817-932-9061
TX, US
SS# stealers
SS# stealers
2011-06-06 20:59:50
Unknown
I've been getting harassing calls from 817-932-9061, saying Im being investigated for fraud by the US govt ( but the person can barely speak english) and they need me to call back asap with my SS#.

Anyone else getting fraudulent attempts on behalf of the person from this phone #?
SS#Srealer
SS#Srealer
2011-06-06 20:59:50
Unknown
I did a *57 call trace on them so the policer can subpeona them
martin
martin
2011-06-06 20:59:50
Unknown
i got a call from this people and they reminded me of pending loan against me,which i forgot to pay so i resolved the issue through them and they were quite helpful to me.
tony
tony
2011-06-06 20:59:50
Unknown
these people called me, telling me about a pending loan i got in 2009 and i have no idea what they are talking about. but they told me my ss# my bank number and all kinds of other stuff that they shouldn't know???
June
June
2011-06-06 20:59:50
Unknown
I get these harassing phone calls from this guy with a broken accent.  He claims that I have an outstanding legal action against me.  I am ready to call consumer complaint hotline and the federal trade commission!
June
June
2011-06-06 20:59:50
Unknown
What a great idea!
SS# stealers
SS# stealers
2011-06-06 20:59:50
Unknown
i received a call from this guys saying there is a pending loan against me which i thought was a joke but when i checked my bank statements,i got to know that i really missed to make the payments. so i called back and made payment arrangement with them and took care of the issue.
so it was quite helpful for me at least.
NATHAN
NATHAN
2011-06-06 20:59:50
Unknown
i got a call from this people and they reminded me of pending loan against me,
which i forgot to pay so i resolved the issue through them and they were quite helpful to me.
Concerned Citizen
Concerned Citizen
2011-01-19 17:49:01
Unknown
One more thing we should all do, since it seems no-one is able to catch or stop them.
Invest in an AIRHORN, and when they call, blow it everytime..perhaps they'll get the message.
Butterfly1
Butterfly1
2011-01-14 19:49:34
Unknown
Some guy called with very bad broken English (sounded Indian) and threatened some "legal" action.  Has called my cell phone 6 times today already.  I'm pressing harassment charges if they don't stop!
The Saint
The Saint
2011-01-14 18:38:23
Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:

http://800notes.com/Phone.aspx/1-631-456-4041/2

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
don't be scamed
don't be scamed
2011-01-14 18:33:41
Unknown
i got a call from that number to. the guy called himself steve jones and spoke very bad english. said he was lead investagator and if i didn't by up i'd be in trouble. this company has used at least 8 diffrent numbers to call my phone and say they can't send me the proof i ask for because they don't have my adress. don't get fooled if they are legit they take the proper steps instead og just threating you. i told them to never call my phone again and they call back within 2 min.
Concerned Citizen
Concerned Citizen
2011-01-14 17:14:42
Unknown
Constant harassment form this phone #. The claim I have been accused of breaking " the law of the land" who says that??!! And it is time sensitive that I call them to find out more information.
The guy seems to speak indian, and can hardly be understood, but it sounds like he says he's from Federal Legal Vendors. It's obvioulsy a scam, as they mention in the message that you'll need your SS# to verify, or something like that..he's very hard to understand but does know how to say Social Security Number.
I filed a police report and had a trace done on their #. I'd hate to see them take advantage of an unsupsecting person
1-662-504-4471 1-918-287-8443 1-213-337-0014
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