724-550-1063
PA, US
| hating this 2013-06-03 22:44:38 Unknown |
Just got 2 calls from David Williams saying that my onloine loan was approved....told him I never applied for one. He had my adress, phone number and email! Should I be scared?? Contact police? Any tips please.
| Ladwina Rudolph 2013-05-02 15:27:46 Telemarketer |
The caller contacted me stating that they was looking for Jonh Morris and when I identified myself as not being John Morris, they stated that I do know him and kept on calling me.
| Tara 2013-04-23 00:39:21 Unknown |
Yeah these people are driving me nuts an they even calle my job several times last week. I already informed everyone it is a scam and to tell them I don't work there anymore. I just changed my phone number so this way they can't reach me
| Tara 2013-04-23 00:35:30 Unknown |
These people that sound middle eastern keep calling me from this number saying I'm being sued and I'm going to be arrested tomorrow . They told me I owed 700 dollars to us cash advance. I had to change my number to see if I can stop this
| Chaunta 2013-04-17 15:41:28 Unknown |
Me too they got money out of me 2 yrs ago. SCAMMMERSSSSSSSSSSS
Keep harassing me.
| Eddie 2013-04-04 21:46:26 Debt Collector |
These son of a bi****s are doing the same to me they are saying they will have the cops at my job tomorrow. Im so nervous but I hope its a scam. Please inform me!!!!
| hernandez 2013-04-03 00:43:28 Unknown |
they keep calling me too
| Nikki 2013-03-26 23:19:43 Unknown |
I received the same message and i told them im going to report it and do what you have to do.
| ANGRY 2013-03-21 16:38:03 Unknown |
I received a call from this number claiming he was David Williams and I owed for a loan. I told him I did not have a loan he said if I didn't pay they would have the local police arrest me. I googled phone number to determine they are SCAMMERS.
| ANGRY 2013-03-20 15:45:45 Unknown |
I received a call from this company and they basically said the same thing as stated above. When I informed DAVID WILLIAMS ( not his name i'm sure) he he didn't get off my phone I would have the police looking for him, he asked could I repeat that to his supervisor. I informed the supervisor I was on to their games and they need to try their scam on someone else. He started saying I would be picked up tomorrow I told him I could meet him at the police dept. today he hung up the phone on me. SCAMMERS
| Beenthere 2013-03-14 17:03:05 Unknown |
This number, as I was told, supposedly belongs to Bakers & McKenzie law firm with the ficticious address of 715 Pennsylvania (and when asked for city was told Annville 17003).
Scam. When confronted and questioned, was hung up on.
Funny phone number was confirmed as 724-550-1063. Apparently these folks don't realize that Annville is in an entirely different area code.
| markish325 2013-02-27 22:21:12 Unknown |
yeah they called ma job too and there trying to scare me too am really sick of dis scumbags!! i dnt believe da word they say
| markish325 2013-02-27 21:58:49 Unknown |
got a call from dis number should i believe them?
| jlees1984 2013-02-25 23:10:39 Debt Collector |
same exact scenario, totall scam and don't believe... THESE SCUMBAGS PUT YOU UNDER DISTRESS AND SREW WITH YOUR LIVES.............. DONT PAY TOTAL SCAM!!! AND I CALLED THE NUMBER AND SAID F OFF AND YOUR GAME IS UP, I FIGURED OUT THEY HAD NO OFFICE IN THE STATE THEY CALLED FROM AND THE NUMBER WASN"T LISTED AS A NUMBER? SORRY DUDE GET A REAL JOB YOU SCUMBAG!!!
| SAME SCAM 2013-02-07 01:54:27 Unknown |
Someone called me about a payday loan saying that I owe money. If i didnt pay, they were sending a someone to arrest me.
The number does not work and the UNITED STATED OF ATTORNEY? REALLY?!?!?!?!?
CASE FILE No.: N-120012-SI-WC-109-OCT
LOAN INFORMATION
DUE AMOUNT- $736.82
LOAN COMPANY- ACS Incorporation
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.
It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Payday Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter.
UNITED LEGAL INVESTIGATION BUREAU HAS STATED 4 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:
(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION
(4) AND THE BIGGEST ONE IS E.F.T. THAT IS ELECTRONIC FUND TRANSFER
Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.
WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.
And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you.
We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1- 408-837-0077 from 9.30 to 6.30 (EST).
IF YOU WANT TO RESOLVE THIS MATTER THAN YOU NEED TO REPLY TO THIS E-MAIL notification ASAP
UNITED STATES OF ATTORNEY
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| james 2013-01-09 23:21:18 Unknown |
Keep calling and reheating to send process server out if I don't pay this non exiting loan I supposedly took out