877-308-4487
Jenny
Jenny
2013-03-20 16:05:22
Debt Collector
We received a call from the same "Roy Wilson" at our office.  He was looking for an employee here, however, he got the last name correct but the first name was wrong.  I asked what his call was in reference to and he said it was a legal matter and he needed to speak with the employee.  I told him I was having a hard time understanding him and asked to speak to his manager.  He replied with, I am having a hard time understanding you and can I speak with YOUR manager?  I said absolutely not and put him on hold until he finally hung up.  He left a message on our voicemail an hour later and said that if the employee didn't call him back then all he can say to her is "good luck".  DO NOT give these people ANY information.  It is a scam to either get money or your personal information.  BEWARE!!
irrate
irrate
2013-03-20 03:02:24
Debt Collector
This Indian called me at work-which is a retail store -told me the same crap as above. I told him my cell number to call that because I couldn't get personal calls at work. He called back every two min for an hour. How do I get them to stop calling my work?
Lori
Lori
2013-03-20 00:45:09
Unknown
This company 877-308-4487 keeps calling my cell phone number leaving threaten messages; stating that things are going to get rough for me, if I don't pay. When I ask for the person name they refuse. The East Indian spoken person advised me that I would have to pay $5000.00 for contacting a lawyer. When I press for more information, he hung up. I called back several times, and over and over they hung up.  I called the cell provider to ask them if a trace and track the number could be done. The cell provider informed me that they could only put a block on the phone number.  Afterwards, I went online and did reverse look up for the name and address of the phone number they?re call from? using White Pages online (not traceable/no returned info), however, the site linked me to another website that found information for a 9.95 fee. I have not exercised that option as of yet. I will report this activity to an online investigative team.
theresa
theresa
2013-03-19 22:15:21
Unknown
this place is now calling me out of the blue they won't tell me anything and have all my personal information it appears or basic info you could google about me.  They are scammers I have gotten calls like this before I know this.  I asked for info. regarding their company wouldn't tell me just keep saying they were the FBI, right they call and harrass people for money yeah right.  Anyway, my person was a lady and she actually left a message etc.  Lame they are scammers.  if you have a loan most likely the company would seek debt collection assistance in your local area not in India.
theresa
theresa
2013-03-19 21:59:19
Unknown
I have no idea who this is and why they are calling me but I told them as well I was going to report them to the FBI they continue to call.
Amanda
Amanda
2013-03-19 15:11:36
Unknown
This number still keeps calling me. Every time with a different name and a different company. I have called the companies I have loans with and they are all in good standing. Both of them. He has now started to threaten me as well saying I better take care of myself. I have already filed a police report. There has to be a way to stop them but the detective I spoke with said "harassment calls" are not really a top priority. Debt Collectors have to provide you with the company and past due balance etc. I have been assured by the companies I have loans with that this is a scam and there is no risk of legal action or imprisonment.
Jim
Jim
2013-03-19 14:19:31
Debt Collector
Calls every day, says I am going to jail if I don't repay the loan.  I repaid it already to the actual company and they still want more information.  Still say I will go to jail, wow, they don't give up.  If you have a loan out, just contact the company you got it through and find out what's going on!!
LB
LB
2013-03-18 22:12:13
Debt Collector
(877) 308-4487 was the number that called me, "Daniel Smith" although it was very apparent that was not his real name. I am not sure of the name of the company because when I asked him he got absolutely irate with me and began flipping out. He called me a liar and told me to "stop lying to his face" (lol!) I have never applied for or taken out a payday loan in my life and when I asked for a date, he bacame irate again, I couldn't get one word in. He said he was going to hang up and call my employer (which I wouldn't verify, but he somehow knew??) to garnish my wages. What a joke. I told him I was going to report them to the AG's office and he said "f*ck you". lol seriously?
