817-260-0099
TX, US
NM
NM
2011-06-06 20:59:39
Unknown
Looking for owner info.
Nathan
Nathan
2011-03-04 22:58:18
Debt Collector
Well I found out some information.  have you recently been to a library that uses Windows or your own personal computer computer have windows? If either of these then its a key logging program, or phising scam, and they got your information at some loan or bank account website which can go through there program to keep you safe (and yes they can do this, its like downloading a virus its a cookie you download) so if they claim your SSN and it is your SSN then you NEED to report fraud immediately! or you will lose money.

I have had this happen to me, and Mr. Denzel Anderson said he was representing Cashnetusa,com which was a site I went to for a loan which I was turned down for and never received, he makes threats, calls my employer, threatened the employer and also called my girlfriend making threats to her. NEVER AND I MEAN NEVER! give any information out online, unless you know its protected like Amazon, Ebay, etc.

Also scan your computer for Viruses and phising programs, clear your cookies regularly, and above all never apply for loans online! if you want a loan go to a bank or a payday loan, like moneytree or whatever. A LEGIT company. play it smart, don't get scammed.

For calling a fraud call the non emergency police number, tell them what has happened, and keep the voice messages and the numbers Mr. Anderson or whoever is calling you, keep track, with your help doing this we will get HIM behind bars.
Trina
Trina
2011-03-04 17:22:10
Unknown
He has a very thick Indian accent.  When he called yesterday he said his name was George, and today he said his name is Jeff.  This scumbag needs to be put away!!!
Smith
Smith
2011-03-02 20:37:33
Unknown
This has become somewhat bothersome to me. He used the same tactic with me today saying "Good Luck"... I am going to call your employer and have you fired... I'm thinking to myself you DumbA** if you do that you will not get anything. He called and was saying where is the money & as soon as I said I have called the Law Enforcement he hung up the phone... I am just hoping that the phone calls stop here at my job.

Thanks for your response.
Smith
A.
A.
2011-03-02 19:44:07
Unknown
Hi Smith, read my reply above
A.
A.
2011-03-02 19:43:17
Unknown
Officer Robin Williams? Well today his name is "Attorney Robin WilSON" Guess he can't make up his mind. The thing that bothers me is that he had more than the last 4 digits of my social security number, he had all of it, along with my home address, place of work, bank, everything! When I told him my attorney said to get his address he flew off the handle calling me a B**** and saying he was going to put me in jail for 20 years. LOL! He also tried the "good luck with whats gonna happen to you" thing with me.
Smith
Smith
2011-03-02 16:11:08
Unknown
I have been receiving a call from this person for about 2 weeks now and it is relations to my Ex-girlfriend taking out a payday loan. And they have called me numerous times saying they are going to call my employer and have me fired and have the FBI come pick me up. Is there anything that can be done to stop this???

Thanks for any help in this matter.
Smith
RC
RC
2011-03-02 15:17:22
Unknown
Yeah I have received calls from these people for some time now. At work and home, threatening me about prison time and fines and what not. They always say there names are something famous like "Officer Robin Williams" or "Officer Will Smith" and I just received another call just this morning from one named Robin. I have contacted the police about this and they said there isn't much we can do because the calls are actually coming from out of the country and the other countries wont work with us on the matter. I was told not to ever talk to them or call them back and they will give up and move on to someone else sooner or later.

The sheriff that I spoke with said that our last four numbers of our SSN is public information so what these people do is try to call and say that there is a "legal matter" on the person with the social ending in **** and that makes people think they already have there full number and then talk to them and end up giving them all their information and it turns into identity theft so just ignore them, I know its a pain and embarrassing at work but they will give up....hopefully anyways...
A.
A.
2011-03-02 13:47:04
Unknown
I have contacted legal help on behalf of these arrogant b*****ds who threatened me with prison time on my work phone. It is illegal to harass consumers this way. Did he have like an Indian accent? Name Robin?
Jeanette
Jeanette
2011-03-01 22:44:24
Debt Collector
Looking for a family member said calling from federal govt made threats of arrest also called place of employment.
1-516-673-0632 1-561-961-7900 1-201-354-4465
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