717-889-0687
PA, US
vett
vett
2014-06-26 18:46:33
Debt Collector
Got two messages say his name is and I quote a "guy" Marvin calling u from PDVCUS about a lawsuit with ur name on it. Its too funny cause he cant speak English clear nor could he say my name at all. Well its not gonna happen not calling them back not giving them any money.These ppl have nothing better to do than to try and scam ppl but when u tell them u got a lawyer and u reported them.they call u everything but a child of God.
Elizabeth
Elizabeth
2014-06-16 22:10:54
Debt Collector
Had three messages on my answering machine from a foreigner saying that I or my attorney needed to contact them immediately re a urgent matter. Never heard of them.
Tamianth
Tamianth
2014-05-13 22:18:53
Unknown
You can send (attach) the emails to the Cyber Crimes Division of the FBI (IC3) and also to the FTC:

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

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
http://www.stopfraud.gov/report.html
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
http://www.fraud.org/
CWG40
CWG40
2014-05-13 21:15:59
Unknown
"The very second you receive this message."  Typical opening words of an Indian scammer/extortionist.  Ignore 'em.
Renae
Renae
2014-05-13 21:01:13
SMS
Received the following message...
Dear,
We have tried contacting you on numerous occasions regarding thefollowing unpaid invoice which is now over 180 days overdue. 
Despite of several msgs and call we have not received any update from your end.
Invoice No:  0687515
Invoice Amount:  $745.00
The very second you receive this message. I need you or your retained attorney of record to return the message. The issue at hand is extremely time sensitive. This matter has now reached a critical point and we require immediate attention of this amount to avoid further action. Please contact us  immediately to advise when we can expect payment of this outstanding amount. The last date provided by Loan Company is  May 16th 2014. Thanks in advance for your understanding and co-operation.
Thank's & Regards
Eric Smith
Phn num : 717-889-0687
meka
meka
2014-04-23 18:41:28
Unknown
Why dont you report them. You have some people crazy enough to listen to them.
Kim
Kim
2014-04-23 17:34:49
Debt Collector
I just received the same email saying I owed $745.00 and either I or my attorney needed to contact them immediately.  I wish he would have called, I would have given him my atty since I work for 3 of them. I do know that if there is a loan unpaid, it would be a civil matter and not criminal so there would be no reason for suggesting a warrant would be issued.  I have had other scammers threaten me with this.  
Kay
Kay
2014-04-09 23:26:52
Unknown
Continuously lie saying I took out a Loan and never payed them back witch I never took out a loan he's a complete scum bag he called me a black niggar and a bi***
NCalhoun
NCalhoun
2014-04-09 21:14:21
Unknown
Mine said the same thing for the same amount, from the same person, from a gmail account.....that doesn't look right at all.
Jacinto Garcia jr
Jacinto Garcia jr
2014-04-08 02:00:04
Unknown
received an email from a John Hudson saying i or attorny could contact them in asentive issue. The email continue to say they had been trying to contact me for 180 daysamount of $745.00.
Jw
Jw
2014-04-04 17:14:03
Debt Collector
4 calls claiming to represent the us government ? Could tell me what agency or department.  Man had an accent and clearly spoke English as a second language. Threaten  to have investigators  come to my home if did not give him the info he needed. I'm still laughing.
James
James
2014-04-02 21:04:41
Debt Collector
Received an email from a Harry Peterson saying I or my attorney could contact them in a sensitive issue. The email continue to saying they had been trying to contact me for 180 days and it was in the amount of $625.00. Even had an invoice number.  There was no phone number anywhere on the email. I received a second email with this number. The man had an accent and couldn't tell me what company the loan was through. I told him to give me a 800 number.
1-702-444-4939 1-913-529-2919 1-801-521-6210
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