916-282-3144
CA, US
Cortney T
Cortney T
2012-11-06 20:53:17
Unknown
I got a call from Mark Williams at 916-282-3144. It was an Indian guy who could barely speak English clearly. He did say that I owe him money and that I need an attorney to call him back or otherwise I would have police at my door to arrest me.  He said I needed to return the call to 916-538-7239.
klahfpow
klahfpow
2012-10-11 03:28:20
Unknown
Got 5 or 6 calls from them tonight at my job. Same thing, I have a lawsuit against me for not paying Susquehanna Bank money I owe them & all that good stuff. Yea, I haven't had this bank account for even 6 months yet, I owe nothing! Threatening to have the sheriffs banging on my door & taking me to jail. Told him to send them, & I will be waiting to see the sheriffs at my house. They had all my information, everything. Ya know, people do buy your information off the Internet. I think Internet use has gone way too far in this day. It is good to keep in touch with people far away, buy your groceries & stuff off the Internet if you aren't able to go out & do it yourselves, but with all this other crap, like, buying your information & s*** like that, it's too bad that they go too far with this stuff. Even your court records are public! That's something I don't like, either. Technology has reached a certain limit in some inappropriate ways! & people do buy your information & see your court records PUBLICLY! People are crazy these days! You'd be surprised!
Felix
Felix
2012-09-12 22:46:14
Unknown
I have gotten 4 calls from them today, saying I have a lawsuit against me from a CashAdvance.usa. That they are sending papers to the local sheriffs office and an arrest Warrant would be issued in my name. That if I didn't have a lawyer one would be appointed for me. They had the last four digits of my social security number along with the bank that I bank with. They also had my email address. The guy on the phone was reading me all these charges that was suppose to be against me. He wanted me to pay $960.00. The guys name is David Cooper,  a lawyer in the Sacramento, Ca area.This person is a scam er, report him.
shjafi
shjafi
2012-09-12 04:40:52
Unknown
On 9/7/2012 i got a call from  916-282-3144 and they said i was being charged with 3 counts of fraud, for the payday loan thing and would be arrested, they had me going for a bit till i called a lawyer... My computers is hacked they traced to the city of Hyberabad in India. On 9/10/2012 i got a call with a long number 1131-080-1669#xxx-xx-x762#3031 i look at it and about s*** my pants the center set is my social security number, now tell me is that not hacked my whole life is... Today 9/11/2012 i was able to trace the call to where the call came from its 855-383-7239 when i call it all i get is a recording that says a repersenative will be with you shortly in the order of that it is recieved.. Of all the organizations that you would think would help you, your internet and phone company (AT&?)  throw their hands up to you....(motherF...ingsorrysorryas.............!) you think the country is turning communist..
JessicaMN
JessicaMN
2012-09-10 18:53:22
Unknown
I just recieved a call from thear b*****ds just now n im so glad i decided to look it up on line!   Shud I make a police report on this??   I hav never delt with anything like this before :-(
JJ
JJ
2012-09-08 18:44:29
Unknown
We have been getting these calls as well, broken English, threats, etc...With all the complaints filed, police, FTC, why is nothing being done? I am changing my numbers Monday.
annoyed 21
annoyed 21
2012-09-08 17:04:16
Debt Collector
I was recently scammed by a different piece of crap company and it was out of Canada but I mostly spoke with an american man until I started to get a clue then he asked me to speak with his supervisor who was Canadian so when I got this call from a man that i could not understand except for law firm, time sensitive and do not disregard this message I kinda just laughed and thought not again, I think he said that his name was David. It is sad these people live to ruin the lives of others and they know it and they do not care. At the end of the message after listening to it a few times I realized he said that "the only thing I can do for you now if you do not call me back is wish you good luck as this situation unfolds on you" what a jerk they are just trying to scare us into sending money
cebravo
cebravo
2012-09-08 16:20:52
Unknown
I talk about this number called to my work any time and talk to me like very agresive I start to my work at 3 pm and these guys Or this number called and morning and insist evry single minute his voice look like indian men thank you
JanniDanni
JanniDanni
2012-09-08 09:13:26
Unknown
Do you think maybe there's more Indian people just calling other people? You never know if these kinda people will go & hire people to make more harassing calls on scams. & possibly start getting different foreigners (maybe Americans, too) calling people as well. You never know what people can do these days.

Just a thought.. Hope you can get back to me on what you think.
new hampshire
new hampshire
2012-09-07 14:39:24
Unknown
i been getting calls from this # 916-282-3144 claiming that i have some debt wont say for what its very funny that he gave me a name DAVE but he has a very heavy indian voice its a scam.i am glad that the FTC is on to these criminals.
Almost Scamed
Almost Scamed
2012-09-07 11:59:23
Unknown
I got a a call just 2 days ago with this guy at work.  Scared the $#$ out me, until I started checking into the number.  First he said his name from Adam Jones, then told me I had to call David Cooper.  After I realized this was a scam, I called and made out a report with my local police department and they told me this was the 5th call he had that day.
tracie hebrock
tracie hebrock
2012-09-06 23:30:32
Unknown
a indian man just called me said i would be arrested and said he was a paralegal. he said i would be arrested when I called him out on the scam. he said I should talk to investigation team. and when asked what investigation team he could not answer me and continued to tell me I would be arrested. this is a scam. I am 100 percent sure I will not be arrested tomorrow. I wish i knew how to stop this. I was lucky enough to be prewarned by my sister that got the same call at her work and she lives florida, and i live North Carolina.
mike
mike
2012-09-06 20:31:32
Unknown
he called me today at my job
Alfalfa
Alfalfa
2012-09-06 12:50:10
Unknown
It's already posted--but I'll post it again:

