716-541-0950
NY, US
James
James
2014-01-08 22:24:00
Telemarketer
The next time Gandhi or Officer Johnson calls you should say, "Ok, I wanna make this go away. Where should I send the money to??". Once you get the information you should promptly hand it over to the nearest FBI field office. The FBI is under the jurisdiction of the REAL Dept. of Justice. They would be VERY interested in talking to someone who is impersonating a Justice official. Play the game. Lie to the caller like he is lying to you. Get ANY info you can and then swat him like a fly!
Amberhatescammers
Amberhatescammers
2012-01-26 15:42:10
Debt Collector
I got a call from a guy didn't catch his name told me to write down the case number of 0012BA and he would transfer me to Officer Patrick. Then Officer Patrick told me that USpaydayadvance filed a complaint against my SS# for not paying a loan back of 300 dollars. I figured it was a scam all alont because both of them had Indian accents and it was very hard to understand them.  The phone number they called from was 919-275-3329. I hope they don't continue on calling.
stinger
stinger
2011-10-21 12:32:37
Unknown
WAY TO GO I DO THE SAME THING ABOUT 80 TIMES A DAY put *67 in front of the number and thay can not tell who is calling and wont call you back
R COVINGTON
R COVINGTON
2011-09-26 20:58:48
Debt Collector
I was scammed by them and paid them twice i full and now they are calling me again with the same accent and story this is crazy.
Bernether
Bernether
2011-09-22 17:20:04
Debt Collector
Call said they were from federal crime department and His name was a smith then got disconneted when I ask why are they calling.
law enforcement
law enforcement
2011-09-22 13:45:01
Debt Collector
THESE ARE CRIMINALS WHO STEAL DEBT PORTFOLIOS, THEN POSE AS LAW ENFORCEMENT OFFICERS.  THEY ARE NOT LOCATED IN NEW YORK....DO NOT PAY THEM ANYTHING. THEY CAN DO NOTHING TO YOU.  THEY CANNOT ARREST OR SUE YOU. THEY ARE NOT A REAL AGENCY OR COMPANY.   HANG UP ON THEM. THEY EVENTUALLY WILL STOP CALLING.
Pissed Mom
Pissed Mom
2011-09-02 17:27:13
Unknown
My daughter just got one of these phone calls and said they were issuing a warrant for her.  She is hysterical as she is home with a 2 year old and a 3 year old.  After looking at this, I realized this is a scam.  How do we stop these calls?  This is ridiculous.
Dave
Dave
2011-08-29 22:33:43
Debt Collector
Same story as everyone else. Have been called 3 times by the same person using different names each time. Once as John Davids, 2nd couldn't understand him, and third time as Officer Patrick Jones. Always an attempt to get money. Even left my social security number on my voice mail.
TONY
TONY
2011-08-24 17:42:37
Unknown
CONTACT YOUR LOCAL SHERIFFS OFFICE AND REPORT THEM!!! I DID AND I AM WAITING A DETECTIVE TO CALL ME BACK NOW!!!! THESE PEOPLE ARE SCAMMERS!!!!!
TONY
TONY
2011-08-24 17:40:02
Debt Collector
THIS GUY CALLED ME SEVERAL TIMES AND SAYS THAT I BORROWED $450 FROM THEM AND IT WAS DEPOSITED INTO MY BANK ACCOUNT!!! I NEVER BORROWED ANY $$$ FROM ANYONE AND HE EVEN SAID HE WAS AN POLICE OFFICER AND WAS GOING TO HAVE THE POLICE COME TO MY HOUSE AND HAVE ME ARRESSTED!!!!! SO......I CALLED THE SHERIFFS OFFFICE ABD REPORTED THIS TO THEM AND A DETECTIVE IS SUPPOSEDC TO BE CONTACTING ME ABOUT THE MATTER!!!!!! GRRRRRRRRR THESE PEOPLE AGGRAVATE ME!!!!!
tony
tony
2011-08-24 17:35:35
Debt Collector
i just got a call from these guys as well!!!!!!! i got bank statments proving no such deposits in my account AND i just call my local sheriffs office and a deputy is on his way to my house!!!! these guys claim to be the police and thereating to show up at my house to throw me in jail for a loan that  DOES NOT EXSIT!!!! THIS IS CRAZY!!!! I INTTENT TO PRUSE THIS TO THE FULLEST AND PROSCUTE THESE PEOPLE!!!!! MAN THE NERVDE OF SOME PEOPLE!!!!! THE LAST GUY THAT CALLED ASKED ME TO PLEASE HOLD SO HE COULD DIAL 911 ON THE OTHER LINE AND HAVE ME THROWN IN JAIL!!!!!! ARE YOU SERIOUS??!!!!! THE NUMBER THAT CALLED ME WAS 716-541-0950 MAN THIS REALLY IRRATTATES ME!!!!!!!!!!!!!
Niena
Niena
2011-08-19 15:50:32
Unknown
I just got the call and reported it to NC SBI.  They said they have recieved many calls about this.  It is national.  Don't worry about the calls they are bogus.
jj
jj
2011-08-19 13:32:07
Unknown
the same here this has happend to me last year also........im glad to find out its a scam
jj
jj
2011-08-19 13:31:03
Debt Collector
this man continuously calls me and leaves messages trying to collect money and threatens to send the police to my job. they have a middle eastern accent they have no proof or documentation supporting their claim from the Federal Crime Dept.
stinger
stinger
2011-08-11 23:12:13
Unknown
Thay did the same thing to me but I pissed them off after I called them 85 times to show them how it feels
caroline
caroline
2011-08-10 20:25:49
Unknown
so what do you do? how to take action? what has everyone else been doing?
stinger
stinger
2011-08-10 19:25:19
Debt Collector
These people called me allthe time so I returned the call about 30 or40 times a day to let them know how it felt to bug the he!! out of someone thay wont answer the phone now.
the wrong one
the wrong one
2011-08-01 23:49:30
Unknown
He's called me about 15 times today..... Now, he's probably gotten 100 calls from friends and family.... Making no money today scamming folks. I know my peeps are jamming your phone lines buddy.
