954-692-1196
FL, US
L R James
L R James
2011-06-06 21:08:08
Unknown
This person from this number keeps calling me and says his name is Andy He is calling me at home and at work from this phone number. I am now filing a report with the justice department.
santaclj
santaclj
2011-06-06 21:08:08
Unknown
These folks are calling me constantly at work an I'm sick of it.  They are telling me I owe money that I absolutely know that I don't owe.  I am filing a report with my states attorney general's office!!
Karon
Karon
2011-01-11 20:29:38
Unknown
Do not answer or call these people back under any circumstance.  They obtain their information from payday and title loan companies and they keep calling to say the person is in danger (whoever initially was loaned the money --- not you, chances are you were listed as a reference).  But answering or responding to them only means excessive communication moving forward.
Dwaldrop
Dwaldrop
2010-12-28 15:52:18
Unknown
I used to be a collection agent for a company that did the same threats I refused to threaten people as it is unethical and breake federal laws it is a $5,000 person fine for the agent not the company to report these actions you have to study the fair debt collections practices act of fdcpa be sure to google this and study it this act will tell you how to report a company
Dwaldrop
Dwaldrop
2010-12-28 15:45:08
Unknown
I used to be a collection agent, in order to properly report these companies you must first know the ins and outs of the fair debt collections act or fdca, look it up you all have legitimate complaints what they are doing is a federal offence
LatinFlyer
LatinFlyer
2010-12-22 17:41:01
Unknown
I received one call too but the number is 818-232-0925
Mary
Mary
2010-12-22 07:31:06
Unknown
Change your phone number.  Its better than getting harassed constantly.  Report them and alert your bank and see what your bank can do to further protect your account and/or get a new account number.

This was the number they called me from:  607-595-0240
elena
elena
2010-12-22 04:06:45
Unknown
These guys have been calling me on my cell and now at work saying that i have fraud charges against me, the first time i hung up on them and they called me right back my employee too a message, but when i tried to call them back it said all circuts are busy. When they called me again 30 minutes later I told them to send me everything in writing and they said they cant but they are going to record me while they brief me on the charges over the phone, i told them no im not going to be recorded you can send me the charges in writing and i will take care of charges or i will dispute them and get an attorney if needed and hung up on them, they then called back 10 min later this guy said he was an officer and he can only wish me luck on the things that are going to unfold on me....Please someone help!!!! How do i get them to stop calling me?
mark
mark
2010-11-24 00:33:29
Debt Collector
a matt jones called the place i do my commsion consultant work  stated that  he was calling  to advise me there is a LEGAL MATTER OF GREAT CONCERN  AND THAT I SHOULD HAVE MY ATTNY CALL HIM ASAP/ THEN WHEN I CALLED THERE AND ASKED HIM WHAT TYPE OF DEBT THEY COLLECT ON  HE SAID PAYDAY LOANS , I ADVS HIM I HAVE NO OUTSTANDING PAYDAY LOAN HE STILL CONTINUED TO BREAK THE LAWS OF THE FDCPA WITH INSULTS NAME CALLING  ASKED ME TO GO BACK TO MY COUNTRY ????  I ASKED FOR A SUPVR  /HE FAKE A TRANSFER AND THEN SAID HE WAS A DAN PETERS BUT HE NEVER CHANGED HIS VOICE AND ADMITED THAT HE WAS THE SAME PARTY I SPOKE IN THE FIRST PLACE WHEN I ASKED FOM THE ADDRESS HE GAVE 1400 STREET BILBVILLE TX NO ZIP REALLY GOOD COLLECTOR HA HA
MIKE
MIKE
2010-08-16 18:26:05
Unknown
JACK dawson...wasnt that leonardo decaprios character in Titanic?
mike
mike
2010-08-16 18:16:26
Debt Collector
From Lamet's post:

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
Phil
Phil
2010-08-10 17:22:49
Unknown
Reveived a call yesterday from a fellow with a very heavy accent, who told me he was from UNLD and that with the permission of the US Gov, he was contacting me to clear up a loan that I  had taken out in May of this year.  I asked him to send me a copy of the funds transfer from the business to my account and he starting to tell me he did not have to do that.  I hung up on him.  Then this am I got another call, about the same thing I told him he was not to call back again.
Kristi
Kristi
2009-08-31 16:32:50
Unknown
I had some guy call from the "United Nations Legal Department" with a heavy accent asking for my mother, he said that my brother had used our phone number in fraudulant activity. He keeps calling. We told him to stop calling and then hang up on him and he would call right back. He told me that to give me the information I need to give him my social security number to verify who I am. Of course I didn't give it to him but I was worried at first because I thought my brother had done something to get in trouble, but apparently it's just a scam. They have been calling his job also. I wonder how they get all this information??
david
david
2009-07-28 16:32:24
Debt Collector
These guys are back apparently and they are back with a vengence. The guy claims to be John Wattson. He got vulgar saying he wanted to f@#* me and my mom. He then tried to have phone sex with me
santa
santa
2008-12-23 16:57:48
Unknown
Received a call and vm from 'Jack Dawson' again with the same old bs.  Funny thing is, the last time he called, he was with United Legal Processing.  This last message said he was with Federal Credit Union. The call came in from 724-705-0123.  The number he said to call him back at was 415-593-9023.  Sounds like they've got so many scams going that they can't even remember which scam company name to use.  There is some interesting reading in this month's Reader's Digest.  Looks like they are on to these a-holes also.
ALISHA
ALISHA
2008-11-25 08:14:32
Unknown
THESE PEOPLE CALL ME EVERY WEEK.THE FIRST THING HE ALWAYS SAYS IS DO YOU WANT TO TAKE CARE OF THIS OR NOT! HE HAS MY SOCIAL SECURITY NUMBER,OLD BANK INFO(BECAUSE I HAD TO CLOSE MY ACCT.)MY EMPLOYER AND EVEN THE NAME OF MY BOSS. HE CALLS ALL OF THE TIME AT HOME AND AT WORK. HE TELLS ME THAT HE IS WITH UNITED LEGAL DEPT. AND THAT I WILL BE GOING TO JAIL. HE EVEN CALLED MY WORK AND TOLD MY COWORKER THAT IF I DIDNT CALL HIM BACK IN FIVE MINUTES THEY WOULD SEND A COP TO MY JOB AND HAVE ME ARRESTED.THESE PEOPLE ARE GOOD AT WHAT THEY ARE DOING. PLEASE BE CAREFUL!
Cynthia Richardson
Cynthia Richardson
2008-11-15 16:33:10
Debt Collector
These people go by several different names of there company. Let me tell you that I fell for it. I got a nasty message which I have saved but will only be able to listen to it for another 12 days so please call me I would really like to tell you my story to get these people prosicuted... The message said that they had my ss#, my address, and you never know what can happen to you with what is going on in the world and they left me this # 951-200-3254 He said his name was Harry Wilson. So being concerned I called them back, but they caught be at a really crazy time at work so very vurable to this they picked up the phone and only said hello it should have propmt me to stop and think what I called you b/c you let message and I asked who was I calling they said United Legal Processing Division. On the message that I had they said United Legal Investigation Bearau. So I did not think I proceed to listen to him speak I asked him you called me left message he asked me for my cell # so I gave that to him. Then he said his name was Officer Ryan Smith an that I had lawsuit that was going to be downloaded against me if I did not take care of this matter I would be arrested. So I listen to him explain this lawsuit that I had against me .. he gave me the case number which at this time I am writing this down then he proceed to read me my ss#, my bank acct# and where I live. I should have stopped him but I did not I proceed with when did I get this loan he told me a date which was April 14, 2007 you had $300 dollars deposited in to your acct. So I then asked who the unpaid payday loan was orig. throught he said a company T J F Corporation. I then asked for there number which he gave me 323-928-4377 then I asked how could we resolve this today , he proceed to put me on hold to ask how much he could take he then told me we could take $425 dollars. So I asked what I had to do to get this taken care of today. So he said you need to write down today's date on a piece of paper along with my ss# , my card bank card #, my address, and my signature and copy on my card front and back. Then I put him on hold to fax the fax # he gave me was 914-462-3657. So I did fax him the information b/c I believed that I owed the money and I pay my bills on time so I honestly thought I owed this money .. THESE PEOPLE NEED TO BE STOPPED.. Us as consumer need to shut this people down and arrest them asap..
Bill
Bill
2008-11-12 17:38:16
Debt Collector
I recieved over 40 calls from 954-692-1196.
I am deploying for Iraq and don't have the time to deal with this bull. So I went to my JAG officer and he called and chewed them out after listening to their threats to criminal actions taken against me on my voicemail. He told me this a violation of fair debt collection practices, and they cannot actually prosecute criminal charges over a debt. When we asked for paper work they told me it would be a deformation of charecter. That's when he grabbed the phone, told them what's up and they hung up on him.  I have a friend that's a prosecutor working on it now.
Don't give them info or money. I you did. Change  your bank account information asap.
I'll respond more when the prosecutor calls me.
NoCal
NoCal
2008-11-11 20:04:44
Unknown
These guys have been calling me and harrassing me for the last 6 months stating they were trying to get ahold of my best friend whom supposidly used me as a reference of some sorts.  They state everytime that if I don't have her call then I will be held accountable for what she did.  Sometimes its a loan others its a "serious legal matter." The guys a couple weeks ago actually called me a F***ing B**ch twice!  If they were professionals they wouldnt be using such fowl language.  I finally called my cell phone company to have them block the number from my phone because everytime they call they state they are calling for the same people but for different legal matters. All I know is that they are totally scamming people and I feel sorry for the ones that are actually allowing them to continue doing this to people.
