661-270-6408
CA, US
jeff machinehead
jeff machinehead
2014-05-04 19:55:26
Unknown
call the cops they have a division at least around hear that deals with cyber crime and scamers
Shannon
Shannon
2012-04-13 18:43:05
Debt Collector
I keep getting these calls also from different numbers. The one today was also from David Williams. He said this was in reguards to a legal action against my social security number. He transfered me to his supervisor. The first time the wait was a min or so and I hung up. He called right back and transfered me again. I was pissed by this time and I admit I did cuss at him but he said he was with a law firm but then after I talked over him and said I have spoken with the BBB and checked online and I know this is a scam, he said he was not a lawyer and that's when I cornered him and said so you are lying because you just said you were. He said he would be sending the sheriff to my address. Does changing your number stop this?? They could at least get someone with out an accent to make it more believable.
CLARISSA SILVA
CLARISSA SILVA
2012-02-24 19:49:21
Debt Collector
YES ON FEBUARY 24 2012 I RECEIVED A CALL FROM THIS NUMBER 814 334 1010 AN INDIAN ACCENT MAN TELLING MY I HAD A LEGAL PROCESS AND THAT I HAD TO SETTLE IN COURT WITH A PAYDAY LOAN I DONT RECALL MAKING , SAID HIS NAME WAS JACOB BROWN AND ROGER FEDRICK I DONT KNOW WHO OR HOW THEY GOT MY INFO I KNOW THEIR R ALOT OF SCAMS OUT THERE TRYING TO COLLECT MONEY FROM PEOPLE JUST TO MAKE MONEY IM AFRAID OF MY INFO THAT THEY HAVE I LATER CONTACTED MY RECENT PAYDAY LOAN AND FOUND OUT THIER IS A LAW FIRM OUT THEIR WHO HAS STOLEN IDENTITY AND CASES OF PEOPLE SO WATCHOUT FOR SCAMS PEOPLE OUT THERE,
Ton
Ton
2011-10-08 18:04:01
Unknown
Are you saying that the BBB was agreeing with what Kroger Legal Associates said?
carrie
carrie
2011-10-07 21:33:29
Unknown
please post on here anything else that we can do to stop these people. I changed my number now they are harassing my husband. still claiming to be looking for me...I don't get it. I contacted the local police and was told since I didn't send them money there is nothing I can do.
Pissed of American
Pissed of American
2011-10-07 16:47:47
Unknown
I just receivced a call from the same number. Demanding me toi call back or else. Telling me something bad will happen to me. I received a call about 1 month ago from a similar situation from Florida telling me about how the FBI was going to arrest me and the local police (Corona, Ca) had a warrant out for my arrest. I contacted my police dept. and gave them the number so they could investigate. No more calls. Now it's starting over. He also was a either a pakistanian or other descent. This is really getting out of control. How a person can call someone up and threatened them and get away with it.
Carlos
Carlos
2011-10-04 15:04:56
Debt Collector
These folks are attempting to scam me. I have a number for them to actually talk to someone in California but they want me to send a whole lot of personal info to a fax number in Texas... really? I'm expecting a call from them today, I'm gathering as much info as possible, and then I'm contacting my state attorney general, the BBB, the FBI, and anybody else that would be interested in knowing. They claim to be from Kroger Legal Associates, @ first, I thought Kroger Food which through me for a loop, but I had them repeat the name of their business. The actual number they call me from is 209-736-7665. The number they want me to fax my personal info to is 979-665-4854
carrie
carrie
2011-09-28 23:30:16
Unknown
They called my work then they called my cell. Same thing they had my info...scary. The funny thing is when I asked questions they put me on hold to get someone else and when I asked him for the affidavit number or account number he asked the girl what to say to me.... I filed with my local police department and changed my numbers.
Sam1269
Sam1269
2011-09-27 23:43:29
Unknown
I started getting the same calls after I applied online for a cash advance. I'm thinking that this is how they receive the information they use.
Danielito Lorio
Danielito Lorio
2011-09-23 17:26:38
Debt Collector
Same Stuff here....Same pitch....I owe 1600.00 on a past loan and will be in big trouble if i dont pay immed....HAHA!!! But I played stupid and went along like I was afraid and very naive...So After telling them I would "of course" pay what is owed, i was transfered to the "accountant departmet" where a Mr. Rex jayson was the man to give me the info I needed to "pay off the loan, so as not to wind up in trouble"....So, I said I would Western Union the funds IMMED -I just needed the information on where to send the $$...

