951-821-6872
CA, US
James
James
2012-12-29 02:15:54
Unknown
this guy claims he is from the district attorneys office  and if i do not return his call the local sheriffs dept will pick me up. he can speak english to good.
Sabrina
Sabrina
2012-12-27 14:55:40
Unknown
This number is calling me saying they're the State Attorney and I need to call or they will send out the sheriff. I did a search my States attorney office said to try to get some if so they have a better chance of catching them.
Roxy
Roxy
2012-12-24 00:16:04
Unknown
This guy is saying that he is calling from Department of Justice. In reading commemts abour this number it seems like it is some type of scam. he knows my wk name and ss#. this is quite scarey
anonymous
anonymous
2012-12-20 19:27:27
Unknown
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked/phished loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
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.
Shonna
Shonna
2012-12-20 19:09:04
Unknown
I got a call telling me that if I didn't pay $745.00 within the hour I would be arrested and have to spend 9 months in jail since I had 3 fraud charges against me. They would come pick me up at my place of business.
diane
diane
2012-12-14 17:29:45
Debt Collector
recieved a phone call from this number the guy was asking for my husband he said my husband took out a payday and didnt pay it back and said my hussband has 3 criminal charges against and sad he was goin to contact the police in the area we live he was rude and wouldnt tell me when we borrowed it he said it was for a 300.00 internet payday loan he said he was calling from the los angeles state attorney
Tammy
Tammy
2012-12-13 15:38:38
Unknown
I received a phone call from this number and he had said that he was from the department of justice and he had kept calling me and harassing me and thretning me but the only thing different it was not my social security number at all. So yes a complete fraud.
MG
MG
2012-12-13 14:40:43
Debt Collector
Recieved a call from 951-821-6843 at work. Mr. "Raymond Roy" left a message demanding that I return his call. He called back an hour later and I did not answer. Five minutes later he calls again and "911" comes across my caller ID. When I answer he says that he is call from my states Police Department and he works for the California Attorney General's office. His name changed to Anthony Borden and told me I should call back at 951-821-6872 ext. 5620 and ask for Anthony Jackson. He even gave me a false name for the CA State Attorney General (her name is not "Lori"). I am filing a report his morning because he is now posing as state official and that is definitely against the law in the US.
Mike
Mike
2012-12-12 15:03:48
Unknown
Suspicious number and Company
Anon
Anon
2012-12-07 09:14:07
Unknown
DO NOT IGNORE THIS NUMBER. Chances are good, if you are receiving calls from this number, you may have received calls from these numbers: 530-559-1957, 215-383-3419, 951-821-6843, 951-821-6872, 976-543-2320, 339-502-4300, 202-657-5855. They are all the same person calling from different numbers. He has a false payday loan site- you give out your SSN, banking info, etc. in hopes to get a payday loan- and then he proceeds to call you. First, it is to offer you an auto loan. Second, it is to check to see if you still ant a payday loan. Third, to see if you want a student loan. His last ditch effort is to call you, claiming he is from a law office or a state attorney general's office, demanding that you or your lawyer contact him. With me, this message was accompanied by my FULL social security number. When I called him back to let him have it, he proceeded to read me off my full bank account number, state ID, etc. I immediately put a freeze on all accounts, changed banks, and put a fraud alert on my CBRs. Saturday, I plan on filing a police report for harassment and identity theft. DO NOT LET THIS GO- THIS MAN WILL STEAL FROM YOU.
thomas yergo
thomas yergo
2012-12-05 03:32:05
Unknown
stop calling me i have the police on this and the remark to my wife that you will make it that i lose my job u can't cause i am the boss
1-404-537-0502 1-786-300-4081 1-407-925-1850
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy