904-201-3839
FL, US
missy
missy
2013-07-16 22:59:02
Unknown
I got calls for a while from this number. I have never talked to them. if I don know the number calling me, I answer and say " HELLO THANK YOU FOR CALLING, ANY INFO. YOU GIVE ME WILL BE USED TO COLLECT A DEBT " THEY ALWAYS HANG UP. after a few times of answering that way, they quit calling.
give it a try it might work for you.
Indiana
Indiana
2011-06-06 21:06:26
Unknown
They have called me 10 times in the last 2 days and I told them not to call me at work after the first time. Says his name is Nicklas Jackson calling from TJF Corporations, FL Law. He got mad when I wouldn't give him my cell phone number. He never provides any details info as to he is calling. I asked for his address because I will be filing harrassment charges but he refused to give me his address. They are real JERKS!
SM
SM
2011-06-06 21:06:26
Unknown
I along with my mom and sister got a call from this # today.  Very threatening b/c I ask to have a copy of the "complaint" for money mailed to me.  Finally was hung up on when I told them I was not under any circumstances giving them money until I saw whatever "proof" they said they had.  This is ridiculous and something should be done to stop these people.
Anon in NY
Anon in NY
2011-06-06 21:06:26
Unknown
Please add the name "David Jones" to the list.  He just called our business for a fellow employee.  I knew he sounded suspicious!
Angelina
Angelina
2011-06-06 21:06:26
Unknown
Hello,

I also got a call from this man first stating that his name was Brian Smith then said his name was Nicolas Jackson, he said the company he was calling from was United Payroll Department. He said he was calling about a dept that was from 11/07, that I know I don't have a debt from that far back that isn't paid. I told him I wanted him to send me everything in writing because I didn't believe him. He threaten to take me to court. After that said he was going to transfer me to his supervisor that sounded just like him and we ended up getting into a screaming match. I told him to never call me again. The only thing I am worried about is that he did have my social security number, which now in days is very easy to get on anyone, but I am very upset and don't know what to do about this at all!
tweety71
tweety71
2011-06-06 21:06:26
Unknown
*********THIS IS FOR "DAVID"  JUST SO YOU KNOW, I HAVE FILED ANOTHER POLICE REPORT AGAINST "JAMES CLARK*, I WAS ON THE PHONE WITH THE FBI TODAY AS WELL.  EACH TIME YOUR SAME MAN-WHO EVERYONE KNOWS IS THE SAME MAN-JUST CHANGES HIS NAME AND PHONE NUMBER- I WILL BE FILING ADDITIONAL COMPLAINTS AND I WAS INSTRUCTED TO HAVE THE CALL RECORED- SEE BELOW FOR MORE NOTES:  YOU GUYS ARE GOING DOWN- IT IS JUST A MATTER OF TIME!  ISN'T FUNNY HOW IF YOU GOGGLE A PHONY NUMBER TO CALL "TONS" OF COMPLAINTS COME UP?  HOW CAN ALL THESE FINE PEOPLE SAY THE SAME THING? Got a call yesterday from a "James Clark" from this number.  I was not in the office.  The receptionist told him NOT to call here again.  I have gotten harassed for several years from the same man all he does is just use a different name/different number.  I am SO tired of this.  As far as this David person claiming they are collecting on the guidelines of the FDCPA- I can assure you that YOUR FIRM IS NOT FOLLOWING THE GUIDELINES.  I have been told I am going to be arrested-"only god can help you now", "you are not above the law"- I have several messages that have been left by this man and if you would like I would be happy to have you listen to them.  I have already filed a police report, I have filed complaints with the FTC.  If I need to get the FBI involved I will.


ADDITIONAL NAMES THIS PERSON GOES BY-

STEVE PAYNE
STEVE AUSTIN
TOM ROGERS/RODGERS
SCOTT ROGERS
JAMES BROWN
JAMES CLARK
OFFICER JAMES
KEITH APPLETON
JEFF HAMILTON
CHRIS JONES
JAMES MATHEWS

JUST SO YOU KNOW ALSO I HAVE WRITTEN DOWN ALL THE VARIOUS FAKE NUMBERS FOR YOU TO CALL.  FUNNY HOW NONE OF THESE NUMBERS THAT FOLLOW ARE 1-800 OR 1-866 NUMBERS...

EVERYTIME THE SAME IDIOT THAT CALLS MY PLACE OF EMPLOYMENT AND/OR HOME RESIDENCE IT IS LISTED AS A LOCAL CALL.  I HAVE CALLER ID AT MY JOB :) SO EACH TIME HE CALLS WE KNOW EXACTLY WHO IT IS...WHEN HE CALLS HOME OF COURSE IT'S A DIFFERENT NUMBER BUT LOCAL IN MY AREA OF COURSE

LOCAL NUMBER HERE IN INDIANA HE USES IS 574-320-7014
WHEN HE CALLS MY HOME NUMBER IT IS- 574-584-7024 ( CALLER ID IS A WONDERFUL TOOL)

OK- ALL THE DIFFERENT NUMBERS HE HAS CONTACTED ME OVER THE PAST 2 YEARS

954-607-4512
970-514-7006
415-880-5599
818-338-2405
215-207-0573
252-317-4211
971-005-5934
202-658-7120
713-366-8135
813-283-0473
315-333-4011
818-688-7218
888-909-6789-THEY STOPPED USING THE 1-800 NUMBER LMFAO
615-369-0414
214-245-1402
910-000-0000-00
713-366-8134
(100)-002-4211
832546128

DAVID-IF THAT IS YOUR REAL NAME- JUST SO YOU KNOW AND WHOEVER FROM YOUR COMPANY IS READING THIS-WHEN I FILED MY COMPLAINTS AND CONTACTED THE FBI I GAVE THEM ALL THESE NUMBERS. IF AND I MEAN IF YOU SEND ME SOMETHING IN WRITING REGARDING THE DEBT LIKE I HAVE REQUESTED FOR THE PAST 2 YEARS I WOULD PAY IT ONLY IF IT'S A LEGIT VALIDATION.  

THESE ARE GOOD PEOPLE ON HERE- WE ARE NOT SO SURE ABOUT YOU THOUGH- WE ARE NOT PAYING YOU PEOPLE A DIME WITHOUT ANY PROOF WE OWE THE DEBT.  I STILL HAVE ALL THE MESSAGES SAVED ON MY ANSWERING MACHINE THAT I AM IN THE PROCESS OF SENDING TO THE AUTHORITIES.  I AM NOT TAKING ANY MORE CALLS FROM THAT ***HOLE!  SO, EACH TIME HE CALLS HE IS WASTING BOTH OF OUR TIMES!!!
Caller ID: 574-312-7014
Heather
Heather
2011-06-06 21:06:26
Unknown
They call me at least once a day at my work phone, telling me the same thing.  I don't know how to stop them from calling me.  I have threatend them and told them that I would go to the FBI if they do not stop harrassing me.  They are asking for my manager.  I don't know what else to do.
Angie
Angie
2011-06-06 21:06:26
Unknown
They have called me several times with in the last 2 days on my cell phone and at work. Telling me that i owe them money for a payday loan. I have asked them to provide me information as such. They say once i make a payment they will do so. I will not send them any money but i do not want to get into trouble either. I would like to file harrassment chages on them.
concerned
concerned
2011-06-06 21:06:26
Unknown
my employer receives this call once a month. everytime it is an asian voice, he always has a different name but you can tell it is always the same guy.  he claims to be an investigator and that we owe money to a company that he cannot disclose because of legal reasons.  not sure what to do about this.
Texas
Texas
2010-12-13 15:42:20
Unknown
Thanks for the heads-up on this one. My son just got a call on his cell phone from this number, didn't answer it. Caller ID said "St. Augustine, FL". Good thing he didn't answer the call!
TS
TS
2009-04-02 14:25:02
Unknown
Of course these guys are starting their calls again....now from a different #. They are saying that they are going to take me to court and "good luck to you".  What morons!!  They passed me off to 3 different people and the 3rd one eventually hung up on me!  They call my place of business and it's getting very old.  The Jacksonville police department (the # originates in Jacksonville, Fla) has advised me to not talk to them and they will call the # to see what they can find out.  Apparently this is a common problem.  It's such a shame that this goes on!!
Whytegyrl
Whytegyrl
2009-03-24 19:05:38
Debt Collector
My cousin got a call from a man named David Jones and Frank Jackson they advised him that he owed money from a payday loan in which he never obtained. They threaten to have him arrested and continously calls his job. He called me to try and help him and I called David Jones to try and gain information from him so he hung up on me.  I called back using their tactics now first making my number private I told him I was Susan Walker and Frank left me a message for me to pay a loan and that I need an address to know where to send the money.  He said he was Nicholas Jackson the head of operations of TJF Corporation he advised he could only take the payment by debit or credit card. I advised I did not have either and wanted to send in a money order, money gram or cashier's check he stated I could go to walmart and get a pre-paid debit and send him the money with my full name, file number, phone number, bank account number copy the debit card and the statement "I authorize ACS (American Credit Solutions) to deduct $300 from my debit card towards a balance.  The fax number he gave was 347-626-2413 I'm unable to trace but working on it.  I kept the guy on the phone long enough to hear the other conversations in the background. Two other Indian Decent men were discussing that a lady gave them her card number over the phone and gave a verbal authorization for $500 it appears they are withdrawing small amounts from each victim.  Everyone would notice a 200-500 withdrawal however you may not question or notice one for 10-30 every other month if they scam thousands of people that would amount to a lot of money.  So if you get a call check all your accounts for small transactions that you may have just passed off as fees they should show up as an ACH withdrawal from your bank account or a regular debit from your credit or debit card.  They do also withdraw a full lump sum so it may not be small.  They got the personal information because at some point you applied for either a loan or credit card via the internet. In that application you more than likely put in your bank routing #, address, phone, employment information etc.  If you did not visit their bogus site which I'm trying to find you may have visited another that sold your information to them for a fee. THIS IS A SCAM so as far as the threats go tell them to jump off a bridge, they continue to call only thinking you will break and send them the money stand firm and advise you have nothing to say to them take you to court and hang up, after a few times they should stop because you will not be of any use to them providing you contact your bank immediately after the call and place a fraud alert on your account that any withdrawals other than by counter withdrawal you need to be notified first your bank will do that and the same for credit card no internet purchases or cash withdrawals without a verbal from you and setup a code word to be added to your account without the code no purchase can be made over the internet. Hope this helps!!!!!!!!!
susan
susan
2009-03-17 14:11:11
Unknown
first a woman called me, couldn't understand her, heavy Indian accent.  She put me on hold to talk to someone else.  I hung up.  Then two minutes later a man called and said his name was Nicholas Jackson and tried saying that I owed money from an internet loan.  He wanted me to agree to terms to get this resolved and I told him that I didn't understand him and that I wouldn't agree to anything when I didn't understand what he was saying I owed.  Have no clue who these people are but they did have my social security number, that in itself scares me.  What will they do now?  The number they called me from was not the number they told me to call back.
Chelle B
Chelle B
2009-03-13 19:54:58
Unknown
The same thing happened to me and now I feel like Im going to be caught up in a SCAM...i already paid them some money because they threatend me, they had information that i never even gave them at all...I don't know how to stop them from taking my money ou tof my account.
michelle abbott
michelle abbott
2009-03-12 03:14:14
Unknown
called my employer left same message as at my home he called 5x within ten minutes leaving same message said he wad donald harris fron investigation bereua had my name ss# dob bank name and my home address left this on the answer machine said i had five minutes to call back or i have hell to pay and i would have police at my house with in three days  was very loud rude and threating on these numerous messages he left have no idea who this is  tried to call the number back and it said unavalaible number  call om my caller id sais the call is from585-957-9260 but his message sais to call him at 904-201-3839
tk
tk
2009-02-26 23:58:00
Unknown
this is a total scam!!! Please do not give them any information.They already have your info. tell them you are going to call the police.today i had the d.a. of my city call the number to see what it was about,the guy did't even want to give him his name even after he knew who he was.He them hung up on the d.a.. That should say it all.
Alfalfa
Alfalfa
2009-02-21 10:33:32
Debt Collector
From ec's post http://800notes.com/Phone.aspx/1-215-207-0573

It's a scam. And all their threats are false and illegal. ABC News and the West Virginia Attorney General have warned consumers about this scam; here are the links:

http://abcnews.go.com/Business/story?id=5621205&page=1
http://www.wvago.gov/internetloanscam.cfm

This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."

Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Legal Affidavit, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.

The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)

The bottom line is, these are criminals trying to steal your money.

A consumer posting a complaint about these same scammers at http://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.

This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.

Here's the contact information for the phone bank in India:

IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com

A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:

Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )

Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.

This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.

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.naag.org

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/1-925-262-1327
http://800notes.com/Phone.aspx/1-678-954-6346
http://800notes.com/Phone.aspx/1-888-341-4004
http://800notes.com/Phone.aspx/1-856-831-0640
http://800notes.com/Phone.aspx/1-949-743-1140
http://800notes.com/Phone.aspx/1-410-505-8128
http://800notes.com/Phone.aspx/1-917-464-2534
http://800notes.com/Phone.aspx/1-210-858-6602
http://800notes.com/Phone.aspx/1-888-775-2121
http://800notes.com/Phone.aspx/1-949-743-1156
http://800notes.com/Phone.aspx/1-214-245-1402
http://800notes.com/Phone.aspx/1-214-245-0922
http://800notes.com/Phone.aspx/1-214-723-5572
http://800notes.com/Phone.aspx/1-904-425-2863
http://800notes.com/Phone.aspx/1-718-831-7157
http://800notes.com/Phone.aspx/1-904-425-2857
http://800notes.com/Phone.aspx/1-858-244-0444
http://800notes.com/Phone.aspx/1-954-678-9724
http://800notes.com/Phone.aspx/1-610-571-3252
http://800notes.com/Phone.aspx/1-310-909-8245
http://800notes.com/Phone.aspx/1-321-221-0018
http://800notes.com/Phone.aspx/1-408-404-1520
http://800notes.com/Phone.aspx/1-901-328-9342
http://800notes.com/Phone.aspx/1-908-244-2001
BCA
BCA
2009-02-20 17:11:45
Unknown
Called stating he was Nicholas Jackson and that I owed a company money.  Starts trying to get you to verify 'your information' and then gets very nasty and starts issuing threats when you try to get information out of him.  I too got taken by a scam like this before and researched the internet for what my rights were.  I asked them not to call me at work, per my employer.  Continuously calls anyway.  I tried to get company name, address and phone - he refused.  I asked them to send me the information in writing so I could review - which is my right by law - he refused and got very angry and irrate.
KLH
KLH
2009-02-17 14:18:52
Unknown
Man called my friend looking for me, said his name was Nicholas Jackson.  He had a very heavy Indian Accent.  Said he was from CCIB and he needed to give me info about a debt that he claims that I owe.  I got rather nasty and yelling at him and I demanded that he not call me again.  I hung up on him, only for him to turn right around and call me back.  I was caught in one of these scams a few months ago and I will not stand for this crap.  Someone needs to put a stop to them now.  They make you very upset, and nervous and I am disabled, so they put my health at risk by upsetting me.
felicia
felicia
2009-02-16 17:53:06
Unknown
My grandmother got a phone number from this call and also hears Indians in the background. I also thing is fraud and a way to hurt people. Dont go for it, and dont tell them where the person they are looking for is, because they just are fraud.
TCR
TCR
2009-02-11 20:21:15
Debt Collector
Got a call from this number saying he was Nicholas Jackson from the "Crime Investigation Bureau" and looking for an ex. employee. The man sounded Indian and I could hear many other Indian people in the background making phone calls. I called the number back and a different Indian answered and asked my company name. Eventually he gave me the name of an ex.employee and I told him they were no longer employed. At this he ended the phone call. I think this is a debt collection agency operating under a ficticious name.
1-417-800-2707 1-901-248-7430 1-330-599-1629
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