I Got the Information of a ****************GERALDINE WHITE in NEWARK, NJ.*******************

After he gave me this information, and really thought I was heading out to WU on the spot, it was then Then I told good old Rex that I would be going down to the Western Union right away, with all the information he gave me:
1 - Call from 661-270-6408 leaving me a threatning message to contact them immed or I would be in jail soon
2- Spoke to Rex Jason, and he informed me I had to pay 1600.00 - and to clear the matter I would send the $$ via. Western Union to a GERALDINE WHITE in NEWARK, NJ....

and then after I got to Western union, and got a witness from the service person - I would then take this info directly to the authorities because of their deeds!! And told him I played him like a jerk to the end and palyed dumb to see how far I could get.....He was very aggitated and was screaming :YOU CANT SO THAT" . . . I replied, watch me....

Soooo, I don't know if this helps in anyway - but getting the name of GERALDINE WHITE in NEWARK, could be a piece of the puzzle the authorites could use to snatch these scumbags!!! I really played it like I was very scarred and naieve and just wanted to pay wahtever it was off to make it right! He thought I was a sucker and even gave me the name of the  "personal accountant, Geraldine Whie / Newark" so Geraldine would take the funds and clear the matter!  

So to you all, I hope this information may help in any cases or leads the authorities are working on - and I hope someone will mabe take this info I got from this prick and just maybe, it would help in the entire case.....I knew he thought I was a fool, and gave me a personal contact name/place....and was quite upset when I blew his cover!!! So maybe, hopefully, there is a piece of the puzzle needed to hang these f****rs!!!

*You can take a kid outta of the Bronx, but you cant take the Bronx outta the Kid"
Elaina
Elaina
2011-09-20 22:54:36
Unknown
The Same thing has happened to me but the phone numbers show up as 6617313249, 0000, and unavailable. the guy who called me told me he was Roger Jones, One other time he told he was Joe Mathis, and then Richard. The guy said he was calling from Kroger Legal Associates and that They were calling and telling that i borrowed a loan from payday loans on July 8, 2011 and that if i want to "Resolve this matter" i need to go to the court house and fax him a paper saying that in willing to "relosve this matter" by paying $454.32 He never gave me the information to where i need to fax this informaton. I was freaked out cause supposedly they are coming to my house Wednesday (which is tomorrow) to arrest me and serve me with papers cause the Payday Loans is sueing me and when i get to court if i "Plead Guilty" i have to pay more than $8,000 to leave the court house. I am calling my bank to talk to them about getting my card number changed they know where i bank, my ss# my address, email, phone number and where i work everything. They have already called my work. Someone needs to get to the bottom of this it is ridiculous  that random people are getting threatening calls just cause these people are trying to scam us out of money
Nikki
Nikki
2011-09-16 23:02:28
Unknown
Yesterday, they called my job and left a message for me to call them back, saying his name was Mike Sinclair. I looked this number up through google first, and found this website. I applied for a small pay day loan and ever since I have been getting a ton of calls, and mailings to my home.
Barbara
Barbara
2011-09-16 15:05:45
Debt Collector
I received a call at my job stating that due to me not responding to a serious matter after several attempts to reach me, they were turning the case to their attorney and she wished me luck in the case that I am about to face. The name she left is Jennifer Williams (she sounded like she is Indian)and the phone number that she had contacted me from is (619) 292 -8273.
An Indian lady answered the phone and when I asked what company have I contacted, she had informed me it Kroger Legal Associates acting on behalf of a payday loan that I had failed to pay and is in the process to be turned in to the law enforcement agency who will come by my job to pick me up for the fraud that I had committed. When I asked for more details, she had to put me on hold to get the rest of my documents. The music that was playing while she puts me on hold was some type of really fast beat Indian music. I was on hold for several minutes before she returned and apologize that she had another call that came in while looking for my document (yeah right).
When she returned, she asked that I listed as she reads the affidavit. I told her that I will have my attorney to contact her regarding this matter. She the asked me if my attorney handles bankruptcy or criminal cases. I told her that my attorney handles everything for me and my family. When I called my attorney regarding this matter, he immediately contacted them. My attorney assured me that this is a SCAM and that these people are just using threat tactics to get the people to believe that they will be in deep trouble and for them to give them payment information immediately. My attorney told me that they will not be contacting me anymore especially after the conversation that they had. The so called Kroger Legal Associates supervisor (also Indian) refused to send the documents to my attorney and said he would only send it directly to me. My attorney asked that I contact the credit bureau immediately to report identity theft.
sun vu
sun vu
2011-08-30 13:31:51
Unknown
I got call from this guy name Steve Johnson saying that he is a lawyer and I have a case against me, sound like he's india. So I ignore him cause he done took money from my accout. I don't know how he got my account number and routing number but he got it an prainted fake checks with my account on it. Imy account went negative 350 he took over 4000 of mine. My bank is so f****d up they file a dispute on it and at the end the bank stop cause they he said that he know me and I gave home the information to do it. Fresno credit union never apply there that bank is so f*** up.
CapAIM
CapAIM
2011-08-27 15:12:35
Unknown
I spoke to Randolph Rodriguez and exposed him as not only a scammer but also a complete and total moron. He speaks with the worst sounding American accent. I asked him where he was calling from and he told me "Irvine City" which he spelled as "Irve. Even though I called a "619" area code which is a San Diego area code, a city he had never heard of.

I kept telling me that he was having difficuly hearing me even though I was talking loudly and clearly, which lead me to believe he was deaf or pretending to be as a way to avoid answering any questions I had.  After I questioned him about a similar call I received, he hung up on me. I called him back and pestered him for hanging up the phone on me.

http://youtu.be/3u-EbBGXFqk
aj
aj
2011-08-26 16:48:46
Unknown
omg.. u paid them?  he'll naw they would have to find my location n send me documents bc I ain't given then no info... and u sent them.money oh wow... you, I hoped filed for ur money back with the police.or.something.I guess they said they got.u so they trying you again for more.bow much money they asking for?  they something else. where do.they get our info from?  what can we do did u do anything pertaining to the matter?
Heather
Heather
2011-08-25 21:43:18
Debt Collector
I just received the same call but from a Jacob Brown (also indian) with the same story of I'm being accused of theft by deception blah blah blah. The conversation became so heated because he was rude with me right off the bat that he stopped recording our conversation. I HAVE NEVER EVER TAKEN A LOAN OUT FROM ANYWHERE. I basically ended the call by telling him that they can sue me all they want but I'm suing them as well for harassment, identity theft, and false allegations as well. Haven't heard back from them since.....we'll see.
michelle
michelle
2011-08-25 21:09:02
Unknown
I just received several calls and voicemails stating I have a lawsuit on me, I called back after researching the number here on google and confronted them as being scammers. I stated anyone knows if theres a lawsut against them they have to be properly notified and due process thats when he got upset and hung up. lmao
denise
denise
2011-08-23 22:02:08
Unknown
I just got the same message if you can't send me documents so that I can see them you are a fake.  How do these ppl get your number if it's private?
Shawnice Young
Shawnice Young
2011-08-22 18:14:13
Debt Collector
Got a call saying that I got a loan that I did not pay back. They had the last four of my social, but I didn't confirm it. Seems like a scam to me.
diana
diana
2011-08-18 09:15:48
Unknown
ok....mr.johnson called me and was very threatening.. i got freaked out because he was leaving me voice messages for the past few months and i always delete them...but this time i was home and answered and he was so rude and very threatening to arrest me... but im not an american..im a russian and nobody messes with russians...so i gave him my piece of mind...telling him  hes no american and to drop the bs pakistani or whatever the hell you are...nothing against that culture but i was against that pakistani or indian scam b***s***. ooo i went off saying that im reporting him to FBI and he hung up....i called back like 5 times and gave all the b***s***ters that answered a piece of my mind....and threatened everyone of them that answered...After i called 911 and reported it to which the dispatcher told me to contact my state attorney..or somthing like that...which i will do in morning....but they scared the crap out of me....at first until i realized by calling back and asking for an american...and insulting them back and when all the pakistanis could not find an american they just kept hanging up....i made up the same accent that they had and teased the thru out the night.....gave me some pleasure actually to bother the hell out of them....dumbasses
Rlion
Rlion
2011-08-18 00:31:45
Unknown
Yes i am getting these calls also. Does anyone have any dealings with USAA ?  I'm just asking because maybe they hacked their system. Or maybe a wire transfer ?
Unicorn
Unicorn
2011-08-17 21:36:07
Debt Collector
