877-630-0693
Disgruntled scam victim
Disgruntled scam victim
2011-06-06 21:04:41
Unknown
These people are very annoying.  Like you said you can barely understand them and then when they make their unconvincing idle threats about an attorney and the police and going behind the bars it becomes less convincing because they obviously do not know our laws here in America.  First you must produce proof paperwork of money owed before you can get it to an attorney.  Secondly, no police will come out to arrest you or as they say put you behind the bars without a criminal case pending or evidence.  Lastly their information and dates are completely unvconvincing.  So I said they are the ones who will ultimately be placed behind the bars for being uneducated crimininals.  All I can say is good luck to all you scammers as the situation starts to unfold on you.
Sls
Sls
2011-06-06 21:04:41
Unknown
I received a call from a Hazel Fox (very hard to understand) said that my case was about to go before "legal" and that I resolve this by sending a set amount of money.  I asked to see something in writting and she said they have nothing in  writting until money is sent.
Alan
Alan
2011-06-06 21:04:41
Unknown
As many of you have stated, a call from a group that says I owe them money. No I don't. I told them if they called again I would hunt them down and the consequences would suck.
tc
tc
2011-06-06 21:04:41
Unknown
they say they are with the police or they are an investagator but they aren't it 's a scam i wiah they woukd stop calling me all the time dqay and night then when you pick they argue with they really want your money
Jbunny
Jbunny
2011-06-06 21:04:41
Unknown
Hello,

I have received numerous threats via voice mail as well as at work and on my cellphone. To avoid this I attempted to resolve this unknown debt by breaking it down into payments $108.00 and then another payment of $250.00, which I was advised to sent a letter stating I would not fight this debt and I would pay it in full using my visa debt card with a copy of my driver's license. I also advised after the first payment with the representative named Raymond Scott to no longer contact me at work, for my next and last payment to contact me on cellphone on the date of the last payment someone named Henry Scott contacted me I thought that was a bit weird being as though my office number was to be removed on the first payment on 11/17/2010. I asked for the original loan application and was advised if I would like this then we will need to proceed with court. I've already reached out to an attorney to file a harassment suite. When Raymond originally contacted me he stated he was calling from Marlow and Associated I contacted them gave my name social and address to only find out that they knew nothing of me or any debts that I may owe. It's unethical to contact someone under false pretenses as well as false information. If this is a debt I in fact owe I have no problem paying it, but why wouldn't you email or give someone the loan information that they are paying off for example the date the loan was given the amount, as to date I've paid off a loan that I have no idea as to what it is, just so I can avoid the harassment and work.
ernestina d
ernestina d
2011-06-06 21:04:41
Unknown
I got a message on my phone today from this # stating that i need to call back because i have a legal action against my social.This calls are very annoying. I have received several calls like this and every time they change the #.This really hasd to stop.
TC
TC
2011-06-06 21:04:41
Unknown
THEY SAY THEY ARE WITH THE POLICE SEPARTMENT BUTH THEY ARE NOT ALSO THEY SAT THEY ARE FROM THERE FRAUD DEPARTMENT AND IT IS A VERY SERIOUS MATTER I TALED WITH THEM ONCE TOLD THEM I GET IN TOUCH WITH FCC AND THE COPS IT STOP FOR A WHILE BUT IT STARTED UP AGAIN IT IS NOTHING BUT A SCAM
JmB
JmB
2011-06-06 21:04:41
Unknown
This too unfolded on me today. mine was a "Joseph Garner".really accually scared me ..still scared! They have my address. place of work email my best friends, Name and # in Georgia.. What the...
All the yelling and screaming...definelity a scam.. but... I am still scared accually!!
But when He would not provide whom he was on letterhead via E-mail or any of the sort. Stated he would send that info after I sent my debit card info..I live alone and the last call they were able to made the caller ID say my work number..that really scares me.  threatening me. If not for me checking this out via google. Well all I can say is thank you that you all have shared your info I will be passing it to the police or ?? who ever in the morning....I am still shooken up.. I live alone and... they know everything about me. Kept all the threatening messages..??? crazy!!
Maria
Maria
2011-06-06 21:04:41
Unknown
This people started calling me a few months ago.  Same threats as the rest of you...I owe $350 that was deposited into my BOA account for a cash advance from US Cash Advance.  The same guy calls everytime and gives a different name everytime.  The worst part is that he has all my information..name, SS#, bank account info (which is now closed), but they refused to give me any information in writing as to who they are or on the actual loan.  I reported it to the FBI, called my local State Attorney's office, reported it to the FTC and told them in one of the phones calls that I had reported them.  The calls stopped!

