781-382-1921
MA, US
Greenville Cop JC
Greenville Cop JC
2011-06-06 20:57:05
Unknown
Boiler Room, Phishing for Information.  They represent themselves as IT for Windows, Microsoft and try to have you disable your firewall and security by telling you that there is a major security issue with your computer and try to talk you through the resolution of the problem by having you follow their commands allowing them access to your computer. Run: EVENTVWR, Application, Security Menus.  Caller ID (718) 382-1921 Massachusetts. Scamers, Beware...The Greenville Cop JC
LAMET
LAMET
2010-08-16 20:59:40
Unknown
IN REGARDS TO THE PAYDAY LOAN SCAM -

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR  2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  

http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo and Covenant
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
http://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. ? preparing a new number to use to steal money
http://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
http://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting ?ILLEGALLY claiming to be an attorney Charles F Robinson
http://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
http://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
http://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
http://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
http://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
A
A
2010-08-16 20:53:08
Debt Collector
Received a call on cell phone and work line.  This was a woman this time with a very thick accent saying they were coming after me, etc.  It's the same calls that come in about every two months.  They call, they threaten me with legal action, jail, etc.  It is a scam.  Do not give them any information.  If you start questioning them on the phone, they become very beligerent.  They have cussed me out, talked sexually with me, etc.  Sometimes it's a man and sometimes it's a woman.  They won't stop.
sukie
sukie
2010-08-11 20:51:41
Unknown
I just got the same thing but it was a women.  I tried calling back but the number is disconnected I got a payday loan months ago to.
k
k
2010-07-28 17:10:51
Unknown
They refuse to remove my number from their list and state that they don't have to abide by the DNC list.
cc
cc
2010-07-21 04:13:32
Unknown
SCAM-I just rec. a call from the same number,  I let it go to VM when I hit redial the "number was disconnected" SCAM
Hardyx
Hardyx
2010-07-15 16:40:06
Unknown
I agree!  Apparently this Massachusetts number is one of their "newer" numbers.  I'd suggest you also check 947-663-2176, company www.suipportonclick.com as well as 206-445-6568, Caller ID identifies this one as Trikon -- you can check both of these numbers here on this website (whocallsme.com).  These numbers pull up two or three pages of reports each.
Jamie
Jamie
2010-07-13 01:41:23
Unknown
Received call from 781-382-1921 from a male with a very thick accent.  Could not understand what company he said he was calling from but stated that they had information that I downloaded something very serious & harmful on my computer.  At which point I disconnected the call.  Tried calling the # back & received the this # has been disconnected message.
tina
tina
2010-07-08 17:19:11
Debt Collector
Got a call From 781-382-1921 Female Arab/Indian accent telling me that they are a law firm who is going to put charged again me for a payloans that i took out some months ago and that they needed my attorney information and that i needed to do something before it's to late.  When i started asking question about there company the woman stop talking and just slammed down the phone on me i have got several calls from these same people with different number. Please beware!!!!!!!!!!!!!!!!!
Greenville Cop JC
Greenville Cop JC
2010-02-26 23:58:48
Unknown
UPDATE: 3rd call From (253) 363-9006 Washington same person, Male Arab/Indian accent More Info: He wants you to type in the RUN box www.PCCURE.net
2nd call from (781) 382-9123 same person, Male Arab/Indian accent More Info: They are in Texas, company website www.comantra.net Boiler Room, Phishing for Information.  They represent themselves as IT for Windows, Microsoft and try to have you disable your firewall and security by telling you that there is a major security issue with your computer and try to talk you through the resolution of the problem by having you follow their commands allowing them access to your computer. Run: EVENTVWR, Application, Security Menus.  Caller ID (718) 382-1921 Massachusetts, (718) 382-1923 Massachusetts, (253) 363-9006 Washington. Scamers, Beware...The Greenville Cop JC
1-623-202-5340 1-713-554-2686 1-785-330-6001
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