lrj97478
lrj97478
2008-11-03 16:12:29
Unknown
This just happened to me. This guy with a thick India accent named Andy called 4 times in a row and threatened me. He is calling my work. I dont even know who they are.
Amy
Amy
2008-10-31 17:07:54
Debt Collector
OMG - these people keep calling and calling and calling and harrassing me NON STOP !  all day long and get this I even had my Attorney call them and that didn't even do anything.  I owe $$  and blah blah blah - I owe nothing to these people they say I had a loan with.  NO LOAN !  ARGH ... this is soooo frustrating because now they call me all the time at work and OMG if I get introuble from my employer about this.  SOOO irritating !!!
J
J
2008-10-23 20:17:32
Unknown
I got a call today, again @ 12:30PST. This time from "Jack Dawson", not "Daniel Jones". He told me they were going to press legal action against me unless I repaid a loan I was a guarantor for. I NEVER co-signed ANY LOAN, let alone for the person they say I did. Also, when they called this time, the facts have changed between call 1 and call 2. I called my cell phone provider, and they put block on that number as a courtesy, as I said they were harassing me, and that it is because this is a scam. Please warn your friends and family. This bothers me a lot, as not everyone will know this is a scam, let alone to look for the # online to find out what is going on.
syllie
syllie
2008-10-23 17:42:25
Unknown
i have gotten the exact same response,i have filed a complaint with the fbi,ftc,atty gen,local police,and the bbb. they finally admitted to me that they are based in india,but are calling from a florida number.i also asked to their bar number,they said did not have one.they called my work today 7 times in a 3minute time frame.even after being told not to call again.they say i took a loan 3-4-08,but can not show any proof.wanted me to pay them 580.00 over the phone,said i could not mail in.also said the company was bmg groups and cash net.no business license exists for united national legal dept. this company is a complete scam,and their tactics are illegal.make sure to file complaints accordingly so we can stop these idiots!
BemBem
BemBem
2008-10-23 14:55:42
Unknown
I have received one phone call at home and several at work.  This guy says his name is John White with the "United National Legal Dept."  and that I took out an "internet loan" (not true)and that if I did not pay that I would "suffer the consequence".  What bothers me more than anything is that he said my complete social security number.  I denied that it was mine and promtly hung up.  He also has called one of my sisters and threatened her.  I have file a complaint with the attorney general of my state and also a local police report.
stacey
stacey
2008-10-20 23:49:23
Unknown
I just received a call from the same guy saying my husband took out a loan back in march of this year(a payday loan),we did't even have a bank account then.They told me my husband needed to get an attorney right away.He also told me a check number that we supposedly wrote out for the loan,he said he was in washington state,we live in ms.He sounded as though he was from somewhere in the middle east.He also blurted out an account number real quick,when i asked him what was the name of the instution that this money was supposedly deposited into he kept over talking me and finally after several times of asking him he said it was deposited into our bank of BMG GROUPS.Never heard of this group.He said the amount of the original loan was 220 dollars and now its up to 500 dollars.
J
J
2008-10-20 19:49:17
Unknown
I got a call on 10/19/2008(October 19, 2008) from this number from "Daniel Jones". The caller stated that a friend of mine had engaged in 'illegal' activities, and that I would be in serious trouble as well to please call back to stop any further penalties. I called back and spoke with "Daniel Jones", I use quotation marks because the Middle Eastern Indian accent is SO THICK, I hardly believe it is his true name. He told me, a friend of mine(re-read the scritp of info that had been left on my voicemail) and said, essentailly that my friend took out a payday loan and that I was the guarantor of it. I said that I wanted to resolve the matter, but I needed paperwork to do so, and he said he would have to process the lawsuit to get me any details. I said, DO IT, give me the info... I got a little RUDE(TONS OF OFFENSIVE WORDS, PHRASES, and NAME CALLING, after he told me that was none of my concern). I told him, if he wanted it resolved, and wanted money, he had to tell me what was 'owed', for what, when, and how to resolve it. He said he was going to have to proceed with a lawsuit to do so(5 or 6 times he said this) So I said, REPEATEDLY, SUE ME)
Being one who likes punishment I called back a FEW TIMES.... The last time I called, I was told I was going to be arrested for calling him names, and I told him, last time I checked that wasn't a crime. He said I have your Driver's license # and SSN, and so I said, give me my DL #, and he told me it was not of my importance. I said, okay, OFFENSIVE LANGUAGE, goodbye...
I think I might call again, and inform him that if he has my SSN and DL # with out me giving it to him it is IDENTITY THEFT, and that is more of a crime that me calling him an A**Hole...
(the evil side of me has come out and he picked the wrong person to mess with)
syllie
syllie
2008-10-17 20:56:21
Unknown
THIS NUMBER JUST CALLED MY DAUGHTER'S CELL PHONE AND LEFT A MESSAGE SAYING THAT I TOOK A DEBT IN HER NAME AND THAT IF SHE DIDN'T CALL THEM BACK I WOULD GO TO JAIL AND THAT SHE WOULD BE HELD LIABLE FOR THE DEBT. WHAT DO I DO?
Kyanne Brown
Kyanne Brown
2008-10-17 20:55:32
Unknown
These men threaten to put me in jail if I did not pay them.  They have been calling me at work.  These men are scum and a bunch of scammers.
lynna
lynna
2008-10-16 21:19:02
Unknown
Do what I did.  Look up Cashusa on line and call them to confirm that you have no loan with them. I called them and they verified my son had never had a loan with them. This guy has called me 4 times in the last 3 days. Claims he is a practicing attorney in my state. When I asked him what state that was he did not know. Then he said in the State of IL. I asked him what state that was and he hesitated for a long time. I could. hear typing in the background so I know he had to look it up and then he did not even know how to pronounce Illinois.