This weekend they started calling again.  They called my cell as if it was my place of employment asking my employer to hav eme call them.  At the end of the message he says that if my employer doesn't get me to call, then they are gonna become part of the "legal matter" as well.  Not only that, but now they are calling my sister as well trying to get to me and she is freaked out.  I'm not going to call them back this time.  I've put their # on my cell phone reject list and my sister did the same.  I will report them again to all the agencies I possibly can and wait and see how long it takes them to start calling again.  These people really need to be stopped.  They are scammers trying to see who caves to their threats and lies!!!
LadyGFL
LadyGFL
2011-06-06 21:04:41
Unknown
I got a call from this officer man with an accent stating that I owe somebody some money and for me to call him right way. Before something happens to me and it's not good. He left the phone as 877-630-0963 but . There was a call on my cell phone which was just 0000 . This really needs to be stopped.
Nisha
Nisha
2011-06-06 21:04:41
Unknown
Hi,
My fiance has received a call from Nathan last night and I repeatedly asked this "Mr. Nathan" to give me a last name and he stuttered and never gave me a last name.  This is definitely a scam and these people are full of crap.  Although I am pretty confused as to how they have personal information....
Mike
Mike
2011-06-06 21:04:41
Unknown
Hello Everyone,

      First of all this is to bring to your notice that we are working hard to trace your IP.
Because we are very firm that you are shooting this kind of blogs on the internet to make and feel people negative impression about our company.
But for your informations we are registered with FTC and BBB.
And further more We advise to go ahead to the attorney general office and inquire about our company.
If you got guts then call us on 877 630 0693 and give us your information's where you are located and your phone no.
which are are demanding since a long time.
mm
mm
2011-06-06 21:04:41
Unknown
i agree...i got this threatening call as well, they were speaking as if they were from east jablip...i couldn't understand a word except the fact that they want my ssn and employment info....i called the number back and left a dirty message...what is it with these damned foreigners?
cc
cc
2011-06-06 21:04:41
Unknown
this is not even clear english...someone is definitely going to jail, mike!
zz
zz
2011-06-06 21:04:41
Unknown
who are you?????????
nick
nick
2011-06-06 21:04:41
Unknown
you messed up...you should not have sent them a dime...especially thru credit card and with your ssn...big mistake...they are gonna bury you in debt!
Still Plagued
Still Plagued
2011-06-06 21:04:41
Unknown
Got a call from a different number but still the same people. 800-955-9730. They have been a thorn in my side for the last year. You would think they would get tired and leave me alone. I have tried being nice and asking them to stop. I have yelled at them, I have cursed at them, I have filed police reports, I have even thrown personal insults at them (only reaction was one of them telling me his mom and dad were not brother and sister, kept him engaged for about 5 minutes). At best they leave me alone for a couple months. Tonight I called again and again until they finally took the above number off line and sent to some bogus voice mail.

By the way, Mike with the Dec 3 post. Your sister was great last night. I bet your mom and dad or aunt and uncle, depending on how you look at them, are proud of you and your loser friends,
Curious
Curious
2011-06-06 21:04:41
Unknown
What is the name of your company Mike?
renew
renew
2011-06-06 21:04:41
Unknown
OMG!!!  I have had it with them.  All I could do is laugh at them.  I informed them to send me something in writing and until this day I have not received anything.  It has been a year that they have been harrassing me.
runner6520
runner6520
2011-06-06 21:04:41
Unknown
I received a vm from this # on 11/24/10.  The caller,who said his name was Nathan (?) also had a very thick middle eastern accent.  He had my name and my daughter's name and said my daughter was involved in some legal matter and I was listed as a reference.  When I called back, he asked me who I was and if I was calling from the # I was called on. I didn't answer but asked who he was what was the legal matter. He said Nick called me and again asked if I was my daughter. He also said he was calling from Legal Meds (?) I think but it was very hard to understand him. After I asked him again who he was, he hung up. He hasn't called back and it was helpful to see the other posts on this so that I know it was a scam.
LadyGFL
LadyGFL
2011-06-06 21:04:41
Unknown
I got a call from this officer man with an accent stating that I owe somebody some money and for me to call him right way. Before something happens to me and it's not good. He lfet the phone as 877-630-0963 but . There was a call on my cell phone which was just 0000 . This really needs to be stopped.
SanTan
SanTan
2011-06-06 21:04:41
Unknown
Just so you know, the company that calls with 877-630-0693 as the number to call back at is indeed a scam.  They are calling from overseas using a VOIP system and can make it look like they are calling from just about any U.S. number or in some cases it just comes up on caller ID as "0000".  Messages they leave will sound fairly threatening and urgent and the man or woman is usually speaking with a noticeable accent.  One tell tale sign of the scam is their use of the statement "if you do not return this message then all I can do is wish you good luck as the circumstances unfold on you."

If, for some reason, they do actually get you on the phone, do not give them anything and don't confirm or deny anything.  They may or may not have your SSN and perhaps some other personal information to sound legitimate, but they actually got their data from some sort of list that was sold to them from a disreputable credit / loan company several years back.  You are not in trouble and in all honesty, they are more annoying than anything.
Mike
Mike
2011-06-06 21:04:41
Unknown
Hello Everyone,

 This is Mike,We understand your concern where you are coming from.give us your number and your mailing address with your file number so that we can send you each & every documentation which you are looking for.

 Getting call plenty of times in couple of minutes,Yes why? Because its very panicky if a person is taking a loan & not paying back moreover blaming the loan company cant even resist, if you guys are so sure that you haven't taken any loan,why you all are afraid to deal this in Legal way.

With Regards,

Mike
SGarris
SGarris
2011-06-06 21:04:41
Unknown
Had our attorney investigate this since we were getting a call on a compny line for a person that doesn't exist in our 10 person organization, in fact, it was next to impossible to understand what they were saying.  Apparently this stems back to some health insurance list as if someone was shopping for health insurance, also one of the calls said their legal department was owed something...all in all, a scam.  We made a call back to the number that was left in our general mailbox and I think the person on the other side was about to have a heart attack because our conference room is a private line...apparently they could see this...we fell over in laughter.
Donna
Donna
2011-06-06 21:04:41
Unknown
I recieved this call the caller identified themselves as Kevin Smith with a strong East Indian accent. He stated that he was with Morgan and something Attorneys office ( I could not make out the last portion for the title) He told me that he has not heard from my daughter and if she does not respond by a specified time, she will have legal action taken against her. This includes myself as she has listed me as a reference. This is not the first time that this person has called, he tries to clearly state the issue, yet he still managed to mumble the last portion of the company that he supposedly work for.
Donna
Donna
2011-06-06 21:04:41
Unknown
Hello Mike,

If you are legitimate company, you wont have any problems providing your business license, business protfolio and contact information. Per your statement that I posted below, tells me that your professional skills are seriously lacking. Your request for our documentation without providing who you really are is unprofessional and definetly a sign that you are operating under illegal parameters. You sir, and your post, essentially tell me that you are a thief and a con artist.

I challenge you to prove me wrong!

Getting call plenty of times in couple of minutes,Yes why? Because its very panicky if a person is taking a loan & not paying back moreover blaming the loan company cant even resist, if you guys are so sure that you haven't taken any loan,why you all are afraid to deal this in Legal way.
HUMBERTO VALDES JR
HUMBERTO VALDES JR
2011-06-06 21:04:41
Unknown
I KEEP RECIEVING PHONE CALLS FROM 877-630-0693..THE SAY THAT I OWE THEM $14,000 FOR STUDENT LOAND, BUTMY STUDENT LOANS HAVE BEEN PAID FOR 2 1/2 YEARS ALREADY. THEY ARE VERY ANNOYING AND CALLED MY PLACE OF WORK AS WELL. NOW THEY ARE CALLING MY MOTHER AND SHE IS SICK AND TIREDE OF IT AS WELL. WHAT DO I DO.. AT FIRST I THOUGHT IT WAS REAL UNTIL I LOOKED IT UP ON THE INTERNET..I GET CALLS EVERYDAY ALL DAY.....
HUMBERTO
HUMBERTO
2011-06-06 21:04:41
Unknown
CAN'T BE  DONE BECAUSE THEY ARE OUT OF STATE AND IF HEY WERE IN STATE SOMETHING COULD HAVE BEEN DONE
Furious
Furious
2011-06-06 21:04:41
Unknown
This guy has used every line on me that has been stated above. He also told me to go back to my country which I am in and he called my place of employment about 20 times in about 10 minutes.
MB
MB
2011-06-06 21:04:41
Unknown
I just received a call of this nature and I am not taking them on because I know it is a scam. These people previously had other numbers they called from but too lengthy to mention and also I made a formal report to the Attorney General for my State and they did follow up with the necessary paper work in the mail and I was advised it indeed a scam and if I do receive they type of messages to ignore it totally.  IT IS A SCAM.
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