Bob
Bob
2013-03-18 21:17:37
Debt Collector
They called me saying I had defaulted on a payday loan.  I asked for the amount and date of the loan and company it was from.  The rep couldn't provide any info he said its a sealed case file.  I am sorry but I shut him down there.
Mocha
Mocha
2013-03-18 17:16:00
Unknown
This person called me numerous times on Friday from 253-216-4958, which is a landline in Kent, Washington and today from this number. Both times he has called me Sheryl and when I tell him he has the wrong number, he asks for my correct name and address. He told me there is a lawsuit against me and needs my SS # to verify I am the person he is trying to contact. He got really irrate and threatening when I refused to give him the information and started laughing when I told him I was going to report him.  Do I need to do anything else?  Does he really have our personal information?   This person has a very strong accent and terribly hard to understand.
raqeal
raqeal
2013-03-16 00:02:16
Unknown
Same thing is happening to me..I"m going to file a report with the police.
Frank
Frank
2013-03-15 23:58:50
Unknown
Now they are calling me at work. They think they are going to get you fired..Good Luck...I could sue the company for firing me.They just keep going.I filed with FTC..let's see what happens.
shawn
shawn
2013-03-15 22:31:45
Unknown
Just got off with phone this guy. he wanted my attorney info because I "recieved 300 form some paydayloan and now there sueing me for 5000. but he would not give me there attorney number and my bank statement shows nothing.
Rebecca
Rebecca
2013-03-15 21:56:22
Unknown
I just got off the phone with this number. A guy named Austin Wy (sorry don't know how to spell last name) claimed there was a lawsuit against my name. Because of a company trying over in over to process through a loan and now I owe over 3 grand. I replied I never got a loan and refused to give him my bank card number. In order to get out of the lawsuit I have to pay the amount and its settled. Of course I sat on the phone asking questions. Who exactly is filling charges? "Cash Net, Check n Go, ect.." Which one is it? "there all the same" How could I be in trouble if I never got a loan? "Someone could have used your information and using it against you. Do you think thats what happened?"  If someone did use my information then I know exactly how to take care of it.... This guy went on about how he could take care of it all but if I refuse to settle the case with him then the proceedings will go through court. I replied with "I would rather see a judge over this then to accept giving you money over the phone. He brought up that the Federal Business Bureau will take over the lawsuit and it will be out of his hands. Also, that his company has tried reaching me through my email about this lawsuit. I looked all through my email and there were no emails about it. I did agree to call back Monday before 12am. I really do not plan on calling back but the guy gave his name Austin Wy, and if he was not there, ask for Harry Petterson.  I did just call again to ask for the company name he worked for. I asked for Austin and while waiting for Austin to get on the phone, I could hear what sounded a big group of people in the background. When Austin picked up the phone I simply asked what company he was working for and he said Cashnet USA. Then I said thank you and hung up.
A
A
2013-03-15 21:48:33
Unknown
I have just returned from the police department in my town and have filed a report on them. I have received many more phone calls today from this number as well as from people claiming to be from different police departments. The detective I met with assured me this is a scam.
Ashley
Ashley
2013-03-15 17:55:37
Debt Collector
They told me my ss# was flagged and that i owed them 17,000 dollars and i would be going to jail if i didn't pay them the money
bryant andrews
bryant andrews
2013-03-15 17:06:45
Unknown
Calling harassment at work
Irritated
Irritated
2013-03-15 16:46:05
Unknown
These yahoos call my cell phone asking for a person I have never heard of.  They call from this 877#, but also sometimes call from other phone numbers.  They are quite hard to understand and leave very threatening messages.  If they were a legit collection agency or law office, they would be required to follow the FDCPA.  These people don't even use the correct word order in their sentences. If an agency or attorney outsourced to a company that had people like this working for them, they would give them a specific script to follow that actually made sense. I think they probably try to scam people by calling and saying they are trying to reach a fictitous person and when you tell them it is not you, they hope you  are dumb enough to give them your name and social.  If you call them back and tell them they are calling the wrong #, they either hang up or try asking questions that I will never answer.  If they were legit, they would remove the # and spend their time and efforts trying to find the person with the issue.
