951-582-4838
CA, US
Mae
Mae
2012-06-30 22:57:44
Debt Collector
I just got a call from 951 389 0290 trying to get me to send them some money. First it was a guy with a really thick accent. He called from this number and gave me the same number to call. I didn't notice it until I went back into my call log to see if I could call the person back. I asked to talk to someone else and he hung up on me because I would not send him money and I asked for an address to make sure that it ws ligit.
Ferchi
Ferchi
2011-12-08 00:18:50
Unknown
I have been receiving these phone calls also and the sad part is that I did pay them because I happen to owe to another company the same $300 they were asking me about, the lady that called me said her name was Jennifer Williams and the said she was from the United Nations Legal Department. I then google this people as I was talking to her and found numerous of emails of people complaining about them , saying that they were a scam company , so I mentioned this to her and she got real mad saying that I was wrong that the people who post those messages are people who owe money to them lol.... I panic thinking they were actually going to hurt me since they had all my info . A couple a week later after I had asked them not to call theycalled me again with the a different name and same number , I told me I paid what I owed to please leave me alone . They had the courage to asked me when I paid and with who did I talk to, when I mentioned this Jennifer Williams and asked them to put her on the phone they said she was busy with another customer .
In conclusion , I am still nervous to know that this people have my information , I am nervous now to do things online for the reason that I don't want this nightmare to happen to me again!!! . I want to report these People but I don't know who to call.
Scott Shaw
Scott Shaw
2011-09-30 16:33:27
Unknown
Lynn:

Please check your facts and stop the false accusations.  The Financial Crime Investigation Service is NOT involved in this Criminal Activity.  I have received numerous complaints from victims all over the United States and have assisted them to the extent I can.  I have encouraged all to file Police Reports and directed many to verify they have  or have not been the victim of Identity Theft.  I wish you would have contacted me instead of falsely linking me and accusing me of the activities of these Criminals.  Obviously, you have all of my contact information; please feel free to contact me to discuss.

Many thanks,

Scott Shaw
Director
Scott Shaw
Scott Shaw
2011-09-30 16:26:55
Unknown
Lynn:

Please check your facts.  The Financial Crime Investigation Service is NOT involved in this Criminal Activity.  I have received numerous complaints from victims all over the United States and have assisted them to the extent I can.  I have encouraged all to file Police Reports and directed many to verify they have  or have not been the victim of Identity Theft.  I wish you would have contacted me instead of falsely linking me and accusing me of the activities of these Criminals.  Obviously, you have all of my contact information; please feel free to contact me to discuss.

Many thanks,

Scott Shaw
Director
Daniel
Daniel
2011-08-20 00:16:07
Debt Collector
Oh yay I have a witnesses that were there for the strong arming and threatening calls. I spoke to a Sean Woods and a Justin something or other. Anna if you are going to follow through with this please contact me at tinytaz169@yahoo.com. Please let us know asap I have a military man as a witness and he is more than willing to give his side of the story.
Myself
Myself
2011-08-19 15:06:07
Debt Collector
I have been getting calls from this and 347 478 5433 Miracle Put Ltd. I have been harrased with law suit crap. I am disabled and cannot be sued so I knew it to be a scam. Please block these numbers from your phone lines through your phone companies.
Ms.R
Ms.R
2011-08-18 22:24:30
Debt Collector
Terrible: they have all my information
TS
TS
2011-08-18 21:59:51
Unknown
received another call from them. the man said his name was 'David' and that Senior Attorney Sean Woods would like to talk to me.  Sean Woods got on the phone and had a very heavy accent.  Telling me that i have criminal charges pending in San Diego County.  Stemming from a pay day loan with USAA bank. I told him I did not get a loan from that bank, being there is not a bank by that name in my town.  He said it didn't matteer I owed over $300 dollars to them and needed to let them have access to my bank account.  I asked Sean, "are the charges in San Diego ro India?"  He called me a "stupid B****!   I told him that I am not and he needed to stop harrassing me and others.  He continued to tell say "F*** you, B****!  i said sleep well and hung up!
Troy Austin
Troy Austin
2011-08-18 19:26:43
Debt Collector
These guys are scamer . Calling from Asian countries like Pakistan Bangladesh indoneshia . Don't listen those scamer don't provide any information right complained
Mesha
Mesha
2011-08-18 17:14:53
Debt Collector
I just got a call from that number, the vm message was threatening enough to call themback. I kept getting a recording saying the vm was full. Fishy, so I googled the # and found this forum. Obviously my credit is s*** or else I would care about collections, but its the constant calling that is irritating. I called back again, asked for David Miller (such an American name for a guy with a heavy Indian accent, and everyone inthe background has the heavy accent as well) the guy who answered said his name was something attorney at law, again I asked for David. They put me on hold but I could still hear in them speaking some other language. "David Miller" came to the phone and I informed him that he should remove my # from his call list and furthermore I work for an attorney and this is not under the Fair Credit Collection Laws. He hung up on me. I'm glad I don't have great credit or else I'd be worried.
TS
TS
2011-08-18 16:53:15
Unknown
I got a call from the # above.  Guy with heavy accent said 'there are 3 criminal charges against me" told me to call the same # and ask for Sean Woods.  I did and it said 'voicemail is full"  the India guy called me back and asked why i didn't call.  I told him box was full.  I asked him to transfer me and he said he couldn't. Will not tell me what the call is for or the charges.  Very strange.
Alicia
Alicia
2011-08-18 14:16:12
Debt Collector
They called my business number and tried pulling this scam on me, when I explained to them that I knew it was a scam they hung up on me.
Lynn
Lynn
2011-08-18 14:14:06
Prank Call
I reported them to FinCIS - Financial Crime Investigation Service

PO Box 221090

Newhall, California 91322

Cellular:  818.335.8164

Office:  661.219.0748

Facsimile:  661.554.7149

Website:  www.fincis.org

Apparently not much can be done - they have all of your personal info and mine, including SS#, DOB, addresses, employer - why are our banks not safe?  Why are we not safe in our own country from these foreigners and their scams and extortion tricks?  I am sick of this!
Lynn
Lynn
2011-08-18 14:10:21
Unknown
Report to
FinCIS - Financial Crime Investigation Service

PO Box 221090

Newhall, California 91322

Cellular:  818.335.8164

Office:  661.219.0748

Facsimile:  661.554.7149

Website:  www.fincis.org
Lynn
Lynn
2011-08-18 14:08:18
Unknown
FinCIS - Financial Crime Investigation Service

PO Box 221090

Newhall, California 91322

Cellular:  818.335.8164

Office:  661.219.0748

Facsimile:  661.554.7149

email:  sshaw@fincis.org

Website:  www.fincis.org
Kenneth
Kenneth
2011-08-18 12:06:35
Unknown
Got same call and could barely understand this guy. He claimed to be a paralegal but couldn't even tell me the Plaintiff's name that was allegedly suing me. I told him I would have my attorney call him and he gave me an office name of The Law Firm of Russell Miller (Customer Affairs and Business Regulations) and said the attorney handling the case was a David Cooper and could be reached at (951) 582-4833. I was panicked so I put the name and # in a google search and this page popped up. We have applied for an online payday loan and also got duped out of $30.00 for an "application fee" we had no knowledge of. That was supposed to be refunded within 20 days but it has been over a month and I have not seen anything. I wonder if this is somehow connected?
ALMA
ALMA
2011-08-17 23:28:57
Unknown
I JUST RECEIVE A CALL FROM THE NUMBER 9515824838 THEY SOUND LIKE FORM INDIA OR SOMEWHERE THERE, THEY HVE MOST OF MY INFO. AND THEY BEN HARASSMENT ME, TELLING ME GET A LAWYER,IS A LEGAL TRIAL AND IS A ALLEGATION AGAINS ME, SIMILAR TO THE SAME SAY TO THE OTHER PEOPLE BEEN GETTING THIS PHONE CALLS, WE NEED TO STOP THEM, THEY HAVE ALL OUR INFO, WE DONT KNOW WHAT THEY CAN DO WITH THAT.....
Linda
Linda
2011-08-17 22:38:57
Unknown
PLEASE DO A CLASS ACTION SUIT....THE MAN TOLD ME I WAS A B... AND HE WOULD HUNT ME DOWN AND KILL ME BECAUSE I HUNG UPON HIM
Linda
Linda
2011-08-17 22:34:49
Unknown
I got the same call at work yesterday...they had my address and social also...I told him not to call me at work and he would not stop until my office manager told them she was calling the police...how did they get this info? I was also threatened....who do I complain to
charlie
charlie
2011-08-16 22:47:02
Debt Collector
This guy called me today saying he's calling from so and so and said to give him my attorney information.This guys has all my information just like the rest of everyone here. He said I'm being sued for 5000 dollars from a lending company that he represents. I said how am I getting sued for something I never recieved.He asked me If the money was in my bank account.So this guy has my bank information,social security number,job phone number,email address,home address and home phone number. I recently was online looking for a pay day loan.which was a big mistake because ever since I gave my information to those payday loan sites, I've been getting harrassed by these people.Some of the people that call me claim that I'm able to get up to a 6000 dollar loan thru any western union and that all I have to do is pay a 100 to 600 dollar prossesing fee before they send me the money,others say that Ive won something from a sweepstakes.But this One right here takes the cake,When you start calling me saying that I'm being sued,You have crossed the line and now I fill I have to report these people to the FBI.The guys that call are all indian. They are the type of Indian's that think american people are retarded and can be stepped on all the time. All this is gonna do is make me look at every indian guy like they stole something from me.
