Ya I won 1.5 million.  just needed to seend $150 to get it.   got the westernunion info from him..  Knthony Dacrt Jamaica WI St James.   told him I would make him famous with the FBI and he got mad!

Character calledf me 6 times, threaterned to cut off my credit cards and bank accounts if I didn't send 750.00 to a bank in New Yor. I refused. He threated to kill me slowly saying I would cream like a b***h! Let's stop this guy!!!!!!!!

received a call from 876-309-0603  . He asked for my husband by name.  Spoke profanities and hung up.

I had a message on voice mailto call 'Al' at 8763090603. He asked for me by name but mispronounced it terribly(!). I called and asked who he was and why he had left me a message, I did not give him my name. He hung up on me. When I immediately called back, the phone number was 'unavailable'.

When you get the threatening phone call, contact the FBI, Local Police, State Attorney General, Secret Service and Federal Trade Commission.  Look up their addresses via Google, never through a link because it may give you false addresses to the bad guys.  

I know it is a pain to do this, but it will help others.  Also, you may want to change your phone numbers.  

The bad guys hope to harrass you into paying them by constantly contacting you, making demands and threats.  Don't fall for it.  If you report all of the details to the agencies above, you should be fine.  

The police are getting reports like this all the time.  Scammers are everywhere and it will only get worse.  A true collector won't do stuff like this.  The spoof numbers used are from Jamaica.  The callers could be from anywhere.

From Lamet's post:

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

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

You need to contact the FBI and Police on this person.  

I got a call and he demanded $2500 on his next contact. The first call is when he tried to tell me he was with the American Shopping Network, and that I have a package waiting for me at FedEx.  I said I wasn't interested, and he told me there were legal fees and I had better listen.  

I hung up.  Then he called back and told me to have the money or else.

I immediately called the authorities and they have all the info and are investigating.  However, they report that they get reports from citizens like this all of the time.   Am in the process of turning this over to the FBI.  Again, don't be swindled or intimidated.  Go to the authorities and let them know.

I also got a message from Alfred Sanders with the same number..saying he was from the fedral reserves and I had a package to be released to me. Mine sounded almost verbatim on what the above post from Fred said. He was also mumbling.

I got a message to return a call to  an Alfred Sanders At fedex tel 876 309 0603 between 9-5 pm .  On doing so the loud mouth deep voiced 'man' asked who it was and asked for a repeat of my surname and then told me to hold let him see if he was in.  He never came back.  I called again and this time I noticed he didnot say FEDEX but he asked me to hold again while he got him.  He returned and asked me if I was holding for Alfred Saunders I said LOOk, is this fedex?  I dont know or need to speak to him perse' as I don't know him and I was simply returning a call regarding a package to be delivered...well he started to be rude and yelled asking me why am I calling him if I dont know him etc. I said look ...and he pushed in repeating himself over & over with arrogance at which point I suddenly realised this is some damn ??? and I hung up in his ear.

He also left a message saying "This is Alfred Sanders from the Mega Books or Mega Bucks calling for Patrick *******, Please return my call as son as you get this message. you have the numer 876 309 0603. It's in your best interest you do so between 8-9. We'll be expecting your call. Thank you.

The next time he called, I was there and answered and he said May I speak to Patrick ****, and I thought he said my brothers name, he didn't. When I asked who it was he said Alfred Sanders. I said "Calling from?" and he said "what" I said "you're calling from?" and he said " who is this?" I said "where are you calling from, I'm not giving you that number. He then said "Shut the F up" "who the F is this?" Then he perceded to say "why don't I just come down there and kill you" I then told him to come on down.

Same thing happened to me, he said "Shut the F up" and "who the F is this?" and he even threatened to come down here and kill me. I told him to come on down. He sounds like gay

A guy called me & was rude.  I wonder why this number is not shut down yet.

This "person" called my 83 year old mother and told her he would kill her if she didn't send him money :(
What kind of person does this?

Character calledf me 6 times, threaterned to cut off my credit cards and bank accounts if I didn't send 750.00 to a bank in New Yor. I refused. He threated to kill me slowly saying I would cream like a bi***! Let's stop this guy!!!!!!!!

Same thing happened to me. Did not give any info, hung up and he texted and called me 4 times!