770-504-5785
GA, US
Sammie
Sammie
2011-06-06 20:56:44
Unknown
They will not stop calling me at work and my cell phone.  They are driving me crazy, I have told them to stop but they won't.  He says his name is Ricky Jones.
C Young
C Young
2011-06-06 20:56:44
Unknown
A client reported the same thing.  I investigated and am convinced it is a scam.

Christian Young
Gulash & Riccio
Bridgeport, CT
Mindy
Mindy
2011-05-13 21:40:28
Debt Collector
I too just received a call from this number. They had left a message the day before which I could not understand with such a thick middle eastern accent. Figured it was a sells gimmick  or something. But then got the call again today and answered it. Same guy who said wait for his supervisor ( still had accent but a little easier to understand. They said the were calling me about an recent loan that I have not paid on. I informed them I have not gotten any loans and they have they wrong person. They had my name, address and email and cell # since they called me. I told them I was not giving any info over the phone they could send me the information and I'll look it over first and gave a different email. Afterwards  started thinking if this was some scam and check the #. and found this site. I getting identity protection for sure now.
Suzanne
Suzanne
2011-05-12 21:50:30
Unknown
Very helpful to find this blog after doing a Google lookup on the phone number 770-504-5785. Looks like these people are still at it. It is an internationally originated call that is being routed through a dummied up U.S. telco exchange in the Atlanta area.

For nearly 2 weeks, I have been receiving calls at my home from this number - sometimes up to 7 or 8 calls in a single day. It is always a young male with a very heavy, East-Indian accent, hardly understandable and made even more difficult due to a very bad echo on the line.

When they have asked to speak to me by name, I tell them "she is not here right now" and they become extremely rude and hostile - yelling into the phone and demanding that I give them a cell phone number instead. They will not provide any identification; simply claiming they are from the "Law Investigation Department". They also demand that they receive a call back - to the number 315-755-5281 and have said to ask for "Andy Bichel" ( I made him spell everything so I could clearly record it).

DO NOT give ANY personal information to these frauds!!
Genese
Genese
2011-05-11 18:37:20
Debt Collector
These people have been continuously calling my cell phone and leaving threatening / harrassing phone calls.  I decided to give THEM a call today and give them a 'dose of their own medicine.'  Considering I work in the legal field, I told them some of the things that I was going to do to their business/establishment if they kept these type practices up.

They did not want to continue talking to me and disconnected the call.

*I feel better* ~
sue
sue
2011-05-10 00:39:42
Unknown
my daughter got the same call saying she had to pay something with US cash net loan from 2008 that she never paid.  they called many times  and I even got on and said this is a scam and they still called back..
Eddie
Eddie
2011-05-09 18:51:54
Debt Collector
What is this?  I can't even understand what they are saying, and that I have to pay them $550 to avoid a lawsuit for never settling an old loan with US Fast Cash?  How do we get the authorities involved?
They called from 213.260.9139, and told me to call back at 770.504.5875.  I could hear the same pitch in the background with these thick Indian accents.
Naomi
Naomi
2011-05-05 19:59:55
Unknown
I just received a very harrasing call from these people asking for 200.00 and saying that I have good credit and they wanted me to pay them the 200.00 before it goes to collection.  And when I said No because they could not tell me which company I owed (and I know I did not owe any money) they proceeded to say they would call my employeer and tell my manager what a bad employee they have and how I don't pay my bills.  I told them good luck!  I am a mom and dont work and hung up on them.  How frustrating.  But this blog made me feel better that I did not give them any information and to know it is a scam.  But  do want to freeze my credit now to protect myself.  Will do this.
Nicole
Nicole
2011-05-05 01:00:22
Unknown
Got a call from this number as well. A lady by the name of Bonnie Logan with Fine Crimes Enforcement  Network (suppose to be an attorney's office/ law firm) left a message stating to return her call, my SS# came up as part of their investigation, she continued to say that she wanted to first talk to me before filing charges. After getting message I called right away like "my SS#, WTF, that ain't me!!!", and what do you know the numbers disconnected. This is a bunch of BS to say the least. If their looking for $, I don't have any, If this a bill collector being creative, try again,  I filled bankruptcy and everybody was included and discharged so I'm good!!!!!!!! If they start calling the job, i will report you to the "REAL" Financial Crimes Enforcement Network with the US Treasury...by the way # is 703-905-3591, 830-5pm ET, they deal with identity theft, money laundering, terrorist acts, etc.any and all things dealing with financial crimes.
TomG
TomG
2011-05-04 22:04:15
Debt Collector
What out I got a call from them as well. I didn't give him a chance to speak because I got a phone call at work to from a different number say the same thing.  Watch out for these numbers as well 336-505-7092 and 510-682-2015.
noway
noway
2011-05-04 16:31:42
Unknown
I received a call from the above phone number. I could not understand what he was saying, but I did near "Social security number" the first time he call. I hung up the phone.  He called back, again I could not understand what he said except the words" It will cost you onlt ona hundren dollars". I  again hung up on him. He call back again this time I did not answer he left a message on my answering machine.
John
John
2011-05-04 15:41:50
Unknown
i also got a message. extremely thick middle eastern accent. could not understand anything they were saying, but did sound threatening.
Brian
Brian
2011-05-03 22:54:59
Unknown
This number even called my fiance about me instead of calling me  Guess this is a new number their using. Same indian accent.  They really get angry when you start telling them about jesus and how much jesus loves him.  File a claim on FTC.com
alex a.
alex a.
2011-05-03 20:31:08
Debt Collector
got call from "debt collecter" Could Not tell me who I owed. I work for Consumer Affairs
what a crock! Do not fall for this scam!
NNelson
NNelson
2011-05-02 23:21:50
Unknown
My mom just got one as well.  She is calling the police.  He also said that he has 2 men he is bringing to the door if they don't hand over $200 as well.  I suggest you call the police as well.
Justin A Mcwilliams
Justin A Mcwilliams
2011-05-02 20:53:16
Unknown
I got a call from this number saying my e-mail address, residential address, social security number, and ID were going to be part of some investigation if I did not return this call.
1-720-443-2153 1-904-410-0452 1-888-841-0404
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