760-269-3823
CA, US
Concerned Mom
Concerned Mom
2011-09-07 16:42:01
Unknown
Got a call from 404-551-5493 the investigator said she's calling from Kaufman Hines. When I called back to that number the voicemail said it's Paul Collins number.
Brandi
Brandi
2011-06-06 20:56:30
Unknown
This number keeps calling my cell phone, the lady "sarah miller" who has a foreign accent claims to be an attorney, stating that I owe something, but she will not send me anything in the mail to prove I owe anything, by law, they have to send you written notice of a debt. I told her that if she was a real attorney, she would know the rights, and I am reporting her to the FTC.
jb
jb
2011-06-06 20:56:30
Unknown
Indian Telephone scam
Frustrated
Frustrated
2011-05-10 21:04:23
Unknown
Paul Collins' new number is (404) 551-5493. He called my parents claiming I owed a payday loan company 500 dollars (conveniently enough) and that if I didn't resolve the issue immediately I was going to be charged with check fraud. After calling him to resolve the issue he knew nothing about the situation but what he had on his paper which included my Social Security Number that he willing read off a couple times. Not standard business procedure. This guy is a creep and a scammer. Don't give him any information.
DA HOK MOG
DA HOK MOG
2011-04-07 17:22:48
Unknown
looks like they're trying from 1-267-507-2912 also
dick-har
dick-har
2011-03-31 05:30:09
Debt Collector
paul collins used to call from this number 760)2693823 now he's using this number 760)2693825 i know because the idiot give me his name. so i just hang up the phone, do not give any info or money to this idiot.
da hok mog
da hok mog
2011-03-29 23:45:23
Unknown
yeah that's why you can't spell, you probably google you're own number and are one of the indian scammers, we're all onto you ya dumb f@!K

By the way it's spelled didn't not dint LOL
da hok mog
da hok mog
2011-03-29 23:44:40
Unknown
yeah that's why you can't spell, you probably google you're own number and are one of the indian scammers, we're all onto you ya dumb f@!K
andrew bukhart, mi
andrew bukhart, mi
2011-03-14 00:14:10
Debt Collector
ya me 2 but dint have money so i had to spent some time in jail. I dont believe them they dint even give me some time
edgar zamora
edgar zamora
2011-03-14 00:10:49
Debt Collector
even i got same msgs n these f¤ckers actually dragged me to court for $350 n made me pay $720. My worst experiance
anonymous
anonymous
2011-03-04 22:39:00
Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or your personal ID.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Cvero
Cvero
2011-03-04 22:20:39
Debt Collector
That Paul Collins just called me as well and left the same message:  Oh yeah, and "If I do not hear back from you or your attorney of record, the only thing I can do is wish you good luck as this situation unfolds on you."
AL ZARATE
AL ZARATE
2011-03-04 06:27:32
Unknown
THE NAME HE GAME IS PAUL COLLINS
SOL
SOL
2011-03-04 06:25:12
Debt Collector
ANNOMYMOUS
.
.
2011-02-19 10:12:34
Unknown
Why aren't Western Union and Moneygram warning about this scam on their websites?
ESA
ESA
2011-02-17 22:05:42
Unknown
THIS GUY NAME NICK STEVENSON CALLED ME AT MY CELL PHONE AND AT MY JOB SEVERAL TIMES AND HE TRY TO SCARE ME TELLING ME THAT HE GOING TO TAKE LEGAL ACTION AGAINS ME IF I DON'T PAY THIS DEBT. ALSO HE TOLD MY SUPERVISOR THAT HE WILL SEND OFFICERS AT MY JOB TO ARREST ME FOR 300.00? COME ON JERK YOU DON'T KNOW THAT NOONE GO TO JAIL FOR 300 DOLLARS.
LAVERNE B. GANTT
LAVERNE B. GANTT
2011-02-03 17:59:01
Unknown
I did receive a call from this number at my work phone.  How is these people getting my information.  The caller claiming to be JACK STEWART, the caller has a indian accent. Please help me stop this.
anonymous
anonymous
2011-02-02 18:03:10
Unknown
THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
"Amber Bedell"
2011-02-02 17:06:00
Unknown
I have to say though, my favorite part is the super thick accent accompanied by a name like "Kevin Morgan". Uh huh, sure buddy. Oh yeah, and "If I do not hear back from you or your attorney of record, the only thing I can do is wish you good luck as this situation unfolds on you."

What's more is that sometime last summer, I was getting these calls about 4 times a day for at least a month. It was a female version, same thing, word for word. And surprise surprise, nothing ever came of it.

I know it's a scam for 2 reasons, 1-they give you no actual information except your name, and 2-I have no debts that require this kind of attention.

Oh yeah, there is another version of this message where they actually tell you the 'business' they are calling from, but that doesn't make it any more legit.
Maggie
Maggie
2011-01-26 18:59:19
Unknown
Indian ??? I say Terriost..he has called me a hundred times if not more...reported to police same issue..un paid loan....even calls me at work to cause trouble .....I have since changed my cell and home....he only calls on Thursday..total scam
anna
anna
2011-01-24 19:51:57
Unknown
this number is fake. the guy is indain and says cops r going to come and get me cuz i didnt pay my loan. so not true. they scared the hell out of me. they say they know ur info but they never told it to me, so i could give it to them.
1-845-669-0401 1-702-808-1524 1-800-216-5232
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