704-972-8676
NC, US
Ilona Benko
Ilona Benko
2011-09-20 14:13:34
Unknown
This people are called my home 30 times, saying better if I giving them all the information, or they are sending the police, to rest me.
I don't know how they got my information, but the person said, he is a supervisor, his name is Adrien Walker.
This need to stop.
Tiffany
Tiffany
2011-08-09 19:06:21
Unknown
YES!!!! Please report those scum bags for fruad and harrassing you at your job. They've been doning the same thing to me for the past 3wks calling my job and cell phone demanding me to give up my info. The main gain that calls goes by Adriane Walker who has a heavy indian, or middle eastern accient. I eventually changed all of my acct information with my bank, change my cell, and put a fruad alert on my SS#. I have no clue how he obtained all of my personal info including my home address. He's been calling my job saying it's regarding an investigation and when my boss refused to give him any info about me he's been calling my job harrassing my boss now. Such a JERK. I contacted the North Coralina police dept and they've informed me it's against the law for any debt collectors to contact your place of business this is how a most certainly know they're SCAMMERS and they must be stopped. They're Psychotic for real and need to be stopped. it's annoying the things they're doing to people and causing confusing at their jobs as well. Contact the police and hopefully soon they'll catch this guy or guys???.
keith
keith
2011-08-09 16:16:33
Unknown
they are doing the same thing to me and i am getting ready to call the police and report them for a scam they wouldnt give me any information and they said they were going to have me fired from my job. said i was gonna be in big trouble. i know how you feel.
Michelle
Michelle
2011-08-04 21:00:43
Debt Collector
I have been receiving several calls from these two 's 704-264-0580 and 704-972-8676 on my cell phone and they have my work # as well. I have know Idea how they were able to get all of my info especially my SS #. I suspect they were fake because I couldn't understand them in their english is horrible. I refused to give up my info without them submitting any adequate documentation proven that I owe debt collectors. although they knew my job/cell phone and SS# I still didn't believe them.what gives them the right to constantly call my job being rude to my bosses. No professional collection agency or law firm will do anything like that. they're desperate to steal money from people. I told my boss to block those #'s from calling the office and I changed my cell and changed all of my acct info @ the bank and put a fruad alert under my ss  # to look out for anything suspicous. I wish i could track these guys down and have them arrested for what they're doing to people causing stress and unneccessary confusing in our daily lives because they're hackers.
bdawg
bdawg
2011-07-18 19:44:13
Unknown
This number has called for my co-worker at work everyday for the last week. After many threats to call the police, he still continued to call. So I finally told the guy, Jacob, that if he's gonna keep calling, we might as well get to know each other a little better. I'm a minister of music part time, so I proceeded to tell him about Jesus and he kept interrupting and finally hung up. He hasn't called back since. Got two things accomplished. He stopped calling and I ministered to someone.  :)
Kimmie
Kimmie
2011-07-15 20:29:50
Unknown
THESE LIL DUMB MOTHA F**KERS NEED ARE OUT OF THERE MINDS!! THEY ARE RUDE AND CRAZY! HOW CAN YOU BE HARASSED ABOUT SOME MONEY THAT YOU NEVER RECEIVED?! FOR ALL PERSONS WHO ARE BEING HARASSED CALL THE NORTH CAROLINA POLICE DEPARTMENT ASAP! I CALLED AND WAS TOLD THAT THEY HAVE HUNDREDS OF COMPLAINTS AGAINST THIS A** HOLS AND HE'S UNDER INVESTIGATION NOW. LET US ALL PRAY THAT THEY FIND AND CATCH HIS SORRY A**! FAKE NAMES AND FAKE NUMBERS, SMH... THEY SOUND LIKE JAMAICANS. THEY ARE ASKING FOR NAKED PHOTOS AND TALKING ABOUT SUCKING PU**Y AND A**. PLEEEEEASE REPORT REPORT REPORT REPORT REPORT REPORT<-----!!!
skittles
skittles
2011-07-15 19:43:26
Unknown
the a***ole keeps calling my work i asked him what he wanted he wanted my name i wouldn't give it to him he hung up the phone he is a rude bi*** the number is 704-972-8676 he says he is some kind of investigator
Nick Longo
Nick Longo
2011-07-15 17:29:47
Unknown
This guy calls himself "Shawn Strong" and has called repeatedly the past three weeks. Today he has called several dozen times just to be a prick. He says he is a bill collector and that we owe money for a payday loan.  After calling the FBI and the US District attn. I was told that several agencys have this case under investigation and are collecting evidence for a federal prosecution. Your going down Appu.
