877-246-7628
HENRI
HENRI
2013-04-09 23:03:43
Unknown
I have receieved almost forty calls today from this number 877-246-7628 person saying he is calling on behalf of SAMUEL RODRIQUEZ call right now he is very nasty says his name is OFFICER DANNY STIEN.
HENRI
HENRI
2013-04-09 15:01:35
Debt Collector
JUST GOT FOUR MORE CALLS FROM THIS PERSON SOUNDING OF INDIAN DESCENT DEMANDING I CALL URGENT HAS A VERY NASTY PERSONALITY. HE SAYS HE IS CALLING ON BEHALF OF SAMUEL RODRIQUEZ.
Henri
Henri
2013-04-09 14:37:12
Debt Collector
RECIEVED A CALL THIS MORNING FROM A PERSON WITH FOREIGN ACCENT REQUQETING I CALL THIS NUMBER RIGHT AWAY URGENT (877-546-7628) THE NAME HE LEFT WAS OFFICER DANNY STEIN. I DID NOT GET THE COMPANY NAME HE WAS TALKING SO FAST .HE DID SAY IT WAS URGENT!!!!!
aggrevated
aggrevated
2013-04-05 22:47:42
Debt Collector
The last 2 days I have been getting harassing phone calls from some Advance loan company saying I owe them money which I do not.  I got a call from florida saying they are secret service and that his name was Richard Spark and I needed to call Russell Spencer from Advance loan at 877-413-7229.  I called them they were very rude and said if i didnt paying them the money I was going to jail so I blocked their numbers.  Then I get a call from some person named Jason Carter saying he from the secret service at this 877-246-7628 and that he wanted me to faxed him a photo id and a piece of paper saying I would pay them the debit with a walmart loaded money card.  He wouldnt send me a email of the bill.   I am filing a complaint with the fcc and state attorney general of my state and called the business commerce.
DJ
DJ
2013-03-25 23:11:51
Debt Collector
I am also getting calls from this number and am being told that my social security number is under investigation for some kind of internet fraud.  The man sounded to be from India or something and was extremely rude. Somehow he now has my work number and is calling me making threats to me. First time this person called he said he was from Cash Advance and now today he is from United Cash.
DK
DK
2013-03-11 23:19:30
Unknown
Same exact situation with me today.
Officer Alex Turner said I would be arrested at my place of employment today.
Alex told me that he is working in "Orlando Police Department".
Office number 407-308-0005
Tinamarie
Tinamarie
2013-02-28 22:17:27
Debt Collector
Totally harassing me..now at work..new job! Officer Russell Spencer....says he will keep calling my job and inform my employers that I have 3 counts of criminal activity....which I don't now (or have ever had in my life). I could barely understand what he was saying but said my lawyer needed to call him within 30 mins. Or else! Or else, what?
Tinamar
Tinamar
2013-02-28 22:12:38
Unknown
What happened?  My caller said he was an investigations officer from Florida (Miami, I think) so he'd have to travel pretty far to haul me to the big slammer. Sorry I am making jokes...it's how I deal with chaos and extreme stress.I know it's not a laughing matter.
Tinamarie
Tinamarie
2013-02-28 22:08:28
Unknown
me too!! I got Officer Daniel (something Irish..like Murphy) with a very strong Indian accent. Now he is calling my work. :( Says I am going to be arrested...PLEASE! Arrest me and at least he will stop calling. This is awful. I feel trapped and cannot afford a lawyer.
csmithjr9
csmithjr9
2013-02-08 19:49:40
Debt Collector
Same exact situation with me. Officer Russell Spencer said I would be arrested at my place of employment today. We will see ;)
kiiki
kiiki
2013-02-05 15:26:11
Unknown
lol They are so rude. they keep calling my agency asking to speak to an aid all the way from india. he told my receptionist to shut up bi*** lol crazy people in this world
Annoyed
Annoyed
2013-01-29 10:08:03
Unknown
Got 7 missed call from 786 233-6448 from a thick Indian accented man who said he was an officer from the Secret Services for United States, his name was Richard Clark(Spark)?.  Saying that the office was receiving complaints.  So they were calling me to get my current mailing address so he can send officers in order to seize my driver's license, social security card and all my bank accounts for an investigation.  Stephen Clark from Advance Loan had reported and filed a claim against me.  If I wanted to verify I could call the company known as Advance Loan, at 877 246-7628 to clear up any confusion.  The 786 233-6448 number goes to vmail and asks to leave a message.  The 877 246-7628 number also goes to vmail saying that the ext 888635 is on the phone.
steven
steven
2013-01-29 02:05:54
Debt Collector
some  officer  david jones calling  my work while im out of town working  and  harrassing  my bosses where i work  at  and  i know   ive had this dude call me before  and  threaten me  about  going to jail if i didnt resolve this payday loan  by  cash advancé  America  and  my  payday loans have been paid off  years  ago
lourdes
lourdes
2013-01-24 20:57:19
Debt Collector
got a call at work and the said person was saying that he was from a deputies office and that i had a case filed against my ssn and that i will be brought to court if i don't pay for a loan ( the are using Miami Police or the sherriff office to make this phoney calls
Debra
Debra
2013-01-24 00:20:15
Unknown
OMG!  This guy just called me using the name Inspector Paul Nixon, I had him spell it for me!  Telling me that there was a criminal investigation regarding my social security number.  I told him to stop calling me, and asked him what this was regarding,  THEN HE ASKED TO SPEAK WITH MY BOSS, OF ALL THINGS!  I AM A STUDENT AT HOME TAKING ONLINE COURSES, HE THEN ASKED TO SPEAK TO THE PRINCIPAL.

