877-553-1041
Tracy
Tracy
2011-06-06 21:04:37
Unknown
called me stating that I am involved in a very serious legal matter out of the state of Florida. Do not believe them this is a scam
elisha
elisha
2011-06-06 21:04:37
Unknown
Who are this people? They let me a voice mail saying that I have a lawsuit with social security number. I don't believe anything what they said.
jane
jane
2010-07-27 20:40:51
Unknown
These people call me day and night from different numbers, threatening to send me to jail and/or KILL ME. First of all, you can't go to jail for a debt-that isn't a criminal matter. THESE PEOPLE ARE CRAZY AND RELENTLESS! They are NOT legit, don't let them get you!
Nofool
Nofool
2010-07-19 19:42:23
Debt Collector
Called this number and they only tell me it was the legal department of unsecured payday loans.  Refused to give me their mailing address.  Claim someone in our house got a payday loan but won't mail us anything or give us address to validate the debt.  Sounds like a low life collection agency that doesn't have all of their facts straight!
Madmom
Madmom
2010-07-19 18:31:36
Unknown
What is the company name for the phone number 877-553-1041?  Why doesn't Hector tell us who he works for unless it is a scam after all?????
Hector
Hector
2010-07-15 23:59:12
Unknown
Please take an English compentency course.  Your post makes the same amount of sense my toddler makes when trying to tell stories.  I'm not sure what is more pathetic, companies attempting to collect fraudulent accounts or their representatives attempting to defend their illegal activities on consumer websites.

By the way, if your company calls my home again, I will sue the company every employee who violated state and federal laws in their communications with me.  With fines up to $5000.00 US per violation I can buy a beachhouse or ten.

I have recorded all of your calls, including the calls asking for my son BEFORE HE WAS BORN.  I have carefully logged all my requests, both verbal and by certified letter, for verification of any debt as allowed under the FDCPA.  The file is getting pretty thick.  That is a lot of money coming my way.  Thank you.
Hector
Hector
2010-07-15 23:44:06
Unknown
Hello Guys ,

Good to see & read your excuses regards the loan which you have taken before
& you only refuse to pay because it was your intention to do fraud with our companies.

Happy to see so many entries for the same,
I am shocked that people don't even recall the things after taking once.
If you guys are so sure that you haven't taken & loan than call us back will let you guys know "WHO IS LEGIT & WHO IS FRAUD"

Contact Us on : 1-877-553-1041.
Writing these type of words will not make you escape from this.


Hector
TC
TC
2010-07-12 19:14:32
Debt Collector
I received these same calls ... someone by the name martin kline, stating that me or my attorny needed to contact him because there was a case pending against me in florida against my name and social security number and telling me "good luck as things unfold against me" if i do not call him back .... I received a total of three call-- 2 to cell phone with caller ID #  +0527977 and now just a saw an email stating that he had called me at work , all 3 times he contacted me was all in one day july 8,2010 .... and leaving a msg to call him back at 877-553-1041 ...and no i have not called him back and don't plan on it now after seeing this ...

AGAIN INFO ON CALL:

                                                caller ID # :     +0527977
                                                caller name :   MARTIN KLINE
                                                call back # :    877-553-1041
                                                company :      "Legal Department for Unsecured Loans"
This Just In...
This Just In...
2010-07-10 01:52:19
Unknown
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
Perry
Perry
2010-07-10 01:39:19
Debt Collector
I just received a call from a 0000 number on my phone and the man said he was collecting a debt on a loan we did not take out. He would send me any info on the matter, he wanted my lawyers number. He said we owed for a payday loan that does not exsit. Its the same as Steves call just 2 days later. Iv had someone do the same thing to us before and they did call my work and threatened them. They need to be stopped!
Monica
Monica
2010-07-09 22:53:31
Unknown
You're joking right "Hector?"  You guys are calling from another country using false American names (Bob, Todd, Randy, the list goes on) when you are clearly Middle Eastern.  And let me refresh your memory as to the guidelines of the FDCPA.  You are NOT to give any information to third parties regarding a "debt", you are only allowed to request contact information.  You are NOT to threaten the consumer or the third parties, nor can you tell the third parties they are responsible for the debt.  You are NOT to call someone before 8:00 a.m.  You are NOT to misrepresent yourself, and representing yoruself as a federal agent of any kind is a crime.  And unfortunately people, we can't block their number since he has many different numbers, it usually shows up as out of area, and once showed up as a number from outside of America.  I would change my phone number but then they'll harass my friends and family as well.
Hector
Hector
2010-07-08 20:53:18
Unknown
Hello Everyone,

      For your information, our intentions are never ever to be rude with anyone. Our staff is very professional and they talk with good antiquates.

