772-228-4008
FL, US
keith
keith
2011-06-06 20:56:47
Unknown
my hunband has been getting this calls from this guys. it has been going on for one mounth now. but they called back with a new number over the weekend.
B. Smith
B. Smith
2011-06-06 20:56:47
Unknown
They claim to be a group of lawyers. They repeatedly harass you if you don't give them any payment that they say you owe.
Julie
Julie
2011-06-06 20:56:47
Unknown
I had received a call simular to this but this time they had my social security number which upsets me a bit.
aj
aj
2011-06-06 20:56:47
Unknown
today i got a very disturbing and thereatening voice from a different # thevm lft the # 772.228.4008 when i called i a very nasty man thereatening me it was for my ex business partner who i have nmo contact w/i was threatened if i didnt contact her very bad things would happen to me then the man hu, i called back and got a "manager" sounded like the same man and was told my # would be removed, i dont know who these people are but their nasty!
brandy
brandy
2011-06-06 20:56:47
Unknown
This week i have been getting calls on my job and at home from this number. The man stated that they were a law firm trying to collect money from a company that i owe. he refus to state what company they represent. Yes, this was a disturbing call because they also claim to have my social security number and they stated i was going to be sued if i did not pay. They also treaten a family member stating that they were also in trouble because they were used as a reference. this man was very rude at times and he even stated that i was going to lose everything including my job.
Garna Lee Parsley
Garna Lee Parsley
2011-06-06 20:56:47
Unknown
The number (772)-228-4008 was dialed to my home phone and to my mother and mother in law who both resied in Michjigan. Like all the other people called from this number, a man  with a very thick accent threatened me by saying he was processing legal papers against me unles I immediately paid $567.00. He said that I owed the money to Cashco for a payday loan that was in default. (Payday loans are illegal in North Carolina.) Anyway, he would not answer my questions regarding the bill and became very evasive after I insisted that I be sent a statement. I did contact the company Cashco, which is a legitimate Payday loan company in Oregon, and spoke with Julie Dougherty of collections. She said that it was a scam and that she had received at least 3 other calls that very day. NAPS gave me a contact number for Cashco of (360)-350-1994. I dialed the number and it turned out to be National Affadavit Processing Services. When I told them that I was onto them and knew they were trying to scam me, the man on the other end of the line was very arrogant and told me that there was no way anyone could stop him. I told him to leave me and my family members alone. About 5 minutes after hanging up with the man, my mother from Michigan called me and was frantic. He was very abusive and told her she had to pay immediately or I would be arrested within the next 24 hours. I calmed her down and told her about the scam. I also informed my mother in law about it. I hope that I never hear from these guys again as the supposed Mr. Wilson knew my social security number, the name of my current bank, and my physical address. I didn't give him any information over the phone and didn't verify any of my personal information with him.
Ann
Ann
2011-06-06 20:56:47
Unknown
This man with a very thick acccent has been call my work and one of my friends. The call back number is 772-228-4008. They say that I owe money from a cash advance loan I check with the company that they mentioned, which took me about 15 minutes to get from him and called them they said it was a scam. This place has my checking account number, s/s number my work but stangley enough not my home phone, but the name and phone number of a frined of mine. This jerk is demanding money and will not let up. I closed my checking account, had to get a new one and put life lock on my s/s number. I'm being put out becase of a scam.
These people are making my life hell, up to 6 calls per day to each of us.
I have notified the FBI and the Ohio Attorney Generals office. I am also contacint the Columbus newstation on monday to see if they can put out a consumer alert.
They need to be STOPPED, they are stealing.
Robbie
Robbie
2011-06-06 20:56:47
Unknown
These people are scam artist, they will call you up tell you what they are going to do to you, and also if they have numbers will call family members, do not voluteer any information to these people they are usually of indian accent and they are trying to scam people out of their money, now you may or may not actually owe this money to a pay day loan company, but the law is that if you do you have the right to have documents from them and within 30 days from the time they called, its against the law according to the FTC (Federal Trade Commission), you are to report fraud to them, the problem is that the numbers they use change from month to month., But you can tell them if you speak with them you going to let you attorney speak with them hold on, and I promise you that if you tell them that they are volating your right under the Consumer Protection Law, I cant think of the correct name of it right now but once I do, I holler back, in any event, Threat them just like they're doing you. Report them to the FTC, and file an security alert to all the credit bureau in the event that anybody tries to get information using you SS# they will contact you and ask if you did it before going through with any kind of transaction on your SS# number.  Just be alert, these fools have been calling me to it will eventually stop, but the problem is they call again after another 30 days.