Rosa Lee
Rosa Lee
2011-07-28 14:40:34
Unknown
I received the same call, and it sounded like it was coming from a call center.  I told this heavy accented male that I would let my lawyer handle these kind of SCAMS because I don't fool with idiots like him, and that I was quite insulted that he felt that I was that stupid.  I hung up in his face. LOL

Then I called back, and some other idiot answered the phone, and I told him that if they called again, the phone number would be traced to their "scammy" a***s!  Americans aren't quite as stupid as you think, and furthermore, if you have my ss#, give it to me for verification.  Needless to say, the a**-hole hung up!  These calls irritate the crap out of me, but I usually can stop them from calling the first time.

The secret is:  DO NOT LET THEM FRIGHTEN YOU IN GIVING UP INFORMATION!  If these people were ligit, they would be professionals, and would not contact you this way.  BEWARE!
Ron Williams
Ron Williams
2011-07-26 16:48:53
Unknown
They have called my house numerous times, called me at work. Said that they are Federal Agents and I must pay them $500. I told them that they need to send me something before I pay them anything and they refused. Called back to back. They even called my house from..MY CELL PHONE NUMBER. How did they do that? They are obviously hacking into my personal numbers.
LC
LC
2011-07-21 23:58:09
Unknown
Unfortunately they will keep changing numbers on you. If necessary have your human resources person talk to your company corporate attornies. Let the company attorneys deal with them I just got a call from this number today and this is the first time in about 2 months. I will have my attorney deal with them.
cassandra
cassandra
2011-07-21 22:44:26
Debt Collector
i get the same calls and they keep calling my work every 5 mins and they wont stop , if this continues ican loose my job who do i call and report this indian guy too? please let me know
terry hamilton
terry hamilton
2011-07-20 21:39:18
Unknown
this indian guy calls me constantly. today he says his name is officer dan something from the federal crime dept and that there is a complaint out against me and my ss #. i won't answer the call he keeps leaving messages on my voice mail. he is so rude.
Mae
Mae
2011-07-20 15:06:14
Debt Collector
I just got a call from some guy name Davison Smith, tell me the same thing. Then a John More got on the phone. Telling me to fax some imformation giving them premission to go into my account. They called my job to leaving messages.
teetee702000
teetee702000
2011-07-19 20:29:43
Unknown
On last Tuesday morning a person by the same name he said his name was officer Daniel Smith calling from the federal crime division and said that cash net decided they did not want to work with me, I have an outstanding balance of 685.00 dollars owed to them so I could either settle out of court or they will take me to court. They demanded that I pay them 185.00 that perticular day and then on the 22nd of this month I will have to pay the other 500.00, so I called the bbb, an attorney, and the federal trade commission and tomorrow I will be calling the attorney generals office.
Brian
Brian
2011-07-19 13:53:42
Unknown
I just got a call from this moran too and when I tried to call the number from the call id there was no answer and I told him that I believed it was a scam also
moodygirl
moodygirl
2011-07-15 18:46:25
Unknown
I got the same call today and it scared me to death. I was racking my brain trying to figure out how I could be in trouble with the federal crime dept. He was a man speaking with an accent I couldn't hardly understand. He said that I had an outstanding balance with payday advance and they had filed a complaint against my social sercurity number and my bank account for fraud. He said he was sorry but I was facing legal consequences. I told him I had no idea what he was talking about but I do have a payday loan with a different company so at first I didnt know what to believe. Then he said that today was the last day to resolve the issue before it is turned over to the courts and I would face serious trouble. He said if I pay them the balance of $500 by the end of the day it would be dropped and no other legal action would be taken. When I got off the phone with him I called my local sherriffs department and told them what had just happened. She said it is a scam for sure because if you are really in trouble with the federal government they will give you a court date and not an option to pay them money. Then I put the number in the computer and very thing that came up said it is a scam. I just want to warn everyone that if the number 716-541-0950 calls you do not give them any information because it is not legit. Also the guy said his name was Patrick Miller. Big scam don't let them get you! How funny they are calling me again now.
JP
JP
2011-07-15 18:42:21
Unknown
I got the same EXACT thing you did except the amounts were different and he had some kind of IP address on me and when I asked him what he was talking about he just talked about something else.  These people are CRAZY!!!!
JP
JP
2011-07-15 18:35:29
Unknown
These people also called me twice saying that there is a complaint against my social security number and that he was from the federal crime services.  When I called back they answered "how can I help you" also with a middle eastern accent.  That was my first suspicion because of the WAY the answered the phone.  I spoke to several people and they wanted me to fax over my credit card number with all kinds of info claiming that I owe money to some company.  Now after seeing all these blogs I was saved from giving them anything.  Thank you to all of you!!!!!
B J
B J
2011-07-15 17:03:20
Unknown
I got a call from this number and actually they had a name of an one time friend and it was the same story as every one else. Since I have no employer I am calling them back every hour and harassing them. I called back and asked to speak to Mike Johnson and they put some guy on the phone and he said his name was Daniel. When i told them I was at the police department filing a complaint and that my next stop was the FBI he hung up.   I will call them back again
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