410-390-9007
MD, US
WILLIAM
WILLIAM
2014-03-19 15:52:39
Prank Call
SCAMMERS-sounded like he from India......said he was ed. Robinson with Federal Trade Commission and That I had very serious allegations set against me, my SSN, and my Bank account......lol  Told me to call back immediateley or face federal charges.......If these guys would just get a job and quite bothering tax paying citizens, I would not have to waste my time posting about this crap so people dont fall for the BS!
Nancy
Nancy
2014-03-06 17:47:58
Prank Call
He said he was an officer with the Federal Trade Commission and that my SS# had been jeopardized.  When I called the number back he answered with a company name that I could not understand.
sholunda mccullum
sholunda mccullum
2014-02-26 00:11:20
Unknown
they called my cell phone saying i was approve for a loan..they needed to verify i had 200 dollars on a card. to be able to make my first payment next month.. but of course  i found out it was scam. so they kept calling my phone wanted more money..so i change my phone number ..its been 3 weeks ago since this happen.. so i thought everything was over.. So today @ my job they started calling me at work saying ; he was mark taylor calling from the state tax commission ,and i had two outstanding bills wanting me to give him my id number so (im up on my game this time) i told him if he was from the state commission then i didn't need to verify nothing.... then i told him .. ya'll ain't nothing but scammers... u already got my money so leave me alone ,and stop calling my job then i hung up .He called back and started cursing.
i hung up. he kept calling back tot back... I wish i can find this guy..
a calais
a calais
2014-02-20 16:04:20
Unknown
They faxed my job and called my phone i cursed them out
Bill oliver
Bill oliver
2014-02-20 14:16:18
Unknown
Called and said he was a head attorney filing a lawsuite against me and he needed me to put 1000$ on a greendot card only and i had one hour to send it to him
Bill oliver
Bill oliver
2014-02-20 14:06:44
Debt Collector
Called said he is with the federal trade comission robert taylor (410) 390-9007
Todd
Todd
2014-02-14 15:14:31
Unknown
I got a call from 818 863 9678 saying the same thing and if I didn't return his call in 2 hrs I would be arrested. The guy had a heavy Indian accent and said his name was Eric or Aaron Johnson...come on now
Donna Vitiello
Donna Vitiello
2014-02-11 16:24:06
Unknown
I also just received a phone call at work a reverse 911 stating that I had to call James Robinson at the Federal Trade Commission at 410-390-9007 that there were charges pending against me for a Cash Advance Loan that I took out and was not repaid and that they needed me to go get a Green Dot card for $100.00 this afternoon  and call them with the numbers on the back.  I am currently being investigated by the FEC. The reverse call I received was from a Deputy James Kennedy on Reverse 911 to my work number.
Kendra
Kendra
2014-02-07 21:02:12
Debt Collector
I received this phone call and had a bad feeling about it so why I was on the line with "Officer Edward Robinson" who so graciously would hold while I drive around town to get "cash" in hand before he would tell me what to next. When I got to CVS I called the Boston FBI and asked about it they confirmed it was a scam. So I got back on the line and told him I just spoke to the FBI and confirmed the scam I told him he would not be getting any money and hung up. They then called me back using 911 as the caller ID so I answered it, told him that he's a scam and would get no money he angerly told me he was issuing a warrant "just you wait and see" is what he said and hung up.
CMG1973
CMG1973
2014-02-03 21:03:07
Debt Collector
What is REALLY scary is that the number that showed up on my cell was from 911.. !!! It scared the HELL out of me but I could tell right away that the "person" I was speaking to was NOT American/English speaking! You could hear the other scammers in the back ground talking and this "guy" referred to Officer Edward Robinson...LOL... I DID report them to the FTC and the DA in San Diego to build a case on them! They can NOT represent the FTC NOR the California Sheriff Department legally! Stupid idiots!
Roxanne
Roxanne
2014-01-27 15:41:30
Unknown
This is a scam.  They tell you that you have federal cases pending under your SSN and you must pay them or they will issue a warrent for your arrest.  It is a scam.  Tell them that and they hang up on you.
banshe
banshe
2014-01-07 23:12:56
Debt Collector
REPORT THE number to the FCC and FBI they will never bode you again
Sg479
Sg479
2013-12-13 16:21:28
Unknown
I too got a call from a deputy James Kennedy- from Nevada state police department saying I would be arrested if I do not respond. While it is a very scary thought, I knew there was something fishy about it...glad to hear I'm not alone and probably have nothing to worry about.
clg
clg
2013-12-13 03:04:25
Debt Collector
I too received calls from this number.  Dumb dumb said he was with FTC..  then provided me with a complaint number.  I kept telling him to get to the point and stop wasting my time. He got very rude and told me don't interrupt him. But I did which caused him to repeat info 2 or 3 x. Script like. And at the end I told him its illegal to use payday loan in pa and that it was a frank Dodd violation for his attempt to collect a debt this way and that I plan on filing complaints with FTC  pa dept of banking and FBI.  He hung up right away.  
I think he tried calling my work too but d***hit didn't get to far owner of comp is a real hard a** too. Gave him the riot act too.   Please don't let these jack***es get away with this.
Tim
Tim
2013-12-06 23:17:53
Prank Call
At first he was a bill collector then calls back he is a lawyer going to sue then he calls back
He is the sheriff dept going to arrest me for 5 different charges if I don't pay him right now
I did not get any loan or cash advance from this place --- it's a scam
irritated
irritated
2013-11-26 20:43:03
Unknown
I also got calls several times today from this number and when i finally answered and told them what my rights are and how they are harassing me, he told me several times to s*** his*****.  
Susan
Susan
2013-11-12 19:27:54
Telemarketer
This number called me left a message stating that it was the Maine State Police Dept.
I had to call them ,they have counts agaist my social security number and my liense .
I went to the local Police Dept. Officer called the number and told them she was a police officer and they started
to laugh and said they was a police officer too she kept telling them .She was really a officer and then they hung up.
Kimberly
Kimberly
2013-11-01 22:19:55
Unknown
This number has called me at least 5 times today and left messages. The message is saying for me or my attorney to contact 410-390-9007 that there has been a complaint brought against me. 3 of the 5 times called they used 911 as the call number, I guess thinking they would get me to answer.  Are the DA for real????
P Buco
P Buco
2013-10-21 17:15:39
Unknown
Called and said I owed money, definitely a scam.  Tried getting info regarding social security number etc. I called attorney general and police nothing local can be done because of the location of the call Maryland. Attorney General will look at it.  The reason this call was even answered was because they used the Red Cross Emergency symbol, which made me believe something had happened to one of my children.
Tired of Nonsense
Tired of Nonsense
2013-10-17 13:01:25
Debt Collector
I received a call on my phone from emergency number stating that his name was Mark Taylor from Ohio State Police Department, i answered it and he started rattling off that they have "tree" allegations against me and if I don't do something about it they will have to arrest me.   He started telling me all my personal information and at that point i said file then i am not giving you any information on the phone.   He called back and left a long message stating that if they receive one more complaint against me they will have no choice but to send the Ohio State police department after me to come arrest me.  There number does not even register on my phone that they are calling me, they have a great scam and use it to scare people into giving them money whether you owe it or not.  This matter was taken care of but yet they are still harassing people.   Whatever you do, GIVE THEM NO INFORMATION!  Not even from our country!!!!
Tamianth
Tamianth
2013-10-07 17:29:30
Unknown
Section 809 of the FDCPA http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf requires 3rd-party debt collectors to give debtors written notice of debt (the key word is *shall*) :
"§ 809. Validation of debts
(a) Within five days after the initial communication with a consumer in connection with the collection of any debt, a debt collector shall, unless the following information is contained in the initial communication or the consumer has paid the debt, send the consumer a written notice containing?
(1) the amount of the debt;
(2) the name of the creditor to whom the debt is owed;
(3) a statement that unless the consumer, within thirty days after receipt of the notice, disputes the validity of the debt, or any portion thereof, the debt will be assumed to be valid by the debt collector;
(4) a statement that if the consumer notifies the debt collector in writing within the thirty-day period that the debt, or any portion thereof, is disputed, the debt collector will obtain verification of the debt or a copy of a judgment against the consumer and a copy of such verification or judgment will be mailed to the consumer by the debt collector; and
(5) a statement that, upon the consumer?s written request within the thirty-day period, the debt collector will provide the consumer with the name and address of the original creditor, if different from the current creditor."
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A Collection Agent May Not?

