904-410-8149
FL, US
Sgt. Stephen Holland
Sgt. Stephen Holland
2011-12-20 20:03:35
Prank Call
Mark Willams from #904-410-8149 keeps calling the Sheriff's Offcie making harassing calls.
Valentina
Valentina
2011-12-15 21:40:11
Unknown
I keep getting calls from this number and other number from a person with a thick Indian accent saying they are from internet fraud and these people keep calling harassing me @ my job playing on the phone saying they gone get me fired
Concerned Citizen
Concerned Citizen
2011-12-14 23:44:14
Unknown
This idiot called me today..Dec 14, 2011 at my job telling me the police were on their way to arrest me fir three financial crimes I committed for not paying a pay day loan..little did he know I pay my bills and knew there was no problem..He said his name was Kevin Peterson and worked for The Dept of Legal Affairs and that if I paid him $450.00 right now it would resolve the matter. I asked him what the name of the company was that I had a pay day loan with and he saud he couldnt tell me that. I told him I was going to call the company which I left unnamed and talk to them myself because I know thI was goiat my acct is in good standing. He tried telling me I couldnt do that ..I didnt want to let on I knew hewas a scammer cause I am going to report himbut I dont think they ever catch these guys. The caller ID showed the company name YMAX COMM CORP.  He has a very heavy accent
K Rodgers
K Rodgers
2011-12-12 17:12:46
Unknown
He called a friend of mine with the same crap and we gave them a real good cussing!!
Shari Ewell
Shari Ewell
2011-10-26 14:30:02
Unknown
I am received several calls from this company stating that I owe them money for a payday loan for their sister company Cash Advance Inc. There was amount of 150.00 that was supposed to be deposited into my account and I explained to this person I had never received any money from that company and I do check my bank account on the regular bais so I know what goes into my account. Then he proceeds to tell me that I will have to go to court in Jacksonville Fl, that I had commeted a cyber net crime for a Payday loan. He would not reveal his name or the company that he was calling from very rude on the phone.
PT
PT
2011-10-25 14:02:25
Unknown
The person called and ask for me, I stated that I was who he wanted and what could I do for him, he had a very thick accent and I could not understand him , but he stated his name was Kevin something or other. I asked to speak to a supervisor or someone I could better understand. Well another guy comes on and stated that his name is Kevin as well, I said but I thought the other guy name was Kevin. He hung up. So I called back and they said what you want. I said well you called me and then we were disconnected so I am calling back he said this is John Harris, I said great John why are you guys calling me and what is this all about. He said this is the 911 emergency hotline. I said oh really, but I don't live in Florida, and I didn't dial the 911 hotline, I dial your number. He actually said that I was harassing him and he would get me fired. I said wow, for returning your call and then I stated I was looking up this number and it appears you are listed as being a scam and that I would put in a complaint to my local authority if he ever called back again. He hung up.
LF
LF
2011-10-18 19:00:05
Unknown
This man called my place of employment saying I got a loan and did not pay it back and also said he was going to call my manager. He also told our receptionist that if I did not call him back I was going to be in trouble. These people are definitely a scam and do not know the law because they will give your personal information out to anyone.
kk
kk
2011-09-21 03:39:26
Unknown
this guy is harrassing me and i never took a loan and now he is calling my job and telling my boss ia  committed a financial crime
kk
kk
2011-09-21 03:34:41
Debt Collector
this man called my job from 904 410 8149 and told my boss i transfered funds from a loan place with my company computer. he said i comitted a criminal federal crime and will not give me any information. I am writting the distric attorney in jacksonville and having an attorney contact him as well
angie
angie
2011-09-17 16:11:30
Unknown
got a phone call....stating first that i wrote bad checks...second time was that im gonna lose my job because of some financial crime i supposively committed. He knew my name address and complete social security number...this man scared me to death..calling me at work and on my cell. THIS is a scam...do not give these people any information...he sounds indian and speaks with an accent. he used the name Kevin Tayor.
LaLaHunni
LaLaHunni
2011-09-12 16:50:56
Unknown
called my job, scared the crap outta me talkin bout havin an officer pick me up and i committed a cyber crime. wth!!! the only thing i did was apply for a payday loan. never will i do that again, all kinds of people been callin me with crap since then. will be changing my number very soon
OMG ! WTH
OMG ! WTH
2011-09-08 22:25:44
Telemarketer
Dude , They Called Me Sayin' They Were The NCI & FBI & Crap Wth & i Got My Lawyer Handling This Crap Man !!!!!
DONNA BRAY
DONNA BRAY
2011-08-19 16:35:20
Prank Call
CALLING MY JOB AND I TOLD THEM TO STOP
John Bourbon
John Bourbon
2011-08-13 09:14:59
Debt Collector
Received this call at my place of employment and he proceeded to tell me he was going to call my manager the next day at 8 AM and provide documentation on what I owed for a PDL. He had a thick foreign accent. I called the moron back and told him he was a phony and he was a scam. Came to work the next day, no documents and no call from the fool.
Tri
Tri
2011-08-08 21:23:18
Unknown
Called with a deep Indian accent with the name Officer David Dwight from the United Financial Crime Department stating that I owed money and if I didn't pay they would come arrest me and my sister and that they have my personal information as well. He called my place of employment 4 times today and spoke with my manager who told him she knew he was lying and that it was a scam and he just kept asking if I was there. Until she said she would call the police if he didn't stop calling he hung up and hasn't called back yet today anyway. The number is 904-410-8149
charlie
charlie
2011-07-15 20:24:06
Unknown
had this number call me 904-410-8149 and called me the biggest idiot in the world and also a moth******er...i recorded the call with an officer present and he had nuthing to say then. he informed me that he would have an officer come to my residence and arrest me for a loan i didnt even get approved for. wow my day just gets worse and worse
AnnoyedCallee
AnnoyedCallee
2011-06-08 18:47:22
Unknown
Voice-mail message left on my work phone June 6, 2011, 11:36 a.m. CDT.  "Officer David Dwight" of "United Financial Crime Department" is looking for someone who doesn't work at my company.  Left the name and the last 4 digits of the social security number.  Supposed to call about one financial crime being posted against her.  Mild accented voice sounded Indian.  The callback number is 904-410-8149, which is in Jacksonville, FL.  At 12:29 p.m. CDT on the same date, another call came in.  This time, it was from a Missouri number - 816-394-9106.  A very heavily accented Indian voice on the voice-mail message asked for the same name as before.  Most of the call was unintelligible through the accent--"William?" from "something Advance Legal Department" looking for [name withheld] about a serious financial crime.  Scam?  Debt collectors?  Don't know.  Not me.  Don't care.
CallBlocker
CallBlocker
2011-06-07 16:23:16
Unknown
Some idiot speaking broken english keeps calling our workplace so I've blocked his number!
1-510-699-9231 1-727-488-3020 1-877-238-1815
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy