412-360-8435
PA, US
crizzy
crizzy
2012-03-09 23:12:21
Unknown
I received a call at my job from "Officer James White" stating he was from the Cybercrime unit investigating 3 instances of fraud with my social security number (he stated the last 4 digits).  he told me ot my lawyer to call 408-641-7599 to resolve this time sensitive matter quickly.
This happened to me a few years ago and they were harraring one of my family members.  Who can I report this to as I know they are trying to get my information and now they have called my job.
anonymus
anonymus
2011-06-06 20:48:28
Unknown
what does the peron say or say when they leave a message
2011-06-06 20:48:28
Unknown
my mother is having these calls can anyone tell me if he sounds like a londener? i know it is a scam iv done my research just need enough info to go 2 the police :) x x
kacey
kacey
2011-06-06 20:48:28
Unknown
received the same phone call today, the man said his name james white, I will report this!
tj
tj
2011-06-06 20:48:28
Unknown
yup this all guys are really s**t they had given me a call and asking to pay $4600 by my debit card so he told me that i will be at a safer side but then i asked him where this payment is going and he told me that this payment goes to eloan universe and then i asked him why it is going to this company and he told that this is payment department then i google it and found that this company is fake and fraud so dont pay any money to eloanuniverse in any situation they are trying to scam us and that guy was having typical indian accent !!!!!!

CAN ANYONE STOP THIS SCAMMERS ????????
ryan
ryan
2011-06-06 20:48:28
Unknown
i received a call from officer kevin martin he also told be there was a siut against my name and i owe
1500 to fast cash which is a group of payday loan company he could not tell me which company i owe
this money to i was going to pay it because he said they would settle for 292. then i went to fax him the
info he asked for and found an old fax from jan from the same phone number but different officer and the same amount so it looks like he got me once but not twice he has been calling me at work all day because he needs my exp date off my prepaid card
gmm
gmm
2011-06-06 20:48:28
Unknown
I got a call from James White saying that there was a legal complaint against me. He said that I owed $1256 for a pay day loan. I asked him what loan company was he referring to. He old me that he did not know. I am not paying him any money.
anonymous
anonymous
2011-06-06 20:48:28
Unknown
well , the 412-360-8435 is CRAP  I told the so called caller "Officer James White"  STOP calling  my place of employment  or I will report this to the NYS State Troopers  and  US attorney general  whom ever else in  authority , however  this  jerk didn't like that and hung up on me!!!
jgrant
jgrant
2011-06-06 20:48:28
Unknown
i got the same call at my job and the caller 's name was officer james white  #412-360-8435  well i called it without thinking and i came to the conclusion that if it was a police station  someone would have talked !! what people do to scam another  human being  i am a true believer that GOD will take care  of this scammer  :"officer james white"
Elizabet
Elizabet
2011-06-06 20:48:28
Unknown
Calls all the time.
jennifer
jennifer
2011-06-06 20:48:28
Unknown
person calling again and again and threatening me this scam going on please do not give out any bank information to them...they can just call u but do nothing...
linkjoe72@yahoo.com
linkjoe72@yahoo.com
2011-06-06 20:48:28
Unknown
I received several calls and they left a message saying that I had legal action against me.  I didn't answer and I didn't call back and I will not.  If you receive these kind of calls, don't answer don't call back just hang up on them.  If  you are concerned about your credit get a credit alert put on it, call the police and have a record and get a copy of your credit report.  I checked mine nothing on it I didn't already know about.
ms hankie
ms hankie
2011-06-06 20:48:28
Unknown
This indian guy name officer jones called me aboyut a legal matter why would. A officer call me that's just dumb. A lawyer would call
ms hankie
ms hankie
2011-06-06 20:48:28
Unknown
I just got a call from the same number wanting to settle a debt against me. they must be stupid cause they want my bank card number.Saying they are a federal agent but when you call the number back they just say hello. The numbers are 916-395-0000 it is track to sacramento, california and the 412-360-8529 is tracked to pittsburgh, pa
tt
tt
2011-06-06 20:48:28
Unknown
ya i got this same call today i knew right away that it was a bowl of crap, you think scam artists would at least have a name that matched with his accent come on officer mark brown he sounds like an indonisian descent.      reallly he not to smart.
ryan
ryan
2010-07-30 15:38:11
Debt Collector
yup this all guys are really s*** they had given me a call and asking to pay $4600 by my debit card so he told me that i will be at a safer side but then i asked him where this payment is going and he told me that this payment goes to eloan universe and then i asked him why it is going to this company and he told that this is payment department then i google it and found that this company is fake and fraud so dont pay any money to eloanuniverse in any situation they are trying to scam us and that guy was having typical indian accent !!!!!!