TB
TB
2011-06-06 20:56:47
Unknown
Recvd a call from 772-228-4008. The man who left me a messages stated his name was David Brown (had a very thick accent) and that he needed to speak to me immediately reguarding an important matter that he could not leave on my voicemail. I called the number back, not knowing what it was for. When I dialed the number someone answered and said "How can I help" I asked for David Brown and the man who answered said, I am David's supervisor Shane Watson. He asked me for the number that the voicemail was left. He tried to tell me that I took out a loan for $350 in 2008 between the months of April and June and never repaid it. I asked him for the name of company that I was in debt to, he responded with Cash Net USA, which is a part of the BBB. This man began to read off my email address, social security number, bank information, work information and also relatives of mine. Now feeling very nervous that someone had all my information and claiming I owe someone money he asked me if I am willing to pay off the loan including interest. My total would now be $620. He told me if I did not pay the amount today that my file would then be transmitted to the court system and that I would be arrest at my place of employment and not only would I probably lose my job, I would have to hire a lawyer which would cost me thousands, and it was just cheaper to pay the $620 now. Being familiar with the Fair Debt Collecting Act, I knew this was untrue. He then said he would need me to give my credit card imformation to him. I told him I would not give it to him on the phone, that he needed to fax me a Payment Authorization letter and also the legal paperwork to go with it. He said he would fax it over, he gave me a fax number to fax it back at 646-786-4435 and that I had 15 minutes to fax it back otherwise they would send my file to the court system.  I waited for the paperwork, on the forms there was nothing that indicated the company name, who the debt was being collected for, and a different name then the comapny he said he was with (National Affidavit Processing Service) I immediately called the Attorney Generals Office, the local police department, Federal Trade Commision, credit bereau, Cash Net USA, and my bank. While I was doing this I recvd 6 calls from 052466993. I faxed the form back (not filled out) with the Fair Debt Collecting Act, and that they have been reported to Attorney Generals Office, the local police department, Federal Trade Commision, credit bereau, Cash Net USA and my bank. They stopped calling. Beware and please do not give them any imformation! Call the same people I did!!!!!!
Rosemary
Rosemary
2011-06-06 20:56:47
Unknown
I also got a call from this number saying that they have my ss#. The name of the man who called me was Marcus Stryker and that I was to call 772-228-4008, he was from a company called National Affidavit Processing Service.
Gina
Gina
2011-06-06 20:56:47
Unknown
These people are the dumbiest ever.  They have called me from 4 differnt #s which one of them they claimed is cash co i dont know these people and where they are getting this information.  They are harasing me and rude as hell.
teresa
teresa
2011-06-06 20:56:47
Unknown
I got these phone calls also, It's in NORTH DAKOTA also. please beaware of this scam.
teresa
teresa
2011-06-06 20:56:47
Unknown
says there name is cash co, threating my family and my employment, please don't be suckered by this. they have all of my idenity. uses many different numbers
818-451-4012 also.
Rachelle
Rachelle
2011-06-06 20:56:47
Unknown
THe same NASTY man, with a thick accent called my job-what is this about? Is this a scam? I want to get them in trouble so much!! HE is nasty, nasty, nasty. Does anyone know anything about this? HELP!!
Rachelle
Rachelle
2011-06-06 20:56:47
Unknown
I am a little concerned, because of all the things I have read on here-do they have people's SS#? bank account info? etc? Is anyone doing anything about this?
Garna Lee Parsley
Garna Lee Parsley
2011-06-06 20:56:47
Unknown
Hi Everyone,
  The scammers have called back two times this week. The last call was today at around 3:00 p.m. My husband answered and said that I no longer lived there. The woman with a very thick accent who goes by the name of "Danni Dawn" asked for another number as to how she could contact me. He gave her the number of our local sheriff's office! LOL!! Anyway,...anyone who is reading this post...don't let these crooks get to you. Let your employer, relatives, anyone that you know that in the past you have used that individual as a personal reference. Tell them that you are a target in this scam and the best thing that they can do is to hang up. Also,...blog, blog, blog, so that others will be informed when they go to the internet. When they call...and you do happen to answer the phone, scam the crooks back! If they ask your name, give a fictious one...my personl favorite...Aloada Manure!!
M
M
2011-06-06 20:56:47
Unknown
Just received a call from this number, when I called back I spoke with someone name Michael stating that I had to report to court on Wednesday for money that I had borrowed. When I asked for documentation he refused to send it to me. He told me that I would have fun running around court looking for them. This company is a total scam what ever you do DO NOT GIVE THEM ANY BANK INFORMATION.
Elizabeth
Elizabeth
2011-06-06 20:56:47
Unknown
I received yet another call from these idiots - to put it nicely.  Amazing how upset they get when you do not cooperate.  Even more amazing that they will  not tell you who it is that you supposedly owe money to.  I filed a complaint with the FTC.  They have called me from 496-656-7520 and 941-961-8518.  They tell me to call back to - of course - 772-228-4008 and also 714-409-0208.  
Regarding this number: 714-409-0208 this number is registered to Pac-West Telecomm. Anyone receiving calls from this number are being asked to call (800) 511-9048 and file a complaint or abuse@pacwest.com.
charity
charity
2011-06-06 20:56:47
Unknown
I recieved a call from these idiots today and they even called my mom and sister who are scared to death that a warrent is being issued for my arrest!  I called them back and told them i had no pdl out in the year 2008 and they kept telling me to be quiet so they could tell me all the trouble i am in! i wasnt going along with there bs and called them back later and told them i found about the scam all over the internet and the man actually agreed with me and told me that i was doing my job and he was doing his! Dont believe these pl!!!
TL King
TL King
2011-06-06 20:56:47
Unknown
I just got off the phone with these jerks.  He was indeed very rude, telling me to "go to hell" when I refused to speak with him and insisted to speak with the call back name they gave me (Bill Fagan).  I am currently trying to go through steps to file a complaint with local, state and federal autorities.  This must stop.  This is the second time they have called for one of my employees and I can not stand for this kind of harrassment.  Area code search says 772 is in Florida
TL King
TL King
2011-06-06 20:56:47
Unknown
AND THEY JUST CALLED AGAIN!  TWICE IN ONE DAY!
Jimness
Jimness
2011-06-06 20:56:47
Unknown
These guys are relentless!  This Chris Johnson guy must have called my cell 8 times yesterday (at one point they called back four times, 1 after the other).  The callback number they left was 772-228-4008.  AND they have my work number, my SS#, and my bank info.  I accidentally answered when they called me at work today.  Said I owed money to Cashco for a payday loan processed last June and that they would be filing suit within the hour.  When I told them they were misinformed, they started spewing all of my personal numbers at me (very scary, actually--I recommend NEVER applying for a payday loan online.  I'm guessing that is how they got my information).  So after I instructed the "supervisor" to not contact me again, he told me they'd be filing suit and hung up.  Lo and behold, 4 minutes later, the "senior supervisor" called back just to be sure that I really wanted them to file a suit for $5000 or something insane like that.  I informed him that of course, I didn't want a suit and that if they had any need to contact me, to please do so through US Mail.  At this point he said that they would file suit, but first he would need to contact my mom and sister to "warn" them.  I specifically asked him not to contact ANYONE by phone concerning this case.  We'll see where that goes.  Then (get this), he told me I'd be served at my place of work and asked me to transfer him to my supervisor!!  Man, I hope this is over.  Gotta go call Mom and Sis and tell them not to answer these calls (and not to even try to listen to that thick Indian accent).
Art
Art
2011-06-06 20:56:47
Unknown
Someone who works at my company is getting calls from these jerk offs. I called the 772-228-4008 and of course got a man with an Indian (dots, not feathers)accent. He explained that Tom Lee, the name used by the caller, is his "legal agent for collections", whatever that is. I explained that they were illegally harassing the employee and that we would pursue legal action, and wanted their mailing address. He replied "Go to hell..you must do some hard work to find that information" and hung up. My advice: do not even talk with these clowns, report them to the agencies as others have suggested, they just want money..if they don't get any money, they will go away.
Doneta-Kansas
Doneta-Kansas
2011-06-06 20:56:47
Unknown
I received a few calls yesterday from the above company claiming that I had taken out a payday loan with Cash Co. in May of 08 with no specific day but that I had defaulted on the loan of $300.00 and now I owed $627.00. I asked the person, a very thick Indian accented man, to send me something in writing because I disputed the debt. He was very aggressive and talked over me but stated that a law suit had been filed against my SSN and he had my banking information and two of my relatives names stating that they were in trouble as well because I listed them on my application for the payday loan. The man hung up on me once, I got his name and number when he called right back. Paul Thomas-772-228-4008. The number he called from 496-656-7520 could not be called back. I kept getting a recording saying that my call couldn't be completed as dialed. I checked my bank records and never received a payday loan in May from Cash Co or anyone else for $300.00. There was one payday loan in May of 08 that I got through Money and More and it was paid. Paul gave me a reference number of JK100281376. They also gave me the number to Cash Co. 818-451-4012. When I called the number I got a person who sounded just like the guy I just talked to at NAPS and he told me not to call Cash Co. back as I did not want to resolve the matter if I was claiming I didn't owe the money.

I believe this is a scam and somehow these people get your information when you are applying for payday loans over the internet because they all ask for that information before they ever say whether you will get a loan or not. I know it was stupid of me to give it out like that and have learned my lesson but these people are very abusive and scary when talking to them. If there is anything you can do to stop them all of their victims would appreciate it.
Tomn MCManus
Tomn MCManus
2011-06-06 20:56:47
Unknown
The number (772)-228-4008 was dialed to my phone saying they would call lmymother and frineds. Like all the other people called from this number, a man  with a very thick accent threatened me by saying he was processing legal papers against me unles I immediately paid $816.00. He said that I owed the money to Cashco for a payday loan that was in default. (Anyway, he would not answer my questions regarding the bill and became very evasive after I insisted that I be sent a statement. I did contact the company Cashco, which is a legitimate Payday loan company in Oregon, and spoke with Julie Dougherty of collections. She said that it was a scam and that she had received at least 3 other calls that very day. NAPS gave me a contact number for Cashco of (360)-350-1994. I dialed the number and it turned out to be National Affadavit Processing Services. When I told them that I was onto them and knew they were trying to scam me, the man on the other end of the line was very arrogant and told me that there was no way anyone could stop him. I told him to leave me and my family members alone. HE told her I had to pay immediately or I would be arrested within the next 24 hours. I calmed her down and told her about the scam.   I didn't give him any information over the phone and didn't verify any of my personal information with him.
Jas
Jas
2011-06-06 20:56:47
Unknown
I recieved a call from these idiots as well threatening me. At first I actually thought it was legit, and I was scared to death. I was very surprise when I learne that they had my social and my old checking acct number, thank god i closed that acct number because if I hadn't it's no telling what they would have done.These people called my brother and threatened him too. They also call me while I am at school. I have saved every message that they have left on my voicemail These people are really starting to piss me off. They have have called me from 4966567520, 6017186302, unknown,When I asked them to provide me with proof that I took the loan out they can't even do that.
Susan Jock
Susan Jock
2011-06-06 20:56:47
Unknown
Hello my name is susan jock. This number called me today at 12:47 pm. He said there a promble with my name a social secruity number. For to call him back. The guy name that called me is name Brad Martin.  I could be in serious trouble.  Then he called right and said i give my some else my name to give that this as well. Here the thing my cell is not listed. The only one have is m family how did he get my cell phone,
Lisa
Lisa
2011-06-06 20:56:47
Unknown
I Received a call from my Assistant from another Job location for this National affidavit of Federal Processing Services as well.  I did not know what this was about but, when she mentioned to me that I was under investigation with the FBI because my Name and SS# came up attached to fraudulant activity with an application done on-line, I freaked out.

I was fortunate to have a police officer in my office at the time I made the phone call(pure coinsidence). The heavy accented man who called me and left a message said his name was Andy Carter. When I called back to find out what this was in regards to the man did not Identify himself as Andy but started to let me know what he was calling for. (Although I could not understand what he was saying) I asked him several times to slow down. He did not. At which time he tried to tell me I was being recorded and stated if I would not cooperate then there would be legal action against me. I then said, Sir, "I can not understand you and I have a police officer in front of me so, if I could not get his cooperation then I would ask the Police officer to speak with him." He then said something else I could not understand and then he said, we'll see you in court and Hung up.

I called my Assistant Back to get accurate information about who was calling and then googled it on-line to which I find that this is a website everyone else is writing there information too.

I have also, received another call from 496-656-7520 which I have never answered due to not knowing the number.

I was lucky that a Police Officer was here at this time and I was unsupected of this being fraud.  I have continued to receive these calls several times a day and today after as well. I hope that they trace these #'s to the individuals and arrest them. Not only for trying to scare us but, for trying to scam us out of our personal information as well as money. If they do not already have accurate personal information on me. Also, scary to think about!!!
Leslie
Leslie
2011-06-06 20:56:47
Unknown
These people keep calling my work and telling me I am going to be arrested if I don't pay back $700.00 I was scared and stupid, gave them my pre paid credit card number and told them I would put the money in my account on friday. They new my social # address and banking information. I dont think I am going to pay it friday after reading all these other comments. I cant believe they can get all this information on you.
Deborah
Deborah
2011-06-06 20:56:47
Unknown
A man named Josh Miller (also with a thick accent) called me at work and told me that I was being sued for fraud by a finance company. He said that he wanted me to warn me before this file was downloaded in the County Court Files, to give me a chance to defend myself and to see if I did this fraud on purpose or accidently. He gave me a call back number of 347-788-3000. I called him back and he said I had a payday loan with Cash Advance USA for 300.00 in May of 08 and didnt repay it and that I was being sued. He had my ssn# my email and my mom's and brothers name! I told him that I didnt have such a loan and that I would verify it with mu bank. He gave me one hour to do so, when I called him hack he became very nasty with me and told me that I was going to be sued anyway and that if I lost my case I would then owe 3,000.00 to 4,000.00.  He also told me that my mom and my brother were going to be proscuted! What an idiot! I had to take off a day from work because of these people! I contacted the police and the FBI to let them know what was going on! THIS IS A MAJOR SCAM!!!!!!!!!
1-312-321-0815 1-949-748-0984 1-410-910-0618
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2017 - Privacy