704-264-0262
NC, US
Matt
Matt
2014-03-13 18:13:54
Unknown
These clowns have called my work number twice today; they usually leave the number 609-318-3336. Not sure if they're leaving BFF or DFF (since they're calling my work's call center...which is staffed by lots of offshore people...who may have difficulty understanding them...).  

When I call the 609 number (which is Jersey)...using *67 to block my number (since I'm calling from my home land-line), it never answers except with a recording saying "All lines are busy".   Don't know who they are...and don't care. And as long as they call my call center, they will never get me.
Anonymous
Anonymous
2013-11-01 03:03:51
Debt Collector
# 704-949-1224 a company called DFF known as Detention Financial Fraud / Cash Advance is claiming I owe an outstanding Cash advance debt. I never received an advance from them. They continue to call my job non stop.  The supervisors name is Mark Messy and his accomplis is Jeremy Jones.  They refuse to give me any information they just want money, they will not get a dime from me.
houston
houston
2013-06-18 20:39:32
Debt Collector
They are at it again! This time they hace changed numbers and his name is Patrick Morris, Eric smith, and Casper Watson.  Be on the look out for (518) 712-7097. Its a scam!
bill
bill
2012-04-09 19:56:46
Debt Collector
i just had these guys call today, asking for one of my employes that no longer works for the company.  Apprently they dont like it when u say they smell like curry and we killed bin laden.
cedric graves
cedric graves
2012-01-06 00:03:54
Debt Collector
this company keeps calling my job in Louisiana stating I took out a payday loan constantly being harrased on my jib and cell phone.
amy
amy
2011-11-10 17:57:07
Debt Collector
They are still calling.  They called my work say that my work place could be held liable for me.   When the number was called back they claimed to be trying to reach me in reference to some one trying to use my SSN and open a account in my name.   So watch for that one.   very heavy Indian accent.  used the name Angel Brown.
Norman
Norman
2011-10-07 15:27:51
Debt Collector
We got literally 50 calls (our system counts) from 704-247-5052 over a 1/2 day wanting to speak with an employee who isn't here. No matter what you tell him, he just threatens you and calls back.
sootiredofthis
sootiredofthis
2011-09-30 20:54:42
Debt Collector
I continue to receive calls at my place of employement after asking Veronica not to call and I know my rights.  the number she calls from is 704.247.5053.  she gave me all my personal information indicating that if I did not make the payment, she would call my manager and i would lose my job.  When I called the number back to ask the name of the business, I received this name, Detection of Financial Fraud.  I asked to have the information sent to me, it was indicated it had already been done.  The first couple times Veronica called, her tone was totally unacceptable and I found myself arguing with her.  Once I pulled myself together, I asked her again not to call my job but to no avail.  She is blowing my cell phone up and I refuse to really tell her off.  I'll call back to ge their address and ask again that the information be mailed to me.
JC
JC
2011-09-30 15:51:45
Debt Collector
Getting same type but from 704-247-5052. Police & Feds checking into this.
EinCa
EinCa
2011-08-30 21:47:59
Unknown
I got the same call from this number, stating that i took out a personal loan, and they were going to file a lawsuit, and block my ss# extremely harrasing, said they were going to notify my employer, they never provided any information other than they were DFF in North Carolina, a law firm.
sue
sue
2011-08-05 18:54:51
Unknown
yes....harrassing calls at work.
W. smith
W. smith
2011-07-18 18:54:00
Unknown
I got a call from 704-972-8676 stating that I had taken money from this loan company and that I needed to either pay it back or go to court.I asked for their information and they could not provide anything but the name Detection of Financial Fraud and they were in North Carolina in ''Charlotte City.'' I asked to speak to a supervisor or manager and they would not let me stating he was the one handling my case file and I couldn't talk to them. He was stating his name to be Mike or Mark O'Daniel,I couldn't tell if it was Mark or Mike since his accent was so thick.Than he stated that they would send cops to my residence to pick me up and I would lose my job in the army and lose everything. From the looks of what other people posted it sounds like the same guys just different numbers now. once again the number was 704-972-8676.
t
t
2011-06-22 23:01:53
Unknown
Received another call today the guy who called me is still using the 704 number
t
t
2011-06-20 20:19:36
Unknown
Ok good to know I still haven't received a call but now I know if I see a random number not to answer thanks
LUIS FLORIDA
LUIS FLORIDA
2011-06-20 20:13:35
Unknown
ITS A LEGIT # IT A COMPANY THEY MUST USE THAT PROGRAM THEY PUT ANY # AND IT COMES OUT ON UR CALL ID , BUT SAME INDIAN A-HOLE ....
