707-637-0905
CA, US
CWG40
CWG40
2014-03-07 10:21:00
Unknown
Another Indian scammer with little or no command of English.
throge
throge
2014-03-07 09:54:18
Unknown
Tell Alex, you would like to speak with him some more, but can't now because you have a meeting to go to but for him to call you at home. Then give him (your local Police Dept's Fraud Division phone number) & tell him to ask for Murphy when he calls. Who is Murphy he asks ? Tell him, he's your brother, financial advisor & also just so happens to be a Detective with the Fraud Division. Bet your calls stop !
throge
throge
2014-03-07 09:42:49
Unknown
Stacy K, is this you ??
SHERRY
SHERRY
2014-03-04 20:11:54
Unknown
HE KEEPS CALLING ME  THOUGHT I WAS IN ALOT OF TROUBLE.  WTH  CALL MY WORK TOO
SHERRY
SHERRY
2014-03-04 20:10:25
Unknown
MEE TOOO.  WTH
Mama Joy
Mama Joy
2014-02-27 16:55:36
Unknown
Thanks for the info you've provided me. To think that people like me who are trying to get out of debt are being scammed by fake people like that.
Elspeth
Elspeth
2014-02-25 20:31:53
Unknown
You can print up this thread and give to your HR Dept and/or manager to let them know you're being harassed by foreign scammers.  Do NOT communicate with this yahoo via email - block the number(s) he calls from if possible.  These are foreign scammers who scare people into paying bogus debts with threats.  NO reputable business is going to ask you to use Western Union or MoneyPak - both are like cash - untraceable.  You NEVER pay any debt without getting a debt validation letter via MAIL - do not accept email or fax.  This letter would show who the original creditor was, the original amount loaned, the balance still owing, date of last payment on the account, and also if the caller has the legal right to collect said debt.

Per the FDCPA, you should NOT pay any caller who refuses to mail this debt validation letter within five days of their first call.  Please do report this guy to the FTC, FBI and your state's Attorney General.  More info here:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

For Extortion Scam Operations,  file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

You may wish to invest in a call blocker also, either device or phone..
http://www.amazon.com/s/ref=nb_sb_noss?url=se ... s=call+blockers
Mama Joy
Mama Joy
2014-02-25 20:24:24
Unknown
Please help me as this is the same thing I am going through and of course now he informs me that we need to communicate via email & gave me his email. He also wants me to make payments via MoneyPak purchased at Wal-Greens. How do I report this as he has contacted my employer & I could be FIRED for this?
Andrea Watson
Andrea Watson
2014-02-13 16:49:55
Unknown
This guys are f****ng scam going on
sherry
sherry
2014-02-01 01:13:17
Unknown
I also did rec a call like this
Alfalfa
Alfalfa
2014-01-25 13:43:57
Debt Collector
No command of the King's English. Gives them away every time.
Tamianth
Tamianth
2014-01-24 21:42:36
Unknown
Horse Hockey.. Lame shill posts are sooooooo easy to spot!  Go back to the broom, its missing you! Its that way, in the boiler room --->
yef
yef
2014-01-24 21:32:06
Unknown
I'm on it!  *sprays shill-away on the thread*
My tribbles are standing by to hack into the scammers' computers!!
Nimrod
Nimrod
2014-01-24 20:21:00
Unknown
Hey, Terry Hansing (aka Travis Miller) the next time you find yourself "Outside the Court House", take the time to stop in a library and check out a book on spelling and grammar.  Pay particular attention to the chapter on proper capitalization in sentences.  Maybe, if you bettered your education, you could get an honest job.
Nimrod
Nimrod
2014-01-24 20:05:08
Unknown
I think you meant "third-world boiler room".
The only thing I can say positive about this shill is that it knows how to press the shift key without the key getting stuck.
I've known 5-year olds with better composition skills.
ShillKill
ShillKill
2014-01-24 19:58:38
Unknown
Terrible, even for a shill.  Guess it means you weren't on the phone, trying to call people in another country by pretending to be a law enforcement officer and extortion money from them?   Not making dozens or hundred of calls to them at work with no regarded for their employment or the well being of their family?  

Wow, are you proud of yourself?  Rot you maggot
TSTEXGIRL
TSTEXGIRL
2014-01-24 19:55:08
Unknown
And you give a full shill seal of approval for this scam. <need that shill b gone fast>
TSTEXGIRL
TSTEXGIRL
2014-01-24 19:54:05
Unknown
Wow a pleased shill I mean customer on a website for scams and unknown calls. <no more to be said>
ShillKill
ShillKill
2014-01-24 19:53:42
Unknown
Liar, liar, your pants are on fire!   Maybe someone should help you out with some character and integrity so you can stop trying to scam folks.  Do you think the folks are dumb enough to fall for a shill post from some third-world fraudster?  Now, go drowned in the River Ganges you maggot
ShillKill
ShillKill
2014-01-24 19:51:24
Unknown
Shill --- what is this gibberish nonsense you are posting?  All I can decipher from your fake testimonial is that you are clearly some illiterate who is working for the scammers in a third-room boiler room.
TSTEXGIRL
TSTEXGIRL
2014-01-24 19:51:19
Unknown
Me know you shill. You shill long time. <ugh me need more shill b gone and a shot to cure the shill lingo flu i caught suddenly>
Shill Alert
Shill Alert
2014-01-24 19:46:16
Unknown
Don't you mean "outside of courthouse" like you said in your earlier shill posts?

You can't even write the language of the victims you're trying to SCAM!
Elspeth
Elspeth
2014-01-24 19:46:06
Unknown
You're happy because you think you're going to scam more Americans.  Well, sorry to bust your bubble, but more people are becoming savvy to this scam - boo hoo - less rupees for you!
Elspeth
Elspeth
2014-01-24 19:44:57
Unknown
I think that can of Shill-B-Gone was used up the other day!  Calling yef!  We need more of your excellent product (and some tribbles - just because)!
Elspeth
Elspeth
2014-01-24 19:42:55
Unknown
Suure you did.  Another shill - who doesn't know how to speak the lingo or even make a half-way believable lie.  Reported.
Elspeth
Elspeth
2014-01-24 19:41:49
Unknown
Next time, spend more time in the classroom and actually LEARN how to speak/write English.  Reported as a shill.
Badge714
Badge714
2014-01-24 19:36:19
Unknown
I am happy to tell you that you are full of it. Why would I pay foreign criminals, who are calling American's, using high speed internet, voip, and software, trying to extort money on fake debt? Why would I want to get documents AFTER a settlement? Shouldn't you get documents BEFORE you consider settling? . . . As in proof of debt? Where was the part can of "Shill be gone"?
Barbara Clark
Barbara Clark
2014-01-24 19:18:07
Unknown
I Happy to Settle this Out of Court and received complete Documents...Thanks
Fee Fi Fo Fum
Fee Fi Fo Fum
2014-01-24 18:57:28
Unknown
I smell a scamming shill in here.
Terry Hansing
Terry Hansing
2014-01-24 18:54:47
Unknown
I Paid my last Outstanding Balance to Alex Anderson and he gives a Good Settlement Amount to resolve this Outside the Court House and send a Documents to....I really Appreciate as he help me out with the Payment Arrangements.
1-933-633-5588 1-702-520-1488 1-252-378-9113
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy