817-510-7616
TX, US
Jim
Jim
2014-04-01 14:57:03
Debt Collector
There new number is 773 653-4530 and they sometimes call and the # is not complete. 773-643-530. So I knew it was a scam.  Be aware of these Indian guys like Ray carter or Adam smith.
ashley
ashley
2012-09-18 23:30:13
Survey
here is my problem i done one of the online payday loan things and i did get my 300 dollars in my checking account which i gave all of the information to the loan place online(which i cant find online anymore) so i set it up to where 90 bucks would come out of my checking account every two weeks well they got their first payment of 90 dollars and then because of my moving and working conditions i switched banks forgetting all about it. well a month later a guy from some agency stating his name was eric foster attorney of crimminal investigations  told me the loan company was going to put a lawsuit on me if i did not pay, so that day i went an payed 90 dollars and kept on paying him every two weeks for over 2 months.well i owed him 175 and he said if i payed that i would never hear from him again so i was weak and paid it well the very next day he called me back saying my account had un payed intrest so i was like crap an payed him 175 more and he swore hed stop calling me, he would call 30 times in a row and finally stop till a few hours later. so i was thinking you know if you borrow 300 dollars there would be intrest so i did it. well the next day he calls wanting 125 dollars for a attorney fee and just keeps harassing me and i dont know if its real or not i cant get him to send me anything in the mail or anything . i told him i could not afford to pay him anything else then he starts telling me he will not pay the money i sent him to my pan if i dont pay him, i have my last few recipets an money cards i paid him with so im scared to death ill go to jail cause i did get 300 for a loan an idk
Tiredofitall
Tiredofitall
2012-08-20 21:55:10
Unknown
Just got a call from this number . . . no message.  However, I have been receiving threatening calls about a pay day loan.  Which I don't have and I have never co-signed for anyone to had one.  This is a scam and they call several times a day.  They are taking different approaches by using this number.  Usually I get an 800 number of some kind and the leave a voice mail message.  Maybe they are about to come get me or pursue legal actions.  Go ahead . . . I don't owe anything to pay day loans.
dude
dude
2012-05-17 16:40:14
Unknown
You're a liar and a bunch of thieves Rose.
kitty
kitty
2011-12-15 20:23:41
Unknown
it sounds to me that "rose" is the middle eastern guy who calls and makes all these stupid threats. . . Rose go back to iraq or iran or where ever you are from and threaten your own people with your stupidity. . .
MARY HILL
MARY HILL
2011-11-17 16:28:07
Debt Collector
I AM GETTING THREATING CALLS FROM ALL KINDS OF NUMBERS...WITH AWFUL THREATS..WITH JAIL TIME....TAKING MY SS CK....SAYING THEY HAVE CRIMMANAL CHARGES AGAINST ME WITH MY SS NUMBER.... ...CALLING MY JOB.....I AM SCARED TO DEAD....MY JOB AND LAWYER SAYS NOT TO ANSWER......HELP.......THANKS........:
Dolphinmomma1
Dolphinmomma1
2011-10-14 21:00:44
Unknown
HERE IS ANOTHER SCAM FROM THE SAME PEOPLE THAT HAS BEEN CALLING MY HOUSE FOR 2 WEEKS NOW CUSSING AT ME AND MY HUSBAND AND THREATENING TO HAVE HIM ARRESTED AND TAKE HIM TO COURT FOR A ON-LINE LOAN THAT WAS NEVER TAKEN OUT. THE GUY NEVER GAVE HIS NAME BUT SAID HE WAS CALLING ON BEHALF OF THE STATE INVESTIGATIONS DEPARTMENT NEVER SAID WHAT STATE AND HE WAS HATEFUL AND VERY RUDE. PLEASE BE CAREFUL OF THESE PEOPLE THEY TRY TO SCARE YOU INTO GIVING THEM MONEY. THEY HAVE YOUR SSN, THEY MAY HAVE YOU BANK NAME AND THEY HAVE YOU EMAIL AND STREET ADDRESS. DON'T CONFIRM ANYTHING OVER THE PHONE TELL THEM TO SEND YOU THE COURT DOCS AND ALL PAPER WORK FOR THE COMPANY THAT THEY ARE REPRESENTING. THEY WILL TRY TO TELL YOU THAT THEY CAN NOT SEND IT TO YOU THAT THEY HAVE TO SEND IT TO YOUR LAWYER BUT THAT IS NOT TRUE THEY CAN SEND IT TO YOU AND YOU HAVE 20 DAYS TO REPLY  TO THEM. THEY ARE FORM THE CARIBBEAN AND FROM KINGSTON JAMAICA. BUT HAVE PHONE NUMBERS FROM LOS ANGELES, CALIFORNIA AND FROM SAN FRANCISCO
catmando
catmando
2011-09-16 05:13:25
Debt Collector
received a call on my cell phone about my father in law owing money . that lawyers where involved and the police said his name was Mike Cooper wantind 500.00 dollars.  My father in law is in bad health this man threated to take his diability check.When i asked who he owed this money to he said he didnt know.  The last phone call he told him it was do or die who do these people think they are ...they wanted my checking account and credit card when i refused he gave me 15 minutes to go to walmart and buy a prepaid card ...he had a heavy accent couldn't understand him
anna m
anna m
2011-09-06 18:40:45
Unknown
I received a call at my place of employment and a gentleman left a message saying he was calling from a state investigation dept. I called back at 1-817-510-7616 and he said he wanted my lawyer's number so they could fax over documents that "I was in big trouble". Yes he did say that to me, I almost laughed in his face. I said that I had no idea what he was talking about. I kept asking him who he was and where he was calling from. He finally said something about the crime dept at the FBI. This man could barely speak english and I hope he didn't think I actually fell for any of his bull.  I said he had the wrong number and hung up.
jack
jack
2011-08-26 22:17:46
Unknown
go to bANk get charge back..fill up yhe charge back form and withing 15 days u get all money in ur a/c
SCH
SCH
2011-08-08 18:26:31
Unknown
They said that tey were from the fraud unit,I told the man on the other end that No the>> you are not and stop calling me He hung up
alex brown
alex brown
2011-07-23 21:49:27
Debt Collector
Sounds like another scam call... a man with a heavy Middle Eastern accent demanded a return call from me or my attorney. Stated he was from American Law Firm and his name is Mr.alex brown. After asking the person for some information and the attorneys state legal bar code number the person be became angry and started to curse at me and hung up.
and also they harresed me 4 any kind of sexual harrasment they bloody scamers
they r the real son of their bi****s ......
lolll
This guy has been calling my wife etc for me.. he finally called me a few times in last few days. Now he is regretting it. I just keep calling him back. Asking his name what his law firm is etc. He keeps hanging up. Has called me a mother F several times to which I gave him a response he wasnt expecting. Then he started telling me how he loves me and likes talking to me. So i which I just responded great now we can answer questions. I have pretty much forced him to keep his phone turned off. He threatened to call the police for harrassment which I begged him to please do so, so that we could get some stuff sorted out.
dickmen
dickmen
2011-07-23 21:42:52
Debt Collector
Sounds like another scam call... a man with a heavy Middle Eastern accent demanded a return call from me or my attorney. Stated he was from American Law Firm and his name is Mr.alex brown. After asking the person for some information and the attorneys state legal bar code number the person be became angry and started to curse at me and hung up.
and also they harresed me 4 any kind of sexual harrasment they bloody scamers
they r the real son of their bi****s ......
lolll
Lisa
Lisa
2011-07-22 21:28:21
Debt Collector
He is a guy name David warner and he is having heavy voice ... and i knw he is scammer who kees on saying again and again about that i have done cyber crime
shannon
shannon
2011-07-14 19:24:19
Unknown
First, do not ever send money to anyone that says that you owe them money by telephone.  Second, anyone that is LEGITIMATELY suing you will have you served with a petition and citation, whether by process server or mail.  Third...what people don't know is that the collection agency buys debt from the credit card company, bank, etc. for pennies on the dollar.  What the collection agency tries to do is recover their own money from the debt.  If you did not originally incur the debt with the collections agency, you do not have to PAY them.  You incur the debt with the bank, credit card company, etc.  You have to pay them...not the collections agency.  
People get scared when these awful collections people use words like "investigation" "attorney" "federal" or "press charges"....do not be afraid.  You know who you owe and who you don't.  Also...do not be afraid to use the Fair Debt Collection Practices Act to your advantage.  It's there for you...Reply !
Mary
Mary
2011-07-05 19:52:03
Unknown
Called my work x22 times stating that it's an important call.
sherry
sherry
2011-06-30 20:39:33
Debt Collector
These "people" are calling from two different numbers that I know of now.  I am fixing to contact the FBI and turn them in.  From what I have been reading this scammers have been doing this for a long time now. I wish my phone I have now was to where I could block their calls...
Trina
Trina
2011-06-29 15:12:33
Debt Collector
This same group has called my phone at work and cell and have called my relatives. Someone is selling information and these people are getting it. They have told me the same scenario and I have told them I am reporting them. I have already called my bank security and made them aware of the calls. This is a scary thing and I would like them to pay for harassing innocent people.
antonio alcaraz
antonio alcaraz
2011-06-15 00:05:53
Debt Collector
I got a call from this 817-510-7616 saying to call them back or my attorney.  So I called back and it was someone with a Bad Indian/Middle Eastern accents tell me that I owe a medical bill of $735.00 and its beening going on for  6 months and  then he said that they have tried contacting me by email. If I don't pay with in 48 hours I be arrest and federal charges would be brought agaist me
Monica
Monica
2011-06-14 20:55:28
Unknown
I have recieved the same message from these to indian or foreign guys. I have told then several times that I haven't taken out any payday loans on internet or anywhere else. they refused to send me anything in writing. they have been calling me for over a year now from all different type of area codes and will never verify my social just my address and name. They state that they are from America Law firm Federal Bureau something I have googled and nothing has come up. advised them that if they don't provide info in writing I will turn them into attorney general and FDCPA. Advised I handle things like this for a living  and if they call back they will be dealt with.
Cathleen Doucet
Cathleen Doucet
2011-06-10 17:04:52
Debt Collector
got 4 calls from these ppl saying that they will have the sheriff come to my office I will be arrested.
BS
BS
2011-06-06 20:59:47
Unknown
Rose... I just called there number after business hours. They have a "Magic Jack" Voice Mail number. A real law firm or Debt Collection company would not have this type of phone service. Rose you must be part of this scam if you think they are here to help
Marlene Altieri
Marlene Altieri
2011-06-06 20:59:47
Unknown
I have the same situation. I reported it to the FBI as well.
Bethani
Bethani
2011-06-06 20:59:47
Unknown
well i went to the local police macomb county to be exact and its a huge scam and before i came up there they already started an investigation so who ever said that they went to the fbi already ur lieing thru ur teeth
Mike W.
Mike W.
2011-06-06 20:59:47
Unknown
OH NOES!  A case is being downloaded to my Social Security number!   HELP HELP HELP!!!

Scammers.  Bad Indian/Middle Eastern accents, with the same script that has been used forever.  That cannot and will not sue you, send the police, come to your work, do anything to you.   Just hang up on them.  Or, sign up for Google Voice and prank call them to death!   I hear that the numbers they give you to call them back on are very often pre-paid cell phones....use them minutes up! :)
Mike W.
Mike W.
2011-06-06 20:59:47
Unknown
And they are calling from a Magic Jack!  LOLOLOLOLOL
weck
weck
2011-06-06 20:59:47
Unknown
the american are fool
called my job
called my job
2011-06-06 20:59:47
Unknown
this name called my job telling me that i has a case against regarding some legal matter. Good that I searched this number, however i find it odd that a straight talk phone ad popped up on the pages too because i just got a new straight talk phone... I had straight talk are not selling their customer imformation.
niki
niki
2011-06-06 20:59:47
Unknown
they called me demanding i pay some debt off that i never recieved and said they were filing criminal charges as soon i i said i was gonna fight them in court them mis eatern man hung up on me
Number*
Number*
2011-06-06 20:59:47
Unknown
Number*
1-252-291-6121 1-716-980-5593 1-866-386-6210
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