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Bandito66
Bandito66
2014-04-30 17:55:02
Unknown
Um...yeah! You, sir, are a MORON who needs to master the English language before threatening people on a website dedicated to deter bottom-feeding wannabe scam artists like you from threatening people into giving your money for FAKE debts!  

Go back to your phone bank in Punjabi and tell your Manager to get a life and an education with regard to the American Justice sytem!
Jar Jar Binks
Jar Jar Binks
2014-04-18 17:19:49
Unknown
How Wuude!
harrythehat
harrythehat
2014-04-18 16:47:25
Unknown
You might "think" you know a lot about "law", but you obviously aren't familiar with the English language !   Have you ever heard about the proper use of "punctuation" and "capitalization" when writing?  
It is difficult to tell, in your posting on this site, where one sentence "ends, and another "begins"!  Sure, it takes a little more time and effort to "correctly" write down your thoughts and observations on a particular subject matter by utilizing proper punctuation etc., but it certainly allows for better understanding of exactly what you are attempting to say. And you are not alone in my criticism of improper "writing", because it is prevalent throughout, not only this site, but any other where people are giving their personal understanding or replies on a variety of subject matter! Thank you, though, for sharing information that you feel is pertinent to the subject matter being discussed!
Me
Me
2012-11-09 20:25:57
Unknown
I just got this s*** in Swedish! Scam...!!!!!

Hej vän,

Jag är Dr.Anthony Davis chef för Ekonomiavdelningen revisionsavdelningen
en bank från ett Cabot Square, London E14 4QJ här i England (Credit Suisse
Bank). Jag skriver dig om en affärsidé som kommer att vara en enorm fördel
för oss båda. I min avdelning, som är chef Greater London Regional Office,
jag upptäckte en summa på £ 16,5 miljoner (Sexton miljoner femhundra tusen
pund) på ett konto som tillhör en av våra utländska kunder Late Business
Mogul Mr Moises Saba Masri miljardär, en Judisk från Mexiko som var ett
offer för en helikopterkrasch i början av förra året och dödade honom och
familjemedlemmar. Saba var 46-år gammal. Även i helikoptern vid tidpunkten
för olyckan var hans hustru, deras son Avraham (Albert) och hans
dotter-in-law. Piloten var också död.

Valet av kontaktar du är upphetsad av geografisk karaktär av var du bor, i
synnerhet på grund av känslighet för transaktionen och sekretessen här. Nu
vår bank har väntat på någon av de anhöriga att komma upp för påståendet
men ingen har gjort det. Jag personligen har tappat målet att hitta
släktingar, jag söker ditt medgivande att presentera dig som de närmast
anhöriga / Kommer bidragsmottagaren till den avlidna så att intäkterna från
detta konto värderas till £ 16,5 miljoner pund kan utbetalas till dig.

Detta kommer att betalas ut eller delas i dessa procentsatser, 60% för mig
och 40% till dig. Jag har fått alla nödvändiga juridiska dokument som kan
användas för att backa upp detta påstående vi gör. Allt jag behöver är att
fylla i ditt namn till handlingarna och legalisera det i domstol här för
att visa dig som den rättmätiga förmånstagaren. Allt jag behöver nu är din
ärliga samarbete, sekretess och pålitlighet för att vi ser denna
transaktion igenom. Jag garanterar er att detta kommer att genomföras under
ett legitimt system som skyddar dig mot eventuella brott mot lagen.

Snälla, ge mig följande, som vi har 7 dagar att köra igenom det. Detta är
mycket brådskande TACK.

1. Fullständigt namn:
2. Din Direkt Mobilnummer:
3. Din Kontakt Adress:
4. Yrke:
5. Ålder:
6. Kön:
7. Nationalitet:

Efter att ha gått igenom ett metodiskt söka, jag bestämde mig för att
kontakta dig hoppas att du kommer att finna detta förslag intressant. Varpå din bekräftelse av detta meddelande och ange ditt intresse jag kommer
att förse dig med mer information.

Läs information om kraschen
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html

Sträva efter att meddela mig ert beslut snarare än att hålla mig väntar.

Tacka er i väntan på din positiva svar.

Bästa hälsningar,
Dr.Anthony Davis
Ticked Off
Ticked Off
2012-03-13 23:10:34
Unknown
This idiot keeps calling our offices and asking for an employee. He has now gotten very vulgar with whomever answers the phone. I spent 30 minutes trading insults and listening to his crap. Not a good use of my time and effort but it did give me chance to cuss someone out and release a lot of tension. Do not know how to rid ourselves from this annoyance but tomorrow I'll be filing a complaint with the police and  go from there.
Dean
Dean
2012-03-03 20:16:57
Debt Collector
Anthony Davis called me at work and cell. Said he was an Attorney General,and he had court filed papers for a $5000 and was going to send police to arrest me if i didnt pay. Said conversation was recorded
and would use a to have me lose my job. When I told him i was recording the conversation,he said i should
play it back while wife and i had sex and get off on it. Then he said for me to get off the line and shut up.
We at work called his number all day thursday, he said that was harrassment and to stop.How can i get these people  to leave me alone? Said he was with Anthony davis Law firm, gave a Chula Vista Ca address
and zip as 90210 (beverly hills show).
mad as hell
mad as hell
2012-02-21 17:54:41
Unknown
Got a call from this number saying I'm being charged with check fraud by anythony Davis, Hung up and his superviser calls back Ryan Thompson, . What bill collector uses swear words what Cons . Called the ops just now.
bs
bs
2012-02-02 18:50:30
Unknown
Lol  this anthony davies did the same exact thing to me...i called my local police dept to find out this is a scam..he was going to have me aresseted and when the police told me to  call them bck and tell them i turned the info over to police and never to call me again i hung up and they repeatedly called back 10 times right in a row how pathic to have scubbags out their like this..
Mike
Mike
2012-01-17 22:41:10
Unknown
Easy to call someone a name when you're sitting behind your computer, isn't it, fatass?
kim
kim
2012-01-13 18:06:25
Unknown
speak spanish it works like a charm! no more phone calls!! they can bearly speak english let alone spanish lol, so now when i call them back over and over and over again, they're the one irritated!
DISABLE VETERAN OF THE USA
DISABLE VETERAN OF THE USA
2012-01-12 23:00:14
Unknown
I receive a call from Anthony Davies, who stated, "That I owe a debt."  I EXPLAINED MY FINANCIAL SITUATION TO HIM.  He had me send him a payment by Western Union to Florida but I have found out that he is located in Olean , NY.  

NOT ONLY THIS HE HAD ME SEND MONEY FOR A LOAN TO HIS FRIEND WHO SUPPOSED TO HAVE A LOAN BUISNESS.  His name is Gary.  This was back in September of 2011 and as of this date there has been no loan issued to my family nor me.

These people does not care about anyone only themselves.  Their scams has hurt many families and they have no remorse.

I do not know how you all who have been scam feel but as a TOTAK DISABLE VETERAN, I am MAD AS HELL.

The ATTORNEY GENERAL number where Anthony Davies is located in Albany, NY AND THE NUMBER IS 1-800-771-7755.

The ATTORNEY GENERAL number where Gary is located in AustinTexas AND THE NUMBER IS 1-800-252-8011 OR 512-475-4413.

DO NOT TRUST THESE PEOPLE THEY HAVE YOU SEND MONEY TO SOMEPNE LOCATED IN FLORIDA NOT WHERE THEY ARE LOCATED.
Chantay
Chantay
2011-11-02 10:32:02
Debt Collector
Yes I have been geting calls for a David Leon as well claiming I owe money for a payday loan of some outragous amount and I decided to call the number back and the mane on the phone stated his name was Anthony Davis I have reported these names and number to the SS fraud hotline I just got an email from him what I want is for him to go to court with me so he can get nailed no one shold send any money through Western Union they want you to do this because it can not be traced thst David Leon actually told me that and 3 different times he wanted me to sent it somewhere different so I am not sending him aor Anthony Davis or what ever name he uses a damn thing it is a SCAM,SCAM,SCAM.
Roxanna Sepulveda
Roxanna Sepulveda
2011-08-17 18:53:56
Unknown
I received a call from this fool. He keeps calling my employer and harrasing me. He claims that I owe US Federal Bank some money. I don't know who these people are. This is very annoying and embarassing. This is a SCAM!
Felicia Thompson
Felicia Thompson
2011-07-19 20:26:06
Unknown
He keeps and making phone harassing phone calls.
B
B
2011-07-14 03:59:41
Unknown
I am down lets get that dude one way or another
cheezeburger
cheezeburger
2011-07-11 01:22:12
Unknown
Can i has a good credit ? this good crooked fine people made me credit sick well. can i has money now cose i has reseet. almost believe it relly help scam. not scam. thank them for helping me has good creditt.
Annoyed
Annoyed
2011-07-08 23:19:53
Unknown
Mr.Dave you are just misguiding the people if you are not worried about your credit, But we are and sorry to say you i am dealing with him from past 3 months and every time once i make the payment. He use to send me the receipt of my payment. You don't make fool to anyone if you don't have money than forget it.
Dave
Dave
2011-07-08 05:37:02
Unknown
It is pretty sorry that you have to SCAm other people with a repost....Learn how to spell before you think you are me..........We are gonna gt you...I am now going to take this personally and find out  who you are, where you work and how you do this and end your SCAM and FRAUD aginst honest people
Dave
Dave
2011-07-08 05:21:20
Debt Collector
The funny thing is that I did not reply to my own post........The LOSER Anthony Davis did, seems that they are watching the web to see what we post. I did not..I repeat did not recieve anything from them and I ask that all who are called by them to  contact your local POLICE departments....or the FBI. They are a fraud and do not be afraid of their threats the police will explain to you that they cannot do anything to you. And the funny thing is that I can spell and they cannot...you decide!
anonymous
anonymous
2011-07-08 01:17:09
Debt Collector
To who ever think this Anthony Davis is not a SCAM artist you should really think twice this man has been calling me for two weeks now demanding I pay him and then yesterday told me I have an hour to figure out what I was going to do cause he was going to issue a warrant with the local sherrif office. Little did he know he called me over 100 times in and 8 hour period starting from 6:30 in the morning. IDK where he is from but if he was a officer/attorney or bill collector like he states he would no the law that you can not call somebody more then three times a day to collect money, only the IRS can garnish your wages, your social security can not be put on hold and the sherrifs office will not arrest you for not paying a bill. So there for when the sheriff talked to this ANTHONY DAVIS about how I was filling harrasment charges for calling me over 100 times he then begged the cop to not make a police report for the phone calls. SO PEOPLE DO NOT BE SO IGNORANT>>>>
Evad
Evad
2011-07-07 21:00:15
Unknown
Sorry Mr Anthony i just saw this complaints on your number.So i thought you are doing scam. Now next time i will not misguide anyone i will personally checkout every thing i believe on you.
Evad
Evad
2011-07-07 19:30:33
Unknown
LOL Come back when you learn to SCAM in English. In the meantime, how about scamming victims in you own country, scumbag?
Dave
Dave
2011-07-07 19:27:19
Debt Collector
I really apologies....They send me the legal notification and there office is Texas. Now you all can believe them that they are not scamming the people. Once again sorry to post the message
Frank
Frank
2011-07-07 19:16:59
Unknown
HA HA you are him writing a message on this board, you can barely write or  speak....just like him, a FRAUD and SCAM
Dave
Dave
2011-07-07 18:56:06
Debt Collector
This guy is a SCAM...I repeat A SCAM. He is calling from INDIA using a number service here in the US in order to make it seem like the are a US company. This person can get nayoones information by using a background search. If this person or any preson involved with them first contact police andthen request that they sendyou something in writing before you agree to anythig.
Ashley
Ashley
2011-06-29 23:17:50
Debt Collector
I am sorry sharon Now i realize that they are not doing any scam when i received call from Police department i was angry thats the reason i posted the above message i am really sorry for that
Sameul
Sameul
2011-06-29 23:12:35
Debt Collector
I am sorry to right the above message they are calling from the collection company in texas
Ashley
Ashley
2011-06-29 00:07:25
Unknown
I don't think that you're wrong Sharon I just got that same kind of call and I don't have any loans out right now so I have no idea what this guy is talking about. He was very rude and won't stop calling. I'm thinking about calling the police on him. First of all if he was true to what he was saying he would've addressed himself and the company that he works for and he failed to do that.
Sameul
Sameul
2011-06-28 19:57:55
Debt Collector
"Anthony Davies" he is calling from India. Change their name and trying to take money from me.
Linda
Linda
2011-06-28 18:28:19
Debt Collector
I just got the same call....he hardly spoke English!!!!  I reported him and googles his name!!!!!
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