970-840-0804
CO, US
BodyLogix
BodyLogix
2013-06-11 18:41:28
Unknown
Scam text off of craigslist
Al
Al
2011-06-06 21:08:20
Unknown
They called me twice and on both occassions caller pretended to be an officer of the law.
Jessica
Jessica
2011-06-06 21:08:20
Unknown
they called me twice
cindi
cindi
2010-11-24 16:11:26
Debt Collector
Over the past few days i have received voice messages on my phone from a man with a very heavy middle eastern accent.  Very hard to understand.  Calls himself Henry ------ ?.(from dept. of law and investigation)  My attorney or myself are to call back-there is a lawsuit pending against my name and ss #.and lawsuit will be presented to the local courthouse in my state..  If I disregard these phone calls he wishes me good luck as the situation unfolds upon me.  Call back # 970 840 0804.  He then proceeds to end the message with have a great day.   I have had so many of these scam calls-very annoying!   Well I tried to call the 970 840 0804 # and I get this is not a working number please check number and try again.   Come on what type of business has a non working phone number?    Too many posts listed on internet with this number so it is time for scammers  to move on and they will find a new number to use.  I really wish the government could do something to help with these calls-they are very annoying,time consuming and scary at some of the things they say.  Any ideas?
mrs. patton
mrs. patton
2010-11-24 01:22:42
Unknown
yes i had a man call me as of frank jordan and robin wilson say that i got a loan of the sum of 200 dollars and i owe them 520 dollars . They talk sexual to me said they was going to put me in jail and he was going to kill me but they just dont know i contacted the police so they r aware of these phone calls they call me from different numbers trying to scare somebody but they dont scare me.Too all the people they calling they r scams wanting money and they want get it from me causei dont owe they nothing.
But the numbers calling is 760-483-3490,970-840-0804,720-230-1421.
on to the scam
on to the scam
2010-11-22 22:36:13
Unknown
A "frank jordan" left a message on my cell - same middle eastern accent and threats - "there is a lawsuit against my social - call back the very second I get the message or he can only wish me luck as the situaiton unfolds" blah blah blah.  I have been dealing with these thieves for over a year now and can recognize the scam immediatly. They say I owe a loan for $300 - but now with fees it is $965 that I have to pay or I will be "dragged to court and thrown in jail"  As usual - when you ask them for specifics they get all nasty and start threatening more.  Now they are throwing in phrases like "miranda investigation". Apparently they work for the federal government (that is laughable)These people are such scum!!!
Dave
Dave
2010-11-22 18:45:03
Unknown
Call cashnet and file a complaint. They are taking information and working with the FBI.
dsfxz
dsfxz
2010-11-21 14:10:05
Unknown
Yes! Call the police. It is a complete scam.
Warren
Warren
2010-11-19 21:51:04
Debt Collector
The people using this number are out of Mesa County, Colorado. You need to call 970.242.6707 and file a report.
Warren
Warren
2010-11-19 21:24:12
Unknown
This guy uses the name frank Jordan.
AH
AH
2010-11-19 18:52:46
Debt Collector
Just got a call from this number, he asked for a person who no longer has this number. Says he's an "Officer Walker". Yeh, right.
DL
DL
2010-11-19 18:05:52
Prank Call
I received the same voicemail as above - a man with a heavy Indian accent called me saying it was urgent I return his call regarding an investigation against me.  Clearly a fraud because I am about as clean as you can get!  There's not way to add this to a "Do Not Call" list??
Fedup
Fedup
2010-11-19 16:27:46
Unknown
This person, says his name is Alan from Law & Investigation Dept.  Says he will send someone to my job and make sure I lose my job etc.  I don't answer the number, but he leaves messages .  What should I do.  Please help
bkny
bkny
2010-11-18 22:13:54
Unknown
I got a call today from "officer Walker" - middle eastern accent on a horrible connection. He said there was an afidavit on his desk against my social security number.  I asked what for - he said a loan I had form "cashnet" that I had not paid back.  I asked how much the laon was for and when it was taken out. He said for $345 and he did not have the information about when it was taken out.  I asked if he had the "afidavit" shouldn't the information be there? He still refused to give me a date. I then asked the name of his company, he said "associated courthouses" I asked what kind of "officer" he was - he said a "court officer" but would not give a badge number.  He then said unless I paid immedialty out of court I would be arrested on Monday on drug out of work. I asked which courthouse I would be dragged to and he said "the courthouse" - again I asked which one - he said he did not have that information. Wouldn't that also be on this "afidavit" I asked. He said I had no right to that information until I was at the courthouse.  So to sum up i said to him that he wanted me to pay $345 for a loan he cannot tell me when was taken out and where it was deposited? At thbis point I told him that I knew he was a scam - a liar and a thief who had stolen my information and he began cussing at me.  I am so tired of these idiots - I have been dealing with these calls for over a year  - and now have to deal with these thieves that have stolen my info - I wish they would crwal back to whatever third world pit they crawled out of.
sTEPHENIE
sTEPHENIE
2010-11-17 19:43:51
Prank Call
You probably applied for an online pay day loan that is how they get the info. And calling the police wont do any good because they are not in this country. Just ignore. Dont call them back because it eggs them on but by all means, tell your family and friends, get the word out about this obnoxious fraud. I actually laugh at the names they come up with and tell the dirt bags that they need to come up with names that are not quite so Amercan sounding. Good luck, they are gonna just keep calling
RLH
RLH
2010-11-17 16:12:53
Debt Collector
This man has called my work phone saying there is a serious issue against my name.  I have gotten calls from several men with the same accent using different names and phone numbers to call me saying there is some kind of issue against my name and/or social security number.  One stopped when I told him I reported him to authorities.  The man calling from this number said his name was Officer Steven Lewis.
jen
jen
2010-11-17 15:47:01
Debt Collector
He just called me and my family and friends.  He has my social and address, and bank account info  I am freaking out.  Should I call the police?
T5time65
T5time65
2010-11-16 20:56:11
Unknown
This Man also called me he said he was Officer Walker and said that he was calling about a lawsuit against me and he had my address, bank account and phone#, and if I did not comply he would send his "cops" to my house.  Then he offered to help me with my situation.  What Situation.  Isnt it Fraud to portray to be an officer of the law...
marcusjac
marcusjac
2010-11-16 16:21:52
Unknown
I GOT THE  SAME NUMBER AND DO NOT KNOW WHAT FOR
lilly
lilly
2010-11-12 21:50:18
Unknown
He actually called my friends cell phone and asked me to call him!!! CREEPY. She said he had a strong Jamaican accent and his name wass Jonathan Loyd, it also came up he was from Colorado.  DONT ANSWER THIS CALL I am not calling him what a creep, what bothers me the most how did he get my friends cell phone number. !!!!!!!
kelli
kelli
2010-11-10 21:49:43
Unknown
i get the same calls to i do not know what to do can you help me
A. Mac
A. Mac
2010-11-09 15:54:32
Debt Collector
Foreign man keeps calling my work phone to say he needs to discuss an important matter. I advised the man I am aware of the scam and he needs to not call my work phone any longer. Mr. stated he will continue to call everyday. This constant calls are harassment. 970-840-0804 is a number for some scam artist trying to make some money.
PA Police Dept.
PA Police Dept.
2010-11-09 01:07:37
Debt Collector
requested payment of false 6K loan
1-405-602-4932 1-407-722-3791 1-912-667-8891
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