863-450-3428
FL, US
WM
WM
2011-12-21 00:10:05
Debt Collector
I just had this phone # call me and also threaten to come and arrest me with in 45 minutes. I explained to this guy that he was violating the Federal and State collection laws and he hung up, so I called back several times and I finally called my local police and they gave me the Attorney Generals office and so I called this guy back and explained everything to him and that I have the legal right to know who he is trying to collect this money from and he said that he did not have any more information and he became very nasty and asked if I needed to have him come over to my house and F-me and I explained my husband could do that just fine and then he said that he could F-me harder than my husband and I was OMG you're really saying this and then he said that he would come over and F- both me and my husband. We finally just hung up.PLEASE REPORT THESE CALLS TO YOUR ATTORNEY GENERALS OFFICE AND DO NOT GIVE THESE PEOPLE ANY OF YOUR PERSONAL INFORMATION, and the thing is that at first he said he was collecting from 1 of 1800 Cash advance companies and I do not even have any thing with this company.
SPIRIT
SPIRIT
2011-12-14 00:25:20
Unknown
I HAVE BEEN RECEIVING PHONE CALLS FROM THIS IDIOT...CALLING HIMSELF JOHN SMITH...WITH AN ACCENT THICKER THAN MY FOOT...CALLING HIMSELF AN OFFICER...NO BADGE NBR TELLING ME I OWE A LOAN FROM A PAYDAY PLACE AND THEY ARE ABOUT TO SHOW UP AT MY PLACE OF BUSINESS TO ARREST ME...I CURSED HIM OUT....AND TOLD HIM IF I OWE SOMETHING TELL ME FROM WHO, WHAT DATE, AND SEND ME A COPY OF THE PAPERWORK...WHEN YOU OWE MONEY SOMEONE ALWAYS TRIES TO CONTACT U BY MAIL EVEN IF YOU DIDN'T CONTACT THEM THAT WAY...HE COULD OFFER ME NOTHING...AND WHAT MAKES IT SUCH A SCAM...THIS FOOL CALLS FROM DIFFERENT AREA CODES ALL THE TIME..AND EVEN CALLED ME FROM ONE AREA CODE WHILE GIVING ME THE FAX NBR TO ANOTHER ONE...THE FAX NBR THEY GAVE ME 206 338 3009 THEY ALSO LEFT EVERY MESSAGE A THREATENING ONE...AND TOLD ME THAT HE HOPES GOD HAS MERCY ON ME IF I CHOOSE TO IGNORE HIS CALL...I REALLY HATE THESE INTERNET SCHEMERS...WITH ALL THESE NUMBERS BEING GIVEN OUT HOW ARE THEY STILL IN BUSINESS?   PLEASE DO NOT BELIEVE THEM I DIDN'T IT JUST SOUNDED WRONG...THE FEDERAL GOVERNMENT DOESNT GET INVOLVED IN PAYDAY LOANS TO MY KNOWLEDGE THE COMPANY USUALLY WRITES IT OFF AS A LOSS...SO PLEASE DON'T FALL FOR THIS THEY SOUND PRETTY CONVINCING...DO NOT GIVE THEM ANY INFO OTHER THAN THAT THEY HAVE OBTAINED FRAUDULENTLY ALREADY.
8634503428
8634503428
2011-12-07 18:01:39
Unknown
person call stated taht he a poloce officer from Lakeland Florida..
This looks like a scam
aj brown
aj brown
2011-12-06 01:06:38
Unknown
I just got the same call does anyone know how they are getting out info, it says doesn't make any since my call had the classic name john smith
Tae
Tae
2011-11-25 16:02:01
Debt Collector
I received a call  Officer Michael Black. He left a voicemail on my office phone stating  legal charges pending against me. He also said I will be facing criminal charges. I looked up the phone # on google ans got this site... I sounds like a scam.....
RC
RC
2011-10-13 20:01:37
Unknown
I got the same message today myself.

same thing as everyone else...a payday loan I took out a while ago went bad and an officer john smith called me to say that the police would be there in 45 minutes to arrest me.

i've been getting these calls from either an Atty. Mike Johnson, Officer Mike Johnson or an Officer John Smith.

I'm actually in the process of paying off the payday loans I have and the person I talked to said that this IS a scam and to ignore it.

they even used a spoofing the number program and used my mother's cell phone number earlier today to call me! WHAT THEE HELL?!

a debt is a debt and i have to pay it...but this is ridiculous.

the person i'm working with told me that if you tell them that you'll call homeland security, they'll stop bothering you because they're international and that scares them off apparently.
Mbw
Mbw
2011-10-03 17:33:13
Unknown
I received a call from a guy by the name Officer Michael Black. He told me that I had legal charges pending against me for some payday loan that I supposedly had taking out this year (which I did not).  He wasn't able to give me any information about the loan but insist that i paid it back or I will be facing criminal charges. I ask for proof but he wasn't able to give me any, stating that he wasn't able to give out that information (but he called me).
Anh tran
Anh tran
2011-09-29 13:56:08
Unknown
Guy keep calling every second saying his name micheal black saying I owe money and that he wants my debit card number over the phone but don't show me proof of me owing anything.
lol
lol
2011-09-16 21:18:48
Unknown
Kimberly Stewart called my job today about a legal investigation Im glad I looked up the number on google bc they said I owed them 500 for a payday loan I never received and couldnt provide me with the name of the company and gave me this bogus case number they are definitely Scammers and I told the guy i spoke too that this is a scam and he said he was gonna charge me for defermation of character
REn
REn
2011-09-16 20:44:59
Unknown
I got a call from these people today 863-450-3428 and they said I have a federal fraud case pending against me and they are gonna send info over to the courts and I will be picked up and taken to jail........ They have called my job and they have all my information
A Stewart
A Stewart
2011-08-24 02:36:52
Unknown
Threatened legal action against me for an old payday loan. I let him talk for a few minutes and then told him to kiss my a**. He got really upset and said the police would be at my house in 45 minutes. Story didnt make no since at all, anyway. I had a payday loan go bad a few years ago, but it wasn't the company he named, and they wouldn't have my current address anyway. So, truth is, I have no idea who he is. Probably not a collection agency, just somebody trying to steal money. Told me to pay $450 and they will waive $15 fee dude sounded so foreign sounded fake he also said he was a united states police
Cathy
Cathy
2011-06-06 21:00:56
Unknown
just got a call from these creeps again today, terrible scam, very foreign but always have a very american name, this one called himself Michael Black, have reported these companies over and over
SH
SH
2011-06-06 21:00:56
Unknown
Also got a call from a man with a foreign accent calling from 863-450-3428. He threatened - "Within 45 minutes a bus will be there to pick you up [goto jail]."
Fred
Fred
2011-06-06 21:00:56
Unknown
A woman calling herself Kimberly Stewart but with a very heavy accent called my place of work stating she represented crime investigation . I have received calls at home as wel from these scammers!!
Think tiwce about applying over the internet for loans because My understanding is that is where they get their information about future victims
ms golden
ms golden
2011-06-06 21:00:56
Unknown
these people call and you can barely understand what they are saying
Mike
Mike
2011-06-06 21:00:56
Unknown
Threatened legal action against me for an old payday loan. I let him talk for a few minutes and then told him how many laws he was breaking. He got really upset and said the police would be at my house in 45 minutes. Story was full of holes, anyway. I had a payday loan go bad a few years ago, but it wasn't the company he named, and they wouldn't have my current address anyway. So, truth is, I have no idea who he is. Probably not a collection agency, just somebody trying to steal money. If you're on this page while talking to them like I was after googleing the number, hang up now.

Note: The number they called me from was +88621482131, which as far as I can tell, is somewhere in Taiwan. 1-863-450-3428 is the contact number they gave me.
1-940-369-7553 1-412-430-5588 1-888-673-4109
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