310-362-1749
CA, US
Pam
Pam
2012-09-13 16:50:32
Unknown
I just received a call from that number 310-362-1749 and they said there is a warrant for my arrest and the sheriff would be coming to my work to get me. so after reviewing these notes I called the number back and asked the name of the company and he said federal loan lawyers with a thick india accent and I advised him that i am recording the call and then he asked for my name and I told him and he said hold on and i could hear him whispering to someone then he just hung up after 10 seconds...So don't waste your time on them...Thanks
Irene
Irene
2012-09-13 16:38:57
Unknown
This same person has also called me using this phone# 714-125-6523. Beware of both these numbers. All Scams
Irene
Irene
2012-09-13 16:32:00
Unknown
Received a call from this number twice this past week first one on September 12, saying that they received a formal complaint about me, that he was a deputy sheriff of someplace I never even heard about and that I needed to return their call ASAP or they would send a warrant out to my place of emplement, thats the word the person used, plus his english is awful. Stupid spammers running a scam trying to take advantage of people, be warned, be aware, and dont call them back, they need to be jailed all of them.
lilbitty
lilbitty
2012-09-10 21:48:50
Unknown
Well I hope they get caught cause people shouldn't have to be worried bout What's gonna happen next. I wish I could go handle it myself they made me sooo mad.
Alfalfa
Alfalfa
2012-09-10 21:09:36
Unknown
This is a criminal extortion ring operating out of India. ABC News released an investigative report on it 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
lil bitty
lil bitty
2012-09-10 21:06:58
Unknown
These dumb people have been calling n bugging me at work and threatening me bout putting me in jail they say my ss number has a complaint well f that them booty a** people r liers don't give them any info. I'm so tired of the b***s***. I had to change my info just to make sure its safe. If u get calls from this number just hang up on them
ANGELA
ANGELA
2012-09-07 17:36:32
Unknown
called my work place; stated to secretary that he was from police dept and there was a fraud caomplaint against my name and that i needed to call back within 30 minutes thatit was very serious; thisck indian accent  male identified himself as jack wilson
Jan
Jan
2012-09-05 19:15:12
Unknown
I got a call from his number - asking me if I had an attorney, they had received paperwork - but would not tell me what it was for.  I told them I was going to call the FBI - that I had recorded the call and was going to go to the police and play it for them.
Manda Reece
Manda Reece
2012-08-27 21:14:48
Unknown
Received a call from them wanting money or I would be taken to court and sued. Jeff Matthews told me he was an attorney and and  then an extradition officer. He also gave me another phone number of 310-742-7731 for his personal line. When he answered the phone he just said hello and did not acknowledge the name of any company or organization. He did give me an address of 300 south spring at Los Angeles ca 90013 for his address. It was over a pay day loan but wouldn't give me a name.
Katrina
Katrina
2012-08-24 16:53:44
Unknown
i reported them to the FBI and my att general office.  they have no one by the name of Michael Clark so they are fraud.  they need to be arrest and put in jail, like the threaten me with.  I am 7 mnths pregnant and won't be dealing with them anymore.  Hopefully FBI will catch them.
Michelle
Michelle
2012-08-24 14:20:12
Telemarketer
Scam claiming to be payday loan lawyers. They called me from Florida number this past week, now beverlyhills.... But they both claim there in NY. So they have "spoofed" phone numbers.... I really think they're in India. Then they have no documents, and want me to western union the money to some guy in NY. Idiots!!
keesha
keesha
2012-08-23 22:01:55
Unknown
They called my job and my cell saying I'm being sued for a pay day loan I was supposed to have taken out last year. I've never had a pay day loan. They also have my bank account number and social security number. He told me he was the states attorney. I cursed him out and told him he was a liar. I just got my checking account three weeks ago.
Katrina
Katrina
2012-08-23 18:49:19
Unknown
I been getting calls from the same people every year.  I have all their message saved and there voices all sound the same, they just change there name and phone number.  Trying to sound threaten to get personal banking information.  IT is funny the people they say they are calling for was in my bankruptcy case and my lawyer says they are scammers.  Last time the called i told them to F off and he hung up. Got a call today, so when I call him back I will tell him the same thing.  I tried to get them block but then they change there number and they can call again.  Dumb people.  Please don't give them your personal information even if they theaten you.
Bill
Bill
2012-08-22 14:47:09
Debt Collector
Got a call from this this morning too.  Sounds like more Indian Scammers.  Time to check who owns the number and start the reports to the gov't agencies
Cathy
Cathy
2012-08-20 19:18:51
Unknown
Asked for employee by name "to verify employment."  I asked for the information requested to be submitted in writing and then sent to our fax number.  I was told NO several times.  Eventually the guy did take the fax number, but I have not seen anything come over the fax.
Melissa
Melissa
2012-08-17 22:13:33
Unknown
Continuous calling with no message
1-714-408-1160 1-269-537-2097 1-603-283-9396
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