    Even though, If you have felt rude or bad then we really apologize.In fact, our clear intention is purely to help you out and resolve any issues coming upfront. We represent our clients and our clients reserve all the rights to proceed adhere with any actions according to the guidelines of the FDCPA.
Now furthermore for any inquires and clarifications kindly call us back on 877-553-1041.


Sincerely,

Hector
Steve
Steve
2010-07-07 22:07:53
Debt Collector
I received a call from the above number stating that I owe $3000.00 in reference to payday loans.  When I asked Robert Davis, he stated that they were a combination of loans.  When I asked him for specifics he could nott.  Then he threatened me with calling my place of employment.  He later stated that he was from the Legal department in Florida and that my name will be given to the Federal Bureau of Investigations.
Amanda
Amanda
2010-07-04 23:44:19
Unknown
just call your phone company to block the number it should be fine
Amanda
Amanda
2010-07-04 23:42:55
Unknown
Thank you so much for posting that..i got that exact phone call.  He called my phone number and work three times and knew my social security number and where i worked my house address and everything..it freaked me out i called the bank, the fbi, and they told me to call my phone company to block the number but he said hed call back tuesday so when he does my dads gonna get on the phone lol...well good luck and try and be stress free...i am completely now  thanks to you!
This Just In...
This Just In...
2010-07-02 21:51:44
Unknown
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
Randy
Randy
2010-07-02 21:42:07
Debt Collector
They keep calling saying I owe them money but they think I am someone else.  I can not get them to stop calling.  The continue to threat they will take me to court and press charges if I don't pay them.
greenink
greenink
2010-07-02 18:30:26
Debt Collector
i have just recieved a call from this number stating that i have criminal charges of violation of something, calateral something and theft by deception, no clue what they were talking about when i told them i needed my lawer to call them back he said he was going to call my boss and get me fired in 15 minutes
Ready to step up to the plate
Ready to step up to the plate
2010-07-02 04:13:14
Unknown
I picked up a message on my cell phone just a few hours ago from the above toll-free number.
The caller was a male with a distinct foreign accent-either East Indian or African. I listened several times in an attempt to decipher the name he provided.................the closest I could "decode" sounded like it was "Nash Taylor." He stated, verbatim, "I am from the Legal Divsion (OF WHAT????)  and that legal charges have been filed against you. You bettter not disregard this phone call, and that either I or my attorney had better call him back at 877-553-1041, or all I can do for you is wish you good luck. Again, my number is 1-877-553-1041."

I am a Special Education teacher and professional,and a Christian, and I assure you that I do not engage in illegal activities. However, this message upset me terribly, and caused an immense amount of emotional strain. This past month, my mother and my 26 year- old son both almost recently died. I do not need any additional stress such as this added to my plate.

"Informaton Station," thank you so much for caring enough to supply the website of the Office of the Inspector General. That will be my NEXT email. People such as this company and/or caller MUST be stopped!!!

If anyone out there has any other avenues I can pursue in the name of justice, PLEASE take a minute to post your suggestion(s).

God bless!
OIG Informant
OIG Informant
2010-07-02 00:42:50
Unknown
Tell that to the Inspector General. He'll be interested in how you are illegally posing as a Federal Employee. His number is:  1-800-269-0271.

BTW "Samuel", your post has been reported to the adminstrators of this website.

Cheers!
Information Station
Information Station
2010-07-01 16:59:24
Unknown
Report them to the Office of Inspector General (OIG):

http://ssa-custhelp.ssa.gov/cgi-bin/ssa.cfg/p ... eated=955474323
Rebecca Hopper
Rebecca Hopper
2010-07-01 16:53:00
Unknown
This phone # calls all the time and identity's themselves as the Social Security Department.
They will not reveal any information as to why they are calling, will not give an address and will not forward any written documentation regarding there authenticity.
1-866-294-1752 1-604-596-7115 1-877-303-3788
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