, FBI, etc. and they do not care.  We will arrest you immediately within the hour he stated.  What is a person to do with these SCSAM artists?  They are from the UNITED STASTES LEGAL DEPARTMENT or so they say.  But the number is in New york and has been reported previously.  Can this ever stop?
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