813-419-3316
FL, US
Anyelina Duran
Anyelina Duran
2013-01-18 00:45:16
Event Reminder
They called me saying that my social security number is under investigations. They want me to tell my number, but I found that it was weird that if it is the social security service why they're a callingfrom Forida when I lived in other state. Another thing is that the people who useally work for that service they speak a fluent English and they're very direct to what tey tell you. And many other things. I knew for sure it was a scam.
Bob
Bob
2013-01-14 17:32:47
Debt Collector
Left message saying the had received a lawsuit againt me. Left callback number of 813-922-1291.
Caller26
Caller26
2013-01-10 17:33:54
Unknown
I am also continuing to get calls from this number saying they want me or my lawyer to give them a call back asap.. I have also been called a stupid B***h by one of them because I would not give them my name.
Brian
Brian
2012-12-27 03:52:19
Unknown
I received a threatening phone call from this number indicating that an investigation was happening and that it was time sensative that I contact these people.  It's definitely spam.
Richard
Richard
2012-12-23 09:28:12
Unknown
These call are Law firm...
elieen
elieen
2012-12-21 01:38:35
Unknown
my boyfriend and i have recieved numberous calls from this number, saying his ss# is under investigation and that the police and sheriff are on their way to arrest him. funny thing is, we called the state police and he's not wanted. the state police took their number and called. the fools hung up on them 5 different times. i'm sick of the ungodly amount of phone calls we get a day from them. they are even getting dirty and contacting his work phone. its starting to get me really furious. why would you think we would believe the stories being told to us. really? its getting old fast. they are also calling from different numbers and its the same people. here is the other number we had recieved a call from 516-726-2050 and 347-502-2572
STAR
STAR
2012-12-21 01:26:00
Unknown
A SOME PERSON CALLED MY WORK TODAY AND SAID THAT THEY WHERE FROM GOOGLE INVESTIGATION...AND FOR ME TO CALL . THE NUMBER WAS 813-419-3316 SAID THAT HER NAME WAS CHRISTINA WHITE....AND WHEN I GOT HOME THERE WAS A MESSAGE FROM HER, TO HAVE ME CALL OR MY ATTORNEY ...I HAD A CALL A MONTH AGO , LIKE THIS FROM A ROBERT WOOD. THEY ARE NOT WELL SPEAKING IN ENGLISH...YOU CAN'T UNDERSTAND THEM....I WANT THIS TO STOP NOW , THEY CALLED MY WORK PLACE AND, I WANT TO PURSUE ON HARASSMENT  CHARGES.  WHO ARE THESE LOW LIFE .   AND HOW DO THEY HAVE INFORMATION ON ME.  AND NOW THEY ARE USING GOOGLE AS FOR THE COMPANY.   GOOGLE SHOULD PROCEED CHARGES AS WELL.
Charles
Charles
2012-12-20 00:22:29
Debt Collector
They called me saying my SS # was under investigation, She said it was some sort of debt resolution and I couldnt understand a word so I hung up. She called me back asking why I hung up I told her I couldnt hear her through the noise there. She again said she worked at a lawyers office and it was a debt resolution of some sort. I told her I couldnt understand her and asked to speak to a english speaking person which made her mad and she hung up. I keep calling them back but I guess they blocked my number.  They are rude and will tell you to "sha up" if you push them a bit which is pretty easy to do. Never give them info and just push back and they will leave you alone. I call on 3 or 4 phones now just to confuse them and we leave messages when we can making fun of them,lol. My daughter is leaving Zombie Apocolypse messages for them which is fun to listen to.
chuck
chuck
2012-12-19 18:29:05
Unknown
Lawsuit from guy from India. Scam same company criminal investigative unit different number. They use the same sheet to read from. Wish our government will work to stop them.
sickand scam
sickand scam
2012-12-19 01:23:21
Debt Collector
I have received phone call from this number for about a month now.  I finally decided to call them back, and they said my Social Security number was under investigation ans I owed some company 1002,00 dollars I was I rate I said I always pay my bills and I said waht company is this and they stuttered aroundand said that if I did not pay I would be arrested and they had a warrant out for my arrest.  When I got off the phone I went to my daughters house and my son-in-law called them and said he was my legal consel and they hung up.  So I called back and asked for Chrstie White and she hung up on me, then my daughter called back and she asked for Christie White and they said she was dead and hung up, so she called back again and told them that we reported them to the authorities and not to call my number again.  I think by their accents they were for India or somewhere in that area.  Why can't people get jobs and quit trying to scam people out of money.
slimberly
slimberly
2012-12-18 20:25:41
Unknown
I keep getting calls from this number and they can't speak any english....its a scam..........don't give any information to these people
Melissa N
Melissa N
2012-12-17 20:10:11
Unknown
Yes, these people are harrasing me at my job and my co-worker called the police.  He said he will call a thousand times today!  LOL - yes, it's nothing but a scam - I would love for him to call back when the police are here.  :)  I will try to help all of you, who are having the same problem.  Let's get some justice!!!
momo400
momo400
2012-12-17 14:32:38
Unknown
this number to say that i am under investigation and that if i dont make a payment i will be arrested
momo
momo
2012-12-17 14:30:13
Debt Collector
this number keeps calling me saying i am under investigation and if i dont call him back and make a $500 dollar payment they are going to send the police to my house and i told him to go ahead i anm home and waiting
joseph
joseph
2012-12-15 06:56:57
Unknown
he keeps calling me every day leaving messages sayn my name n ss number is being investigated n for me to call him asap he calls me 10 to 15 times a day n he says his name is jim carter or something
robo
robo
2012-12-13 15:16:02
Unknown
I have gotten several calls from these folks in Sun CIty, FL and it is nothing but a scam.  Don't give out any information to these people as they are trying to get money from you.  They barely speak clear english.
Chantel Addison
Chantel Addison
2012-12-12 23:02:04
Unknown
Scamed by this number
Messer
Messer
2012-12-12 22:25:56
Unknown
I've been getting calls from these people for several days now.

