202-241-7402
DC, US
| Christopher Clark 2011-12-07 22:50:15 Unknown |
I thought this was a scam I hope they do call me again I might just trace it.
| mad mama 2011-10-25 18:08:35 Debt Collector |
The earliest info I can find on this scam is February 2011. Tried to scam 4people I know. Info was directed to the FBI. Never give out any personal info on the phone. The call definitely an overseas connection and Caller calls himself Jack Peterson with heavy eastern indian accent with broken english, poses as an officer for law department in DC. When questioned heavily he hangs up. Know your rights and call the authorities.
| phoenix 2011-09-29 16:55:41 Unknown |
I have been getting the same calls from "Officer" what ever and tells me to have my husband call it is of grave importance and time sensitive matter... glad i checked on here ty all because my husband never took out a payday loan with these people!
| Kevin Jones 2011-09-21 22:01:42 Unknown |
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
(VIGILANTE), He Is a Big Scammers and He Is Joker........
| marc dlt 2011-09-14 04:39:25 Unknown |
when you find out what can be done can you please share the info so i and others can take action, it is very scary they had all my info also i contacted my local police dept and they said they would investigate
| marc dlt 2011-09-14 04:39:13 Unknown |
when you find out what can be done can you please share the info so i and others can take action, it is very scary they had all my info also i contacted my lacal police dept and they said they would investigate
| vigilante 2011-09-14 03:46:33 Unknown |
They better hope the authorities catch them before I do. I will go as far as traveling to their country of origin and mutilating their pretty little faces and forcing them to eat their own feces before I mutilate them beyond recognition.
| mar dlt 2011-09-14 03:37:59 Unknown |
I HAD RECEIVED A CALL FROM THIS NUMBER AND I WAS TOLD HE WAS A OFFICER AND INSISTED I SPEAK TO HIM I ASKED REGARDING WHAT ??? HE COULD NOT GIVE ME A STRAIGHT ANSWER SO I HUNG UP ON HIM HE CALLED AGAIN THEN HE SAID IF I DONT SPEAK TO HIM I WOULD BE FURTHER INVESTIGATED, I HUNG UP ON HIM AGAIN THEN HE SOMEHOW DISCUISED HIS # TO A CITY PLOICE DEPT # SAID HE WAS CALLING FOR INFO I SAID GIVE ME YOUR # HE GAVE ME THE ONE ON MY CALLER ID I SAID I WILL CALL YOU BACK HE SAID NO!!! I HUNG UP ON HIM CALLED THE # IT WAS THE CITY POLICE I EXPLAINED TO THEM WHAT HAPPEN A OFFICER CAME TO MY HOUSE CHECKED MY CALLER ID TOOK ALL THE INFO AND SAID THEY WILL INVESTIGATE, THERE MUST BE MORE I CAN DO
| Mike 2011-08-11 02:49:38 Debt Collector |
This idiot called other members of my family and threatened that they were going to start legal preceedings and issue a warrant for my arrest for an unpaid payday loan ! very broken english, Stated that he was an officer in Washington D,C. !! How do these people get away with it? and why aren't they being stopped ? !!!! From what I have researched. That is illegal !!
| Felonee 2011-06-16 16:24:45 Unknown |
Just got a phone call from same guy and he also called my job this morning. States he has my personal information and he is taking legal action against me because of a payday loan company that had contactec him that I defaulted on. I never took out ANY payday loans! When asked for proof he transferred me to some other guy. I then told them that I had reported them to the police and that it was illegal for them to be contacting me and leaving threatening messages on my voicemail and calling me at work. He then, hung up on me. This guy calls from several different numbers and uses several different names. Also, states he is an Officer which is illegal.
| SANDY 2011-06-06 21:58:29 Unknown |
YES, I GOT A MESSAGE SAYING HE WAS OFFICER JACK PETERSON.....SAYING MY LAST 4 SOC SEC # WAS ON HOLD BY THE U.S GOVERNMENT...AND THERE WAS A LAWSUIT FILED AGAINST ME...W T H DONT HAVE A CLUE WHO THIS IDIOT IS...THAT CAN BARELY SPEAK ENGLISH.. WHAY A JOKE.......
| Huggabugg 2011-06-06 20:41:25 Unknown |
An man with an eastern accent is calling my work and saying he is from Jack Peterson Law firm and is claiming I am using my work number illegally. Employer got pretty pissed off and told me to tell them to never call here again. When i researched it they said that I took a payday loan and asked for bank info to clear debt up. When asked to show proof he hung up.