Here are the top 11 actions prohibited by the The Fair Debt Collection Practices Act:

Misrepresent Him or Herself

  A debt collector may not misrepresent himself as an attorney or law enforcement officer.

Use the Telephone to Annoy or Harass

  A collection agent may not cause a telephone to ring or engage any person in telephone conversation repeatedly or continuously with an intent to annoy, abuse, or harass anyone at the called number.

Threaten Arrest or Lawsuit

  A collection agent may not threaten a consumer with arrest. It may not threaten legal action that is either not permitted or not actually contemplated. In other words, a the threat of a lawsuit may be an empty one.

Use Abusive or Threatening Language

  A debt collector may no use abusive or profane language in the course of communication related to the debt.

Publish a Bad Debt List

  Publishing the consumer?s name or address on a "bad debt" list is prohibited.

Contact By Embarrassing Media

  A debt collector may not communicate with a consumer by post card. It may not use any language or symbol, other than the debt collector?s address, on any envelope when communicating with a consumer by use of the mails or by telegram. A debt collector may use its business name if such name does not indicate it is in the debt collection business.

Contact a Consumer at Work

  A collection agent may not communicate with consumers at their place of employment after being told this is unacceptable or prohibited by the employer.

Seek Unjustifiable Amounts

  A debt collector may not demand any amounts not permitted under an applicable contract or as provided under law.

