818-200-1343
CA, US
Benjamin Ta
Benjamin Ta
2013-05-10 13:40:30
Unknown
Same thing here how is the u.s lettting this happin
Nichole
Nichole
2013-05-09 05:23:57
Unknown
Yea they called me today I told them I went to the police and they need to stop scamming people. All they kept saying was the no get in trouble they FBI.
Kristen
Kristen
2013-05-08 23:47:40
Unknown
Called me like 20 times a day saying legal action was taking against me. I would be arrested
Shirley Hackbart
Shirley Hackbart
2013-05-08 22:41:21
Unknown
I just got a call from this number....male could barely speak English and did NOT know how to pronounce my name.  Threatened me with legal action if I or my attorney of record did NOT call him back immediately.  Do not know what I am supposed to have done that is so terrible.
Rob P
Rob P
2013-05-08 21:33:42
Debt Collector
I got a mesasge and it really scared me.. Apparrently I'm going to jail... I got scared, but think of it this way.. Nobody is able to go to jail after paying such an outrageous amount of money. It's rediculous!
ridiculous
ridiculous
2013-05-08 16:02:59
Debt Collector
I have received these calls and finally today a message was left saying that I needed to call them back with my attorney information.  I don't think they realized I work for Attorney's and my husband is a Police Officer.  It was actually kind of funny.  They are saying that I have three counts of criminal charges for something that was reported to them from customer relations.  I asked them if they could tell me who it was that complained.  The caller started asking if I have any unpaid loans anywhere like mortgage, car, student loan etc.  I told him that I didn't have any of them and I knew this because I ran my credit reports just recently.  He asked if I was sure.  Then said that he would be sending me a letter and my Attorney a letter stating what it's all about.  I know it's a scam, but seriously who are these people and how do I get them to stop calling me.
oh really
oh really
2013-05-07 14:58:55
Unknown
Yep these people are calling me as well a lawsuit had to be establish this is pure harassment
Alfalfa
Alfalfa
2013-05-03 17:27:08
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 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
annoyedinca
annoyedinca
2013-05-03 17:13:47
Unknown
Same calls here. Asking if I had an attorney. They stated they had some claim against me and my social security number. When I asked any questions, they told me "have fun getting arrested"
annoyedinca
annoyedinca
2013-05-03 17:09:35
Debt Collector
Repeated calls from this number stating they are the federal crime investigation bureau. I asked to be taken off their list. They said they received a claim against my name and social security number. I asked what claim and asked that they mail me any information. When I hung up they called back 4 more times.
They did have my address and email. When I asked to be taken off their list, the man said "Have fun getting arrested"
Francine
Francine
2013-05-02 16:20:34
Unknown
I received several calls from this number. never left a message. finally today they left a message. i tried to call back and got message that mail box was full. i no sooner hung up and they called me back. answered the call. someone named "frank" told me i was going to be arrested and taken to court for 3 criminal actions. Violation of federal something, check fraud, theft by deception. he asked if i had an atty. said no. he transferred me to another person named Atty Ray King. he said the amount against me was $790.65. i asked who filed the complaint. they would not tell me. said privacy something. i kept asking questions and the more i asked questions, the more agitated the man became. then i offered to make a settlement. he transferred me to another person named Peter Fernandez who no more spanish than i am. Again, the India Accent. he said the only way to stop the courts was to pay the full amount today. i told him i did not have that kind of money. he said he did not care. of course i knew that. i then hung up. i called my local police department and told her my story. she said this is a scam. If i were actually going to have a case against me, i would have been notified by certified mail and then an officer would just bring papers to the house that state i was being served. she said that here in PA they cannot even do that. The police do not get involved with this in that way. She said not to worry. it is nothing more than a scam!
DO NOT GIVE THESE PEOPLE ANY MONEY. IT IS ALL FRAUD.
Francine
Francine
2013-05-02 15:50:12
Unknown
were you ever taken to court?
Francine
Francine
2013-05-02 15:33:12
Unknown
Got several calls from this number. never left a message. finally today they left a message and said it was an urgent legal matter and i needed to call this number back. so i called the number back and it says the person is on the other line and to leave a message. then it says the mailbox is full and it cuts off. seems to be a scam. the guy that called me again and said his name is Frank. seems like a funny name for a person from India. he asked me if i had an atty. i said no. he went: Oh my god! you need to call this number right away! told him that when i called the number it does not go anywhere just says box full. he said oh no! you call right away. good luck! seems weird.
Tiff
Tiff
2013-04-30 17:08:42
Unknown
Don't know who these creeps are but was threatened with arrest. There has to be something that can be done
patti
patti
2013-04-26 20:00:41
Unknown
Did you find out who these people are ? They did they same thing to me.
patti
patti
2013-04-26 19:59:27
Debt Collector
These people called and sais I needed to get an attorney and that I was being taken to court. Who are these people?
L Burtchaell
L Burtchaell
2013-04-25 16:52:17
Unknown
Same thing ! Scam calling my job too.
sandra
sandra
2013-04-25 15:10:35
Unknown
they called and said they were "criminal bank investigators" and my husband was going to jail. Supposedly for 3 types of "something" from some companies. Wouldn't say the company, but said they sent letter and email.
R. Soar
R. Soar
2013-04-18 16:19:10
Debt Collector
Wouldn't give infomation about who filed the complaint against me female caller said " Have fun getting arrested"
T.L.
T.L.
2013-04-18 14:20:38
Debt Collector
They called and told me I was being sued and they were going to come to my phone.  The number was disconnected this AM.
D. Vaughan
D. Vaughan
2013-04-18 13:39:03
Debt Collector
Possible SCAM artists claiming to have a warrant for your arrest unless you pay them $$ before 5pm.
janice vahldieck
janice vahldieck
2013-04-16 14:12:39
Unknown
this is a scam which I reported to my local police and the FBI by www.ic3.gov, if you are victimized by these people please fill out a report, they need to be stopped
jun
jun
2013-04-15 23:26:49
Political Call
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