818-483-4978
CA, US
Amanda
Amanda
2011-06-06 20:59:54
Unknown
Just got a call OMG about 6 months ago i got a call by the same damn people sayin i would be arrested at work for payday FRAUD and Bank FRAUD i have no clue all i know is there should be something we can do to have these idiots stopped
CM
CM
2011-06-06 20:59:54
Unknown
Has anyone heard anything else from these people?
CM
CM
2011-06-06 20:59:54
Unknown
Have you heard anything else from this person?  They just started calling me last Thursday.
Donna
Donna
2011-06-06 20:59:54
Unknown
I recieved a call today on my cell phone from 0000 heavy accent middle eastern saying the same things he told other people. His name was Mike Anderson. He left the message saying to call 818-483-4978 if not all he said was good luck..hard to understand.
maleiter
maleiter
2011-06-06 20:59:54
Unknown
On June 10, 2010, I received a call from this number---in fact, two consecutive calls.  My caller had a heavy accent, alhough I suspected Iranian. (I have close contact with an Iranian doctor.)  He gave his name as something like "Tal (Charles?) Williams".  The tone was Nasty and threatening.  I was to call back immediately, "or I pity the consequences of a Default by you or your Retained Counsel".  I DID give too much information within the past 6 months to a payday loan online company.  

I see MANY reports of similar calls from this and similar numbers.  But noone seems to have definiive information as to who these people are, or from where the calls originate.
Rena
Rena
2011-06-06 20:59:54
Unknown
Got a call at work over the weekend and they left a message. I have had several of these calls before but from different numbers. Each caller claimed they worked for some law firm and they all had thick Indian or Arabic accents. They said that if they did not hear from me or my attorney the only thing they could do would be to wish me luck as the events unfold on me. They said I would be arrested and my 2 references would be arrested as well. These are some sick people and they really need Jesus. I hate to be long, but once before when they called, I rebuked them in the name of Jesus and cast and told the demon that I cast him back into the pits of hell where he came from. Boy, did that stir up something in him! He really got angry and then hung up. Anyway, I contacted my bank because I really wasn't for sure what all info these people had, but my bank assured me that these types of scams come from overseas, like Great Britain and said that all transactions of those kinds have been ceased by the federal government, so even you wanted to pay them, you couldn't because they can't process the payments.
Deano
Deano
2011-06-06 20:59:54
Unknown
Same scam here...heavy Indian Accent with static line asking me to be quiet and listen while the affadavit is read.  When probed with information his story and responses change five times.  Uses the name Vincent & Christiano Dorcy...both from 813-483-4978.
moreno1
moreno1
2011-06-06 20:59:54
Unknown
I got a call from this idiots same that I will be arrested for writing bad checks if I don't pay.  This dumb a** doesn't know that I never write checks, all my payments are electronically.  This is for sure a scam
flirt
flirt
2011-06-06 20:59:54
Unknown
This is a scam. They are trying to collect on a ficticious payday loan from instant cash to whom i have never used. They try to be "threatening" but actually just sound ridiculous. Heavy Middle Eastern accent and when ask to speak to someone that speaks CLEAR english you get I will speak slow for you. Claiming that I'll be sorry if I dont clear this matter we will come to place of employment and home. I told them that I have contacted my attorney and he was aware of this matter going on said to get there fax number and add They call repeatedly at home and work numbers i have told them to CEASE all communication and they don't even know what the FDCPA is.
tc1
tc1
2011-06-06 20:59:54
Unknown
just got two calls in 5 minutes from this number heavy accent, female did not answer as it is an unavailable number and she apparently called my work number as well and had to leave a message.  I was unable to understand her other than two things. One, she wanted me to call them and two that she was wishing all bad to come down upon me if I did not.
Ebony
Ebony
2011-06-06 20:59:54
Unknown
Lament, please do not leave out Michael Addison 818-483-4978.  They called me at work and left me a voice message.
tb2001
tb2001
2011-06-06 20:59:54
Unknown
i recvd a call rom this gut he said his name is Don Smith He threatened me to no end. Then he would not give me any info on this. I was rude and everytime I asked for the info so I could pay the debt he hung up on me. I had a prepaid legal attorney call him and he is under investigation.
George
George
2011-06-06 20:59:54
Unknown
I received the same call on my cell phone for my husband telling me he had some criminal case against him etc.  They wouldn't give me any information and did a search of their phone number on google and came up with all sorts of stories that it's a scam and contact your local law enforcement.
Jacob J
Jacob J
2011-06-06 20:59:54
Unknown
i agree wid Tom..........Thank God i am safe..........
Tom Smith
Tom Smith
2011-06-06 20:59:54
Unknown
I gotta a call from this number and its a Bu***hit they tried to collect money from me they are having thick accent think they were calling from Pakistan .......they thearten me that they gonna arrest me ..........What the F**K is going over here why this bu***hit people gve call again and again..........They are Biggg Scammer..........Anyweys good try to collect money............BEST OF LUCK...
Tatman
Tatman
2011-06-06 20:59:54
Unknown
I have been called at home twice ,once last week and again today . I cant understand the guy (his accent is very thick) He called himself "Jim Smith" and claims to work for a law firm ?
Last weeks call he couldnt give me a malling address (mine or his) when i ask him what my SS # was he gave me the wrong number , At this point I wasnt sure if this was a scam . I ask to speak to his supervisor or boss or whoever was in charge ,but they are all busy with other people to talk to me.
Now today "Jim" called me again and this time he has my address & e-mail address too ??? Im sure he did a "reverse look"up on me as well
Is this a scam or have i had my ID stolen ??
mdw1
mdw1
2011-06-06 20:59:54
Unknown
This is a scam. They are trying to collect on a ficticious payday loan from a false company. Thye try to be "threatening" but actually just sound ridiculous. Heavy Middle Eastern accent. Claiming that I'll be sorry if I dont clear this matter. I told them that I have filed a complaint with the FTC, State & Local police. Will contact Homeland Security if calls continue. They call repeatedly at home and work.
Lamet
Lamet
2010-06-10 20:57:38
Unknown
PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting
1-636-393-0196 1-310-879-0523 1-918-442-0918
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