707-348-2036
CA, US
Melissa
Melissa
2011-06-06 20:55:03
Unknown
I was told it was an FBI mmateer regarding my SSN # .....  I lost my mind on him...  He couldn't even speak so I could understand him...  Then he called my business nuber 5 minutes later..  I told him to get a real job and take me off of his list...
Miki
Miki
2011-06-06 20:55:03
Unknown
I received another one of these phone calls re:my social security number.  These guys are scam artists and are not to be taken seriously.  DO NOT GIVE THEM ANY PERSONAL INFO OR BANK INFO!  They need to be reported to the FBI and the dept of Homeland Security.
LABLIE
LABLIE
2011-06-06 20:55:03
Unknown
THIS PERSOM CALL ME AND LEAVE MSG BOUT LAWSUIT AND EVEN CALL MY JOB I HATE THIS ...THIS NEED TO REPORT FROM THE AUTHORITIES SERSIOUSLY
KSH68
KSH68
2011-06-06 20:55:03
Unknown
Just got a call from this number and it was a man with a thick Indian accent saying his name was "Victor Green," yea right. Said something about he was calling from Law Investigation Department. Total scam and I told him so and he immediately hung up. DO NOT GIVE THEM ANY INFORMATION WHATSOEVER!!!!
csrlinda
csrlinda
2011-06-06 20:55:03
Unknown
I received a call from this number and could not understand not one word from the caller mouth he has a heavy Indian accent threatening me which i called back and went completely off on them but the scary part is that he knew my ss# which is not cool! Something needs to be done with whoever is calling from this #
Deonica
Deonica
2011-06-06 20:55:03
Unknown
This number has called my employer and my personal cell phone stating that my casefile was transferred to them and they want to collect money. They weren't easy to understand and they kept putting me on hold and had this absurd hold music - "Happy Birthday," playing in the background.
moose977
moose977
2011-06-06 20:55:03
Unknown
these guys are relentless . they keep calling and calling
Jamie
Jamie
2011-06-06 20:55:03
Unknown
I have been recieving calls from these people for 3 months now. I got one to finally admit that they were in a different country and then they started messing with me, They laughed when I said I reported them to the FBI. I have reported them to every department possible, even the local police because they have my social security # and birth date, I didn't give them the info, they already had it. So our information is being sold to these people. I put a fraud alert on my credit reports/ Be very careful and dont waste your time calling them back, it will get you nowhere, I blocked every # they call from to prevent them from calling me. It worked for about a month, now they are calling me from a 000 #.
Janet
Janet
2011-06-06 20:55:03
Unknown
I have been receiving these calls from a foreigner who trys to verify my ss# and then states I owe him some money and keeps calling want this reported to FBI
Warduke
Warduke
2011-06-06 20:55:03
Unknown
I received a call from this number and answered as I am waiting for an important call, asking for my wife. I stated that she wasn't here and he asked for another number I refused to give it to him and hung up. he promptly called back and asked for my wife again. I decided to try to get some information from him. He said his name was Kevin Jones (had an Indian Accent) and he was with the Social Security Department and he needed to speak to my wife as someone was using her SSN. I asked if he had her SSN and he gave me the last four of the numbers and they were wrong. I asked for a number to have her call him back and he gave this number 707-348-2036. I Googled the number and found this site. I called the number back and the person that answered did not answer as a business. I hung up. A few seconds later her called back again and now he changed the company and the other information. When I went and tried to use the phone after hanging up from him I could not make a call out.

Be careful.
Don't fall for it
Don't fall for it
2011-02-25 20:16:42
Unknown
I received a phone call today from a man who could hardly talk, and was trying to tell me that I owed his company money from a loan. He said that his name was "Kevin Jones" @ 707-348-2036 and he was from the US Legal Department and that if I didn't pay he was going to send the police to get me. I told him to send the police. I also notifed the FBI with the area code and left a complaint with them.

My advice, "DON'T FALL FOR WHAT HE IS SAYING". THEY ARE TRYING TO GET THE SENIORS AND ELDERLY TO SEND THEM MONEY, DON'T FALL FOR IT.

THEY ARE SOME IGNORANT PEOPLE WHO CAN'T TALK!!!
KingCady26
KingCady26
2011-02-25 16:55:47
Unknown
Somehow this Mike Garcia clown got my work number and for the record I'll bet my last that's a fake name. 707-348-2036  is a scam and if anybody knows there location is post it because I would have a word.
I Hate Scammers
I Hate Scammers
2011-02-17 19:58:00
Debt Collector
Yep. Dude with an Indian accent called me today at work and said he was with some government agency about a loan.

I have no outstanding loans... and have never even applied for a payday loan. I'll probably call and **** with them.
sick and tired of this S@#$
sick and tired of this S@#$
2011-02-17 19:26:25
Unknown
Got a voice mail when I came back from lunch today from 707-348-2036 from a Micheal Garcia. His accent was so thick I couldn't understand what he was saying, I basically heard that he is going to file legal action against me if I don't contact him back and will arrest me at an address I had 2 years ago. Caller id shows 0000 number. i called but got the voice mail box full, and googled the number. this is just crazy! I'm fed up with these jokers.  They started calling me about 2 months ago under the phone number 2135501962. I have several aliases if you ever here them

Jack Miller
Micheal Willams
Officer Andrew Johnson
Jimmy Lloyd

Some helpful information for everyone... They have to provide documentation (your loan contract plus account balances) when asked for. another way to tell if it is a legitamate business, is asking for a Tax ID number. ALL AMERICAN BUSINESSES REQUIRE A TAX ID NUMBER. If the stall or cannot provide that, then question it. You can look up a business and its legitimacy by the Tax ID Number. If the will not provide either of these, then don't waste your time. Consult an attorney if you have to. Monitor all of your accounts and credit reports. If the debt they are trying to collect is not there, do you really owe?

Forms like this are very helpful to others so all the information you get, speak out. Inform the masses.
412-707-708-2901
412-707-708-2901
2011-02-17 19:05:58
Unknown
Claiming I owe money, telling me I am getting arrested.  So kind of scam
missy
missy
2011-02-04 23:10:09
Debt Collector
got a message to call this number when I called got a heavily accented man on the phone that said I took out a payday loan and that I was being sued. I told him I did not take out this loan and that I was going to report him to the local police department he said go ahead and waste my time that they won't do anything. It is pretty scary to know that they can get your info from anywhere.The man keep calling every month with a different name the first time his name was David Williams now it was Allan Scott. I don't know what to do.
D. Rich
D. Rich
2011-02-02 19:19:26
Unknown
This caller says he's John Matthews, and has a legal case against me. He left a message that I owe for a loan that I never took out.  Scam artist.  I did not even bother to call back.  He had a heavy thick accent so Im not sure what office he said he was from.
Salon
Salon
2011-01-31 18:42:35
Unknown
We have got a phone call from a david williams @ 7073482036. He was saying the same thing that he is to everyone else. Our local authorities said to answer call if he does call back and report them again. He was calling for an employee that no longer works for us.
Diane
Diane
2011-01-25 01:38:21
Unknown
I also received a phone call today from 707-348-2036 Leaving me a message to call back right away. My message also stated that a law suit has been filed against me and I should not ignore this message because a sheriff would be to my house or job to pick me up and I will lose my job. I am very gald, I decided to google this number. Thanks for your posting.
Tes
Tes
2011-01-25 01:29:23
Debt Collector
I just received a call today from these ppl. On my caller ID it showed +0000, they left a message. I usually don't answer calls from numbers I don't know. They called earlier but left no message. When they did it was a male with a strong india accent. He said he was calling from Law and Investigation at ACS, he mentioned there was a lawsuit filed against me and my social security is blocked by the US Government. I needed to call him, if I didn't he would file suit with the courts.