I have gotten 15 calls from these people and you can hardly understand them. It shows up 0000 on the caller id and they leave a number to call 661-270-6408 said I am being sued for a payday loan that I never received. I called them back and they told me that I was going to jail today because I never paid back the loan. I told Brian Jackson that I would be going to my bank and getting my bank statements for all year and seeing my attorney and when it comes out that they where suing me for something that did not happen I was suing them. They have not called back yet. I will not fall for these scams. I work to hard for my money just like everyone else and they do not work for their money they scam people out of their hard earned money it makes me sick. They need to go back to Iran or Iraq..
Unicorn
Unicorn
2011-08-17 21:19:54
Unknown
I got a call that was the same the 0000 on my caller Id and left the name Brian Jackson but could not be American because he sounds from Iran. He said that I was given a payday loan and never paid it back. That was the funny part. Said that I was going to jail today or tomorrow if I did not pay back 1253.00 when I told him that I will be getting my bank statement and going to my attorney for a false lay suit I was suing him for trying this stunt. He has not called back.
Lisa
Lisa
2011-08-11 00:45:09
Unknown
I received a call from Kesha Spencer (funny name for someone with very thick indian accent)  I have been receiving these calls since January informing me that they have lawsuits against me.  First time suit was in Ohio, second time New York and now Virginia.  They said they would send the documents to both my home and my place of employment.  I told them once I received the documents, I would be happy to turn them over to the FBI and have them investigated.  They hung up the phone on me.  I have requested the documents pertaining to the lawsuit 3 times now but they keep saying they can't provide them because they are not public record .... how strange does that sound?
harrassed
harrassed
2011-08-09 20:14:25
Unknown
Michael Sinclair, Eric Scott, and David Paul (who apparently is a woman and a man) continue to harrass me. I called them on their bluff and told them to contact my lawyer and I would see them in court. They threaten, harass, and today they told me the sheriff would be at my door and "drag" me to the police station.

I told them to "bring it on" and I would sue them for harassement and false allegations. They stated they were with the Monterey Criminal Investigation and Legal Firm. This company does not exist. These people have very heavy accents.
Dena
Dena
2011-08-08 20:34:03
Unknown
What did the FBI say?  I am having the same problems with these people and they need to be stopped!  They have my ssn and my bank info
irate
irate
2011-08-08 16:13:16
Debt Collector
Received voicemails at home, office and cell phone threatening legal action, jail time and a police escort at my job. When I returned the call, Randall Rodriguez who sounded more like  a Mr Singh wanted to verify my name, address etc. I refused to provide anything but listen to what info he had regarding me. Basically, he had my name and phone numbers. Not sure how he obtained it but he was definitely fraud... I think these are the same calls that I receive that come in as 5 digit phone numbers? 1-000-0 or 9-911-9, I do not answer because I am worried it's an overseas call.
dot
dot
2011-08-08 16:06:53
Unknown
i received a voice mail from John Smith (heavy indian accent) then Justin Sullivan (same person) threatening legal action etc for a non existent claim..BLAH BLAH BLAH ..Wanted my attorneys information. I took the case# that John provided and hung up...
Ignore the call
Ignore the call
2011-08-08 15:57:13
Unknown
they said the same thing to me. I have done alot of research and its a scam....
1-630-339-4547 1-656-629-5240 1-206-462-1793
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy