916-304-5183
CA, US
Angry
Angry
2013-07-31 22:08:04
Debt Collector
This messed my whole day up. This edward maxwell person called my cell and told me I would be arrested and taking back to california this was very disturbing, I was also told that I will be arrested from my job his number is 9165420065 he also stated that I was yelling at him and I wasnt after I read the posting I know now that he was a fraud.
Alfalfa
Alfalfa
2013-05-09 20:58:53
Unknown
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
pissed
pissed
2013-05-09 20:54:35
Political Call
Got a phone call from these people saying they was from the general attorney office of California I laughed and told him to get a life first and for most I live in Michigan and then he started swearing and calling me out of my name I pray God they get these people who can't even speak English sad and on top of that they call they selves calling someones employment to funny the phone number they call from is (916-304-3835
Angela Washington
Angela Washington
2013-05-06 23:33:12
Debt Collector
I was contacted by these people stating that I had wrote a check, and it bounced that I needed to send them 3,848.00 dollars to clear this check. First of all I don't own checks. Then they proceeded to say that I received a pay day loan that I have not paid back.   Lies Lies Lies I've never had a pay day loan. So I contacted my attorney and he researched this, people its a scam.. If you receive a phone call like this please report it.
Tony
Tony
2013-05-03 14:36:06
Debt Collector
I just got the same b***s*** call Maxwell told me the sme about being arresting and the case will cost $4000 if I do not pay $640 today by 11AM when did criminal cases have a monetary value????? I believe we all should put this foreign a***ole in a box or in jail
Gunnar
Gunnar
2013-05-02 12:50:06
Unknown
Oh Really? I guess he must be moonlighting now then. We all know that his full-time job is as a two-bit foreign fraud!
He must be really busy.....
Skeff Ett Liv!
Gunnar
julie
julie
2013-05-02 12:42:26
Unknown
Every one of you Call 916 653 6244 he works for the Secartary of state i received three calls total i am waiting to here from them if i do not call them back forgot California is three hours behind michigan.
Lisa
Lisa
2013-02-20 15:55:27
Debt Collector
I keep getting these terrible calls from this lawyer's office Russel Miller and it is a Indian man I talk to.  He is making some crazy allegations against me...saying I'm going to be arrested because I have a unpaid laon.  He wanted me to go to the nearest Wal-Mart to make a payment so I wouldn't be arrested.
Marvell OFlynn II
Marvell OFlynn II
2013-02-04 17:28:31
Debt Collector
These numbers keep calling me saying I owe them for a bill that Isn't mine. the numbers are 916 304 5183 and 916 304 4576.  They know my ss# my email address and where I worked and the told me the police were coming to arrest me at my job.
BeachSara
BeachSara
2013-01-30 16:37:58
Unknown
Hi I received three voicemails from this number (916) 304-5183 at 8:08am, at 8:26 am and at 10:36am East coast time. A man with a thick middle eastern accent stayed " This messge is in regard to (my name). I have to get an attorny in regards to the call because It is in regards to a to a extreme time sensative, My name is Fariiki Jordan. The reason for my call is to inform you  that I have three charges against my name. So don't disregard this message and give us a call at (916) 304-5183. I you don't return the call the only thing I can wish you is good luck as the situation can not go by, Take care,"
I immediatley though it sounded fishy as I know that I do not have any charges against me for any reason. I googled the number and company name as my supicions ran high, It is a scam. this needs to be stopped and reportered. How do they get our phone numbers? Sounds illegal to me.  Also, I have blocked the (916)
ted
ted
2013-01-30 05:48:41
Unknown
i just got the same call u did at 9am  and at 330 pm from the same guy i ask who he was and he said he is calling from the law office of russel miller , i asked for his name and he hesitaed it was some middle eastern guy, i asked him again for his name and after like 10 seconds he said mike .... it toook him that long to remember his name com'on  ..... saying that i owe them money ...... people dont give these f****rs any money its all a scam the area code is from california my girlfriends works for the state and she did me the favor of looking up the law office of "russel miller" and it dont exist
nik
nik
2013-01-29 18:11:20
Unknown
I received the same call. They called the wrong person I am a us marshal in a different state but was able to get a positive Id and location on this scam.
Esther
Esther
2013-01-28 12:10:42
Unknown
An indian man called me and told me that i had 3 criminal charges under my name and social security # that this called was from federal legislation to contact tony frank
Mike
Mike
2013-01-25 03:47:49
Unknown
had the same thing happen to me tonight, they called said i had criminall charges on me and they were going to arrest me in few hours then i hung up he kept calling threaten me so I called the police to see if I had any charges because I knew i didnt take out a loan they said its a scam his name was Mark Victor
Nicole
Nicole
2013-01-24 03:36:36
Unknown
i had the same thing happen to me today at work, they called said i had criminall charges on me and they were going to arrest me at my work bla blah blah but a few hours later they called back and i cussed them out and he cussed me out told me to GO TO HELL YOU IDIOT YOU MOTHER F****R then i hung up he kept calling threaten my co workers and my boss saying if you do not turn her over to me this will not go very well for you!! I had there number blocked on my cell phone and had my work block all there numbers hahahahaha i called the police twice today and reported it, what idiots,
bill
bill
2013-01-23 23:26:44
Unknown
I have gotten a call from this number at least 8 times a day. I finally told the guy that he needs to learn better English. and that is customary to in calling somebody you state your name in the business that you're calling from he couldn't even tell me what the phone call was about. so I told him never call this number again or else I would report his number to the authorities. he even called me 8 more times in 10 minutes before he stopped calling. I have reported his number to the Better Business Bureau and to my local phone company. what today's modern technology I have reversed located him. and now have his home address. after a few more months bare with me people he will no longer be calling anybody.