LUIS FLORIDA
LUIS FLORIDA
2011-06-20 19:23:45
Unknown
THE NEW  # THEY ARE CALLING FROM IS 913-782-1050 THEY JUST CALLED ME
t
t
2011-06-20 17:39:59
Unknown
As of now I have not received any calls hopefully this is all over with
LUIS FLORIDA
LUIS FLORIDA
2011-06-20 17:31:59
Unknown
HAS ANYONE GOT ANYMORE CALLS ?
t
t
2011-06-18 00:30:01
Unknown
I received a call yesterday but none today hope your right. And I hope the law enforcement stick it to theses jerks.
SM Florida
SM Florida
2011-06-18 00:24:31
Debt Collector
I have not received any calls in three days and my employer has not either.  When I called the Justice Department and told them that this idiott was posing as a Justice Department employee, the guy on the phone got pretty mad and asked for the number and said he was going to call and put the fear in them.  Maybe he did.  Hopefully with enough people complaining someone from the FBI, Justice Department etc will get on it.  The US has departments that handle fraud and things like this in foreign countries.  They should have the ability to track this guy/people down.  If's just going to take a bunch of people filing complaints to get them to notice.
Jasmin
Jasmin
2011-06-17 21:42:37
Unknown
I spent quite a bit of time on the phone this afternoon w/ a Sargent Mike Denning out of Rawley, NC. He seems to think that they are calling from out of the country, but have the line transferred to this 704-264-0262 number. If that's the case, there is not much that can be done. He does have all of the information regarding the calls we have been receiving and they will be notifying me if they need additional information as well. He was very helpful. I will be reporting this to the FBI as well, though. I also notified my employee after reading the comments here that these folks have peoples personal information.
Jasmin
Jasmin
2011-06-17 20:29:58
Debt Collector
We are a business and someone called over here asking for one of our field employees who does not work from our office. He called about 20 times to the point where we were just hanging up the phone on him. He identified himself as Ronnie Miller. He refused to give me the name of the company he was calling from, on to say that my employee was a criminal and hanging up on him was the worst mistake I'e made in my life. How can we stop this harassment?
LUIS FLORIDA
LUIS FLORIDA
2011-06-17 19:49:13
Unknown
I GOT A UNKNOWN CALL BUT I DIDNT ANSWER I HAVENT GOTTEN ANY @ WORK SO FAR...
t
t
2011-06-17 18:48:26
Unknown
Has anyone had any calls today I haven't received any yet was wondering if any of you have
t
t
2011-06-17 16:40:01
Unknown
I have been dealing with the same issue I have not ever answered the phone but they leave messages there are also some videos on YouTube with people who have been dealing with these people as well I would recommend everyone to check them out there are some differences but a lot of them are very similar
kmnd
kmnd
2011-06-17 00:17:49
Debt Collector
I  also got a call today at work from a man that couldn't speak a dammn bit of english. He threated law suit against my name and a judgment agaist SS#. Called states attorney's office and i will be filing a police report. Glad to know i'm not the only one out there who is being harassed by these people.
EMR
EMR
2011-06-16 16:40:59
Unknown
So I called the Boone, NC police department and the address from a previous post is in their town, its a residence but the area code is from out of the Charlotte area.  I left a message with a detective to call me back so we'll see if we can get those crazy ppl to quit calling us.
EMR
EMR
2011-06-16 16:29:58
Unknown
I get the same calls and even contacted the police dept and was told the same "if anything happens pls let us know."  Got a call today threatening my family so I called the police, again, and this time they finally took a report.  Took advice from previous posting regarding contacting the FBI and so I did, which did me no good to call the governemnt because I was told that its up to the local police department.  Great Government we have!!!!!!!!!!!!!
luis florida
luis florida
2011-06-16 14:23:01
Debt Collector
sm thats good to hear keep me posted i hope we get this jerk .
SM Florida
SM Florida
2011-06-15 21:14:09
Debt Collector
I reported this guy to the Sherrifs Dept in Boone.  I gave them the address  that Luis posted.  I have reported to every agency with a phone and a web address.  I'm not letting this idiott get by with this.
1-669-989-0400 1-601-919-6773 1-716-568-4125
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