760-514-0143
CA, US
sammye
sammye
2011-06-06 20:56:32
Unknown
This is a fraudulent call. They claim to be calling for a company that is a payday loan company. Will not identify when they answer the phone. They threaten that you can be arrested. The fax numbers that they use demanding that you fax the information to them is as follows: 206-339-0242 or 206-309-0183. They are spanish speaking individuals that you cannot fully understand what in the world they are trying to say. DO not give them anything. If however you do immediately call your Bank and cancel your card and have a new card issued. Give your bank the dates and amounts that you inadvertently had agreed to. Alos notify your states attorney general.
James S
James S
2011-06-06 20:56:32
Unknown
Who are these people?
mightythor
mightythor
2011-06-06 20:56:32
Unknown
There's a guy in California called Ryon Gambill who is a known debt harasser. He has had a bunch of company names, such as Marauder Corporation, Check Protocol Services, Collection Protection Systems and Bill Collector in a Box. Note that he likes the initials CPS as he can send that on call id and people think it is Child Protection Services.

He has a criminal record and outstanding arrest warrants. Some day Dog the Bounty Hunter will grab him.

He scammed a couple of pay day loan places out of their databases. He also gets your files from Experian, Transunion and Equifax credit reporters.

He’s done some kind of deal with call centers in India as he hopes to keep his name out of it as his name is well known.

But now that you know who he is you can report him and complain.

His email is rgambill <at> collection-professionals <dot> com

His HOME ADDRESS is 75147 La Sierra Drive Palm Desert California 92211. He works with his wife Kim Edwards, she's part of it too. She loves the botox.

If you want to call this guy his phones are: (760) 423-1111 or (760) 423-1100.

Google him and see what a crook and loser he is.
Heywood
Heywood
2011-06-06 20:56:32
Unknown
batches .. we don't need no stinkin batches ....

Badge .. In America thats what we call it. FN posers.
2011-06-06 20:56:32
Unknown
Oh yeah, Officer, can you tell us what ''DEVISION'' your in?  I certainly hope its not the spelling ''DEVISION''
officer marks worst nightmare
officer marks worst nightmare
2011-06-06 20:56:32
Unknown
''Officer'' ''Mark''.....and I use quotations for both because 1.- your not an officer.....and 2- your name is not Mark....it is more than likely something that ends in the last name ''Patel''.....this guy who posted as an officer is clearly a shyster, crook, thief, whatever you want to call him. Real law enforcement has better things to do than browse a whocallsme forum, and they also dont type out how they talk, or if they dont talk that way, then apparently my 3 year old is a genius because she can spell and put better sentences together than this bozo. This guy and his so called ''financial crimes divison'' or as I say, Larry, Moe, and Curly ( just the Pakistani/Indian version ) call you and threaten arrest, jail, will not give you any information, they just resort to the typical yelling, screaming, etc..  they ARE frauds, and simply put, if you give them a dose of their medicine, they hang up and move on to the next target. This guy or someone like him, hung up QUICKLY upon being told the jig was up and he was being recorded.  DO NOT FALL for these thugs....record your calls, heck, keep them on the line long enough and they will dig their own grave. Just remember, they sound intimidating and will do whatever it takes to scare you, but dont fall for it....they cant do anything to you being all the way over in Mumbai, or Karachi, or whatever dump they are calling from.  CROOKS!!!!!
office marks worst nightmare
office marks worst nightmare
2011-06-06 20:56:32
Unknown
i got a call from same no.and i checked it out they are the genuine law firm working for federal crimes investigation a devision of financial crimes any body who receive call from them should do what ever they say.if you own the loan money should pay it back,they will provide you the paid in full letters after you pay whole amount,and that for sure.this information for all u.s citizen.if you do not cooperate with them than you will be responsible for the legal action against you.so i urge all u.s citizens to cooperate with them,do not take them lightly.THEY ARE THE LEGAL LAW FIRM.
officer mark robinson batch no.02145
officer mark robinson batch no.02145
2011-06-06 20:56:32
Unknown
This all is a big scam .
marc
marc
2011-06-06 20:56:32
Unknown
Why couldnt I find this crap out last month.... I feel sooo F_____ Stupid.
ANYTHING I CAN DO NOW. to get my money back... i doubt it but anyone know any lawsuit against this.
Bert
Bert
2011-06-06 20:56:32
Unknown
Got a call from a girl named Laticha Wilson at my work place.
Sheila
Sheila
2011-06-06 20:56:32
Unknown
Got a call from a man named David he left a voice mail. Could not understand the whole message, his accent was too thick. He said he was from "financial _____ investigative dept" and if I did not want to go to jail I had to call him back. He even had my ss number. Scary.
Anonymous
Anonymous
2011-06-06 20:56:32
Unknown
These people are criminal extortionists. They are not hackers, just a group of Indian or Pakistani criminals who learned the inner workings of the global communications systems with subsidies provided by your Government and Congress. Isn't that nice to know? Congress paid for these 3rd world trash primates to learn your communication systems and criminally exploit it to scam you.
Det
Det
2011-06-06 20:56:32
Unknown
The person who call my job and cell said that there are calling from Investgtion Dep crime services. This is a scam.
JLW
JLW
2011-06-06 20:56:32
Unknown
Scary they have your social security number your work, cell and home numbers. How do they get this information and how do you block them from calling. Registered with do not call registry?
janicemorgan21793@yahoo.com any answers or help please e-mail me
Bettina
Bettina
2011-06-06 20:56:32
Unknown
I am on the' Do not call List and i still get calls from them.
R.T.
R.T.
2011-06-06 20:56:32
Unknown
Federal Crime Investigation Service, agent was Nancy.  English language difficult to understand, heavy accent.  Asked for an agent who spoke English more clearly because I could not understand what was being said to me.  Transferred to Max, who also spoke unintelligibly, then transferred a 3rd time, didn't get name of agent.  Hung up on 3rd agent after requesting to talk to an agent who was fluent in the English language.  The 3rd agent called me back and my Caller ID showed as +05 256 9163.  Looked up country code 05 in Wikipedia, and found that Fiji had the code 05 but recently changed to 00.  Reported to Federal Trade Commission and California State General Attorney via online complaint forms.
Jennifer
Jennifer
2011-06-06 20:56:32
Unknown
I am receiving these calls as well, I have not called back.  Thanks for the information as I will pass this along to my attorney
Vanishingson
Vanishingson
2011-06-06 20:56:32
Unknown
These people called me left a message for me at work. They scared the crap out of me. The woman said they will come to my job and put in jail for life. I thought they were legit because they had me SS#.
When I called back the voice mail says "All circuts Busy"
I'm glad I found this forum, Maybe I will sleep easy tonight
Stacy28
Stacy28
2011-06-06 20:56:32
Unknown
I'm getting calls from this number also, they even called one of my friends. when I, called to ask what it was about, the woman who answered the phone didn't know what i, was talking about. then when i stated the name of the person ho called she told me to hold on, these people are crazy, i don't owe this debt, just field out the info on-line, never got they loan and i even contacted my back and they stated that there was never a loan transferred into my account. i reported them to the federal trade comission and filed a complaint.
AJ
AJ
2011-06-06 20:56:32
Unknown
I got the same message I'm in Michigan. I'm so glad I found this because I was really freaking out!  I was going to send them money. They said I committed a Federal Crime and I will be arrested and investgated.They would show up at my work and residence he said. The guy had a very thick Indian accent and was yelling.
Valre Leger
Valre Leger
2011-06-06 20:56:32
Unknown
We got a call from this number today as well.  They said they would send an investigative team out and they would "throw (me) behind da baars".  Their words exactly!  It was so ridiculous it sounded like a prank.  But we called the police and was told it was a scam and that others in our area had gotten the same call.  The police officer said they will probably call for about a day and then they would leave you alone and move on to someone else. But it is a scam, clearly.  Don't give them any of your information!
mightythor
mightythor
2011-04-22 14:11:26
Debt Collector
There's a guy in California called Ryon Gambill who is a known debt harasser. He has had a bunch of company names, such as Marauder Corporation, Check Protocol Services, Collection Protection Systems and Bill Collector in a Box. Note that he likes the initials CPS as he can send that on call id and people think it is Child Protection Services.

He has a criminal record and outstanding arrest warrants. Some day Dog the Bounty Hunter will grab him.

He scammed a couple of pay day loan places out of their databases. He also gets your files from Experian, Transunion and Equifax credit reporters.

He?s done some kind of deal with call centers in India as he hopes to keep his name out of it as his name is well known.

But now that you know who he is you can report him and complain.

His email is rgambill <at> collection-professionals <dot> com

His HOME ADDRESS is 75147 La Sierra Drive Palm Desert California 92211. He works with his wife Kim Edwards, she's part of it too. She loves the botox.

If you want to call this guy his phones are: (760) 423-1111 or (760) 423-1100.

