901-584-0490
TN, US
joe
joe
2012-10-02 22:09:02
Unknown
I have gotten 2 calls from this strange foriegn man about a person I worked a job with almost 3 years ago and was never friends outside of work.
Something about a loan and my name being on it or some crap like that.  I have no knowledge of ever giving that past co worker any of my info to be added onto a loan with her.

Maybe she is part of the scam.  I am on the no call list and I still get these calls.  

I am sick of it.
Who's calling?
Who's calling?
2012-09-25 19:17:48
Unknown
Received several calls from this number....unknown business.  Someone from India.  Suspected fraud scam.
Bianca
Bianca
2012-09-20 12:19:28
Unknown
received several calsl from this number.
sickand tired
sickand tired
2012-09-19 14:51:27
Unknown
I also get a call from this guy. I can barely understand him and I am supposed to believe he is with the State Department. What a joke.  He is telling me I have done something illegal and the Sherrif is going to arrest me. He gets angry and hangs up when I tell him is english is awful and I cant understand him. I also tell him to take more english classes if he is going to stay in this country. He then starts yelling at me, telling me Im going to jail. I tell him "Bring it on!" Somebody catch this a***ole.
gerberbabies
gerberbabies
2012-09-19 01:42:32
Debt Collector
Keep getting a call from this number with a guy with a heavy accent claiming I've done something illegal which I have not.  Has all my correct info.  What a scam!  Wish he'd leave me alone....
Mrs. Josephine
Mrs. Josephine
2012-09-17 17:10:58
Unknown
Yep received the same call from this guy with an Indian/Accent that can barely speak English. Stated he was with the State Bureau of Investigation Department and was located in Tennessee. TBI does not know of him but is quite aware of the fraudulent activities. TBI will not do anything unless directed by the State Attorney General so make sure you file documents of this call with whatever state they are presuming to represent.  The number shows up as it is in the US but actually they are calling from a foreign country. What the scammers are failing to realize is that now that are misrepresenting US federal government agencies and that they can and will be tracked or traced down eventually due to breaking international laws. Like in some countries a court would take into account their actions after the event in deciding punishment, but it would very much depend on the offense. Don't give out any information to anyone anyone that claims you owe anything. Ask them to send it to you in writing.  If they refuse and then try to take you to court you can state that you asked for proof and the refusal was made to send you any documentations. I am quite sure they are reading what is being posted daily about the different numbers they are calling from and I hope they are so they will know their times are limited.
traumadr
traumadr
2012-09-16 02:37:11
Unknown
I also received a call from this same person. He didn't have some of my information correct. I called back and got a voice mail. I know that I havn't done anything illegal considering I was a police officer for ten years and know the law quite well. I cant wait to get a return call.
lila girl
lila girl
2012-09-13 22:20:37
Unknown
No it is # 901-584-0490 he is leaving threatning messages he has all of my correct information harressing me and my family with jail call 8 to 10 times a day

Received numerous calls from this number.901-584-0490      Man with heavy India/Pakistani accent claims to be from "State Bureau of Investigation Department " calling regarding legal action to be taken against my ss # if do not respond and provide information.  Obviously some type of scam !!  Very annoying !!  I get calls from what sounds like the same guy from other numbers also.
Mel
Mel
2012-09-12 00:04:21
Unknown
I received the same call this afternoon with threatning messages to call this person back. The person has a strong India/Pakistan accent and said that he would contact ny job and my family and that he would contact children services for child abuse. Ha!! I wish these people would stop calling and harrasing innocent people. It is a scam due to this is not the first phone call I have gotten. When you mention anything to them about contacting the police or the FTC they will start cursing you and using very obscene language. I have been called everything except a white girl when I advised that I called the police and filed a report not long ago. It is a scam for the lower class people saying you took out a loan which I never have and get you to pay money to them and disappear or keep calling and harrasing you to pay mire. There was a news section investigation on this and they are scamming innocent people out of nillions if dollars. And obviously they watch to see who will post something on google against them and put another message behind it to make it look real. These guys are seriously gonna get what is coming to them one day and I really hope sooner than later. Do not pay these people any money or give them any info on your accout at all . And they will call back from.different numbers as well and say they are attorneys.
Mark H. Luttrell Jr.
Mark H. Luttrell Jr.
2012-09-11 20:56:40
Survey
Mr. Jim

             You know that you are getting call from the substitute department phone number. please call me urgent on 901-222-2300.

            This is not any scam or you have'nt getting call from any India/Pakistani accent claims.

             You must be have some misunderstanding


thanks
Mark H. Luttrell Jr.
Jim
Jim
2012-09-11 20:14:56
Unknown
Received numerous calls from this number. Man with heavy India/Pakistani accent claims to be from "State Bureau of Investigation Department " calling regarding legal action to be taken against my ss # if do not respond and provide information.  Obviously some type of scam !!  Very annoying !!  I get calls from what sounds like the same guy from other numbers also.
1-949-891-2906 1-503-477-6135 1-619-498-4786
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