I know how the ball game goes and I've heard their VMs -- clearly from India.

So before he could even start his "broken speech". I confused him like crazy, asking him where he's calling from, what company, where they were located. And I got David Miller running in circles!

He said that if i had any questions that i should talk to his Supervisor.. I asked for that person 3 times.. then went on asking more questions..

he gave up and hung up --

Haven't gotten a call since!
pucci
pucci
2012-12-12 13:05:31
Unknown
I've also have gotten calls from these fools.If I don't respond quickly they will send the police to my house.The next time they called I ask Steven where is the Police I've been waiting for hours and I have things to do. Well as you know he was really agatied and called me several names and hung up.Play their game but on a different level  Good Luck yall.
Marcie
Marcie
2012-12-11 21:53:52
Unknown
I get the same calls and yes, a an on line loan application.
Alfalfa
Alfalfa
2012-12-11 21:33:59
Unknown
Brilliant! Good for You!!

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
Gina
Gina
2012-12-11 21:30:40
Unknown
Pucci- Same guy called me today, Steven Jack!!! Said my husband's SS# was being investigated blah, blah, blah. He said it was regarding a payday loan we took out and never repaid. I let him do his little thing and then asked who the payday company was and he said he can't give out that info. I asked how much it was for and he said he had no way of knowing. I asked when we took it out and he said 4 months ago. While I was speaking with him I double checked my bank account online, just to be 100% sure, and went as far back as March 2012 and there was nothing. Eventually I asked him, "What would you say if I told you neither my husband or myself have EVER taken out a payday loan? Then he changed his tune, got real nasty, suggested I get a lawyer. So I called his bluff. I'm going to refer to Mr Jack as "scum" and this was our conversation:

Me: Oh I remember that loan now, how do I make this go away? Can I just pay you what we owe and be done with it?

Scum: Yes.

Me: Can I have your address to mail a check.

Scum: No, I'm not allowed to give that out. You can pay with a check over the phone.

Me: OK, how much is it for?

Scum: I have no way of knowing that. What you need to do it give me a check over the phone for $500 and if it's more than that we will bill you and  if it's was less we will refund you.

Me: How will you refund me?

Scum: A check will be sent to your house.

Me: Do you have my address?

Scum: Yes.

Me: Can you read it to me so I can make sure it's correct.

Scum: I'm not allowed to give out your personal information.

Me: OK, so you're telling me I owe a company money but you can't tell me the name of the company, how much I owe or when I borrowed it and you expect me to just hand over $500?

Scum: Ma'am you need to understand that we're a 3rd party and are not permitted that information.

Me: You said you have my address ... send me a written bill with proof that we took out this loan and I will send you a check that very same day I receive it. Otherwise, don't ever call here again!
Gina
Gina
2012-12-11 21:08:06
Unknown
Same here, saying they're calling from lawyer's office. And they barely speak English. What lawyer would hire someone to make phone calls for them if the person can't even speak clearly. My caller ID says they're calling from Sun City, FL.
CINDY
CINDY
2012-12-11 16:43:20
Unknown
WHO IS THIS CALLING ME
edith
edith
2012-12-10 19:39:08
Unknown
Calls several times each day, saying that my social security number is under investigation, and that I should not disregard the message.  If I want to know more information to call back immediately.
Pucci
Pucci
2012-12-08 15:05:40
Unknown
I've been receiving calls from Steven Jack. They left several messages  on how they have my ss # and there's a law suit against me. He also wanted to know if i had a lawyer and wanted her name. As much as he was over takling me, I did the same to him. He hung up after this. So I tried to call back and the line beeped like an answering service came on. Now what do i Do. I think next time I'll try to get more information, may an address and his ss#, lol. but this #### is serious.
kristina powers
kristina powers
2012-12-07 18:41:05
Debt Collector
a david miller called me from this # and claimed i was going to be arrested and sued for a loan  i took out in march of 2012... i have never in my life gotten a loan from any cash advance place. when i called his bluff he kept telling me to shut up and hung up on me... thats when i looked up and found they have done this to several people.
noelle
noelle
2012-12-06 22:54:01
Prank Call
I got the same call a week ago from another number and a guy named shawn white. I looked it up and found out it was a scam that originated in India. Now this number and a lady with the same last name white. They both had an Indian accent. I had no idea White was such a common name of people from Indian descent. I guess they think we are stupid. The 1 st call said I would be arrested within the hour but they could tell me no names of the companies they claimed I owed. Big scam!
Not a FOOL!!!!!
Not a FOOL!!!!!
2012-12-05 12:27:28
Unknown
This foreign speaking idiot is now calling me at work and leaving his "threatening voicemail"Does this dude think everyone in the world is an a***ole such as he?    

I think he got my number from a loan company application.......F*** THEM TOO!!!!!!!!
TWHG
TWHG
2012-12-04 22:02:36
Prank Call
They were using another number two days ago
that is now out of order. Call they bluff and they
get really pissed.
1-712-200-9898 1-716-608-1301 1-888-988-8188
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