786-270-5913
FL, US
roxy
roxy
2014-06-01 20:54:07
Unknown
Same exact words you stated they said on my phone. Its definetly fraud.
roxy
roxy
2014-06-01 20:52:57
Unknown
Yes i got the same call. Lots of fraud going on!
Big-G
Big-G
2014-05-31 14:26:45
Debt Collector
It's been two this month so far. Didn't answer this time. This number just goes a list I'm compiling.
Charlie
Charlie
2014-05-21 20:17:21
Unknown
Yep
About my son. I told him and he told me that's a fraud
Julie
Julie
2014-05-21 04:27:14
Unknown
I am also getting calls from this number. The scary thing is-they're calling my ex husband's aunt and grandmother, looking for me and leaving the same ridiculous message. I have no idea how they would get their information. They say this is from some payday loan that I did online.  I would never take a payday loan out online or otherwise. They threaten to arrest me, take me to court, call my HR department etc. It is annoying and embarrassing that they continue to call my ex's relatives. I don't know what to do or how to get them to stop. I suppose next time they call, I'll demand written verification.
Kevin
Kevin
2014-05-15 14:23:53
Unknown
I got the same call about 6 times from tony miller telling me to come to court
NOTSHANTISHGILLCREST
NOTSHANTISHGILLCREST
2014-05-14 20:54:16
Unknown
I got a call from Tony Miller as well mentioning Shantish Gillcrest...
Tim e
Tim e
2014-05-13 21:22:30
Unknown
We keep getting calls from these clowns for someone who isn't us. We don't answer from them since the first call where we ascertained that the call was not for us, nor do we have anyone who resides with us by the name they mentioned. Today was different, they left a message. Today's call states that it is for a civil case regarding check fraud regarding the person they mention. They claimed that the message they left constitutes legal service of the civil complaint. That does not seem likely, since they did not leave the message in a manner that the person they seek will receive it. The calls come in on a cell phone and we have used the number for close to 8 years now. It is past the point where a previous user of the number might be the person for whom they are looking, as the calls have only begun coming in over the last 6 months. My husband is disabled and it comes in on the phone he uses. The fact that the continue to call (sometimes a few calls in a day) times a day is distressing to him. It is unfair that people are allowed to harass people in this manner.
Doug G
Doug G
2014-05-13 20:45:49
Debt Collector
Phone call from a Tony Miller for a Kathleen Doyle. Check fraud. Message says she has been duly notified. Whoever she is, she doesn't live here. 786-270-5913 and some kind of case number. Not calling him back. I've gone through this with this jerk before. Now that I have this number I will block it. I believe this guy is out of Ft Worth. They go buy several names.
chann
chann
2014-05-13 17:30:31
Unknown
Today I got a call from that number too and left me exact messages you got and I don't know how they get my number .
Mercedes
Mercedes
2014-05-13 16:37:16
Debt Collector
Civil suit did not go over the legal obligation to state that he was a debt collector. Address that was wrong bank account that wasn't mine. Not an actual company. They are frauds.
Maria
Maria
2014-05-13 15:45:44
Unknown
I just received the same call, have NO idea what this is all about.
Big G
Big G
2014-05-12 16:48:13
Debt Collector
Just got a ring from this one 3 minutes ago. Left a message too! For somebody that's not me. Got the check fraud sell too. Me? I just erased the call log along with the message. Life continues :)  !
Annoyed
Annoyed
2014-05-12 15:08:06
Debt Collector
I have been getting calls like this for over 2 years. They always threaten but nobody has ever knocked on my door or come to my work. Sometimes they are looking for my wife or someone I don't know. At first I thought they might be legit but then I thought about what they were accusing us of and then I knew they were BS. They are trying to steal  money from innocent people. Does anyone know what I can do to get them to stop?
JT
JT
2014-05-09 16:21:03
Unknown
I just received the exact same message.This is a scam, i'm going to report to police
Bobby
Bobby
2014-05-08 21:54:40
Unknown
What kind of scam that doesn't ask for anything. I think its a nut that gets a jolt from trying to frighten people.
S
S
2014-05-08 20:20:22
Debt Collector
Called me on my cell today at work (and several times in the past), left a message for someone named "Emily" for civil charges on a check fraud. I've been using this number for more than 5 years, not sure how often wireless providers recycle them or if they do at all. Unless this "Emily "person made up a number which happened to be mine and did whatever she had to do, I can only imagine that these calls are for scam.
Robert
Robert
2014-05-08 17:16:40
Unknown
Same scam message
Aretta
Aretta
2014-05-08 09:13:34
Debt Collector
I recieved the same call as every one else. It was for my husband. Bad thing is I decided to check because we did owe 4c check in go's I got sick an  couldn't pay back. I had 3 different so called lawyers call me last Oct. I made payment arrangements, only 1 was legit I guess because the other 2 have disconnected there phones now.I had one I paid over 700 to an I just got a call from another when I started to look into it come to find out the one I paid 700 to was legit but never called cash advance to report I had paid so lady month I had another law firm call me started playing again.
