800-218-7084
Alexa
Alexa
2011-07-15 01:12:33
Unknown
The guys name that called me was Raymond Thompson an indian man threatnening me if u need help with getting him put in jail pls email me @ lexagagliardi@comcast.net
GET HIMMM
GET HIMMM
2011-07-15 01:10:33
Unknown
Oh  yeah and if you think your gonna get away Mr. Raymond Thompson AKA phone number 626-323-4899 and you probly live in a tent outside Peru somewhere you dirtbag ...... think again cause we all know your little scam and the feds are watchin BI$t%H....you going to jaillllllllllllllllllllllllll
alexa
alexa
2011-07-15 01:07:38
Unknown
This guy is harrassing my work and now my home too....what else should i do??

i dont owe none nothing for sure this guy sounds crazy as hell but ill tell u somethin let that MF come to my doorstep and ill blow his F***in head the hell off>>>no joke
Alexa Gagliardi
Alexa Gagliardi
2011-07-15 01:03:49
Unknown
I just got calle dfrom my boss today saying some rude A** indian guy is calling asking ofr me every 35 seconds. She gives me a number a local number withthe are code of 610- somethin i call it a guy picks up and says " Hi who are u looking for " I said Mr. Raymond Thompson He says Oh yes that is my supervisor let me put him on" The music was hilariuosly funny MAJIC JACK on hold MUSIC ???
He says really fasy write down your legal # 658993 I sid for what /.....what is this he sayd someone with your name and ss# is being held responsible for collatrall, theft and something else ....Then I screamed at him and said go kill youyrself buddy you f$$$ SCAM ARTIST BI((tch ....He tells me to suck you know what go F myself and that he is comign to my home to kill me!!!! that is when i quickly knew this guy was CRAZY !!!!! I calle dmy local police dept and the supervisor said dhe has several complaints just like mine and now they really need to do something because they ARE RECEIVING 6-12 CALLS A DAY! PLEase email at lexagagliardi@comcast.net if you want to work together to get this guy in jail....pls dont let anymore innocent hardworking pwople pay theses scumbag mf from india or whereever they are from get away scoot free>>
dan
dan
2011-06-10 18:20:52
Unknown
you mother fuckar you ashol you cook sookar
Rocky Mount High
Rocky Mount High
2011-06-06 20:57:18
Unknown
Who is calling and why
Tess
Tess
2011-06-06 20:57:18
Unknown
Received call from Indian man named Nathan Jones at work today. He said he was calling from the Attorney Office, verified the last 4 digits of my SSN, and said I needed to call back 800-218-7084 immediately before they send it over to the court. This is a SCAM these same people called me over and over last year and now they are back again this year. I filed a police report last year and am doing the same today. I have no idea how these people got my info, but I am tired of having to deal with them, and their SCAM!!!
Fed UP!!
Fed UP!!
2011-06-06 20:57:18
Unknown
This guy that sound very much like a Pakistani or Asian accent, Said his name was Daniel Moore and that to take care of this matter to send him $100.00. What bothers me is that he knew my full social security number and even knew where I banked but couldn't even tell me the last 4 digits of my bank account let alone who the name of the company I took a loan out with. I kept asking him if they went by another name cause I had just recently filed bankruptcy so I really thought this was one of the pay day loans i had  put on my bankruptcy. Called my atty and he said that it sounds like a scam and to tell them to go ahead and take me to court. SO i did and he got very ANGRY saying he was gonna make my life miserable i said go ahead cause i can prove i never took no payday loan out in Feb 2011 when I had just filed for bankruptcy in Jan 2011. What do i look like i am that dumb to put myself back in trouble again? I Dont think so
2011-06-06 20:57:18
Unknown
Nathan Jones called me at work again last week, and I told him he had the wrong number. He immediately tried my cell, and I again said wrong number. I have not received a phone call since.
Robert
Robert
2011-06-06 20:57:18
Unknown
This is a scam, they bought your information from an online source.  Possibly if you ever applied for an online payday loan.

