347-492-9637
NY, US
| Colleen 2014-03-28 14:53:13 Unknown |
Got a call from this number at work. He said his name was Mr. Anderson and I had a Fraud against me. It was a very echo call and when I asked him for his address he started saying some numbers and I asked him to take me off of Speaker Phone he hung up on me. NOT calling back, I would get a registered letter if this was actually happening!!! SCAM!!!
| freeman 2014-03-17 17:49:45 Debt Collector |
SCAM..SCAM..SCAM!!!
They are from the "Hopkins" Law Firm,and have personal information. DO NOT FALL FOR IT!
| TSTEXGIRL 2014-03-08 16:25:33 Unknown |
Do not call him back, it is a scam. They count on catching you off guard with legal buzz words to confuse people.
| Yvonne 2014-03-08 16:22:49 Unknown |
Stated he was from Hopkins law firm and they had an issue against me. Told me to call back but have received nothing in the mail regarding this. I don't think I want to call him back. He had a heavy accent and no details in the message besides my name.
| Wendy 2014-02-28 18:15:44 Unknown |
Just received phone call at work from a Mr Anderson (heavy Indian accent) threating me with arrest and stating I owed money from a pay day loan from several years ago. He said a warrant would be issued for my arrest unless I got this paid immediately. I told him I wouldn't give him my debit card information and wasn't going to agree to any payment until I received legal documentation proving I owed the money and to the company directly. He got very angry and started yelling at me. I told him since he already had my email address he could email me the documents since he is in NY and I'm in Colorado...but he refused. When I told him I have a right by law to ask for the documents and he has to supply them he lost it and really started yelling at me. I ask if I could speak with his supervisor since I didn't think he was being very professional yelling and threating me. You can only imagine how that went over...I hung up on him. If I owe the money I will gladly pay it but not until I have legal documents in hand showing its legit.
| joe 2014-02-27 16:39:37 Unknown |
This guy called me at my work, saying I owed $1000, from a pay day loan in 2012. this is absolutely FALSE and this guy is a scam! DO NOT give any personal information! He said his name was Michael.
| wanda 2013-11-30 14:38:28 Unknown |
Indian voice told me I was approved for a $500 loan yesterdabit I had to pay $153 to get it and I did the funds is going to be in your account in 35 minutes never received anything so all together I paid out $386 now im in da negative I called all day no answer or call back what do I do???
| Ann 2013-09-16 17:13:29 Unknown |
Did he make you get a Money Pak? I just got taken too by this guy. Been trying to call him back and I keep getting his voicemail. He will not return my calls.
| Nathan 2013-07-25 17:22:13 Unknown |
revieved call from same number with a man w/ heavy east indian accent saying he was with the IRS and that I owed 1800.00 in penaties to the IRS for the last 3 years I've filed taxes he had my home address and my SSN. stated the irs had sent me 3 letters and that they wanted an immediate payment. I didn't make a payment but the fact he had my ssn and my address is a scary thought.
| Scammed 2013-07-22 18:27:35 Unknown |
I also keep getting a call from this number butt he calls himself Michael Watts from NYPD. I ignore the calls. I have researched to see who I need to call at NYPD to report this man that is claming to be a police office but I have not completed my search. But I will report him soon enough.
| Deborah 2013-07-20 16:33:28 Unknown |
he took my life savings from my bank. I reported him to the fbi and still have the voice mail from him.
| Deborah 2013-07-20 16:30:52 Unknown |
And wrote to GE bank and they dont do loans. and never heard of the man
| Deborah 2013-07-20 16:30:01 Unknown |
Got a call from the same number saying he is from GE Bank and put money in our savings account and since we never called back he says for 3 months he will take our savings. He called himself Michael Lord. And he did get our account information and took our money
| Gilbert 2013-06-20 15:10:28 Unknown |
Got a call from this number. Caller identified himself as Michael Roarke(sp?) of the NYPD. All NYPD phone numbers use area code 718. He mentioned something about legal action. I suspect this is a scam. Police departments DO NOT call people regarding criminal matters or civil matter either. They send you a registered letter (not email) stating what the matter is about.