| Evelyn 2011-06-06 20:41:25 Unknown |
This Indian person keeps calling every 3-4 months,. They sound as if they have something on their phone to disguise their voice and tries to use names as "Allan Smith" or "Juan Ortiz" and the list goes on. They claim that I took out a payday loan with a company called VIP Loans I contacted that company and the company stated that the ppl contacting me is fradulent and DO NOT give them any personal info and just hang up on them or tell them that the call is being recorded by the police and that should end the calls. I hope so because this has been going on for months and I monitor my credit report and no such debt on there.
| Teddi 2011-04-15 17:21:26 Unknown |
WEll I just got a call frrom a so called Jack Peterson, whose broken english was awful. Said he was from the FBI. I ran in to this problem before with thios guy but he had another alias. I transferred him to my cop shop at work and he hung up on them, and when the police called the number back, it was not in service. I am so sick and tired of this. i did change my bank account and got a new debit card. he must have tapped into records that only a few are supposed to know. he is doing it again. but doesn't know the current account info, and I would hope to keep it that way. Hope your situation gets better.
| Oregon 2011-04-01 21:11:48 Unknown |
We have been receiving these calls for a few weeks now. They state that we took out a pay day loan from Cash Advance and that they are suing "against" my social security number. The guy that keeps calling us does not sound at all American and states that his name is David Williams. He was able to recite to me our checking account number, social security number, and place of employment. I informed him that I would not confirm any information with him and that I did not take out a pay day loan. He said that I would be without a job and my bank accoutn would be frozen within the hour LOL It seems that every time he calls he has a new bag of threats. When I asked him who I could contact in the United States to check on what he was saying he just said, "Anyone"...He stated that he was with the processing department of the United States. He said that he is tied to the FBI, etc. It was a total scam. He threatened to send the police to our house as well. It is ridiculous what these people do to try to scam others. We are closing the account that he recited the number to and have contacted our employer to report the threat. Do not give them any information because they already have it. I am not really sure what the point is because when I told him I was not paying him for a loan that I did not take he informed me that he does not want my money, that he makes plenty of money from the government......I think that it is about strong arming people so that they can get around to herding them to their bogus pay day loan company and at that point they take your money???
| Aubrey 2011-03-30 19:11:12 Unknown |
Yeah, Thomas Green was the name I received as well. And everyone I spoke with sounded as if they were tripping over their own names- i'm sure not one of the names given is true.
| Aubrey 2011-03-30 19:09:21 Unknown |
I received a call this morning from this "company's" "legal department" stating that I had defaulted on a $250.00 loan that I have NEVER actually received. I got the number to what was supposedly Cash Advance so that I could talk to them about my "account". They, like the people I spoke with before, spoke VERY broken English and were VERY rude to me. When I asked to see proof that I had received the funds in question they said that before they were allowed to show any type of documentation the funds had to be paid back in full.
This is obviously a scam- they get you worked up and make you pay them only to be told that you never owed them anything. The scary part? They had all of my information. They knew my full name, address, the company I work for AND my SOCIAL SECURITY NUMBER! I'll be attempting to find out who to talk to about that to see what can be done.
| SDak 2011-03-09 16:42:28 Debt Collector |
I have been getting calls from this number and people for a long time now. Told me I'm being sued and they wanted my lawyers name and number and that the sheriff is going to be serving me papers which were being faxed to the cop shop I don't know how many times and no one has showed up yet with anything. I get a little irritated with them on the phone and when i can understand them they are rude back. I'm gonna try some of your antics and see if I can get them to stop calling me - this is ridiculous~! They just called me at my work and that pisses me off bad I told them to never call my employment again and I would call them back and this is the number they gave me and his name was Thomas Green.
| Jane 2011-03-08 17:50:25 Unknown |
These people keep calling for an employee of our company they are VERY threatening in the multiple times they have called they have said they were lawyers, police officers, government agents. They have even said they would send an officer over to take care of it if the employee didnt respond. These scammers need to be caught! Who do you report this stuff too besides these site?
| Mike Galpin 2011-02-23 14:54:14 Non-profit Organization |
I am Mike, Talk With Jack Peterson,..........
| Jay 2011-02-18 16:57:39 Unknown |
After repeatedly ringing my phone until I answered, caller stated a member of my family had used my name and number as a reference while commiting "fraudulent activities".
Caller identified himself as "Officer Alan Taylor" When asked who he worked for he paused and stammered slightly mumbled something about United ... and then trailed off. I asked him to repeat that and he said "United Federal Crime Department."
This call was strikingly similar to ones I had been receiving about 2 - 3 months ago. I asked that person who they were and was told Officer so-and-so. Asked what type of officer; officer of the law or an officer of the company he worked for, caller could not give me an answer. I then told him since he could not answer my question he needed to stop calling my house.
These callers seem to be fishing for personal information.
| Todd 2011-02-10 20:01:20 Prank Call |
The foreign fake pay day loan collectors. hadn't heard from them in a couple months thought they finally got caught. Now they are using a dc number. Scum bags.