760-284-4699
CA, US
cheryl davison
cheryl davison
2012-05-07 15:19:43
Unknown
cheryl want to use the bank
Florida
Florida
2011-06-22 16:29:15
Unknown
I have been recieving these calls from +3052606689, If you ignore them they will go away. I have had several #'s call
kim
kim
2011-06-11 20:27:49
Unknown
Yes, same thing.  )Caller had very heavy accent and named some common name (jim johnson) and stated exact same thing as most have stated above. Are these people really that stupid?  First of all if it were a legal call they would have someone call that a person would be able to understand. ( I had to listen to the message 10 times and still couldnt understand every word) plus if it were leget you would receive a collections notice in the mail.  If these people are going to try to pull a scam they should at least try to be beleavable!
Dee
Dee
2011-06-06 20:56:31
Unknown
Got a call from this number saying my friend committed fraud and I was listed as a reference.  When I started asking questions (and he could barely speak english) the guy got belligerent with me stating "You've committed fraud.... We will file legal court papers....You will be in court".  WTF told him to jump off  and hung up ! When you call the number back they don't even answer the phone with a business name.
Larry
Larry
2011-06-06 20:56:31
Unknown
No voicemail was left.
kristine, new jersey
kristine, new jersey
2011-06-06 20:56:31
Unknown
I just recieved a call from this number saying they would garnish my wages and take me to court if i do not pay 986.26 from a loan i never took out or recieved. He basically almost forced me to agree to pay the amount today. But i realized something was hokey and decided to invesitgate. Now i do not know who to contact to fix this as i feel my personal information has been compromised.
JOSHUA
JOSHUA
2011-06-06 20:56:31
Unknown
JUST TO INFORM EVERYONE THAT EVERY RECIEVES A PHONE CALL FROM THIS NUMBER IT IS FRUAD FRUAD FRUAD, DO NOT GIVE OUT ANY OF YOUR INFORMATION, THEY ARE TRYING TO SAY THEY ARE THE AUTHORITIES AND THAT YOU WILL GO TO JAIL IF YOU DONT HAVE THE MONEY, AND THEN YOU WILL LOSE YOUR JOB, PLEASE DO NOT GIVE OUT YOUR INFORMATION AT ALL TO THEM, THEY WILL TRY AND SCARE YOU INTO DOING IT. I HAVE TURNED OVER THIS NUMBER TO THE FBI AND TO ATTORNEYS GENERAL OFFICE, IT IS FRAUD, PLEASE PASS ALONG THE MESSAGE, AS THEY ARE TAKING ADVANTAGE OF US AMERICANS, ANY ONE OF THESE NUMBER THAT START WITH THE AREA CODE 760 THAT HAVE A ,MIDDLE EASTERN ACCENT IS FRUAD AND DO NOT GIVE OUT ANY INFORMATION, AS THEY ARE PROBABLY USING OUR AMERICAN MONEY TO FUND THE WAR. THEY HAVE NAMES SUCH AS JAMES DAVID, AND ETC
lockupscammers
lockupscammers
2011-05-19 00:55:35
Unknown
I got the same ones.  Traced and recorded the next few calls.  He is working Melbourne fl and crossing the phone lines with the ADT office in Melbourne FL.  There are a few numbers he is hacking.  one is 3052606689.  I talked to many people n that office and at the end they were standing, looking at the phone that this number is assigned to and unpluged while I was on the phone with old Jack Wilson.  Dont give him any information, but it is fun to call and mess with him when I have the time.   I never thought I would use a phone tracer, it was dusty but it worked.
mrs.miller
mrs.miller
2010-12-02 14:42:12
Unknown
We got the same exact message here at our home for my husband but they called from a different number same area code though
Mel
Mel
2010-11-11 04:10:05
Unknown
Report Phone Fraud

Recognizing fraudulent callers is important; reporting them to the appropriate law enforcement authorities is critical, too. When you report, you can help stop telephone scammers. Report telephone hucksters to the FTC and your state Attorney General so they can prosecute fraudulent telemarketers who try to steal your money.

If your number is on the National Do Not Call Registry, you should get calls only from those companies with which you do business ? or those that have your permission to call. If you get calls from a company you don?t have a relationship with ? or from a company you have told not to call you ? report it. Jot down the name and number of the caller, and the date and time of the call.

To report phone fraud, visit FTC.gov or call 1-877-FTC-HELP.

To report violations of the National Do Not Call Registry, visit DoNotCall.gov or call 1-888-382-1222.

Your complaint is entered into the Consumer Sentinel Network, a database that is used by law enforcement agencies across the country and around the world. It can help them track down scam artists, detect patterns in their calls, find other victims, and ultimately, stop the fraud.
Lisha
Lisha
2010-11-09 17:02:45
Unknown
Yes my friends and family members are getting calls about these people..
Lisha
Lisha
2010-11-09 17:00:01
Unknown
I also applied online for a loan, so this is how they got my information..
Lisha
Lisha
2010-11-09 16:58:25
Unknown
Yes this just happened to me,  dont know these people...
Tim
Tim
2010-11-05 17:18:14
Debt Collector
An guy name Bruce Miller called me twice in 3 hours, saying and the samething that all the other comments were, i think they got my info from applying for online loans, i wish i never had, the law need to do something about these calls from 760 284 4699
Chicklet
Chicklet
2010-11-04 22:01:35
Unknown
Has anyone had them repeat thier personal bank information to you?  Or has anyone had these guys take money from their accounts?
LOL
LOL
2010-10-29 16:27:07
Unknown
I JUST ANSWERED MY CO-WORKERS PHONE. THEY WERE VERY VERY RUDE AND STARTED CUSSING AT ME. HERE IS THE THING. YOU CAN CALL THEM AT THE ABOVE NUMBER. I SAY THAT WE ALL JUST START CALLING THEM BACK FROM BLOCKED NUMBERS AND HARASS THEM!!! LOL
Me2
Me2
2010-10-29 14:57:47
Unknown
I got a call from this number today, claiming I had taken out a payday loan. James Davis (who has a think middle eastern accent) said 6 attempts were made to withdrawl my payments and they were all returned NSF. He said his "law firm" had pulled my credit report and the payday loan was on it. I also recieved 2 voicemails from this same company yesterday-both with numbers from Kenya!

The joke is on them! I am a member of the US Armed Forces. It is illegal for any company to give me payday loan. I also just had my credit report reviewed-no payday loans on it! I'll be speaking to JAG about this today!
letty
letty
2010-10-28 17:11:48
Unknown
ya they called me to  saying i owe money and i said oh ya well take it out of my acct because you should have the information if i took the pay day advance loan because when you got a loan they ask for all the just in case you dont pay them back the get it from the bank acct you provided  so ther laying dont give them nothing
letty
letty
2010-10-28 17:06:51
Unknown
dont give no information out
John L
John L
2010-10-28 15:02:10
Unknown
Same number contacted me today, guys claimed to be Jack Wilson an attourney of a payday loan place. He left a very rude message, and when i called back a guy named James Davis picked up and briefed me on my case stating i need an attourney very soon or I would lose a case. I told him I wasn't getting an attourney and that his foreign a** needed to talk clearer so I could hear him....He then said I was being mean and he hung up. I found this website and now I know it was just a scam......I hate those idiots.
Phx Az
Phx Az
2010-10-26 20:05:34
Unknown
I received a call from 760-284-4699 stating the following.  The call was made by someone with a very heavy foreign accent and there was a lot of noise in the background like a boiler room operation.  Below was the message to me, John Doe:

"This message is intended to PHX AZ.  PHX, the very second you receive this message I need you or your attorney of record to return the call.  The issue at hand is extremely time sensitive .  My name is Jack Wilson and the hotline to my state division is 760-284-4699.  I repeat it's 760-284-4699.

Don't disregard this message and do return the call.

Now Phx, if you don't return the call and I don't hear from your attorney either, the only thing I can do is wish you good luck as the situation unfolds on you.

Good bye."
Cheryl
Cheryl
2010-10-26 16:37:00
Unknown
I have filed chapter 7 Bankruptcy so they are in violation of Federal Law by contacting me
elizabeth herrera
elizabeth herrera
2010-10-22 19:54:48
Unknown
was called too.  the sobs better not call again
sean gibson
sean gibson
2010-10-22 17:14:44
Debt Collector
same thing happen , i think im a victim of id theft. the number called me from 760-284-4699
Donisha
Donisha
2010-10-22 17:00:00
Unknown
I also received a call from 760-284-4699 stating the same following thing.  The call was made by someone with a very heavy foreign accent and there was a lot of noise in the background like a boiler room operation.  Below was the message to me, Donisha:

"This message is intended to Donisha.  Donisha, the very second you receive this message I need you or your attorney of record to return the call.  The issue at hand is extremely time sensitive .  My name is Jack Wilson and the hotline to my state division is 760-284-4699.  I repeat it's 760-284-4699.

Don't disregard this message and do return the call.

Now John, if you don't return the call and I don't hear from your attorney either, the only thing I can do is wish you good luck as the situation unfolds on you.

Good bye."
LANETTE
LANETTE
2010-10-22 14:30:29
Unknown
also received this same message over and over again,just received a call from this some person but this time my caller id displayed 911 so I answered the same guy claimed to be the police saying that they will be picking me up in a couple of hours for actions on my ss# when I told him that he was the same tellermarketer that has been calling he then states my address saying that you think I am a tellermaketer then the police will be there shortly so I told him to go ahead and send them cause never in my 40 years of living have I ever known the police to call and let you know when the are comimng to get you
Amanda
Amanda
2010-10-20 21:30:24
Debt Collector
These people have been calling me for 5 days now threatening about a payday loan I defaulted on. I did once take a loan from the place they say but I repaid it. They called my work also and I had the security personal come ask me about it. Apparently they had been calling there longer than they were calling me and they knew it sounded like a scam. We called them back together and said to not call me anymore but they did the next day anyhow. I got rude with them and they hung up. I tried calling back they yelled and would not talk to me just kept hanging up when I proceeded to tell them I knew they were the ones committing fraud and I had reported them. Finally they said I would not be contacted anymore and all threatening calls to myself, my work, my fiancé, and his mother would stop. This was this morning so we'll see if they truely have!

They were using the names Jack Willson then it was Jack Williams. As well Mark Brown who was suppose the be the actual attorney.
Raven
Raven
2010-10-20 19:41:57
Unknown
This is a fraud attempt. I have had several of these over the years. If you ever applied or took out a payday loan your information has been sold or stolen. I have contacted the police in my area and there is nothing they can do about it since they opperate out of the country. They did however tell me that under no circumstances can you be arrested for owing a debt. Do answer these calls they only get more buligerant.

If you do answer just let them know you have informed the police and they will be in contact with them in regards to the fraud. That makes them shut up and go away.
doopie15
doopie15
2010-10-19 18:08:25
Unknown
I too have been calls from 760-284-4699. This man with his accent is very hard to understand but he had me believing that I may owe him money from years ago.I did notify my city police and they told me not to send him anything,to tell him to take me to court and let that courts set up a payment plan. Now that i have read the above messages that is exactly what I am going to do. I was also advised not to send him my social security number or drivers license. I am so glad I looked the phone number up and found all these messages.
Amber
Amber
2010-10-19 14:05:08
Unknown
Recieved a call from "Bruce Miller" stating that I owed 653.00 dollars and the police were on the way to my house right now to pick me up. First they called fom an unknow number and then they called from a 706-284-4699 number and then left a message at my work number. Thank god I am my own boss that would be embarrassing for someone. Well called them back and told them I contacted the State Police Department and such and they hung up.
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