This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm
Amanda
Amanda
2012-09-06 12:45:25
Unknown
i received a call stating i had criminal charge against me and i hung up on him twice he called back and ask me why i hung up on him i told him it was my phone but he had my last 4 digits of my soc sec number and i called the number back and it said  for go to my.magicjack.com/prepaid for conference calling  how can i find out information about this person calling
rhqsdka
rhqsdka
2012-09-06 07:39:00
Non-profit Organization
received a call from them at my job today before close time. they were yelling at the manager demanding to speak to me. like wtf. i got on the phone he screamed at me. like very inappropriate time & place to call me. at 9:50pm at my job. business hours are supposed to be from 8am till 4pm. no business is open so late at night.
Mel
Mel
2012-09-06 02:50:16
Unknown
My husband got a call today from David Cooper who said he was an attorney from California. Said if my husband didn't pay 300.00 by 3:00 today they would come and arrest him on 3 felony counts. Said he owed for a cash advance that he did not pay back. He never got a cash advance.
anonymous
anonymous
2012-09-06 02:05:56
Unknown
Scammers are using bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.
bill jowers
bill jowers
2012-09-06 00:53:44
Unknown
some stupid a** C**** JOCKEY calls 6 times a day. Goes by rickey jordan (what sandnig is named that) anyways tells me charges have been filed against my name . Contact immediately very time sensitive.  these people are camel s*** scum.
notgiven
notgiven
2012-09-05 23:40:51
Unknown
The police, your state Attorney General's office, FTC and http://www.ic3.gov/complaint/default.aspx
If they have bank information, close the account and open a new one in a different bank.  If they have a card number get it changed.
She should opt out
https://www.optoutprescreen.com/?rf=t  
order her credit reports
https://www.annualcreditreport.com/cra/requestformfinal.pdf
and set a fraud alert
http://www.equifax.com/answers/set-fraud-alerts/en_cp
steph
steph
2012-09-05 23:23:29
Unknown
Thank you guys for posting this!!!! one of my co-workers just freaked on my an hour ago and told me about the call that she received. The worse thing here is that this guy (with the Indian accent) have her private information and really scared her with the "I am a lawyer and you are gonna be arrested for not paying your debt". I looked his number and was able to find this.... is there any other place we can report this to? Thanks again!
glo
glo
2012-09-05 21:48:15
Unknown
I received a call to my job stating I would be arrested at 3pm because of bad checks, payday loan that has not been paid and many other false charges. Any way I googled the number and saw this site!thank goodnessits a fake call. The first call was a man telling he was a paralegal for david cooper, well both these men sounded indian and they said they had been send emails which I never received. Watch out ppl. This all went down after I requested a pay day loan
anonymouse
anonymouse
2012-09-05 14:59:07
Unknown
steve alice also called me i cuzzed his dumb a** out and told him go ahead and sue me u stupid MF IF u can !!!
Jamela
Jamela
2012-09-04 22:05:42
Unknown
Got a call today sayyng that I need to return the call now and something about my attorny and that he wished me luck his name was mark or marcus couldnt barley understand him
Concerned
Concerned
2012-09-04 17:05:46
Unknown
I received a call from an Indian man, who asked me to call back and ask for extension 121. I did an the same man answered stating he was David Foster. He claims that I have 3 criminal charges against me and that a warrant will be issued for my arrest and I will be extradited to California, by 3pm this afternoon.

He states that I took out an online loan that has not been satisfied. I have taken out one online loan, that was satisfied months ago.

I have tried to call back again and the number just rings busy. I have contacted my local police department.
I was able to speak to the Fraud Department, they gave me the number to the Federal Trade Commission,    
1-877-382-4357. I advise anyone who has receieved this phone call to contact the FTC.
anonymous
anonymous
2012-09-01 18:34:26
Unknown
They may have blocked your number. Try calling from another number.
JoVega
JoVega
2012-09-01 17:03:32
Unknown
Place called me 4 times left 2 threatening messages about charges and force against me.  I barely couldn't understand the guy and I could here other teleworkers making the same call in the back ground.  So I knew it wasn't a law firm.  Threatening me is a no no i do not respond well to that. I called back 4 times first time it was busy the second and third time it didn't go thru fourth time I got someone.  He claimed to be the attorney of the law firm WITH NO NAME.  Continued to try and sound professional told me he had my ssn from his client but couldn't provide it... I let him ramble for a minute then asked what was the reason for his call... He could not tell me nor could he tell me who his client was but demanded many so I began to get IGNORANT (just to oiss him off).  He hung up on me.  Now I can't get thru.
Acme Pest Removal
Acme Pest Removal
2012-09-01 15:15:02
Unknown
8:30am is 8:30pm in India. The con artists have slept all day & now it's time to do a dishonest nights work. They're pulling an all-nighter- Don't answer, or call back, numbers you don't know.
O Dorman
O Dorman
2012-09-01 14:08:40
Unknown
this guy called me at 830am my time which would be 630 am their time in Sacramento california saying that they have criminal charges lawsuit agains me and that i need to call back and talk to a guy named David Cooper to get the matter taken care of and trying to get me to send them some money to make it all go away and i have never been on that side of the United states. The Attorney Generals office needs to track them down and prosecute them for trying to scam and rip off innocent people .
Alfalfa
Alfalfa
2012-08-31 21:26:31
Unknown
Let your boss know that this is an international extortion scam and you are just one of thousands of innocent victims. Print off this thread and give it to him.
1-360-529-6130 1-813-386-0003 1-202-480-5620
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