661-270-6724
CA, US
SP
SP
2012-03-07 15:56:08
Unknown
If that's the way to get rid of them...then I will do it but we need to figure out who to report them to and shut them down.  Ridiculous.
SP
SP
2012-03-07 15:53:55
Debt Collector
I just got a phone call on my cell and work phone from this Kevin Marsh guy and his team of fraud folks! He is now using a number 814-320-0210.  He told me that I took $200 from cash advance (which I did not) and said that I was going to be arrested because I had money transfered to my account on 11/5/2011 and did not pay back the money.  He said the company did not want the cash they only wanted to prosecute people like me who take money and don't pay it back.  He could prevent this from happening if I pay the money right away.  I told him I did not have the money.  I also told him that I was going to speak to an attorney and he stated that that would cost me too much money.  I told him I did not care because this is a very scary situation for something I did not receive.  He claimed he was hired and he has 75 attorneys who can show proof.  I told him I would call him back.  He said if I did not in the hour then he will just start the process and I will be arrested and go before the judge which means I will have to spend up to $8,000 in court costs.  He gave me his number and I did some research because this did not sound legit although it did shake me up quite a bit. I need to know how we can stop this character. He's preying on people and this needs to end.  Can someone help me out with this?
brad
brad
2012-03-06 00:55:17
Unknown
Same thing happened to me these guys are pakistanis no doubt
Brenda
Brenda
2011-09-15 10:58:51
Debt Collector
I received the same threatening call yesterday at work, yelling at me for not answering previous calls and due to my delay I will be arrested later that day.The Payday Advance Scam and if lost in court I would have to pay $8000.00 or 3 years in jail. When I tried to get more info, more threats and eventually tried to work with me, telling me to go to Walmart and purchase a prepaid Visa or Mastercard. I could pay in that manner, once I was enroute to Walmart, the story changed to Western Union. I went directly there, took all the info and went to the Sheriffs Dept, they were well aware of the scam. I must admit theyhad me real upset for a while, the tactic is to yell and threaten so you cannot think straight, just react. I have reported it to Consumer Protection Bureau and will be much wiser the next time. By the way, the name used this time, was Mr. Jackson with Anderson Law Associates.
Tony
Tony
2011-09-11 21:03:43
Unknown
I received one of these calls and a man with a foreign accent was on the line. He said he was with Anderson law firm and associates. When I started asking for his location, he said California.I then asked what city? He then hung up on me because I was onto his fraud.No one should send money to anyone that demands it over the phone. The law states that if someone says you owe money it is to be in writing not with phone calls. Contact your local state attorney's office for more info.It is unlawful or extortion for anyone to demand money with threats of jail or any other threats.If these foreign scammers are in the U.S.A. and I know there location.I will get a police report and turn it over to the immigration authorities for jail time and depotation.
glbue
glbue
2011-09-01 16:49:20
Unknown
I have been receiving calls from this exact guy.  He called my parents, my employer, left a threatening voicemail on my work line.  I asked him to send me proof of the debt. I work for attorneys and know the FDCPA act.  He didn't know what this was.  I told him he had 5 days to send me proof in writing of the debt.  His reply was he didn't have to do that.  The last time he called i told him i have reported every number he has called from to the FCC and the FTC and will continue to do so until they stop calling me.  I also told him I have never gotten a payday loan or have a bank account right now.  I wish there was something more the government could do about these a***oles.  Looks like we are all stuck to fend for ourselves.
c
c
2011-08-31 16:38:32
Unknown
I received the same message.  This message is time sensitive and good luck/
Fed Up
Fed Up
2011-08-24 16:41:54
Debt Collector
I have been getting these calls forn the last few weeks. I knew it was a scam when one of the men Identified himself as "Michael Bolton". Com on man!!! Are you kidding me? They have been calling me at home and work, and now he is calling him self Bryant Jackson.I am fed up, so I am going to report them to the Feds!!!
Fed Up
Fed Up
2011-08-24 16:38:25
Debt Collector
I have been getting these calls fornthe last few weeks. I knew it was a scam when one of the men Identified himself as "Michael Bolton". Com on man!!! Are you kidding me? They have been calling me at home and work, and now he is calling him self Bryant Jackson.I am fed up, so I am going to report thim to the feds!!!
Vladimir Sixx
Vladimir Sixx
2011-08-23 17:26:39
Debt Collector
My mom has been getting the same calls trying to "collect" for a default loan. I knew right away when she told me it was a scam but she didn't and they scammed her out of some money. So I am looking into it and going to take care of this. If anyone of you guys can email with any details that you might have including names and email address I would greatly appreciate it. I already know that this one is based out of CA so they are in reach of US law enforcement. If you can send me any details you might now me and my friends will be able to track them down more then turn them into law enforcement. I have seen they have been impersonating collection agencies, lawyers, and even judges which is a crime in it's self.

