408-905-1785
CA, US
Matt/ Paula
Matt/ Paula
2011-12-08 05:57:04
Unknown
He has called me over a hundred times and always says he is from Federal Financial Crime and so on and then says I have 5 minutes to pay him 1000 dollars or they will arrest me at work... But He changed his name 22 times in the same call and then called my employers number and harassed her I drove to Police Department with him on line and he told a police officer he would be arrested and so on and the officer told him ok that is fine but he might be the arrested one for impersonating a officer and he then told him if he called back again he would have the agency in town he is in arrest him for telephone harassment and he called back 10 more times back to back and the officer answered it for me each time and he gave a different name then too. There are complaints filed by me and 20 or more people in our town does no good except it is on record Just do not fall for this crap. If anyone figures out a different way let me know. it is midnight here and he just called again
Paula/ Matt
Paula/ Matt
2011-12-08 05:50:34
Unknown
He has called me over a hundred times and always says he is from Federal Financial Crime and so on and then says I have 5 minutes to pay him 1000 dollars or they will arrest me at work... But He changed his name 22 times in the same call and then called my employers number and harassed her I drove to Police Department with him on line and he told a police officer he would be arrested and so on and the officer told him ok that is fine but he might be the arrested one for impersonating a officer and he then told him if he called back again he would have the agency in town he is in arrest him for telephone harassment and he called back 10 more times back to back and the officer answered it for me each time and he gave a different name then too. There are complaints filed by me and 20 or more people in our town does no good except it is on record Just do not fall for this crap. If anyone figures out a different way let me know.
naaaaaa
naaaaaa
2011-12-05 18:40:03
Unknown
Scammmmmmmmers thats all he is, lives in San Jose cali not even a officer he is 26 calling from his house he needs a green card to stay here in usa
AFP
AFP
2011-11-18 16:42:36
Unknown
call and said he has a fruad againt me, I know that not true because I just got this phone about a month ago
anonymous
anonymous
2011-11-18 04:56:58
Unknown
THIS IS AN EXTORTION SCAM. Scammers use bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
mc
mc
2011-11-17 23:12:09
Unknown
why would u end money to this loser he is a scam artist who is using magic jack, he knows not to call me anymore, never send him money again.
Tammy
Tammy
2011-11-12 00:20:34
Unknown
My daughter received a phone call from Officer Hunt and he told her that if I didn't call him with payment that she would go to jail and so would I. They said that I had used her as a reference for a payday loan. I didn't want to go to jail so I sent him money by green dot. He even called me back with a conformation number.  He is still wanting more money from me. Thanks to these postings, there is no way.
Beth
Beth
2011-11-10 22:00:01
Unknown
We received a call from a guy who said he was an officer Richard Hunt and that he worked for the Federal Fraud Deptartment and that he was investigating a fraud case against the man I live with.  When I told him he wasn't available he started questioning our relationship and things that were none of his business.  Even if we would owe these people money, it is only a bill and we cannot go to jail for fraud.  This must just be another way to scam people out of money.  Scaring people into sending money because they do not want to go to jail.  Well if they want to charge us with fraud they can send the police.  No officer would really call to investigate charges against you, they would just come and arrest you.
mkiuj
mkiuj
2011-10-31 19:29:12
Unknown
he is a scam artist who uses magic jack just hang up on him he dont know nothing, yes he may have personal info but doesnt know everything, just ignore hans, robinson, or whatever he says his name is.
Tanika Coleman
Tanika Coleman
2011-10-24 21:55:21
Unknown
I received a call from an "agent" today.  I called my bank to confirm that no $300 deposit was made into my account. He pretended to call my job(all employees are gone at 4) @ 5, on a number that no longer exists, and wouldn't verify who he spoke with.
mechell
mechell
2011-10-19 00:14:54
Unknown
yes i got that call today as well they said they would come to my home and get me with officers
JOEL COTTON
JOEL COTTON
2011-10-03 20:04:06
Unknown
THEY CALLED ME AND TOLD ME THAT I WOULD BE PUT IN JIAL IF I DID NOT PAY 875.00 FOR PAYDAY LOAN THEY SAID I HAD L WILL NOT PAY THEN AND HOPE THEY DO NOT COME AFTER ME.
QE
QE
2011-09-21 16:16:02
Debt Collector
I have also recieved phone calls from this number claiming that i owe them $337 and if i don't  pay it they will take legal action against me.  They said the FBI is involved and they are going to notify my job of there case against me.  I'm not sure what to do... M husband has also recieved calls from them and they have gone as far as to say they have information regauring the safety of our child! Who are these people!!!
ketta
ketta
2011-09-07 23:24:49
Unknown
I have been receiving tose calls too...one day about 8 times or so...I'm sending all info to my attorney to look into
D
D
2011-08-30 18:14:50
Unknown
Received call from Chris Robinson of the Dept of Treasury. IDid not indicate what the call was about, just call him (or have my lawyer call him) at 408-905-1785 to clear up an urgent issue. If not the matter will be on me.
Melissa
Melissa
2011-08-23 19:39:51
Debt Collector
They keep calling me saying I owe them $520 from a "alleged" payday loan I recieved.  When I asked for proof that I had recieved this loan they got very upset and began calling even more.  I never recieved anything from these people.  They are threatening to take me to jail and court and all of this nonsense...I have to admit I was a little worried at first, but now I am thinking these guys are scamming me.
sue
sue
2011-08-23 14:40:53
Unknown
this person still calling you
Paul
Paul
2011-06-06 20:48:18
Unknown
Does someone know who calls from this number.
1-866-229-1411 1-845-875-5217 1-813-514-1482
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