215-853-3390
PA, US
| Rachel 2012-10-03 10:54:38 Unknown |
Any clue where this is from?
| Alfalfa 2012-10-02 13:54:53 Unknown |
This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:
http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1
http://www.ftc.gov/opa/2012/08/bgm.shtm
| troubled 2012-10-02 13:43:04 Unknown |
I got a call from 215 8091454 Jasom Smith.. telling me to contact, (he is posing as a police officer) for 3 legal cases registered againt my name ans SSN.
| Matt 2011-02-25 23:13:10 Unknown |
Have they threatened to have you arrested? That is what they did to me today, and I have no idea what they are talking about.
| Matt 2011-02-25 23:12:19 Unknown |
Hi,
I got a call today, and I have never received a pay day loan. I am so confused. They have told me that I will be arrested by the sherrif on Monday morning. If you have any info, please share.
| Rosanna 2011-02-25 23:00:40 Unknown |
Getting threatening phone calls fr this number. Appears to be a scam.
| Bells 2011-02-23 15:44:19 Prank Call |
I get about 12 calls a day from these people. The "federal investigation bureau". The "officer's" name is Jason Smith. They barely speak English and have a very thick middle eastern accent. It is yet another one of those payday loan scams.......
| bob 2011-02-19 03:28:27 Unknown |
i get threts from this number a few times a day