CAN ANYONE STOP THIS SCAMMERS ????????
Betty
Betty
2010-07-02 19:26:39
Unknown
I received similar message from Jerry smith saying if I don't pay they will take me to court I think it is all a scam but I am afraid that it will hurt my credit.  any advice?
DS
DS
2010-06-22 16:26:27
Unknown
GOT A CALL FROM AN OFFICE GARY SMITH SAME ISSUES EVERYONE IS HAVING THEY ARE SCAM ARTISTS. DO NOT GIVE THEM AN INFORMATION AS A MATTER OF FACT THIS IS A PITTSBURGH, PA AREA CODE SO THEY MOVE AROUND THE COUNTRY SO THEY CAN NOT BE FOUND AND USE PREPAID CELL PHONES THERE IS NO SUCH GOVERNMENT AGENCY CALL DEPARTMENT OF LAW AND ENFORCEMENT. IF YOU DID NOT PAY BACK A PAYDAY LOAN YOU WILL HEAR FROM THE COMPANY NOT A SCAM COLLECTION AGENCY. THEY GET YOUR INFO FROM YOU APPLYING ONLINE TO A NUMBER OF SITES. BE VERY CAREFUL IF YOU APPLY FOR ONE. BUT AS FAR AS THIS THEY WILL STOP BOTHERING YOU AFTER A WHILE. JUST BE FIRM WITH THEM AND START CALLING THEM IN THE MIDDLE OF NIGHT AND BUGGING THEM. THEY ARE BAD PEOPLE AND WILL GET THEIR DUE JUSTICE. MOVE TO ARIZONA OR NEBRASKA WHERE YOU BELONG WITH THE OTHER ILLEGALS OFFICER SMITH.
KSI
KSI
2010-06-21 10:55:36
Prank Call
Received a call also from this Officer James White - These are scammers - They hadn't called in a couple of months -now they are starting again - on my work number which is a government telephone
I do not call them back - these people try scare tactics to call them back and get your money.  They got me twice last year - though both time it was a lawyers office - same thing very heavy accent and I recognized the voice - I changed my home phone so they don't call me at home but keep calling me
at work  scammers - don't answer or call them back - just ignore them!!
anonymous
anonymous
2010-06-17 05:10:42
Debt Collector
I got a call from Officer James White. He said that there is a legal complaint against me and that I owe $1256. I asked him which loan is this in reference to. He said that he can't me that. I am not giving him a penny. Somehow I do not think that he is a real officer.
BBG
BBG
2010-06-15 21:15:40
Unknown
I received a call from a guy with a heavy accent and he said his name was Officer Kevin Lawrence and that I would be in trouble if I didn't call my brother to let him know that a criminal matter had been filed against him for an online loan he allegedly took out.  He threatened me by saying if I didn't let my brother know to call him back, we would both be in trouble.  I called the number back and got a machine.  He called twice as well.  My brother googled it and told me to do the same.  Seems to be a a very bad scam!!!!
Jim
Jim
2010-06-10 16:10:20
Debt Collector
I got  a call on 6/9/10 from 412-360 8435,a guy with heavy accent claiming that I had did a on line loan transaction for $832.00 and even gave me two on my friends names and my bank account number in which I am closing today.He telling me that a criminal matter has been filed on me and I better take care on this now or it will be to later,so I asked him who was this from he gave me some way out the way name and said that I better take care of this now.Call right back on my cell from another number 916-395-0000,all of this is a Scammer .
april
april
2010-06-04 13:13:50
Unknown
This same guy that everyone is talking about is still out there. Just thought I'd let everyone know.
It's very troubling. If anyone knows how to stop this guy, it would be greatly appreciated.
allen aeschbacher
allen aeschbacher
2010-05-26 18:38:47
Unknown
i am a government employee and this person with a non english accent claims he is officer david white and the last four of my ssn, he or they claim my ssn has been used in a criminal matter, these people move or change numbers as this is not the first call i have received reference this.  i wish i had nothing better todo an call scamming people.
Mers
Mers
2010-05-22 02:04:27
Unknown
I got a call Officer Gary Smith saying that I have a legal concequences and if I don't pay $532. This will settle the legal case outside the court. And if it is in the court I have to pay 4,000... I got involved and I told him if this is a legal matter this should be documented... Send the Document to my home and we will talk after that... The Guy left......... A SCAMMERS!
gmbr
gmbr
2010-05-21 20:16:56
Unknown
i got a call today from this guy too with a heavy accent claiming to be officer James White from the law investigation dept about a legal matter against me. he gave me a case number . i've been told to tell them to keep talking that the call is being recorded, but that just doesn't seem to stop them. the number he left to call back was 412-360-8435.  after that call, 2 minutes later another guy called  claiming to be first officer Gary Smith saying the same thing.. .i hung up... then he called back 2 minutes later... this time he was attorney Gary Smith.  these folks are SCAMMERS!!!!  but we can't get the calls stopped... contacted our local phone company and police... they said when the calls come in once they've hung up do *57 to put a trace on the call.
mimi88
mimi88
2010-05-21 19:25:19
Unknown
I gotten several calls from this guy with a heavy accent claiming to be officer Gary Smith. He has called several times looking for Ashley Cole about a legal matter about her S.S. number. He has called several times even though I have told him that I do not know who that is. I think I am going to call the police for harrassment because the calls just won't stop. The number he called from was (412)360-8435.
Diane
Diane
2010-05-18 05:33:39
Unknown
A person has been calling a friend of mine claiming he is going to send an officer for me.  He is trying to avoid this matter.  He claims his name is Officer John Smith at 412-360-8435. When you call it back you get answering machine.

I was told not to believe this person because if it was a criminal matter ;they would have filed papers and you would have been served to report to court. You would also would know what you had done.
gmbr
gmbr
2010-05-12 19:38:12
Unknown
i got a call from this number (412 360-8435) today from the same heavy accent person, "officer james white".  first it was officer mark brown saying a criminal matter with my ss numberr has been reported and they are filing charges , will send someone to my mailing address or job if i don't respond. when i did talk to this james white and asked him to send me the information his speaking of, he asked me was he my servant, did i pay him and i was being rude.... to call him back when i could taken down the information, i refused so he said be prepared to be picked up and lose my job and he hung up.  i've been told that these people are scammers.
jen2113js
jen2113js
2010-05-12 01:47:15
Unknown
I keep getting calls from man with heavy accent coming up as an unkown number but when they leave voicemail they give the number 412 360 8435 saying a criminal matter with my ss num has been reported and they are filing charges and if I don't call back they will send someone to my mailing address or my job. The one time I tried calling back a machine came on. I am thinking this "officer brown" is some sort of scammer.
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