707-520-4751
CA, US
JARICH
JARICH
2012-07-09 03:24:25
Unknown
Tell them YOU KNOW THEY ARE RUNNING A SCAM and that you have reported them to the FBI!! Report them to the FBI, SEC, and Secret Service (just google and you can find links to these agencies for reporting these a-holes!)!! That is how I got them to stop calling me!!
JARICH
JARICH
2012-07-09 03:21:24
Unknown
Neil Stevens--first contacted me in September, 2011 from the "National Crime Bureau" (FAKE!!) (707)520-4751, telling me each time that there are numerous charges against my name (he has all my personal info including social security number) and says that all my charges of "check fraud" for unpaid payday loans (that I had no idea about) will cost me $16000 in the courthouse OR I can settle for some smaller amount outside of court ($1600). He is working with a woman, "Officer C.C. (something--I don't remember her last name but something very generic--Jones maybe). He contacted me AGAIN on Friday 3/3/12 from phone (707) 520-7536 and gave me the SAME STORY, with practically the same charges and same amounts to settle, and "Officer C.C." called me a week later, at which point I had done some internet research and I told her that I KNEW she was running a scam, and I told her I'd like to see both her AND Mr. Stevens at the courthouse (as they had threatened me) because if anyone is going to the courthouse or jail, its THEM. She hung up and I haven't heard from either of them since.
JJ
JJ
2011-10-30 20:36:32
Unknown
I did not receive a phone call from these people but I received an email stating that money was deposited into my account via EFT.  They have threatened to report info to my employer and say that I will lose my job.  I will never get another job any where.  The same phone number is listed at the end of the email.
Meagan
Meagan
2011-10-18 21:59:12
Unknown
These guys tried bulling this BS on me back in April -- after 3 weeks of yelling back and forth on the phone with these people, they finally stopped calling. I got my local police department involved and filed a fraud check on all three credit reports. Still to this day, no issues with my credit. Today, I just received ANOTHER call. I'm highly debating on if I should block my number and call them back saying that I'm with the Federal Govt investigating a claim that the people calling from these numbers are attempting to perform business under a false federal government entity. Let's see what happens then.... I called them back today and said, "You guys tried this sh** on me 6 months ago...are you sure you want to try again?" "John McLean" replied back with "Oh, sorry to bother you ma'am" and hung up on me.
jessy
jessy
2011-10-07 16:21:02
Unknown
I have gotten phone calls from multiple people like this and they took our rent money  and now trying to say there is a supposed warrent out for my arrest if i dont pay that day and finances are tight since i am currently prego and just went through a misscarriage in march i hope these a**wholes get caught no one deserves their money stolen from them and put through such annoyance and headache. i reported it to the police and nothing they can do... great!
up set
up set
2011-10-07 16:00:42
Unknown
I wish these people would leave me alone and get real jobs. Can't anyone stop them, this is so upsetting that people can do this and not get in trouble for it.

Signed,
UP SET :(
lala
lala
2011-09-26 19:23:35
Unknown
Hi Jake I am in the same situation as you except his name is Neal Stevens who is an attorney of criminal justices he had me pay $300 and told me I had to pay 9equal payments for 2700.I was so scared too and until now i am
lala
lala
2011-09-26 19:17:40
Debt Collector
Ive been recieving calls from this number saying I owe 2700 and I have to pay and If I dont I can be put behind bars and in court he wont give me a direct address or a actual bill I would like to know wher my money is going to and I want to resolve this issue? They wont give me a letter or a direct address instead want a fax immediately with my photo Id scanned...How can I stop this?saying that I have to pay 9equal payments of 300.I know I dont owe that much and that is to high for a cash advance?
lala
lala
2011-09-26 15:38:33
Unknown
I have the same problem and I dont work everyday I work @ a retail job and they telling my mgr.is a legal matter? how did u get them to stop calling you or did u?
lala
lala
2011-09-26 15:36:53
Unknown
Since,last month Ive been getting calls from this number saying his name is  Neil stevens and he is an attorney saying he has to read me an afladavid report and it can be aganist me and put me behind bars and get me arrested for not paying 2,700. Now I know I havent owed that much in my life and I asked for a bill of some sort and they wont give me their address or sent me a letter where they came up with that amount.Now,they asked me to sent them a fax and I told them I have no fax can i just have an address where I can sent the letter n photo ID but they refuse to give me the address instead they want a fax? How can I make them stop calling me @ work n i only work parttime? They have called my husband and saying that his name is Autin philips which he language sounds like an Indian guy:he said he will take my husband to court and he hungs up the phone on him? How do resolve this matter?
loorie
loorie
2011-09-20 16:22:18
Unknown
it is a SCAM you cant be arrested for a money loan. put in collection yes. but this is a SCAM  do not answer there calls. they say you have a loan but you dont fall for this scam
Debs
Debs
2011-09-16 17:58:40
Debt Collector
I got the same calls.   Says he is an officer.  Can't understand his language, but has plain names.
ALICIA
ALICIA
2011-09-02 16:50:19
Debt Collector
I cant get them to stop calling my job, and they keep harassaing me. they will not send anything in writing and they never really tell me how to resolve this i have filed a complaint with an attorney online and i'm getting call blocking hopefully that will stop them
LAnce
LAnce
2011-08-30 20:57:27
Debt Collector
Called and read some affidavid and impersonating an officer named Rachel Smith.  Said i owed money to a compnay and if i do not settle that it willend up costing over 20k
VICTUM OF INDIAN FRAUD
VICTUM OF INDIAN FRAUD
2011-08-19 22:59:46
Debt Collector
Used online to research payday loans, went through all steps, within weeks, they were calling my work and my phone.  Stating that I had money deposited into my account, which I never received.  They will call to tell you that you never paid the money back and that they have to arrest you if you don't pay by end of day.  My ATTORNEY told me that this is fraud, these people are not from USA, they are retrieving phones lines through website services.  They will threaten to arrest you, you need to ask for documents supporting the allegations.  My attorney has never gone to court without a paper order to represent someone.  Whoever is writing on these posts about getting papers and how they have helped, is not legit!  Do not send them money or offer to pay a cent.  The most important question to ask, when the money was deposited and to what BANK!  They will hang up.
Charlie
Charlie
2011-08-17 19:44:10
Unknown
I have been getting a call every week from same company saying I am getting arrested unless I pay for a loan I never took out ( Pay Day) THIS IS GETTING SO FRUSTRATING!! NO ONE SPEAKS ENGLISH AND ARE VERY RUDE DO NOT GIVE THIS PERSON MONEY!!! FUNNY THEY ALL HAVE ORIGANAL NAMES MARK HARRIS 201-477-1372, ALEX JONES 904-297-1776 NEAL STEVENS 707-520-4751 ALAN JONES 815-280-0371 MAC THOMPSON 818-579-7693 THEY ARN'T EVEN AMERICAN WHAT SCUM BAGS !!!!!!!!!!
charles c. sheppard
charles c. sheppard
2011-08-16 22:09:11
Debt Collector
calle dmy palve of work 13 times in 2 days, same tactics, i have no idea who they are, or how they got my info, i Do not do payday loans. I calle dthem and told them to let's dance, I was ready, and to send me the paperwork and have me arrested. I have contacted the Ga State Attorney General and the FTC and filed a complaint. I am one phone call away from being fired from my job, what can we do
Sunny
Sunny
2011-08-11 19:00:54
Debt Collector
These people get your name and number when you fill out an application online usually for a loan or a credit card. THIS IS A SCAM!!! please do not confirm anything to these people. Especially your birthdate or your social. The only way to get them to stop calling is to ignore them or keep hanging up on them. If you have the time to go to the state attorney generals website and fill out the complaint form they will start looking into it. These people are from another country and have bought american phone numbers to make it look like they are calling from here. Dont fall for it.
Christle Flewellen
Christle Flewellen
2011-08-04 19:19:32
Debt Collector
Received threatning calls; would like them to stop
DLA
DLA
2011-08-01 15:10:53
Debt Collector
I just received a phone call form the same number 7075204751 the number says it is from Monte Rio California.  I know it is a scam, because I received a phone call from the same people a few months ago but they where identifying themselves as a different law firm.  Now they are identifying themselves as a BCI.  Do not believe them it is a scam.  I do have loans out, but I am trying to take care of them.  So this is a scam.  I am sorry about the person Above how just got money take out of their account.  I hope her bank can confirm it is fraud.
JAKE
JAKE
2011-07-25 23:34:36
Debt Collector
i had a man call me,an said he had a warrant for my arrest an was headed to the court if i did not pay $641.11.i ask about who i owed this money to an he said it was about a cash advance company.he had me so scared.he took that money out of my account.he already had all the infor. he neeed to do that,so i was so scared,not even thinking,because he did have my ss#an bank#.now i have read about all these scams,he has my money.he still answers his # at 707-520-4751 an says he is officer roger gibson.want tell me anything else.my bank is looking into fraud.but i am so afraid he will get away with this money .can anyone help me?OH,HE ALSO MAKES IT SO HARD TO UNDERSTAND HIM.
JAKE
JAKE
2011-07-25 23:31:26
Debt Collector
i had a man call me,an said he had a warret for my arrest an was headed to the court if i did not pay $641.11.i ask about who i owed this money to an he said it was about a cash advance company.he had me so scared.he took that money out of my account.he already had all the infor. he neeed to do that,so i was so scared,not even thinking,because he did have my ss#an bank#.now i have read about all these scams,he has my money.he still answers his # at 707-520-4751 an says he is officer roger gibson.want tell me anything else.my back is looking into fraud.but i am so afraid he will get away with this money .can anyone help me?OH,HE ALSO MAKES IT SO HARD TO UNDERSTAND HIM.
84115
84115
2011-07-22 19:54:38
Unknown
This is a scam. They say they have a warrant for your arrest and they send the cops unless you give them a credit card number to pay a debt. DON'T FALL FOR THIS SCAM
Sandra
Sandra
2011-07-21 02:26:49
Unknown
I received a call from him today.  He said he was with the DEA and I was about to have a bench warrant issued on me.  A girlfriend of mine had ordered some drugs on the internet which cost me about $400.00 over 5 years ago.  He said if I paid him $1,200.00 right now, it would all go away.  What BS!!!  When I asked for specifics he hung up on me.
unkown
unkown
2011-07-20 21:55:55
Unknown
yes i got the same message today and his name is officer roger gibson has very bad broken english.
Barbara Epperson
Barbara Epperson
2011-07-20 21:37:02
Unknown
I have received numerous calls both at home and at work to the point of harrassment.  I don't know who to report this to.  They also claim they are with the BCI and there is a lawsuit against me and on and on.  How can we stop this from happening?
Deborah freeman
Deborah freeman
2011-07-20 18:31:46
Unknown
Received calls from this number telling me I owe money. They give me different company names that I owe money to and the thier company name changes.
TM
TM
2011-07-20 12:54:24
Unknown
I received a call from the same number at my place of employment as well. However, I did not actually speak with the person. It was a message in my box. And the person to call back was Mr. Mark Ryan. i honestly think this is a scam!! Anyone else get the same message from this person as well??
Sonia
Sonia
2011-07-19 18:13:10
Debt Collector
I've been receiving the same calls from numbers 707-520-4751 and 707-921-7184 stating that I owed them money for a loan.  I asked for documentation that they refused to provide me.  I know that these are the same people that called me months ago.  They are definitely a scam.  I just don't understand how they got my information.
liz
liz
2011-07-19 17:18:44
Unknown
I got a phone a phone call from a david crow BCI  7075205741
1-877-317-0858 1-855-876-3778 1-518-694-5470
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy