714-927-9566
CA, US
 | Jennifer 2012-03-01 22:06:26 Unknown |
I just received this message through Facebook! Ha Ha!! Mind you, the person sending me the message was named john flynn. Ha Ha! Scammers!
This is your ssn# , and my name is officer mark anderson , i am trying to reach you since last 2 weeks but never rply ma call or email , so i try to text you in fb , johnflynn2040@yahoo.com is my email id , thare is a legal case on you give me call on my department num 714-927-9566. if i dont recive call from you ur attorney either so only thing which i can do is wish you a gud luck .
This is your ssn# , and my name is officer mark anderson , i am trying to reach you since last 2 weeks but never rply ma call or email , so i try to text you in fb , johnflynn2040@yahoo.com is my email id , thare is a legal case on you give me call on my department num 714-927-9566. if i dont recive call from you ur attorney either so only thing which i can do is wish you a gud luck .
| Sad but True 2012-02-17 15:46:05 Unknown |
Extortion Scam Related to Delinquent Payday Loans
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Washington, D.C.
December 07, 2010 FBI National Press Office
(202) 324-3691
? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.
According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.
The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.
If you receive these calls, do not follow the caller?s instructions. Rather, you should:
?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:
?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
| jordan 2012-02-17 15:44:51 Debt Collector |
got a call from mike anderson and he states he is not a scammer and i can find him on ic3.gov or dov and i can report him to any police dept and they will verify who he is!! all i could do is laugh!! trying to tell me i owe money to a payday loan i took out. his badge # is 512. what a jerk!!
| Roc 2012-02-09 18:32:47 Debt Collector |
They NEVER give up! They have been bothering me for over 6 years! Just got another call from them at work this am left on answer machine (I OWE NOTHING) . Same line same things also said about my SSI number. It was all over the news here in Oregon last spring a NATION WIDE ALERT is out about these guys and their scam they found 99.9% of the busted organizations they themselves had FELONS committing FELONS !!!! It also covered How they threaten people and even try and black mail people to get $$$$ out of you using your private info! or even threaten to contact your boss, family friends etc etc.
#1 You can not go to jail for owing money nor a bill in the USA! Maybe the IRS and thats it!
#2 Anyone trying to collect a bill or money from you MUST provide a copy by fax or mailed into you, who you owe the money too with an address and phone number and business licence and re-mailed if you never received no matter what they say!!!!!!!!!!!!!! In most states you have 30 days/ 90 days to prove otherwise after you get this info, if you feel you do not owe out this money. I have asked them many times over the last 6 years for this info they hang up! There is a hot bed of these scammer's in NY. Florida, Calif and even Canada and India !!!!!!
#3 This is a payday loan scam! They can steal your information off the inter net or if you have ever taken out a payday loan... they get red flagged everytime your on it with your IP address ....so be careful!
#4 REPORT them to the FBI, the Fedrial trade commission everywhere really, and your local police for attempted extortion !
#1 You can not go to jail for owing money nor a bill in the USA! Maybe the IRS and thats it!
#2 Anyone trying to collect a bill or money from you MUST provide a copy by fax or mailed into you, who you owe the money too with an address and phone number and business licence and re-mailed if you never received no matter what they say!!!!!!!!!!!!!! In most states you have 30 days/ 90 days to prove otherwise after you get this info, if you feel you do not owe out this money. I have asked them many times over the last 6 years for this info they hang up! There is a hot bed of these scammer's in NY. Florida, Calif and even Canada and India !!!!!!
#3 This is a payday loan scam! They can steal your information off the inter net or if you have ever taken out a payday loan... they get red flagged everytime your on it with your IP address ....so be careful!
#4 REPORT them to the FBI, the Fedrial trade commission everywhere really, and your local police for attempted extortion !
| Kentastic 2012-02-09 18:27:21 Debt Collector |
Hello! Just wanted to let everyone know that this number has contacted me several times in the past 2 months. Each time this Indian or Middle Eastern guy calls, he leaves a different name and a different company he's calling from. Sometimes he states he is from some law office, which I can not understand do to his heavy accent, and sometimes he states he is from ACS and that I am accessing a website illegally which I have never done in my life (lol). Do yourself a favor and don't answer these scammers, and DO NOT GIVE THEM ANY OF YOUR PERSONAL INFORMATION. Hope this helps!
| Steve 2012-02-09 18:21:04 Unknown |
Just to let everybody know they change their phone number like ones a month probably because they use prepaid phone. They call me 3-4 times a week and I am going to post all their new numbers. This is January and February numbers:
213-289-3747
714-439-3476
714-927-9566
213-289-3747
714-439-3476
714-927-9566
| jordan 2012-02-07 17:40:51 Unknown |
got a call and googled the number and found your postings. called the idiot back and told him not to call again because i know he is a scam! i hung up before he said anything else and he was trying!
| Steve 2012-02-07 15:20:16 Debt Collector |
BEWARE!!! This is India-based telephone scam. If they called you once they are going to do it again and again and.......A guy with heavy accent and poor English will tell you that you owe money. Do not give them any personal information. Just ignore them
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