904-701-9569
FL, US
Angry Receptionist
Angry Receptionist
2013-10-04 16:07:59
Debt Collector
William Kanner keeps calling my company claiming an employee owed him pay day loans. He has a South Asian accent and sounds like he's reading a script. DO NOT GIVE HIM ANY INFO BUT REPORT HIM FOR SCAMMING AND LYING!
Willow
Willow
2013-10-02 02:42:50
Unknown
I'm sure you already know that you're not going to be able to get your money back. However, I'm a bit concerned that they have your information. Please, if you haven't already, place flags on your credit report with Experian, Equifax, and TransUnion. This will prevent anyone from taking out new lines of credit in your name without verification that it is you applying. This coverage is free and lasts for 6 months.
Anabelle
Anabelle
2013-08-20 02:01:11
Unknown
i just got call from this number today. Really scared me because for me to lose my job,go to jail for 8 months and whatever else would be the worse thing to happen to me. So do loan companies call you themselves for loans you owe or do they really send it to collections like most companies do and how do I know if its really a collections agency??? I have been scammed out of 570 before and went to police but by that time it was too late and I didn't have enough information on the people claiming to be federal bank or whatever else. Now I don't know what is really a loan or collections company.
JD
JD
2013-08-15 13:56:34
Unknown
They just phoned our business and asked for one of our employees, stated they were from State Investigation, I said that sure is odd, considering I am several states away from Florida. I am so annoyed right now, I am contacting our Attorney General's Office and reporting the phone number 1-904-701-9569. I called the number back and of course it was a recording, Imagine that!
Scott Aldridge
Scott Aldridge
2013-08-07 18:41:52
Unknown
this guy keeps calling say he is on my side. He had same of my information and he said was a lawyer that was going to help and give me papers for everything going on.I almost fall for it but i looked up the number and talked to the cops all of which said not to answer the phone it is a scam
anna rankins
anna rankins
2013-07-28 23:03:36
Unknown
Getting calls from several different men. One was a  Justin Gray and  saying I have committed fraud and that I was going to be arrested. Some State Agency? When I started to ask questions they hung up on me. Another person calls and keeps leaving messages to return call. Just to see what they would do I returned a call to them. The man that answered asked my name and said he was transferring me to attorney, but I could hear him breathing on phone, so I hung up.
Dionna
Dionna
2013-07-09 20:17:10
Unknown
I keep getting these calls from some guy calling him self William saying that i will be arrested for non payment of a cash advance online payday loan. I havent taken out a loan. Of course i need one but no i havent gotten any type of loan what so ever. He cant give me any information except for my last four of my social.
N.j. Will
N.j. Will
2013-07-08 21:36:00
Unknown
They are calling from some place in India it comes up as FL. These people are useless and are harassers. They say you have a loan application you filled and that you didn't accept the loan that was offered then they say you fraudulently claimed money!! Then they are filing a law suit cause you were lying about you're identity . People them me what sounds genuine about them. I told the guy off. Don't be nice and don't give up any information.
jeri francis
jeri francis
2013-07-08 20:44:41
Unknown
I have received several calls from some indian dude with an american name who says I owe for a payday loan that he has no info on. He's threatened to tell my work and says I have to go to court if I don't pay the amount.
Joshua M. Brown
Joshua M. Brown
2013-06-21 07:29:01
Telemarketer
I am a 23 year old college student who just bought his first car and this company called me saying they could help me. So I listened something I should not have done because I have received an online loan before I trusted them and they had my info already so believed they were real, I was scammed by these people for $500 cash, they ask me to put it on a green dot pay pak card from a local CVs witch was very naive of me but I did it hoping to receive 5000 in paying it off in 46 months I was going to take care of my debt and traffic tickets new car note and schooling fees now I'm in over my head with my car note they don't care about what you have to do are your responsibility's they will scam you so do not even answer their call.
Margaret K
Margaret K
2013-06-18 18:01:42
Debt Collector
I received a call saying I have a law suit against me and they will be arresting me at my home address. Could not understand his accent then he was speaking to someone in back ground with unknown language. I hung up
frusso4345
frusso4345
2013-06-15 15:44:01
Debt Collector
I received a call as well saying I was goin to go be arrested for 8 months and would lose my job. I hope I lose my job... my currect job is being unemployed... its the worst job ive ever had... lol..
Lori
Lori
2013-06-14 21:09:59
Unknown
I received a voicemail message from this number. I don't answer calls unless there is a name tagged to it, which means I acknowledge that I know it and then will answer. Anyway, I listened to the v-mail and the man had a strong Middle Eastern accent, and just like the other messages I just read was threatening to have me arrested because I was being charged with fraud. I never called them back. I keep getting calls from this area code. The area code stays the same, but the number changes, and it is always from a Middle Eastern man. His title keeps changing as well, but it sounds like the same man. I did have payday loans in the past, but I have paid all of them off. It is scary that these people know everything about me (my address, last 4-digits of my SS#) They can't call my employer though, because I am disabled.
Folks I have done my research, you cannot be sued for non-payment of a payday loan in the state of PA. This state has a no debtors prison law. The loan companies can send you to collections, but nothing else can be done. So if you receive a call stating that you are being sued, arrested, etc. this is a SCAM. Do not answer the call if you do not recognize the number, and if you do, DO NOT give them any other information and DO NOT GIVE THEM MONEY. This is a SCAM, and once they get your financial info, you will be cleared out. I have had friends that have been victims of this scam and they lost everything. They will never get that money back, because these people are foreigners and once they get what they want they disappear.
Mad Tee
Mad Tee
2013-06-03 23:02:22
Unknown
It is a scam they almost got me today I was also shaken up and was about to pay them but I thought about it and called my bank asking them had any Pay-Day Loan been deposited into my account, she replied no and I told her they had alot of my info. She looked, googled that number and it's listed as scammer"s so be very careful
Mad Tee
Mad Tee
2013-06-03 22:57:58
Debt Collector
I almost fell for this scam they called me several times before I responded, I only responded because they said it was pretaining to a warrant. They said I had  a Pay-Day loan and that I was in default of it. I needed my attorney to contact them because they filed a suit against me and there would be a warrant against me. I needed to pay them $500 and they would drop the suit. At first  I believed them but as the day went on I began to investigate and called my bank to see if this was so. She said monies was never placed in my account and that it was a scam. She googled it and that why I'm warning you now because they almost got me becareful.. He uses the name Stevie Smith
Rosie
Rosie
2013-05-29 21:22:13
Unknown
This man name Justine keeps calling demanding for money n harrassing stating that he's going to have me arrested....when I try calling to confront him n hung up the phone on me!!!!! Im will be reporting this to the police!!!! Getting charged on my phone bill!!!!
Francine
Francine
2013-05-28 22:16:19
Debt Collector
They called me and my boss stating I am wanted for check fraud and they are from the legal dept etc. This is horrendous and illegal.
Lisa , OHIO
Lisa , OHIO
2013-05-28 14:07:58
Unknown
I keep getting call to from the # 904-701-9569... Saying they are from the state Department and there is a lawsuit against me and they are going to report to my husbands work and arrest him and tell them that I am belonging to a scam and that money was deposited into my bank account and they want there money back.... This has made me visibly sick and shaking...I have been on the computer looking for # to call for my state department...... The guys u can hardly understand him from India or somewhere a bunch of noise in back ground...... What should I do or call
Sam
Sam
2013-05-21 21:31:54
Unknown
Do anyone have the ability or should I say time to call telephone service providers and find out the name, address for this individual?  If so,  please post that information on this site and I will go personally pay this guy a visit.
Willie Williams
Willie Williams
2013-05-21 21:01:00
Unknown
I received a call from this number (904) 701-9569 and the person claim that I owed money for a Pay Day loan that I was have not paid back and claimed that I would be going to jail tomorrow if I did not pay.
Italian/Irish man from Jersey
Italian/Irish man from Jersey
2013-05-21 01:48:56
Unknown
That's funny cause what this guy said to you he said the same thing to me. I was in Wal-Mart and about to go crazy on this guy but I didn't wanna start screaming at him in public. Glad I'm not the only person being harassed by this person. Next time he calls my language won't be so nice. I think we need to contact Judge Judy and put a court case on him
Angie
Angie
2013-05-15 20:00:15
Unknown
continuous calls and always hanging up. They finally left a message and I called them back and I asked "Who is this?"  they asked for a Ruby which I have no idea who that is. When I told him that person did not live here he told me to never speak like that again saying "Who is this?" That is was disrespectful and he didn't appreciate it
gramma
gramma
2013-05-07 17:49:30
Unknown
this number has called me at least 5 times each day for a week
Sheila
Sheila
2013-04-20 03:20:47
Unknown
I got the same call today, blocked my number and called back they refused to answer the phone. Needless to say I called ATLEAST 5 times and left nasty messages for them. I also left a message stating I was a jacksonville sheriff and I have all of their infirmation for harrassment and I will be by there within the hour to arrest them and throw them in jail fur ATLEAST 90 days for harrassment.
linda
linda
2013-04-17 21:25:13
Unknown
has any charges been filed against these people??
Reed
Reed
2013-04-15 21:31:37
Telemarketer
This number continue to call and stated that they are police and they are at your house to arrest you. They nedd to stop calling my number. I have ther blocked on my telephone at this time.
Anna
Anna
2013-04-01 02:07:31
Prank Call
Got this cal as well. The guy was very adimint that I call him back and insist that he work the state department of investigation.  I have filed a complaint with my sherriffs office and they said whatever you do...Don't give any more personal information over the phone. He has now left 3 voicemails....I think I am going to change my number...Dumbasses...
Smart1
Smart1
2013-03-29 03:41:53
Debt Collector
Look guys this may be alot but its the easiest solution i have come up with. So first get a free google voice account. Then port your phone number over to google voice its easy and the directions are super clear. BUT it will cost you $20, then get a new number with your carrier. After that you have all the control to manipulate who can and cannot call you. blocking numbers becomes a breeze and you can even listen to a call before you pick up. Its amazing what technology has come to. For those on contracts sorry this wont work for you because it will terminate your contract with your carrier and you will pay early termination fee. but as long as you have prepaid or no longer on contract you can do this while preserving your number and having all the controls as to whom can call your phone , even what time people can call before being sent to your voicemail. Good luck. Sorry for a wordy comment, i hope it helps  anyone out there who has suffered at the hands of these ppl as much as i have.
Betty Borsukoff
Betty Borsukoff
2013-03-29 00:23:43
Unknown
A man called me today stating that I was going to be arrested for fradulent activity. He said he was from some state authority. He also had the last 4 digits of my SS. When questioned he yelled and cursed at me. He wanted to know the name of my attorney. He also said he was going to call my employer about my fradulent activity. Really??? I have been self employed most of my life. What was really odd is that he said there was a law suit against my social security number. Of course you cannot understand this fool.
Smart1
Smart1
2013-03-27 20:04:48
Debt Collector
These guys are calling from a Carrier known as Vodafone. Going by the area code of the various numbers they use, it seems they are calling from Tamil Nadu, India. This is a state within india but as to which specific city within Tamil Nadu, i have no idea. I am not from india nor have i ever been but its amazing what technology can do. I told one of the reps "Where in Tamil Nadu are you located?" LOL he hung up and i haven't heard from them since.
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