718-569-8697
NY, US
 | Bob 2011-06-06 20:55:41 Unknown |
I received a call today from this number saying they were Officer ? Allen from the New York Federal Credit Union regarding fraud.
| Seth 2011-02-14 22:32:44 Debt Collector |
I received a call from someone identifying themselves as the Bureau of Fraud investigation about a pay day loan I defaulted on. I've never been in one. They wouldn't give me any info but wanted info from me. He sounded Indian.
| Amanda Jackobson 2011-02-05 08:31:25 Debt Collector |
I recevied Call from this Number I Don't Know he or she they said officer Allen from Newyork City civil court.But I know they were Scammer.
| Linda Smith 2011-01-31 19:48:19 Debt Collector |
Today I got a call from an Officer ?? with an indian accent from the "New York City Dept. of Fraud". I returned the call and could never find out (hung up after 12 minutes) exactly who he was or what he was calling about. I asked him if he was a municipal employee of New York City and he wouldn't answer, just kept saying he was an "officer".
I've never made a payday loan, or a loan of any kind, but I do have credit cards. This Bozo was very aggressive. I expected him to call back, he didn't.
| The Saint 2011-01-14 16:40:29 Unknown |
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:
http://800notes.com/Phone.aspx/1-631-456-4041/2
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
| Jenny Fisher 2011-01-12 20:29:09 Prank Call |
I have been calls from this number for like 5 months now they stop for a month and startup again... Those people sound Indian with a very strong Midwestern accent.When they call they say their with they FBI (HA!!) thats a joke and the names they give are american name like mark williams, Officer holly wilson,Phillip Brown ,etc. They say that I owe money from a fraud matter dealing with a payday loan that I have never applied for, these people are crazy and they are insane they need to be caught . I have called the police in my city an they told me to make a call to all of my creditors so they can put a block on my credit... Beware of those scam artist!!!!!!!!!!!!!!!!!!!
| Alissa 2010-11-17 16:10:09 Unknown |
I have gotten them too. Officer Tracy Brown of some kind of fraud investigation department. Also, same verbiage from "Jenny Cooper" (indian accent) from number 866-425-3969. All from New York where I have never lived...
| Dary 2010-11-16 21:31:05 Unknown |
I got a call from this number at my job, I couln't understand the name of the person but she or he said, "officer calling from payroll department". I've been getting these strange calls for about a month already.
| MIMI 2010-11-15 19:32:09 Unknown |
who is calling from this number they all say they are officer such as such!!!