I call the number and ask for contact information and they hang up
CW in WDC
CW in WDC
2011-06-06 20:57:18
Unknown
Received a call at my job from an Indian guy telling me about a legal matter/claim against me and making threats that someone will come to my job and home and it will be big trouble for me if I do not call him back. If I wait too late, he says I will be sorry.
Fed UP!!
Fed UP!!
2011-06-06 20:57:18
Unknown
I received several calls at work yesterday and on my cell phone after I left work.  The guy said his name was Bruce Payne, but he had a very strong accent, so I told them I doubt that was his name.  He told me I was in very bad legal trouble and i was going to go in front of a judge.  So I asked him if he was coming to my state, and I told him that I doubt if he was even calling from the US.  When I came back to work this morning, my mailbox was full.  There was another phone number that he used which had more than the normal amount.  The number was 59150997040.  If this was an out of country call, then +591 is Bolivia.
Fed Up!!
Fed Up!!
2011-05-05 19:27:22
Unknown
I received another call from Nathan Jones last week on Monday. I advised him he had the wrong number, and he immediately called my cell phone. I again advised wrong number, and I have not received a call since.
Courtney
Courtney
2011-04-27 18:57:45
Unknown
I would love to be apart of it!!!!!!!!!!!
Courtney
Courtney
2011-04-27 18:21:42
Unknown
That is the same guy that called me.....I cussed their a***s out!!!!!!!!!!
Courtney
Courtney
2011-04-27 18:20:21
Unknown
I definatley agree with you I am fed up as well we need to get these mf's.......We can email each other if that's ok and try to get some more people on board.
Mrs. Watson
Mrs. Watson
2011-04-25 17:23:16
Unknown
The Federal Trade Commission (FTC), the nation?s consumer protection agency, enforces the Fair Debt Collection Practices Act (FDCPA), which prohibits debt collectors from using abusive, unfair, or deceptive practices to collect from you. The more ludicrous a debt collection call seems - the more likely that it may be fraud or a scam.


A few of our clients have received calls from companies, such as The Department of Crime Prevention, U.S. National Bank, Affidavit Collection Services (ACS), Federal Investigation Bureau and United Legal Processing, who claim to be collecting payment on behalf of their lenders.  Many of these fraudulent companies acquire personal information through the internet and use fear based tactics and false threats to force people to pay them.  It is important to know that you cannot be arrested or taken to jail for not paying your payday loans.

Some of the clues to know that these calls are not legit are as follows:
The call comes from untraceable phone numbers (000 for example)
Refuse to provide pertinent information about their company.

Refuse to provide a statement confirming your loan or information about the loan.
The Loan is probably one you don't ever remember getting.
The representatives speak with very foreign accents.
The representatives speak very broken English and sound like they are reading a script.
They threaten "Legal" prosecution and "Arrest"... also make similar threats to family and friends.
They typically end the call with a "Good luck" or "I wish you well"

They will call obsessively and well beyond the point of harassment at your home or your work.

Nothing that they say is true.  They will claim that you will go to jail, that they will come to arrest you at your work or your home, and other such viscious nonsense if you do not pay them money by a certain time.  If what they say seems really outrageous and exceptionally scary - chances are they are the scam company.  A lot of times you'll hear the foreign accent with a very "normal" name like John Smith or Michael Jordan and there will be many voices in the background like they are calling from a call center.

Under no circumstances should you provide these companies with your payment information.

If you are suspicious about a call you receive do not hesitate to request the companies information and a statement confirming your loan.  All companies running a legitimate operation will not hesitate to provide you with their information and a statement confirming your loan.

You may be asking what we can do to stop these calls.  Unfortunately, the answer is basically nothing.  We have called these numbers many times for our clients and it has not stopped the calls. They are just trying to steal money from you and they will not stop until they get you to give in.

The best advice that I can give you regarding that is you talk to the person on the phone and just tell them that you know they are a fraud company, they will not get any money from you, that you are recording this conversation and will use anything that they say against them so they might as well stop calling you.  This has been going on for months and the callers are calling from India - there is nothing that the FBI can even do to stop it.  What I've discovered from talking to clients who interact with these people is that, if they know they are getting to you, they'll continue to call you.  Most clients who speak calmly to them and just tell them that they won't be giving them any money have had the calls decrease or stop completely.

Below are some articles related to these scams. This is especially helpful to share with your supervisors at work if these calls begin to happen on the job.

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

http://www.wvago.gov/internetloanscam.cfm

http://www.thepittsburghchannel.com/call4action/17285785/detail.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html
DAN RICHARD
DAN RICHARD
2011-04-24 18:06:34
Unknown
THEY ALL ATRRONY AND ALL PEOPL ARE SCAM I KNOW VERY WELL THEY ALL ARE INDIAN SO PLZ DON'T PAY   MONY THEM MY AMERICAN FRIEND
PEACHES
PEACHES
2011-04-23 01:19:05
Unknown
Thanks Michelle! Will do!
anonymous
anonymous
2011-04-23 01:15:56
Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or extort personal info.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Michelle
Michelle
2011-04-22 23:41:23
Unknown
They stopped calling me, cause my mom went to the news channel.. They talked to the guy and the he was rude to the news cast. So, far they haven't called my job for 2 days now.. So, I hope it scared them a little. But we also went the local police. If you go to cbs12.com and look for harrassing phone calls to floridians. You will see a little clip.
PEACHES
PEACHES
2011-04-22 22:19:17
Unknown
CHRIS,THEY HAVE CALLED ME FROM 801-704-0082 SEVERAL TIMES TODAY.
PEACHES
PEACHES
2011-04-22 22:17:46
Unknown
YES,THEY NEED TO BE STOPPED! AND SEEM LIKE NO ONE CAN STOPPED THESES PEOPLE.WHAT PERSON IN THEY RIGHT MIND WILL SIT AND CALLING PEOPLE ALL DAY HARASSING THEM.
ura a**
ura a**
2011-04-22 21:09:48
Unknown
You are NOTHING but a scam!, trying to get hard working people to send you money thru fear and intimidation!  you want my attorney number???? - call the ohio attorney general! because i have!  you hide behind fake numbers and names and cannot even speak english.  Per the OAG office you and people like you go into stores, by prepaid cell phones, try to scare and scam, change phones and numbers and always on the move so police and feds haven't caught up with you yet - but karma is a bi***!
chris
chris
2011-04-22 13:44:16
Debt Collector
low and behold this wasn't the only number  they call from 8027040082 is another one, indian sounding man with a very anglo sounding name called me said he was Officer Christopher Mark LOL my name is christopher and i am not a mark just try to get as much info from them and report it to the police in your city just because they have your mailing address and the last 4 numbers of your social do not give them any info at all. I reported it to all the credit companies and to my home town.its about all you can do unless you're an attorney yourself....
Chris
Chris
2011-04-21 23:34:02
Debt Collector
These people keep calling me too.  Calvin Connor, who speaks poor english.  Threatening me with jail, telling my job I am in trouble.  How can they be stopped
jesseca
jesseca
2011-04-21 23:22:48
Unknown
how do i go about filing a lawsuit against them? and also to put this on my credit report?
jesseca
jesseca
2011-04-21 23:19:10
Unknown
i just got a call saying the same thing froma guy namedraymond scott then he had me send a letter staing that i was gonna pay my loan in full with a copy of my id and as soon as i got off the phone with him i got another call from someone stating its a scam so please i repeat dont believe them
Mike
Mike
2011-04-21 21:35:50
Unknown
Hi,

  This is what we got to know. All the above mentioned blogs are shooted by a single individual. We just realized this when our I.T. department came to a resolution by tracing the I.P address. Yes, its you Justin. We are no longer gonna play this game. We got your address and all your records. I know this might shock you but the technology is very advanced. you utilized all this different names to hide your identity. But finally you got caught. We also got all the logs of your calls to our office.

  I know you tried a lot to fool and misguide people. but its an unfortunate outcome which was predetermined. So just hold your hands and wait for the auspicious moment.

   Moreover, the biggest blunder you did is letting know other people about our company's website. One can easily browse all the contents of the website and can feel the assurance that the company is well honored and well recognized and is affiliated with FTC and BBB (Federal Trade Commission and Better Business B urea.


Regards,
Mike.
lynnn
lynnn
2011-04-21 20:10:32
Unknown
i also believe they a also using 000...000-000-000..will show up on ur cell phone...i believe they also scram ...so be careful ..neve give out ur imformation...everybody be  careful
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