Inquiring
Inquiring
2013-01-23 18:15:02
Unknown
I just got a call from these same ppl and it was a foreigner. I dont know how they even got my job number. But he claim that I was involved in criminal activity with my social security number.
Tanesha
Tanesha
2013-01-23 17:08:41
Unknown
Just got a call at work from this guy with a heavy accent going by the name of "Mark Wright" Said I would be arrested in 2 hours from some "criminal charges" against me and wouldn't explain. I told him not to call my job again and hung up. He sounded ridiculous.
T L
T L
2013-01-23 13:59:33
Unknown
these people r from a arab country, they r crazy, don't send or even give your name to these a***oles. i would personaly like to find them my self, have a good day
tommy
tommy
2013-01-23 13:57:16
Unknown
This person that calls from this phone # 916 304 5183 is a arab, he is crazy, he cused me out when i would not give my name and when i ? him what was his call refering to he got mad, i would like for someone to get invovlved whit this and have these people arested for harrasement on the phone, he said he worked for some law firm and had a warrent for my arest, if i did not send money , Thanks
tonya
tonya
2013-01-22 23:08:17
Debt Collector
yep they told me i was gonna be arrested in two hours that i had 3 charges against my social secqurity number and my lawyer need to contact them to straighten this out verry heavy india accents as well my dad tokd them to kiss his a$$
Hannahrose.
Hannahrose.
2013-01-22 20:52:32
Unknown
The number they call you from is 916-304-5183. Who is these people?
Hannahrose.
Hannahrose.
2013-01-22 20:43:47
Unknown
I got a call from them it was a man name Frank Monte.  He couldn't even say my full name right.  He couldn't even say my full name right.  He also has a very thick India accent.  I tried to call the number back that he left nobody answers and it just beeps no message or anything.  I can't even understand what company he is from.
kyle
kyle
2013-01-22 14:29:34
Unknown
Pay them if you owe the debt..... and then only after they have fully validated the alleged debt in writing via usps.
Ask them for their Regular Business phone number, address (Physical address),  their license to collect in your state,  and the whole nine yards.  If they refuse or fail to provide all of this information as outlined in the Fair Debt laws,  or  If they call threatening you with arrest and other scare tactics which are in violation of the FDCPA,  That's different.
Anthony
Anthony
2013-01-22 14:17:01
Unknown
I got a call From this guy who sounds like he works at a seven eleven threaten me with arrest.
He told me I had a warrant and he needed my attorney's number. I was like get the heck outta here!
Don't be afraid of the collection agency's. Pay them when you get the money. Bottom line!
KL
KL
2013-01-21 20:59:56
Debt Collector
SCAMMER CALLED STATING I WOULD BE ARRESTED IN 2 HOURS FOR NON-PAYMENT.   NO PAYDAY LOANS.  STATED IT WAS FROM CASHADVANCEUSA...  NO SUCH WEBSITE I CHECKED IT OUT AS I SUSPECTED IDENTITY FRAUD.  CALLED CREDIT UNION AND ALLERTED THEM TO POSSIBLE FRAUD.  LOCAL POLICE WERE NOTIFIED AND A NOTICE FILED.   SCAM!!!!
jennifer
jennifer
2013-01-21 18:28:52
Unknown
my daughter just recieved several phone calls this morning from this number she went to work and they called her work so on her break she called them. she then called me and was hystericially saying that a law firm had called her and said she was charged with 3 criminal charges and she owed $ for loans and that in 2 hours she was gonna be aresseted and that she needed to get a lawyer.my boyfriend called them and said her name and that she dont owe them any $ and to stop calling her..........
Lila
Lila
2013-01-21 16:23:42
Unknown
This number caled repeatedly for weeks on end but leaves no message. On Saturday morning at 7a.m. I picked up the phone and some guy with a heavy accent calling himself Karl said he's a paralegal and there is a warrant on me in the Supreme Court for tax evasion. He didn't let me get a word in edgewise so I yelled at him to stop calling me and hung up. A split second later a woman with a jamaican accent called back from the same number and insisted that I would be arrested and that I should speak to a supposed attorney Philip Arthur immediately. I asked who she's calling but she ignored that.and ingored it when I asked what company she is with. I told her to send me the information in the mail and they then hung up.
Dee
Dee
2013-01-21 15:42:48
Unknown
These people called me non stop they can't even speak english you can barely understand him telling me I have 3 arrest warrants for a payday loan and he's an fbi agent I never had a payday loan you can not be arrested for not paying back a payday loan and believe me no fbi would be calling you scam. !!!
eugene
eugene
2013-01-21 13:13:59
Unknown
i keep getting the same call every moring for 3 weeks for the samething everyone else is saying just got 3 of them back to back and left one mesage. thank you guys for all your help. i'm in michigan..
1-212-777-3456 1-866-428-4687 1-205-280-0212
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