I am doing this for multiple reasons, of course mainly cause they scammed my mom, and second I hate liars, thieves and lazy people more than anything in the world and doing this they are all three so me and my friends are putting all our knowledge to catching at least this one person (or operation). Any details can be sent to me at VladimirSixx@comcast.net.

Thank You,
-Vladimir-
Illinois
Illinois
2011-08-23 00:06:21
Unknown
As of today I have received 3 phone calls from this number. They are very rude. This time the scumbags used the name Brian Jackson. The 1st and 2nd time they called I would answer their questions with questions until they hung up on me. This time I let them leave me a voicemail then I called the police and made a report. I just pray that they get caught so they can stop trying to scam innocent hard working people.
Missouri--Show Me the Debt
Missouri--Show Me the Debt
2011-08-17 17:05:49
Unknown
These scams are happening more and more. Got a call from "Brian Jackson" from "Anderson Law Associates" using this number. They steal your info, then harass you at work or home until you pay them to stop. Tell them you know it's a scam and they might stop. Just make sure your employer is aware. You can try FTC, FCC, or your Attorney General, but so far, there is not much you can. Do. When they call you, they use a computer, so the phone companies are not able to trace or block the calls. The only calls to or from this of many numbers, are the calls that you make back to them.
geri
geri
2011-08-11 21:25:47
Debt Collector
I had this guy call me over and over for days. He was trying to tell me the police were going to pick me up if I dont pay them. After googleing the number I found out about the scam. I started calling him back and telling him he has been turned into the attorny general, the FTC, and I did end up reporting him to the FBI which I didnot tell him about the fbi. He basically just laughed at me and called me a mother f..... bit.. . I reported him to the FBI because the attorny general told me they have not been able to do anything to this jerk because they say they cant find him. His address is on the internet when you google the number but I guess that is just where the cell number  is registered. I hope the FBI has more luck cuz I want to find him and KICK HIS MF. A...! I told him to pack his bags and get ready for his trip to prison so he can become someone elses bit..!!!
james
james
2011-08-11 18:18:54
Prank Call
hey mother f****r stop calling my mother f****n phone and scamming me!!!!!!!!!!!!!!!!!!!!!!!!!!
Keidra R.
Keidra R.
2011-08-05 19:57:00
Debt Collector
Someone with an Indian/Arabic accent called my phne stating that I had a payday loan taking out on November 2010 and demanding that if I don't pay 6,500 then the police will be coming to my door and arrest me for unpaid loan....these people are crooks...They ask you for important information like your name, last four digits of the social, bank account, etc.  Please be advised that if you receive a call from this number 6612706724 that this is a fraud...why would people go through drastic measures to scam on you?
keith bradshasw
keith bradshasw
2011-08-03 16:08:38
Debt Collector
Call the FBI, the Department of Homeland Security and your State Police. When they call back, tell them that you are aware they are running an extortion ring, have notified the authorities and hang up.

Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less.

As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:

a) Your SSN
b) Your home address
c) Your work address
d) Your banking info
e) Names, numbers and potentially the addresses of "references"
f) A complete and total lack of ethics and a basic understanding of the FDCPA.  

I have personally filed reports with the following agencies, often with limited (if any) success:

Local Police
my state's Attorney General's office
FTC
FBI
Secret Service

Generally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  

My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.

I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.

In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  

The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  

At this point it's a stalemate with these people.  

1) While they have the lion's share of information on us, they can't really do anything with this information.  

Why?  Think about it.

If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    

Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  

2) We have no information on them.

Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works.

So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  

Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  

Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  

Nope, then they would have to identify themselves.

Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  

There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.

http://800notes.com/Phone.aspx/1-646-274-1143/3

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870
1-831-607-9214
1-972-674-3753
1-646-918-5211
1-206-202-4942
1-206-337-7992
1-206-339-8218
1-561-318-0446
1-585-250-8090
1-347-827-0921
1-607-398-0725
1-909-233-7338
1-888-610-5486
1-585-861-9940
1-909-233-7338
1-646-416-9016
1-805-262-6170
1-661-270-6724
1-561-705-0140
1-310-807-0220
1-347-637-6473
1-951-582-4832
1-909-503-0682
1-818-579-7691


So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

PS--The FBI sent out a Press Release on this scam just last week:

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
ChumLee
ChumLee
2011-08-01 22:02:36
Unknown
Call them back and harrass them back. That is what we've done.  The last time they answered David and or Micheal same person stated why do u keep calling me and harrassing me.  REALLY!  We have continued this and call the phone number 20 to 30 times.  Screw them!
ChumLee
ChumLee
2011-08-01 21:52:34
Debt Collector
This company is a hoax. The address to the phone# shows up on a house not the business of Anderson Law Firm of San Diego.  These individuals are running a scam to take your money.  The individuals that call have Middle Eastern accents going by the name of Micheal or David.  It is the same person.  

If everyone calls the number back numerous times maybe we could put a stop to this.. Ive been calling everyday all day long and they have asked me to quite calling and harrassing. I will stop when they stop doinig this to everyone.. DONT TAKE THIS FROM THEM CALL BACK AND BE FIRM WITH THEM...
BCareful
BCareful
2011-08-01 17:46:39
Unknown
Wrong address.  Seems to be coming from somewhere in the area but not correct phone number for this address.
aracelis
aracelis
2011-07-29 18:53:17
Unknown
THEY BEEN CALLING ME ALOT AND I CAN'T UNDERSTAND WHAT THEY ARE SAYING. THEY CALLED ME AT MY JOB AND I WANT IT TO STOP.
Ms. V
Ms. V
2011-07-26 15:22:23
Unknown
Our office has received several calls from this number threatening one of our employees.  Last time they called a lady named Jennifer spoke to the employee they've been calling for.  She verified her social security # and said someone would be in touch.  We didn't hear from them for a couple of weeks until today.  This time the guy who called him self Detective somebody, changed his name to Brian Jackson.  I recognized his accent (middle eastern of sorts).  So I took his information then told him that when Jennifer called last time, we tried to call her back and was unable to reach anyone at the number given.  I told him that I looked his number up on the internet and found them to be a scam.  He got mad and said that an officer would be at our business to arrest our employee and then see if we call it a scam.  Beware of these people.  I'm not sure what they're trying to pull, but.....
Barbara
Barbara
2011-07-21 23:08:09
Unknown
I am In The hospital And got A Call On My Cell From A Number That Said 1000 They Left A Message Some Foriegn Person,Says If I Don't Call him back at 661-270-6724, I Will Be Sorry,He Said His Name Is Mike Smith,Will Mike Smith I Was Just In A Tornado In May That Has Put Me In hospital So Go Ahead And Jail,Or What Ever Can Take Care Of Me In Hospital.SCAM SCAM SCAM
Toni
Toni
2011-07-21 17:55:17
Unknown
Thanks Trish.  I just recieved my 3rd call on my direct line at work.  Very scary!  Threatned my job if I didn't pay.  Already contacted my local FBI and filed a complaint on their website.  How can this go on?
TS
TS
2011-07-21 17:30:19
Unknown
Being contually harrassed by this number.  If they know so much about me i.e. my physical address, place of emplyemnt.  Why havent I received any documentation via mail?  How about come to my home physcially and try and colect...I have something for them...its called a KELTEC 9MM.  This is ridiculous!!!
TS
TS
2011-07-21 17:25:14
Unknown
me too, very scary but I honestly dont owe this.  threatened my job, etc
How can this be allowed?
TS
TS
2011-07-21 17:23:32
Unknown
I just recieved a second call from this number also!!!  Same verbiage.  VERY RUDE and not my bill, they do not provide any info, and when you call them they suck!@
tiffany
tiffany
2011-07-21 04:15:55
Unknown
i had someone call with a forgien accecnt tellin me i had a payday loan that i needed to pay...i told him i filed bankruptcy an he said with this loan it is marked that you can file bankruptcy...so you tomorrow we will file the papers with the court an they will come to your job an arrest you an you will paya8000 an could get up to 3 years in jail.....i told him my attorney would be contacting him an he said not to call this number again the attorney could deal with the court...
earlean nelson
earlean nelson
2011-07-20 15:46:07
Debt Collector
I fot a call yesterday from this no. telling mem I got a $200 loan and i nedded to pay $1245 asap or I was going to be sued for $8000 and that the police was going to come to my job and arrest to if I didn't py the $1245 today It sounded like a young man with a nervous bluff so I called him on it, I know i dont owe anyone sand no company will pay out $5000 like he said to retreave $200 butt hole
jen
jen
2011-07-18 20:20:58
Unknown
i received i phone call from brian jackson telling me i need to call back and if dont good luck. this happened to me in june also. why dont people have to scam money from hard working folks. im filing harrasement charges with my local police.
oscar garcia
oscar garcia
2011-07-14 11:21:16
Unknown
They are calling my work many times... Is so annoying.. I don't know what to do to stop this calls... They been calling my cell phone number as well some guy named bob watson.... I don't know....
1-410-660-6925 1-748-666-4532 1-853-455-0707
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