I asked him for his Illiois Bar number because a practicing attorney has to have a Bar No. He said his state did not use them. I live in Illiois and I also work for a Law Firm with attorney's who are licensed in Illinois so I know you have a Bar No.

I also asked him to provide me with copies of paperwork and he said there was none that if you request a loan on line there is no paperwork produced. He also told me that he had confirmation by e-mail that my son had received the check  so I asked him to send me a copy. He then said they did not have any. I told him that in order to file a lawsuit, he is going to have to produce paperwork proving there was a loan. he said that was not the case with an internet loan.

To make a long story short, these guys ar nothing but a fraud so please protect yourself and make sure if you do any thing on line that you have a protected site. He even repeated the last 4 digits of my sons social security number but of course could not repeat the entire number.

If he was a practicing attorney he would not even have given me as much information as he did. The bottom line is don't volunteer any information, don't pay them anything, ask for copies of the paperwork associated with the loan and if they are persistent in harassing you tell them you wil contact the authorities. I have asked them not to call me andhe did again so I wil be turning them in as a nusance caller.
Cat
Cat
2008-10-16 20:34:41
Unknown
These guys called my again this morning. Twice in 2 minutes waking me up early this morning. I called the FTC and all they did was take down my information and that was it. The FTC rep also suggested that I call my state AG's office which I have already done numerous times. I even contacted my local police department and they weren't that helpful. All they did was send 2 officers over to my home and listen to the audio recording I had of these guys harassing me.

I also contacted the FBI and got nothing but a suggestion to call the state AG's office. It was suggested to me previously after calling the AG's office a second time to complain that the rep there said it's more than likely these scammers purchased my credit report online and that it was easy to do. They purchase people's credit report for like $15 and then call you claiming you owe the money. Then if you end up paying them, they call you again and again demanding money.

Don't give these scammers anything. Also, don't give them any information to verify who you are or your bank account number.
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