Kat
Kat
2014-05-07 19:24:21
Debt Collector
I just got a call from Tony Miller ? for Steven K. ? Check Fraud Charges
Asked me to call 786-270-5913 reference:  BR2807
My Ex-husband's brother is Steven K. so I called back, concerned that the ex-brother in law was scamming me too, they just removed my number. This is the third call from different phone numbers all calling my office direct line trying to locate the same Steven K.
Its a SCAM*I'm not Kelly*STOP CALLING ME
Its a SCAM*I'm not Kelly*STOP CALLING ME
2014-05-06 23:04:56
Debt Collector
This place is a SCAM, these people are getto and rude. They will not tell you who they are, how they got your phone number and claims to be a collection agnecy. The message left on my phone was not even for me. They left that same freaken message on my # for some lady I have no affiliation. They claim to take my # off their calling list. If anyone needs the case # it was CR3872.

IT'S A SCAM DONT BOTHER WASTING YOUR TIME RETURNING THEIR CALL******IT'S A SCAM DONT BOTHER WASTING YOUR TIME RETURNING THEIR CALL******IT'S A SCAM DONT BOTHER WASTING YOUR TIME RETURNING THEIR CALL******IT'S A SCAM DONT BOTHER WASTING YOUR TIME RETURNING THEIR CALL******IT'S A SCAM DONT BOTHER WASTING YOUR TIME RETURNING THEIR CALL******
I'm not Kelly*STOP CALLING ME*
I'm not Kelly*STOP CALLING ME*
2014-05-06 22:57:23
Debt Collector
This place is a SCAM, these people are getto and rude. They will not tell you who they are, how they got your phone number and claims to be a collection agnecy. The message left on my phone was not even for me. They left that same freaken message on my # for some lady I have no affiliation. They claim to take my # off their calling list. If anyone needs the case # it was CR3872.
attorney
attorney
2014-05-06 20:17:37
Unknown
Client getting calls with threats re serving court papers etc.  after a few calls back I was told they are collectors for Check & Go.  eventually talked to a "supervisor"  who said that they would take the client off the list.  
Anonymous Q. Victim
Anonymous Q. Victim
2014-04-22 17:18:07
Debt Collector
2nd time in 2 weeks some lawyer or legal assistant or collector or unemployed circus clown called to threaten a "Nicki Adel" with legal action re.: a bounced check.  Interesting they share such damning information with someone, without verifying who owns the phone number.  Actually, as I reminded their dim bulb receptionist, the number they called about has been mine for 7 years.  Can you say, "Incompetents"?  I knew you could.  
no name
no name
2014-04-18 17:10:42
Prank Call
my son got this call a few weeks ago. he called back as possibility it could have been legit, they didn't answer and they never called back. this morning, my husband gets a call at work, talked to their secretary and then called his cell phone. same thing, TONY MILLER/ YOU ARE BEING OFFICIALLY NOTIFIED, BEING SUED, TAKEN TO COURT FOR CHECK FRAUD, GIVEN A CASE NUMBER, ETC., be home to be served legal documents.. they are a landline in Miami, florida!! we live in the los angeles, ca area.i just called, no answer!!
Kaiulani
Kaiulani
2014-04-18 14:39:31
Debt Collector
Got two phone calls from them, didn't reply the first time because I thought they wouldn't leave another one. They left a second one, and I called back telling them that they definitely had the wrong number. They asked for a "Kimberly Ann Anderson" (I know no one by that name)-- they told me abruptly they would remove my phone number and to have a nice day.

Hopefully I don't get called back.
Anonymous
Anonymous
2014-04-17 18:20:35
Debt Collector
I'm not sure what type of scam they are running, but I contacted my phone provider and let them know about it. I also called back number on message re:check fraud because they used my sister in law's name in the message. Phone rang first time and I was hung up before anyone answered. Second time woman answered and I told her they had the wrong number she asked my name I gave her my first without thinking and she said they'd remove my number from the list.  Hopefully this is not one of those numbers who use your number to run up out of country phone calls.
Siss
Siss
2014-04-16 14:27:31
Unknown
I just received the exact same message
Anonymous
Anonymous
2014-04-07 18:34:01
Unknown
Call from Tony Miller in regards to my ex husband, check fraud, defrauding a financial institution.  Claimed to have called the human resource department of his employer to serve him with documents. My ex husband is nowhere near a criminal, and is also self employed.  Called them to get more info, they were incredibly rude and danced around who they were and their legitimacy. They also refused to tell me how they got my number, and said they would remove me from their list. I made a statement that it sounded like a b***s*** scam and they hung up on me.
Called my ex to warn him and he also gots similar call that he also ignored.
I feel bad for those people who get scared and actually fall for this sort of thing.
Anonymous
Anonymous
2014-04-07 17:59:23
Unknown
Very rude, Asked for written verification of this so called debt and said they couldn't. By law they have to provide written documentation if its real. She then hung up on me so I called back and she was very rude. I Asked what the name of the company was and she said Bassid Oliver located in florida but wouldn't give me there address because they felt threatened? I looked it up and there was no such thing. She is the one who threatened to have me arrested. I don't owe this person nothing. Don't give them any information. This is totally a scam. I reported them.
1-651-251-0286 1-209-333-5040 1-205-623-6885
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2020 - Privacy