john
john
2011-08-16 15:24:11
Debt Collector
This guy call my work phone like 15 times this morning telling me that my case will be processing at 5pm this afternoon if i don't contact him. He told me Yesterday that the case will be procees in the morning now he tell sme in the afternoon.......these ppl need to be stop trying to scare ppl and harrasing them
Truth
Truth
2011-08-16 14:37:43
Unknown
Dont be afraid! Thats their angle! Its definitely a scam. Tell them u want everything is writing and to not call u anymore as it is against the law.
JHmadamv
JHmadamv
2011-08-15 23:08:05
Unknown
soooooo they cant do anything with my information? im quite worried that they can... i recieved this call on my cell phone AND at my work while i was not here. luckily my boss knows better than to give any information out and told them to eff off.  all the same indian guy, 951 582 4838
MadamV
MadamV
2011-08-15 23:01:11
Unknown
can he do anything with all of your informatino like that? i just recieved the call on my cell phone and at my work, im worried about the fact that they have my information.
Jamie
Jamie
2011-08-12 16:07:46
Debt Collector
My husband has been getting calls from these numbers and I answered the phone today and I told thiem to stop calling and they aaid its there qphone and I am there b**** and will call all day ..they make several sexual passes qhen I say I am going to call police they hang up
spl.wilson
spl.wilson
2011-08-12 16:05:34
Unknown
Ok so ive been getting calls from these people for two days, they tell me that i have a lawsuit against me from sony for bad checks and bank fraud. funny thing is i dont write checks and not one thing in my house is sony brand. I just called them back and before they guy hung up on me i was able to get this info: His name John Woods, Company name Williams & Associates Law Office, address is Corona Cal 600 B street 93181, fax # is 1866 256 9619. I was able to get that info before he told me he would tell me nothing more over the phone and hung up.
David
David
2011-08-10 23:03:15
Debt Collector
Several calls, I asked that they put things in writing and they said they would and quickly got off the phone. Would not tell me the 3 criminal charges I was accused of. Also no name of a law firm ever given.
David
David
2011-08-10 22:58:57
Unknown
I would like to know if there is anything that can be done to these guys as it is scary since they have your info. Anyone know what can be done? A class action suit would be nice, but where are these guys. Are they all in the US?
Anna
Anna
2011-08-10 19:42:02
Unknown
No I do not have any debt. They people are a scam, and they should pay for their crime
Brandy
Brandy
2011-08-10 19:40:13
Unknown
I work for a lawyer, and in the past two weeks I have been getting these calls. They are Scams. Chase bank was hacked a couple of weeks ago, and this how they got your info. My lawyer spoke to them and threaten to sue them! They will not, and can not harm you in any way. I write down each time they call and the name of the person so when I do sue, I have proof!
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