WHERE DO THEY GET ALL THIS INFORMATION?  I DID NOT GIVE OUT ANY INFORMATION REGARDING WHERE I LIVE OR WORK!

THE PHONE CALL WAS USING AN 800 SERVICE PHONE NUMBER THIS TIME, WHICH TRICKED ME INTO ASNWERING IT, THINKING IT WAS A UTILITY COMPANY COLLECTION.  FROM NOW ON I WILL LET IT GO TO THE MACHINE FIRST, LIKE I USUALLY DO!

I AM SO TIRED OF THE PHONE RINGING ALL DAY WHILE I AM DOING MY SCHOOL WORK!

NO TIME TO ANSWER THE PHONE ALL DAY TO SCAMMERS!

EACH TIME I GET PHONE CALLS LIKE THIS; I CHECK GOOGLE FOR SCAMMER NUMBERS, THE GO TO THE FTC AND REPORT THEM.  NEXT THING IS THEY USE ANOTHER PHONE NUMBER.

I AM GOING TO CONTACT THE POLICE IN MY AREA TO INFORM THEM ABOUT THIS FORM OF HARRASSMENT.

I WAS HOPING IT WOULD BE A HAPPY NEW YEAR, WITHOUT ALL THESE PHONE CALLS STARTING AGAIN!  I WISH EVERYONE BEST OF LUCK IN CATCHING THESE CRIMINALS!
Eric
Eric
2013-01-23 18:00:23
Debt Collector
Same has happen to me I don't know what to do
Mark
Mark
2013-01-14 21:48:57
Debt Collector
I recieved a call stating I had a collection against my SSN and that was being fined for $20,000.00 unless made a payment of $940.00 today. I paid the amount because they told me they were the police department.
Stacy
Stacy
2013-01-10 21:39:52
Unknown
OMG!!!! this is the same thing that is happening to me......
Alfalfa
Alfalfa
2013-01-10 14:54:56
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

http://www.ftc.gov/opa/2012/08/bgm.shtm
Renee Petty
Renee Petty
2013-01-10 14:53:46
Unknown
Has called me several times at work to try collect money I don't owe to payday loan companies.  Said his name was Officier Kelly - spoke with a foreign accent!
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