Google him and see what a crook and loser he is.
MARK
MARK
2010-12-06 20:17:06
Unknown
I received a call from a Robert Miller for Washington Fraud investagation caller ID showed +052569163. the call back number is 206.451.5432. when i asked for information and there idenity so that i could verify them with the police they stated the police that verifys them will be the same officers that will pick me up. this is after the initial call i hung up on them and then they left a voice mail stating that they will send an officer out to follow me and arrest me.
Kitsune
Kitsune
2010-11-09 20:49:18
Unknown
Same script that was read to me by Officer Sherri Washington with only a few tweaks such as the phone number to call back.
MML
MML
2010-10-06 16:49:48
Unknown
Received call on my cell phone and then on my work phone.  When the number rang through on my phone it came up as "0000", after the guy got me on my voice mail he left me a number to call back of 760-279-3882 x 1286. A man with a strong Indian accent said his name was David Miller and that I had level 3 charges being brought up against me in the state of CA. He said that in June 2010 I had taken out a PDL and never repaid it. I immediately went to bank statements to see if somebody had broken into my bank account with out my knowledge. However there was no such PDL in my account EVER! The man then said that they tried to send papers to my house but nobody was ever there to receive them, another lie since the post office leaves a notice when you have registered mail. The scary part is this guy had all my information, the last 4 of my social, my address, my email address, the IP address of my computer, my work phone number and my bank account number. I repeatedly asked for proof of this PDL since I showed nothing and I know I never took one out. David Miller then preceded to tell me that he could not provide me with anything but that they had 14 pieces of proof against me. He said that I could go to court or pay them money, that those were my only 2 options. Again not true because the FTC clearly states that they do have to provide us with proof, this way we can dispute the claim if it is not ours. That night with in a 1/2 hour this man called me 10 times! And another 4 times the next day. He left me 4 voice mails, first he stated that he worked as a private investigator for the Federal Bureau of Banking and then stated it was the State Bureau of Banking (but he told me that they have no company name, funny huh) he said that if I did not pay them money that my social security number would be blacklisted (which I called the FTC and was told that is not true you can not do that) and that I would be in "serious legal trouble". He then preceded to say that if I did not contact him back they would send mailings to my email address and my work address (Again funny, why not to my home?). I filed a complaint with the FTC, but that is all I can do. These jerks can call and harass me all day and I can not do anything to make them stop. Once I said I filed a complaint with the FTC they hung up on me so hopefully that will work, although I doubt it. I am putting this out there so that it can help somebody else that they harass. DO NOT PAY THEM! THEY ARE A SCAM!!!
CJ
CJ
2010-09-30 16:08:51
Debt Collector
I got a call from this number but the call back number he ("Officer Michael Green") gave me was 425-577-7506.  I couldn't understand much of either message he left me 1. because of his heavy accent, and 2. because the second message he left sounded like he was calling me from inside a bathroom inside a tunnel.
This is the 3rd person(company/scammer) to call me.  The first was in early August and he was relentless.  The 2nd only called once and only left one message.  This one, the 3rd has so far called twice and left 2 messages.
Audrey
Audrey
2010-08-09 18:25:39
Debt Collector
I received a call from a man with a very thick accent. He Identified himself as Robert Moyer. I couldn't understand everything he said because of the accent. He kept saying that fraudulent activities had taken place with my name and ss#. He talked about a payday loan and also knew the last 4 digits of my ss#.
steve park
steve park
2010-08-07 00:58:14
Unknown
[This post has been removed]
Jacob Livengood
Jacob Livengood
2010-08-06 13:34:42
Unknown
Received call Yesterday(08/05/2010), was threatened with an Investigation before an Arrest took place.

Received call Today(08/06/2010), transferred to Supervisor "Troy Russell". Both individuals I spoke (Yelled) with were what sounded to be of Indian descent. I was threatened with Arrest, Investigation and Generally Harrasment. Was Yelled at, not talked to or with and before hanging up,- "Troy Russell stated that I should enjoy the rest of my life,- behind bars. This was after I said that my Attorney would call Him,- He Escalated with more Yelling and a Hostile voice leading to my extended stay in Prison....

I laughed at the name would even slightly be connected to a Federal Lawfirm - "Statewide Financial" these people are Ruthless and MUST BE STOPPED!!!
Teresa
Teresa
2010-08-03 16:11:30
Unknown
keep getting calls even had the police call them back they waited a few days and started again calling my office threatening to have the police come arrest me. put in the number she left for me to call and low and behold here it is. I know i owe payday loans but I do not owe them.They keep calling back my place of business, will not tell me who they work for and cannot understand what her name is
1-705-820-6969 1-260-443-3781 1-512-502-5384
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