Gunnar
Gunnar
2013-03-15 13:24:40
Unknown
He's just another greasy Indian scammer. This one's just greasier than most.
He tripped and fell one day, on his way out. Slid right under the closed door, out into the soukh. Knocked himself cold when he slammed into a vendor selling pickled p***s feet. A concerned co-scammer rushed out and began adminstering CPR. While he was receiving mouth to mouth, everyone gasped in amazement as melodious tones began escaping from his a**.
They play him every morning now, to start their day. The Indian national anthem has never sounded so sweet.
A
A
2013-03-15 13:13:42
Unknown
I got a phone call from them yesterday saying he was Joseph Garner an attorney and I needed to pay $3000. He said he was calling from a legal department and the Federal Government. He also had an Indian accent. The company he said was moneycashcentral.com and they deal with several payday loan companies. 1. I looked up moneycashcentral.com and they do not exist. 2. I called one of the companies he listed about my account and not only did they receive a payment from me in the last week my account is in good standing with them. He also listed several "allegations" that were supposedly filed against me. He wanted me to go to walgreens to get loadable prepaid debit cards to pay him immediately. As we hung up he said "god bless and you better be walking to walking to walgreens now." I will be going to my local police department this afternoon to lodge a formal compaint. He also said I was subject to $10000 fine and imprisonment. He knew all of my personal information as well. I said to him that usually if a collector calls they state what company they are representing and what the outstanding balance is. He would not answer that except for moneycashcentral.com and numerous payday loan companies but would not say what company he was calling me for.
Fred
Fred
2013-03-14 14:57:25
Unknown
This clown called our HR Dept looking for an employee.  I got on the phone and asked his name.  He spoke in an extreme Indian or Mid East accent and told me his name was Hector Boyd with BCI and was a police officer.  There is no BCI in Florida; it's called FDLE.  These people are frauds so just hang up.
CeeCee
CeeCee
2013-03-14 13:56:12
Unknown
Got the same call. Called me 4 times within 15 min. I made some calls no such thing exists. This is a major fraud and needs to be handled legally. He won't give any info but wants my ss#. The cash advance places he stated, yes he changed the name of them more than once, don't exist in my area. Real bright, right. AND he changed his name each time too. What a scam and not very good at it either. I called the BBB and will now be calling the Federal Trade Commissions.
Debbie
Debbie
2013-03-13 19:41:35
Debt Collector
They called me at work, threatned me and then called over and over at my work and tied up every single one of our lines for over 1/2 hour. They refused to stop calling me at work. I do not know what to do!!
Ron C
Ron C
2013-03-08 13:56:52
Unknown
Called me this morn and said I commuted fraud through a pay day company. Funny thing is I didn't receive or sign for a payday loan.. So I guess I'll have to call my bank now.
Kim
Kim
2013-03-08 01:11:43
Unknown
I got the threatening calls today and I am so tired of all the calls threatening us.  When I tell them the FBI was notified of the calls all I get is ohhhh ok ok and they hang up.  To just call me again with a different phone number.   Be careful!!!  They have a heavy india accent I think.
Ann
Ann
2013-03-07 19:53:46
Unknown
Caller left a threatening message regarding legal action.  They called again and were told not "do not call" again.  They continued with threats.
Sara W
Sara W
2013-03-06 00:12:52
Debt Collector
This number has called both my cell phone and my work number and leaves messages at my work saying on the WORK voicemail that there is pending legal action being taken against me, but when I call they will give me no information, and when I tell them I filed for bankruptcy and the debtor they are supposedly calling about was listed and discharged, they just hang up on me, and will not take my bankruptcy number.  They have been calling off and on for the past month
1-213-000-0000 1-210-209-8524 1-206-445-6301
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