724-909-1455
PA, US
MA Williams
MA Williams
2011-06-20 19:49:30
Debt Collector
The same guys keep calling the company I work for asking for a former employee.  Everytime we try to explain that she is no longer here and they start yelling and calling us names.  I've asked them not to call and they just laugh.  They've also called from 508 313-2173.
Unempoyed and Pissed
Unempoyed and Pissed
2011-06-17 20:22:51
Unknown
I forgot to add the number is probably cell and it is not based in the State listed as the area code. Law enforcement has the technology to fake a number so I would assume that these as@@(holes have the same too.
Simply inform the sing-song speaking cretin that using someone's social is a federal crime and as soon as he or she hangs up you will be doing that.
Then file an online compliant with the Federal Trade Commission. Just be aware that your government couldn't care less about small time scamsters like these, only big fish madoff.
Unempoyed and Pissed
Unempoyed and Pissed
2011-06-17 20:16:15
Debt Collector
These scum harvest social security numbers from forms that individuals fill out for things like payday loans, internet based. I know the scam. The indians running it claim variously that they are the gov or that they are a crime investigation unit. The idea is to scare the consumer into mailing or giving payment by a bank debit, thereby getting the individuals account authorization. Pays off sometimes. Report them to FTC.
Ralph
Ralph
2011-06-14 17:31:08
Debt Collector
They are saying I have been committing bank fraud with a cash advance company and 2 other bogus charges.it is amazing what debt collectors will go through to scare you. If I did not send money by western union in 3 hours they will proceed with a $3000 lawsuit against me. Not sending them a dime as they are scammers
kris
kris
2011-06-14 13:44:22
Unknown
these people called yesterday and they were very threatening..... who are they?
Kim
Kim
2011-06-14 12:47:31
Unknown
I received a phone call from 724 909 1455 at work. Also a men with a thick Indian accent who introduced himself as Disenhar from ICI (internet crime investigation). He told me to call him back because they have a criminal case against me. He mentioned the last 4 digits of my social security number (incorrect). I tried to call back but the line seemed disconnected. It sounded as if I was trying to call outside of the country. It is a scam and would like to see them stopped!
Monica Taylor
Monica Taylor
2011-06-10 19:04:40
Debt Collector
I got a call from the 724-909-1455 first and hung up on them and then they called me back from 724-909-1498.  Here is the information I got on that number.  It sounded like a lot of people in the background were scamming people too.  Here is there location!
 
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(724) 909-1498

Land Line
Finleyville, PA
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david
david
2011-06-08 19:10:20
Unknown
i got a call to and been  threaten me they need to be stoped
dawn
dawn
2011-06-06 20:55:57
Unknown
i have been recieving phone calls from this number for the last two days they call every 15 minutes.  Many times dont leave message and if they do they are very hard to understand because of their mid-eastern accent and say that I owe money on a past due account, which I do not have.   These same type of people called my phone number like this approx. 6 months ago and even went as far as contacting my place of work and talking to my supervisor.   This is a total scam and sure would like to find a way to have them prosecuted.  They are very annoying and if you ignore their calls they call even more often than if you answer and hang up.
will
will
2011-06-06 20:55:57
Unknown
Got a similar call on my cel phone with caller ID 10000. I didn't answer but the guy left a message and had a thick accent (sounded Indian) and claimed to be a "Mike Williamson" trying to contact a Melvin somebody (not me) about some legal actions against me. He claimed to be from the "legal investigation department" of what sounded like a company called ITI. He claimed I needed to call him back immediately to avoid a "big legal mess" at 724-909-1455. He said that if I don't call him back right now, "only God can help me." This is obviously a scam and I hope they don't continue to call. If you get a call from this number or the 10000 number, DON'T ANSWER and if you do DON'T GIVE ANY INFORMATION, not even you name.
hfloyd
hfloyd
2011-06-06 20:55:57
Unknown
a person from internet crime investigation called me claiming I have an account with a cash advance company, that I don't have, that is delinquent and I am being investigated. He boasted that he has my social security number and address and drivers lisence number and all he has to do is put his last signature on the paperwork. He refuses to give me the contact information for the company, he refers to as cash advance. He told me his name is Jeff Morrison and the number he is calling from is 7249091455. I do not have an account with a cash advance company and am not delinquent with that company or any other company on a pay day loan.
dawn
dawn
2011-06-06 20:55:55
Unknown
i have been recieving phone calls from this number for the last two days they call every 15 minutes.  Many times dont leave message and if they do they are very hard to understand because of their mid-eastern accent and say that I owe money on a past due account, which I do not have.   These same type of people called my phone number like this approx. 6 months ago and even went as far as contacting my place of work and talking to my supervisor.   This is a total scam and sure would like to find a way to have them prosecuted.  They are very annoying and if you ignore their calls they call even more often than if you answer and hang up.
will
will
2011-06-06 20:55:55
Unknown
Got a similar call on my cel phone with caller ID 10000. I didn't answer but the guy left a message and had a thick accent (sounded Indian) and claimed to be a "Mike Williamson" trying to contact a Melvin somebody (not me) about some legal actions against me. He claimed to be from the "legal investigation department" of what sounded like a company called ITI. He claimed I needed to call him back immediately to avoid a "big legal mess" at 724-909-1455. He said that if I don't call him back right now, "only God can help me." This is obviously a scam and I hope they don't continue to call. If you get a call from this number or the 10000 number, DON'T ANSWER and if you do DON'T GIVE ANY INFORMATION, not even you name.
hfloyd
hfloyd
2011-06-06 20:55:55
Unknown
a person from internet crime investigation called me claiming I have an account with a cash advance company, that I don't have, that is delinquent and I am being investigated. He boasted that he has my social security number and address and drivers lisence number and all he has to do is put his last signature on the paperwork. He refuses to give me the contact information for the company, he refers to as cash advance. He told me his name is Jeff Morrison and the number he is calling from is 7249091455. I do not have an account with a cash advance company and am not delinquent with that company or any other company on a pay day loan.
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