469-718-7315
TX, US
Emily
Emily
2013-04-17 19:42:31
Unknown
I keep getting harassing phone calls by someone with a very indian accent with an American name Dave Bentley.  He called me at my work and calls me everyday leaving voicemails on my phone very harassing ones saying that I owe money I never paid back to a payday loan place and if I don't call back then he wishes me luck then.  He even said my last four of my ssn which is scary. I answered one of these calls he said he was from some law firm. I told him not to call again and I hung up he called back and threatened the sheriffs department would contact me I then in turn told them I was calling my local police department and he hung up on me 786-220-3387
DTD
DTD
2011-09-23 12:44:49
Unknown
UNLD: I get them as much as 1 a day FROM ALL DIFFERENT smucks too! Same $hit, can hardly speak english. It's almost 'entertaining' to listen to them but they have to be reported. I answer back in the same accent they give me and then tell them to contact my lawyer. Give them the number to the Federal Trade Comission.  

Oh, I can't resist this... Yoo muss coll  me buck  ee-meed-dit-a-lee.  Dare iz uh lore sue uh-kent you so-sure-sit-cure-uh-tee  num-buh. Hif you dome, den hall I can say iz  gould luck.

What F$#@&'in @$$holes.
deborah
deborah
2011-06-06 20:49:27
Unknown
the same thing happened to me on 2/8/2011. I have since been in contact with my local police dept and the FTC.
mackerby
mackerby
2011-06-06 20:49:27
Unknown
I suspect that all people that receive this call are with the same telephone company, and the callers recorded some personal info while employed there. If that can be determined, it will help track them down.
MaKR
MaKR
2011-06-06 20:49:27
Unknown
I'm going to call this number, something tells me he might know the secret to how magnets work!
The Welder
The Welder
2011-06-06 20:49:27
Unknown
That number is from the The Colony, Texas area, just north of Dallas, Texas.  That area is booming with growth and high tech jobs and alot of company head quarters and stuff like that.  It might be a bill collector.
Nay Nay
Nay Nay
2011-06-06 20:49:27
Unknown
They are all have middle eastern accents and they have several different numbers they use, here is a few 951-252-2631, 424-245-2187, and 469-718-7315. They claim That you are being sued and they are very persistant. They get rude and even threatening. If you've applied for a payday advance then that's how they've gotten your info. Contact The FTC and also since they have your SSN you should contact the 3 Credit Bureaus and let them know there has been suspicious activity on your SSN#
Iamme
Iamme
2011-06-06 20:49:27
Unknown
The FTC number is 1877-FTC-HELP also I would contact the credit bureau as well if tthey have your SSN#
Iamme
Iamme
2011-06-06 20:49:27
Unknown
The middle eastern accents are getting worse they have contacted my cell phone stating that they have time sensitive message he said his name was Jason Marcos, they are using different numbers and different names and their messages that they leave on my cell are Don't Disregard this call Now if you... and that's the end of the message. Also They know both of my last names and have called me the calls are annoying and just plain harrassing!
Iamme
Iamme
2011-06-06 20:49:27
Unknown
I have received calls stating I took out a loan and I never payed them back. They stated I was being sued for fraud They wouldn't give me an address to contact them only this number.
ShwnaMcclelland
ShwnaMcclelland
2011-06-06 20:49:27
Unknown
I just got a call from the same number leaving a voicemail, that if i did not repond to him within twenty four hours he was going to have to start legal actions against me. Stated his name was officer Daniel Jones.
469-718-7315
Linda in CA
Linda in CA
2011-06-06 20:49:27
Unknown
The same thing just happened to me saying as far as I can tell with his thick middle eastern accent that I was being sued and he was an officer.  Amamzing what these jerks can do
Evelyn
Evelyn
2011-06-06 20:49:27
Unknown
Hello to all i just recieved my second phone call this afternoon from UNLD LEGAL FORM OR FIRM I COULD NOT UNDERSTAND THERE MESSAGE BUT VERY THREATING ABOUT SUEING ME AND MY SSN$ THEY MOVE AROUND THE COUNTRY FASTER THEN BLINK OF EYE THIS PHONE NOW IS 4697187315   ANY ONE THAT RECIEVES THIS MESSAGE KEEP TRACK OF ALL INCOMEING PHONE CALLS THEY ARE SCAMMERS  NO SUCH COMPANY  UNLD. BUT I WILL CALL BBB. AND FTC  REPORT THIS IS PURE HARASMENT
deborah
deborah
2011-06-06 20:49:27
Unknown
you contact your local police and file a police report, contact the FBI online, FTC, BBB, and post a message to every scam site you can find online. And you contact your telephone provider and tell them you want to bar or ban specific numbers from calling your phone and they will give you a code to press to block the call(s). In my situation the code was *60.
deborah
deborah
2011-06-06 20:49:27
Unknown
I did too on yesterday. its a scam/fraud. call your locla police and file a report and document everything.
anna schmidt
anna schmidt
2011-06-06 20:49:27
Unknown
This person calls repeatedly and leaves a message in a thick indian/middle eastern accent that there is a pending lawsuit against me and my social security number. I have reported them to te Federal trade commission
Richard
Richard
2011-06-06 20:49:27
Unknown
Yeah these guys called me today.  Both with very plain american names but clearly from overseas.   They claimed I had a pay day loan with Cash Max USA for $300 that I never paid.  Completely false.  They claimed that I would have to battle it in court if I didn't pay them.  A pretty effective ploy considering the thought of going to court can be very intimidating for your average American.  

They became agitated when I started asking questions, particularly when I asked them for their web site after they claimed they worked for the federal government.  They even asked ME why I needed to know this information.  And after a few pleasant exchanges, I got them to hang up on me and promptly reported them to the FTC with the information I had.

From my non professional and limited opinion, these guys are frauds by scaring people with threat of legal action.  I'd venture to say the sums are deliberately pretty small to give them a higher chance of being paid since some people might even pay a small amount to avoid going to court.
A.Miller
A.Miller
2011-06-06 20:49:27
Unknown
I just got a call from a man with a middle eastern accent telling me that there is a pending lawsuit against my friend for online fraud. He said that i was listed as a primary for her and that charges are going to be brought up on me as well. This is a lie.
Crystal P
Crystal P
2011-06-06 20:49:27
Unknown
continually receiving calls from this accented person threatening a lawsuit against me - his name on the last call was Officier Monte. he has given me several different names and can never provide me with the name of this company. what a pain in the tookus!
Jennifer Guinn
Jennifer Guinn
2011-06-06 20:49:27
Unknown
I got a phone call from a 315-551-5643 number twice within 5 minutes. I generally don't answer my phone so he left a message saying there is a pending lawsuit against my name and social security number. He gave me a different number to call him back at. I called him back and he told me about the lawsuit. He said that "Easy Cash Advance" was filing a lawsuit against me, claiming they deposited a loan of 650$ into my bank account and I never paid them back. No money was ever deposited in my account. He said the law firm he worked for was "UNLD" and his name was Daniel Richards. I still have the voicemail on my phone if I decide to investigate him for evidence. -Jen
Mindy
Mindy
2011-06-06 20:49:27
Unknown
I've received 2 phone calls - 1 even at WORK!!  He says there is a pending lawsuit against me and that I am making a fool of him if I don't resolve this.  He kept saying that I needed to give him my debit card number and make a payment before Christmas.  Very irritating that he is calling me at work!  I didn't get the call but he left a voice mail.  The name he gave me was Officer Richard Williams. I asked what UNLD stood for and he said it was for United Nations Labor Department.  I looked it up on line and it is completly bogus!!
Willie Anderson
Willie Anderson
2011-06-06 20:49:27
Unknown
This person calls repeatedly and leaves a message in a thick indian/middle eastern accent that there is a pending lawsuit against me.I do not anything and have asked for documentation on the lawsuit. I have reported them to te Federal trade commission
lilbit
lilbit
2011-06-06 20:49:27
Unknown
got the same voice message, from the same person this IS bogus so don't call back!
deborah evans
deborah evans
2011-06-06 20:49:27
Unknown
On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling for Money Cash Advance. He then called me names, cussed and threatened to arrest me the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number to call him back which is (404) 981-6103 and said I had to fax him something in writing stating that I authorize the debit in the amount of $843 from a prepaid card or credit card towards my outstanding amount and I ensure the payment won't get declined and I won't dispute this payment along with the date the money will be sent, the card information, exp date, CVV#, billing address, my signature, and attached photo id and to fax to (650) 560-1721. I have since contacted my local police department and filed a report with BBBonline, the FBI, consumer reports online, social security dept., and posted a message to every scam site I could find on the internet.
And since I have received at least 2 emails from individuals stating that the same thing or similar has happened to them. See below:

“ Hi Deborah,
WhoScammedYou.com commented on their wall post.
WhoScammedYou.com wrote: "Debby, You should post your experiences on http://www.facebook.com/l/8ab87;WhoScammedYou.com to warn others when they Google this person. We have world wide exposure!"
Hi Deborah,
Janet Hill commented on WhoScammedYou.com's wall post.
Janet wrote: "Thanks for posting this, someone from this number just called me."
See the comment thread
Reply to this email to comment on this post.
Thanks,
The Facebook Team “

On 2/8/2011 same situation occurred:
Caller claims there is a lawsuit filed against my name and social security #, threatened to black list my social security and file court documents under my name and social security #. Said his name was Alex Scott, his phone number is 469-718-7315 but on my caller ID it shows 315-551-5643 Syracuse, New York. I immediately phoned the police for whom I previously filed a police report with and added to the report. In addition, I contacted the FTC as well and reported it too.
J
J
2011-06-06 20:49:27
Unknown
Got the same call last night.  An officer "John Smith" with a very heavy accent said the same things.  I called him back and tried to call his bluff, but he was very persistent.  I finally got very frustrated and hung up.
Richard
Richard
2011-06-06 20:49:27
Unknown
Just wanted to follow up.  These people called me again today.  The guy was persistent up until the point where I mentioned I had reported them to the FTC and requested to end the phone conversation.  They were quick to hand out their number and get off the phone.  

Hopefully, they'll go away.
Rick
Rick
2011-06-06 20:49:27
Unknown
i got a call from this guy he called me yesterday on my cell and then twice at work.He left me a voice mail but only said my last 4 digits of my SS. It is pretty scary tho how he has that information.he called today and I did answer and told him I can not understand what he is saying to me that he should send me something in the mail if he has my address.It sound to me like what he was trying to say was scripted.
Rick
Rick
2011-06-06 20:49:27
Unknown
They want to frustrate you do not talk to them incase they are recording your conversation.They may try to edit your words claiming you said something that you never did.Just my opinion.
annette
annette
2011-06-06 20:49:27
Unknown
Hello all,

I have too been receiving telephone calls from 469-718-7315 & 315-551-5643 back to back,  Officer John Wilson with a pending law suit on my name and ss#.  How do they get my (your) information? I have not call them back or spoke with them at all, but what can I do to stop them from calling me.  This is so frustrating every time your phone rings or you check your vm it’s them with the same old mess.  How do I go about reporting them to FTC?
SANDRA
SANDRA
2011-06-06 20:49:27
Unknown
I received a work from "Sam Wilson" claiming that money had been deposited into my account and was never repaid ..and that they case against me and a had a hold on my social security number...he provided me with deposit date, transaction id# and case #...I told him that I could prove that I never collected any money and I was going to check my account and call him back...and when I tried the number he gave me I was unable to get through..that's when I looked up his number online...and found these messages...The thing that worries me is that he provided me with  alot of my personal information...so, NOW WHAT!!!!
1-888-201-6643 1-859-331-9707 1-855-323-2828
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2021 - Privacy