347-342-1784
NY, US
| kt 2014-01-15 18:31:48 Unknown |
message saying they were fbi and that i was being investigated. Investigate away. I called police and they said its a scam....
| joshua uhlenberg 2013-12-12 14:32:08 Unknown |
got a call from a thick accented man claiming to be david ashley and i had a investigation against me. this is bs. and a scam
| ? 2013-12-05 16:23:51 Unknown |
Received a call from a gentlemen with a very thick accent, stating that he was an investigator. Stated that I needed to get a lawyer, and if I gave a negative response, that they would contact my place of employment and leasing office. And that I need to cooperate with him. I noticed that this is a scam, and the person is very aggressive and mean. Was only able to repeat the last 4 digits of my social. Scam!!!!!
| Allie 2013-12-03 17:57:28 Unknown |
I just got a call from this number. Two messages. Very thick accent. He left the last 4 digits of my social security and said I was going to be arrested for defaulting on a loan. The second message was nasty and mean and he ended it with good luck to you. I am calling the police now.
| Domonique 2013-11-29 22:11:32 Unknown |
I received a call from this number saying that there is an investigation against me for a loan that I allegedly took out. He "transferred" me to a police officer who had the same accent just a deeper voice and i told him to take me to court because I could tell this was a scam. he then yelled my ssn and told me to be prepared to be arrested on Monday morning.
| Ralph 2013-10-25 16:12:59 Unknown |
This Officer Jones claims that I will be arrested if I do not send him a green dot money transaction for a payday loan, but accordind to some laws, he cannot do that.
| anonymous 2013-10-24 15:40:39 Debt Collector |
been getting calls from same no- its a scammmmmmmm!! dont worry just curse them out.
| neecee 2013-10-16 22:31:01 Debt Collector |
Received phn call from this # today. Said that he was a detective investigating a fraud case. Said that cash advance usa said I took a loan out with them for $300 on Nov.17 of 2012 said that they had tried contacting me n got a negative response and needed to know if I wanted to take care of it or take it further. I told him to take it further bc I hadn't taken out a loan out and there's nothing showing in my acct for a deposit of said amount. Said that I would be getting paperwork at my address or they would have the local police to come to my job and arrest me and cause a big scene. Went to bank n got print outs for 3months of deposits for proof. I will be waiting on the po po when they come. SCAMMERS are a trip. They had all my information including last 4 of bank acct# and name, address, bank name, and email address. Be aware of this scam and make sure to check your acct. Weekly
| cb 2013-10-16 19:47:40 Unknown |
Got call saying I would be arrested if I didn't set up payment arrangements with him. When I refused and starting laughing at him he became nasty and started saying filthy suggestions. I told him what I would like to do to him and hung up on the a-------. I then drove to the police station and filed a report. They wouldn't let me call him back in front of them, darn it. This is the 3rd call like this - I told him he needs a new scam.
| TDG 2013-10-04 23:01:58 Debt Collector |
I received a call from a man claiming to be officer Michael Jones from the fraud dept. stating that I received a loan and never paid it back so the company was pressing charges on me. When I asked who the company was, he told me they were called Southern USA and owned thousand of cash advance companies. When I informed him that I had never received a cash advance, he began to argue with me and stated the police were coming to lock me up but, he could make this all go away if I made a payment with him that day and he would make sure the funds went where they were supposed to go. I told him that I felt like this was a scam and he told me to call the company at this number 509-554-5761 to figure out this situation. When I called the man refused to talk to me and insisted that I speak with officer Jones and make a payment.
| Concerned 2013-10-01 15:20:35 Unknown |
Called my office looking for someone that is not employed here. When I let them know that he asked me if I wanted to "suck his D$@k. I hung up.
| kelley 2013-10-01 14:32:30 Unknown |
called saying i owed their copy money claiming to be from the fbi and that they were gonna arrest me some one with a thick foreign acent
| belle 2013-10-01 00:21:23 Unknown |
left message saying they was from bureau of fraud investigations
| Tonya 2013-09-30 17:46:31 Unknown |
Called me and said I had a legal case against me and for me to hold the line, When they transferred me to someone else, they asked what my name was and why was I calling them.
| Mary 2013-09-30 17:03:22 Unknown |
Message (in a thick foreign accent) said it was a police officer investigating a crime?!?!
| Madison 2013-09-27 19:21:57 Unknown |
They called me saying I took out a loan and never paid back and they knew my ss number and address and said police would be at my home on Monday
| SJones 2013-09-25 19:55:03 Unknown |
Called and said I took out a loan and never paid back
| Keith. fuller 2013-09-21 20:42:37 Debt Collector |
Going get me in jail for a bill
| JHilario 2013-09-20 20:06:30 Unknown |
Received a call from this number not sure who it's from.
| mark 2013-09-18 22:33:15 Unknown |
only siad this message was for me