817-400-1009
TX, US
Rodney
Rodney
2013-07-22 16:56:40
Unknown
Keep getting hang up calls from this number.  I have a new home phone, but considering having it removed if I keep getting calls like this!
colton
colton
2013-05-10 05:18:56
Unknown
Yeah this same Indian guy who can not really speak English called me left me a voice mail and said my social security number was being investigated and said he was from the law offices of somthing I couldn't really understand him at all
Megan F.
Megan F.
2013-05-03 00:16:52
Debt Collector
It's fraud. Called me about an unpaid loan saying he had all of my info.
kiddo
kiddo
2013-05-02 03:12:02
Unknown
Had a guy named "Anthony" something call today... And I have to say if it wasn't for you guys I would have worried. While on the phone with him I looked up this number and here is where I found my self. But as soon as I called him out on it he got very mad and told me I was trying to insult him... He also had the last 4 of my social security number and routing number which I know is region generated but it really made me worry but when I told him to send me the paperwork in the mail he glad out said no lol thank you guys... :-)
FU2
FU2
2013-05-01 14:42:25
Unknown
Obviously another silly illiterate chod.  
Really, "beuro"?  
And the dollar sign goes before the number, not after.  Indians tend to make that mistake.
CAJUN
CAJUN
2013-04-24 19:57:08
Unknown
ANOTHER clown FAILING MISERABLY to try and scare people
yef
yef
2013-04-22 23:19:07
Unknown
Totally illiterate shill alert!  "beuro" - that's funny!  "I just go in the jail" - if only that were true, because that's where you belong.  You have no idea what you're talking about.  Go back to your flea-infested foreign boiler room you moron!
Gunnar
Gunnar
2013-04-22 23:04:23
Unknown
Would you go away! Everyone here knows your nothing but an Indian Crotch-Crawler!
STOP with your BS! This number is burned. You burned it! It's done!
Anyone who comes here and looks this number up is going to know immediately that it's pure fraud run by some of the most inept scammers this site has ever seen.
Now get your scrawny butt home...Din get har fastnat i din dotter igen!
Skeff Ett Liv!
Gunnar
krystel
krystel
2013-04-22 22:56:14
Unknown
Admin Edit: "It's a SUSPECT message!"
_________________________________

hey guyzzz plllzzzz dont ignore this...... this is a not a fake call..... its a legal department and its name BCI (beuro of crime investigation)...... its semi government legal department.... i also have taken that its a fake call and i also have taken like you people that they are just kidding..... and after that i just go in the jail and i pay the 4500$ in the local county court.......
John
John
2013-04-22 20:31:10
Telemarketer
I turned the tables on these low life wanna be scam hacks. I called them back and wasted some of there time with a fantastic tale about being hired by a group of 10 payday loan debtors and I was authorized to pay 500 for each for a total of 5K. That set his greed up for a run around, slapstick , hilarious and worthless journey back and forth to check western union and then gave him a few made up credit card numbers and then I too up the habit of calling them and making small talk until they just hung up.

I suggest that you call them and feed them a bunch of Bovine excrement until they are full.

I encourage you to post these idiots phone number on Craigslist offering a free car,or a free massage and let them spend their time answering the phone calls instead of making them.
Crystal Wehner
Crystal Wehner
2013-04-22 09:08:03
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________


guys this is a bci's number, i received call form this number and i didnt took them seriously so they arrest me and i have to suffer 9 months in the jail. so guys be aware about them.
thomas
thomas
2013-04-22 08:25:38
Debt Collector
Admin Edit: "It's a SUSPECT message!"
_________________________________

hey guys this is not a scam trust me guys i thought this was a scam and i didnt took them seriously next day cops came at my home and they arrest me for  the froud also i had to pay 5000$ for my bail-paper along with other interest charges.
Kelly Stewart
Kelly Stewart
2013-01-11 15:59:28
Debt Collector
This individual has called our business over 100 time today.  He has been told the individual (our employee) is unable to take personal phone and we have given the employee the message that he called.  He said he was goint to continue to call until he spoke to the employee.  We called the police and they came out.  Unfortunately, the calls stopped while the officer was here.  The caller has started calling again.  We told him that the police were called and now he insists that he either speak with the employee or a police officer.  He won't stop for anything and it is disrupting our business!
anonymous
anonymous
2012-12-13 17:27:20
Unknown
How many guys she's trying to call my phone Saying that I have a warrant for my arrest for an unpaid loan.then he knew all my info ss number bank act info it was werried he gave me two differnt names each time he called then when i asked him his company name he hung up on me this guy is a creep
Rilee
Rilee
2012-12-12 21:47:26
Unknown
The guy called my neighbour's phone today. Informed her that she owed him $400, that he "loaned" her on her birthday. Guy even said her birthday. And after awhile he started making threats to her about killing her daughter and her, told her an assortment of things that he shouldn't have known about her. They instantly went to the police dept and filed a complaint. Are now suing the guy for threats and what have you.
Annoyed
Annoyed
2012-12-11 20:46:34
Unknown
A scammer trying to scare you into paying up on old or phantom debt.
Michael
Michael
2012-10-10 18:16:50
Unknown
See 518-300-3877
krissy
krissy
2012-09-29 07:58:26
Unknown
Who is the owner?
Sonia
Sonia
2012-09-28 20:30:46
Unknown
Thank you so much for this information. I am very grateful because they really had me worried and upset. The things people do- just ridiculous. Thank you again and I will be taking your advise!
Alfalfa
Alfalfa
2012-09-28 14:16:23
Unknown
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 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
Sonia
Sonia
2012-09-28 14:13:53
Unknown
This same Indian man has been calling me non stop for days now. It is so annoying and he is so rude. Not only has he told me I have a loan out (which I dont) he has given me 2 different amounts, he has yelled, cursed, and screamed at me, it sounds like there is a factory in the background, and he wont give me any information about my "case." He has a lot of my information which is really scary and Im not quite sure what to do. He wanted me to go to a 7eleven and transfer money over to him. His name is Eric something which I heard over his voicemail and when I asked him his name he gave me some name like Steven. I confronted him about it and he totally freaked out and kept shouting at me why I had asked him if I knew. He is totally insane and needs to be stopped!
Mitchell Porter
Mitchell Porter
2012-09-26 18:45:00
Debt Collector
I received the same message from the Indian guy who can't speak much English.  I asked him 4 times who I was being sued by and he couldn't answer me, he just kept telling me that "this is a law firm in Texas".  Full of it!  I had my mom to call the same number and she said it was a number to majicjack.com.  He had every detail of my identity so please, someone put a stop to him!
jeff
jeff
2012-09-20 01:29:29
Unknown
what did u do
jeff thompson
jeff thompson
2012-09-19 17:00:22
Unknown
ya i got a call recieved from that guy too he said my social disability was going to be on hold for 3 months and us marshall be involved it scared me this scammer had me scared he said he was armstrong law firm and was charging  me internet fraud for a payday loan and said my bank denied them and the bank hasnt denied s**t from that a**hole i told him i was going to call my attorney he said he was going to tranfer papers to social sercuity yes it scares me that is my only income right now
Melissa
Melissa
2012-09-14 12:35:36
Unknown
I received the same call. He left 2 messages on my work phone and he also had the last four numbers of my social which kind of freaked me out, but I know this is a scam.
George
George
2012-09-06 21:00:02
Debt Collector
It's some Indian guy guy who can barely speak English looking for somebody who doesn't even live at this number.  He says he's from the "State Investigation Law Department" and that there's a lawsuit and arrest warrant for not paying a debt.  Full of sh*t.
1-401-490-7465 1-720-606-7093 1-715-441-7955
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