Jameson
Jameson
2011-07-15 02:18:35
Debt Collector
these people threatened me saying they would have to file charges and bring me to court because of the money i owed, also demanding I send money thru western union. Yea right. I harassed them back by calling repeatedly.Each time i told them i would be happy to go to court with them. They always hang up. Cowards. Their company is called something about financial fraud- hah- hypocrites.
medw
medw
2011-07-14 21:43:46
Unknown
called me saying i owed a company $300 but I had to send $630 to make the case dissapear. Also very rude after I told him he was not making any sense. He would not give me the name of the company and told me not to contact them because they would not speak to me. He also had all my information which is scary. I contacted the credit bureu, my bank, and the police. I called him back and asked for his information and he told me his name was Mario Gonzala from
Law office detection for financial fraud in North Carolina and i owed
Cash advance for a loan taken out somtime but he does not know when then he said end of jan. However I never opened my account til the end of feb!! I work to hard for my money to be giving it away to some low life scum get ya s*** together---------->>>>> .704-972-8676
Leann
Leann
2011-07-13 18:10:59
Unknown
Got a call from this number demanding.me.to talk to him before the fraus case gets into court..hung up on me when I asked frm what company hes calling from....
Dawn Flanders
Dawn Flanders
2011-07-11 22:16:38
Unknown
704-972-8676 If you call this number, it's the same people.  In the past when they called it came up as a different number.  When I tried to call it back, the number was "disconnected".  Today when they called, this number came up and the number is a good number and they answer it.
Dawn Flanders
Dawn Flanders
2011-07-11 22:12:23
Unknown
Who did you report them too?  I would like to report them to the same people so if they get multiple calls about them they will be more out to do something.  kdawnflanders@yahoo.com
Dawn Flanders
Dawn Flanders
2011-07-11 21:57:24
Debt Collector
I received a call from these people about a month ago.  Went back and forth with the gentleman who was extremely rude and would let me get a word in.  He told me I received a payday loan that was deposited into my bank account and was being held responsible for fraud for not paying it back.  I actually never took out a loan, and even verified it with my bank just in case and they said no that I never received any such thing.  Well, today I received a call from them again.  After letting the man give his "spill" he then gave me a choice to pay or settle in court.  I told him I wanted to settle in court.  He then got upset and started raising his voice, telling me that it wasn't a good idea to go to court.  I then couldn't help but laugh.  When I started laughing he proceeded to call me a "bi***" and told me he would make my life hell and starting at 8:00 tomorrow morning he would harrass my place of business and my manager until I was fired.  I just laughed and said okay.  Considering I work for a school and they are closed for another two weeks, he's going to be upset when no one answers.
Cynthia Swiggett
Cynthia Swiggett
2011-07-11 20:59:29
Unknown
I have received 18 calls from this scam artist today and he is calling me at work and I told him that it is illegal to call me at work and if he calls back I will turn him into the FBI. Now he is calling my cell # and I have no idea what this is about and I know it is a scam. These guys need to be stopped.
D Curtis
D Curtis
2011-07-11 18:37:51
Unknown
This number called and had my social security number and said that I had commited fraud and that I will be arrested soon and they where very rude and sounded arabic in origin.  He threatened to take my kids and my house and my job for money they gave me and I hung up on the guy and he called back and I asked for a supervisor and he said there isnt one.  These people are fraudulant and extremely rude and make stuff up.  I am a little worried about them having my social security number....  Turn These guys in!!!!
Leslie
Leslie
2011-07-11 14:49:01
Unknown
So glad I found this site.  I got the exact same calls this morning.  First on my cell, then at work.  they told me I was talking to the most senior exeuctive about my legal matter with them.  Whe I asked questions about the amount of money and the exact alleged dat of the trnsaction, they said they didn't have that information, just that it was this year. When I told them I googled their number and I know they're a scam, the guy said "Oh you think this is a scam do you?" then he laughed and told me that they wouldn't be held accountable if I got fired from my job because I won't pay them and if I have to go to court and this ends up ruining my life.  These people are sick. Reporting them to whoever will listen.  If they've contacted you, please do the same.  If many of us report it, someone will have to do something about it.
babygirl
babygirl
2011-07-09 01:02:17
Unknown
who are these people????i got a call yesterday @ my job and today too..he says i'm being sued for frraud about borrowing money from online co. back in january and i didnt as i recall...saying his name is either jermy scott or mike o. banical its scarying me saying he'll tell my manager and have me fired and ruin my good name on credit reports in the future...if some1 can bust them please do....i'm reading all these posts and it makes me concern.
Floyd
Floyd
2011-07-08 04:45:44
Unknown
Got three calls today as well.  One on my cell, one on my office phone, and one at home.  Has the last four of my social stating that there is a "legal case against my social."  I knew when I heard that it was BS.  Says his name is "Gary."  Called the number back - Verizon says it is disconnected.  Called Verizon and they have already had numerous complaints of harrasment and fraud tactics - several other numbers attached to the same case as well.  Supervisor stated they are working with Attorney General's Office to hunt this guy down.  People do crazy crap these days.  First I have to empty my junk mail, now I have to ignore this nut job.  What killed me the most is that at the end of his messages, he says, "God Bless You. Have a great day."  Effing hillarious!!
bob
bob
2011-07-07 18:37:43
Unknown
this indian guy has very little time left i reported him to the police the united state attroney and the fbi and i also belong to a certain brother hood who reaches all the way down nc there gonna visted this guy
high tops
high tops
2011-07-07 18:35:10
Unknown
this Indian dude keeps calling me and is rude hangs up and is now calling from a new number
7-500-222-8681 and has a different name every time he calls and also has many different numbers
Check Mate
Check Mate
2011-07-07 16:22:30
Unknown
This person has been reported to United States Postal Investigative Services. He has harrassed the USPS about an employee of ours. He was very rude, telling me he was going to continue calling my office number until I got my employee to contact him. He said is name was Erin Lucas, and he sounded like an East Indian Cab driver.
He also rang my phone over and over for a half an hour saying did you tell her to call me yet. Check and Mate lil Man you met your match.

Postal Inspectors are probably calling and tracing your calls right now.
Kyle
Kyle
2011-07-06 21:01:55
Unknown
He has been calling my shop looking for one of my co-workers. When I told him he works outside and not in the shop he told me to shut up and put him on the phone. He has been flat out rude with me, my boss and any one else he has talked to. He also gives out phony names when he calls and has a heavy indian accent. Main name he goes by is Adrian Walker, also goes by daniel obrian. Tried to tell me he was with the Social Security Investigative Services. Called social security and they never heard of them.
mc
mc
2011-07-06 16:29:17
Unknown
these people r insane strange,!!!indians
mc
mc
2011-07-06 16:27:39
Unknown
these people are so stupid, they call 1st w/ blocked #,would not give me a supervisor, saying crazy stupid things. somebody needs to find these people they are harassers to the extreme!  indians for sure.
EJ
EJ
2011-07-05 20:00:47
Unknown
Todayis July 5 2011Marcus Wilson called for about an hour switching off on up to 9 different numbers.  Saying in the phone that I am a criminal record that if the police was listening.using numbers fro 591,886,212,213,212,750,975 area codes.  Im gonna go to the newspaper with the info im collecting this is crazy and he says he is not a rapist ,or murder, or stalker.  I let the people in the office hear him I put him on speaker.
Esther
Esther
2011-07-05 01:14:44
Unknown
Man with a heavy accent keeps calling has my job and cell number, and social security with no documents he can send e because he has no address .  Said his name was Marcus Wilson from Law Firm of Detections for Financial Fraud. I contacted this web site it says a Landline phone in Charlotte NC  also786-472-4679,484-223-3756,214-446-9831, he gets very upset if you dont let him talk keeps saying listen to me. I let him know I filed a police report and a complaint with BBB, and FCC, he does not like that.  I told him he was a rapist a stalker, or a murder, he got very upset. I fear for my safety and hope he don't come knocking on my door.  Police is waiting
peggy
peggy
2011-07-01 19:23:42
Unknown
This number just called my cell phone and my husband they have called so many times i cant tell you . he talks with a heavy accent and i cant make it out . he rattle something about being sued when i asked what over he said i should know. i said he was sending the police to my house i said ok .. send them .. and  hung up and i will hang up every time he called now .. he needs to stop,.How do we make them stop..
Charlie
Charlie
2011-06-30 21:11:09
Unknown
I also got a call from this rude Indian man. He told me a complaint had been "filed against" my SSN and I had to talk to his supervisor. I knew it was a scam, so I hung up. He called back immediately and left a nasty threatening message. He did have my SSN, which concerns me.
Felisha
Felisha
2011-06-30 16:18:38
Unknown
I just got a call from this number, I googled the number and found these blogs.  I advised the guy on the phone, who was VERY rude and hardly spoke any english, that I knew that this was a scam and I would contact the police if they called my number again.  This is not the first time I have received calls from them and usually, they would call back to back to back after I would tell them to stop calling me, which at that point would be considered harrassment.  This time when I told them that I was aware of their scam, they have not called back.  But if they do, I'm going straight to the cops!!!!!
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