Contact a Consumer Represented by an Attorney

  A collection agent may not contact a consumer after it learns the consumer is represented by a lawyer.

Communicate With a Consumer After Receiving a Validation Request

  If a consumer sends a written §1692g response within 30 days, the collection agent may not communicate with the consumer until it mails the consumer the requested verification of original creditor's name and address.

Communicate With Third Parties

  A debt collector may not reveal or discuss the nature of a consumer?s debts with third parties other than the consumer?s spouse or attorney. A collection agent may contact neighbors or co-workers only to obtain location information. It may contact a third party again if it has reason to believe the information the party provided previously is false.

Bills.com FDCPA FAQ

Below are questions Bills.com readers ask frequently:

Can a Collection Agent Call My Cell Phone?

  Yes. However, if you tell the debt collector it may not use that number because it is a cell phone, it may not contact you again at that number.

I Keep Receiving Dozens of Calls From Collection Agents. Is That Legal?

  No. Unscrupulous collection agents will use "block parties" or "office parties" where they contact a consumer, multiple neighbors, or co-workers telling them they need to reach the consumer on an urgent matter. This is not permitted under the FDCPA.

A Collector Says I Will Be Arrested if I Do Not Pay

  This was a true statement before the US Civil War, but has not been true since. People may be arrested if an aggressive judge files a bench warrant for a person who does not appear at a hearing relating to a lawsuit regarding a debt. However, in that case, the offense is the failure to respond to a court order, and not the existence of the debt. As stated above, it is illegal under the FDCPA to threaten a consumer with arrest if the consumer does not pay the debt.
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Please do file reports with the FBI, your state attorney general and Department Of Justice,FTC & FCC..

http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/
https://esupport.fcc.gov/ccmsforms/form1088.action
https://complaints.donotcall.gov/complaint/complaintcheck.aspx?panel=2

Also read up on the laws and your rights:

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf

And see:

http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
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http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
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http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
Wood
Wood
2013-10-07 17:26:46
Unknown
Keep getting this phone call stating he's calling from a law firm about a pending lawsuit. Then threatened to have me arrested. They are now calling my place of work
A. Bereaved
A. Bereaved
2013-10-05 14:24:29
Debt Collector
I receive a message the other day. My daughter had heard the message saying if I didn't get in touch with him I would be arrested. I called the number back when I got home and left a message. I called back the next day and spoke with Nick Winehouse. He said i had to pay $2000 today or in payments which would add up to over $4000. Told him I didn't have that and he agreed that if I came up with $300 that would stop any pending actions against me. He ask if I could have it by the next day and I said yes. That night when I got home I was thinking about this. Just didn't make since. So I google his name and came across this website. After reading it I called him back and left a message saying that I wanted in written who I owe and how much I owe. Told him if I don't get that I will be filing a complaint against him. So I will see if I will get any more calls from him.
driver
driver
2013-10-03 18:05:21
Unknown
This same number has called my house and my mothers phone saying the same thing, as everyone else, everytime this guy calls he gives me a different name and it is the same guy everytime
Betty
Betty
2013-10-01 20:59:05
Unknown
Same thing happened to me.
Betty Smith
Betty Smith
2013-10-01 20:47:42
Debt Collector
I received threating calls from this number they did scam me out of some money reassuring me they would send documentation and never did . Please beware and contact local aurthorites of theses scammers I wish I had known this information sooner. I live on a very love buget and they took all I haD WITH THEIR SCARE TATICS.....
T. Howell
T. Howell
2013-09-27 19:31:18
Unknown
I received a call first from 911 stating that I was under investigation for internet fraud and needed to contact this number, which I found to be odd.  I called the number and it was what appeared to be the same person on the phone and he said that I was issued a loan in Jan 2013 and didn't repay it.  I applied for a loan but after receiving about 30 calls behind one application I never followed through with the loan and that was just two weeks ago I applied. The man was trying to get me to verify my SS# and DOB but I refused so he told me to keep doing me cause he was going to make sure I got arrested for fraud.
Jay
Jay
2013-09-23 16:06:46
Unknown
I actually thought this was quite hilarious. An investigator James Kennedy with a heavy Indian accent calling me to say Im being arrested. I didn't know this was new police policy, to call you before your being arrested. I just laughed at him then started messing with him. Kinda made my day actually
Glen Reed
Glen Reed
2013-09-11 09:18:27
Unknown
ICall them i owe money m turn my self in, my bank, drivers license, email and social security number was being investigated.
mdw1978
mdw1978
2013-09-10 20:25:51
Unknown
Received 3 calls from these scums today so I have messages. Informed them I knew it was a scam and that it is illegal to impersonate a member of law enforcement and that I wanted their name, company, city, and country as I was filing charges for fraud and telephone harassment. They hung up on me. Will be filing a report as they called me at work today to and told human resource that they were sending an officer to arrest me.  Hope they get caught.
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