****PLEASE DON'T GIVE THE ANY PERSONAL INFO****
There was a news report out about them a few months back. ITS A SCAM!
Denise Schaap
Denise Schaap
2011-01-24 23:43:59
Unknown
Received a call from a gentleman with a indian accent that I owed money and if I didnt pay he would throw my wife in jail.
Angry receiver
Angry receiver
2011-01-23 21:54:23
Debt Collector
I have been receiving calls from 707-348-2036 at my work!  Strong indian accent saying that there is a lawsuit against me and that my SS has been blocked by the Federal Government!  Scary, my job could be in jeopardy if they keep calling!!  What can we do to make them stop.  I registered my phone with the Do Not Call Registry.
dbond822
dbond822
2011-01-21 23:52:34
Unknown
I just received a call from a very strange number as well just a few minutes ago and my caller id said 0000.  Of course I didn't answer but they did leave me a message.  A gentleman with a very heavy Indian accent left me a message said there was a pending lawsuit againt my  name and social security number.  Of course I know this is a scam and I have had dealings with them before...but it does become very annoying when they start calling my work.  Fortunately I work in a small office and everyone knows it is a scam.  I have already changed my bank account from the last time I dealt with them because they had my bank account number.  I may just call them back to see how much information they actually have on me.
trh9490
trh9490
2011-01-19 00:37:12
Unknown
I got a call from the same victor green, already posted my call
trh9490
trh9490
2011-01-19 00:36:26
Debt Collector
I recieved a call with this same MO today, called back, argued for a bit.  first clue was they listed my whole SS# to me without verification of who i was and that set me off on a roll.  Then when I called back and asked for the supervisor and I was called many names and swore at.  I was also told I would have to be in court this friday (today is tues) and that I would recieve notice in the mail within 2 days.  I argued that was against the law, also against the law to give out my personal info without verification.  Luckily they have an OLD bank info (listed that as well). claimed they were from a law firm in san fransisco.  Middle eastern accent, could not give or send verification.

Claimed I owed approx 350$ to a "parent company" called cashsnatch.com who owned 50 payday lone companies.  Could not give me specific info on the company I took a loan out with.  Talked to  victor first, then a Sabastian Taylor.  Talked to 2 other people but did not get names.
phone number is 707.348.2036 that I was asked to call back.  Number on caller id was #0000
Carly
Carly
2011-01-18 16:59:25
Unknown
This is completely a scam. I had never taken a loan out with Cashnet so I took down the number from this man with an Indian Accent saying he was from the "Law and Investigations department" (and actually indian hold music as well) (707)348-2036. The man was extremely rude to me and told me that if I did not pay $300 + dollars that this was the last day I could pay this and they would file a lawsuit and I would have to pay all sorts of legal fees. I do have a payday loan out with a company called Great Sky which I am current with without missing any payments. I called them to see if this had anything to do with them and they said no my loan is in good standing with them and this is a scam call. She told me to ask for the PVC code and if they can't answer that it is definitely a scam. Well I called back (which took a while because the first five times I called it said "busy now" and hung up on me) and not only did they not provide a code, they attempted to completely badger me with scare tactics, did not even have the date I took out the loan, so I just laughed at them and told them they have some nerve trying to scam innocent people out of money and I would be reporting them to the BBB and police. They said okay well we are filing with court and you will be charged court fees, they have proof. I said what proof? You can't even give me an exact figure that I owe you've changed it more than once, you stole my information from another company on the internet. Cashnet was helpful btw, I contacted them and let them know there is a scammer impersonating them and trying to extort money. Cashnet told me not to give them anything, I wasn't even in their system and they will email me some information on the fraud reporting. She said unfortunately the only thing I won't be able to stop is the phone calls, so I've mostly alerted everyone I know the tell these people off if they call. I also told
Brittany
Brittany
2011-01-18 15:33:27
Unknown
Called my work phone saying they have a lawsuit against me and that my ss# was blocked its scary because i have no idea where my social is in i dnt have any loans out in my name
Rose
Rose
2011-01-13 17:53:14
Unknown
You should call the FTC and report them. They are useing unfair collection practices and are violating Federal law.
jen
jen
2011-01-12 20:33:13
Unknown
trememdsously helpful, thank u so much for all this info..u probably saved alot of people some real stress and aggrivation...me included.
anonymous
anonymous
2011-01-11 21:01:23
Unknown
i got a msg frm david williams from phone no.707 3482036 this ppl needs to stop...
1-347-746-5564 1-800-337-3392 1-602-602-6000
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