972-200-1012
TX, US
4
4
2012-02-07 16:04:30
Unknown
he is from new york dont give him anything he is a dirty arab
Assistance541
Assistance541
2012-01-18 23:46:38
Unknown
i have been getting calls from these scammer at 830-865-5118  ther attorney Justin White claiming i owe them money for payday loan which was CashNet.  I contacted CashNet they informed me is was a SCAM.    They have been advise not to call me.  Then I receive a call from Mr. Waker  at 631-440-6608 about payday loan.  I advise them send what every they have via US Mail so I can take it to the attorney and police.    On 1/15/12 received email msg from ACS Incorpation (ACS Legal Department)  at 347-627-0230  about payday loan, which was a LIE and threating me with law suit.  They  was told send me letter via US Mail and stop contacting me.  I am notifiying the  FBI on the SCAMMERS.
john
john
2011-07-14 16:09:13
Unknown
Someone called me on my job today and said they were from United NAtions Legal office. They were representing Cash Net and I was being sued for fraud. My case number was CFI150202????
I have filed a complaint with the FTC but thnk I will call the FBI. The number they called me from was 909-999-8495
Jule
Jule
2011-06-17 20:21:20
Unknown
Office James Wilson at called me at my job.  He said that he was calling for Cash Net.
Gave me a case number od CFI 150202.  Do told me that I would loose my job if I did not get the the money that they said that I owned them.
Ree
Ree
2011-06-16 22:39:53
Unknown
I got a message from this number stating that he was officer James Brown calling to deal with an important legal matter and that I or my attorny needs to call back. I did not respond for this reason... umm James Brown sounds pretty Americanized(if such a word) and this man was obviously from India or somewhere of the sort, basically not born or raised in the least bit here in U.S.A.  Last I checked impersonating an officer is still a crime. More so than some bill I haven't paid. Maybe outsource to a different country in my opinion.
Wow
Wow
2011-06-11 01:05:19
Unknown
I can't believe how long this scam has been running for, amazing.
theresa
theresa
2011-06-10 15:26:33
Unknown
officer brown just called my work I told him he was a scam and hung up the phone this people are a***oles
tess
tess
2011-06-07 16:20:29
Unknown
Have you ever called anyone aboutr this person. what are we suppossed to do? How do you get them to stop calling? Did your Officer James Brown also say he was from the department of law and investigation
Stacy
Stacy
2011-06-06 21:08:28
Unknown
these people from this number have been calling me and my mother..Very thick middle eastern accents...saying I have committed some sort of fraud..I have no idea what they are talking about..When I question them about it they sometimes swear, sometimes tell me my voice is very sexy..Finally I hve been telling them the person they are calling about has passed away. This morning I added this number 972-200-1012 on my blocked calls from my phone provider, comcast.
Kristen
Kristen
2011-06-06 21:08:28
Unknown
This person called me and asked for a name I couldn't understand and then told me f*** you mother f***er, so I called it back and he said he was with some kind of fraud company, and I asked him why he was swearing at me, he said I never said that to you. He then said it again and i hung up. Total Creepo!
tess
tess
2011-06-06 21:08:28
Unknown
calling saying i commited a fraud and need to contact them right away.calling also at my work.Have my last four digits of my social security number
Stacy
Stacy
2011-06-06 21:08:26
Unknown
these people from this number have been calling me and my mother..Very thick middle eastern accents...saying I have committed some sort of fraud..I have no idea what they are talking about..When I question them about it they sometimes swear, sometimes tell me my voice is very sexy..Finally I hve been telling them the person they are calling about has passed away. This morning I added this number 972-200-1012 on my blocked calls from my phone provider, comcast.
Kristen
Kristen
2011-06-06 21:08:26
Unknown
This person called me and asked for a name I couldn't understand and then told me f*** you mother f***er, so I called it back and he said he was with some kind of fraud company, and I asked him why he was swearing at me, he said I never said that to you. He then said it again and i hung up. Total Creepo!
tess
tess
2011-06-06 21:08:26
Unknown
calling saying i commited a fraud and need to contact them right away.calling also at my work.Have my last four digits of my social security number
Stacy
Stacy
2011-06-06 21:08:25
Unknown
these people from this number have been calling me and my mother..Very thick middle eastern accents...saying I have committed some sort of fraud..I have no idea what they are talking about..When I question them about it they sometimes swear, sometimes tell me my voice is very sexy..Finally I hve been telling them the person they are calling about has passed away. This morning I added this number 972-200-1012 on my blocked calls from my phone provider, comcast.
Kristen
Kristen
2011-06-06 21:08:25
Unknown
This person called me and asked for a name I couldn't understand and then told me f*** you mother f***er, so I called it back and he said he was with some kind of fraud company, and I asked him why he was swearing at me, he said I never said that to you. He then said it again and i hung up. Total Creepo!
tess
tess
2011-06-06 21:08:25
Unknown
calling saying i commited a fraud and need to contact them right away.calling also at my work.Have my last four digits of my social security number
tess
tess
2011-06-06 21:08:22
Unknown
calling saying i commited a fraud and need to contact them right away.calling also at my work.Have my last four digits of my social security number
Stacy
Stacy
2011-06-06 21:08:22
Unknown
these people from this number have been calling me and my mother..Very thick middle eastern accents...saying I have committed some sort of fraud..I have no idea what they are talking about..When I question them about it they sometimes swear, sometimes tell me my voice is very sexy..Finally I hve been telling them the person they are calling about has passed away. This morning I added this number 972-200-1012 on my blocked calls from my phone provider, comcast.
Kristen
Kristen
2011-06-06 21:08:22
Unknown
This person called me and asked for a name I couldn't understand and then told me f*** you mother f***er, so I called it back and he said he was with some kind of fraud company, and I asked him why he was swearing at me, he said I never said that to you. He then said it again and i hung up. Total Creepo!
Nesha
Nesha
2011-06-06 18:28:02
Debt Collector
This guy names James Brown called me stating i owe money to different type of companies but It was confirmed that was a lie!
Kristen
Kristen
2011-06-03 15:36:38
Unknown
This person called me and asked for a name I couldn't understand and then told me f*** you mother f****r, so I called it back and he said he was with some kind of fraud company, and I asked him why he was swearing at me, he said I never said that to you. He then said it again and i hung up. Total Creepo!
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