760-514-0160
CA, US
Kate
Kate
2011-06-06 20:56:32
Unknown
Got a phone from a debt collector.
oscar1
oscar1
2011-06-06 20:56:32
Unknown
Threatened with police and wouldn't give details.  Contacted state attorney general to report as a scam
jun
jun
2011-06-06 20:56:32
Unknown
that bastar call me today wit the same bu***hit,that i will be arrested today.we need to stop this mo****fu***. i will try to open a case ,,he even told me that he is a policeman and badge #2307.he can hardly speak english,stupid
jackie
jackie
2011-06-06 20:56:32
Unknown
This person call my job on July 22, 2010 he proclaimed to be and FBI agent and had my human resource people calling me at home about this issue. They gave me this 760-514-0160 to call him he proclaimed tha the cash advance had filed 3 counts of wire fraud against me. When I called the number he tried to act like and FBI agent by telling me do not reply while you are being recorded with the nothing other than yes or no to the questions I going to ask you he ask me had I ever been arrested, he as me had I ever taking out and check advances and all the rest the foreign accent was difficult to understand. This person whom ever he is a danger to us all and when ever he is caught I will be here to testify against him. I reported this to the local FBI and they said it was a scam I guess wire fraud is hard to caught and this person knows this he ask me at the end of the conversation if I want him to write up the paper to have me pick up on my job or did I want to take care the loan today of $460.00 dollars. I told him he had to do what he had to do.
jackie
jackie
2011-06-06 20:56:32
Unknown
He also stated his name was Adam Smith badge number 2307 and that my case number was HE953772477. I want this man caught.
me
me
2011-06-06 20:56:32
Unknown
This officer called me at work. Said cases are being filed against my ssn#. he gave me the case file number and when I asked for the court he said that county of san jose. I asked him to send me the information in writing, gave him my email address.  He asked me to call him once I recevied it.  that was a almost 45 mins ago.  No email. and when I ran the case number against the data base nothing came up, he said it was the county of san jose... there is no county of san jose court system. so I reseached the county the san jose is under and I reseached the federal courts for my name or the name of the suppsoed company and got no hits, not one.
fed up
fed up
2011-06-06 20:56:32
Unknown
this guy called saying he was from the Federal Investigation Department. He had an Indian Accent and said his name was John Matthews. He was looking for a former coworker of mine. Seems fishy
John
John
2011-06-06 20:56:32
Unknown
Got a message that this idiot worked for the federal investigation department and was having someone come out to arrest me for bank fraud. The problem is I work for the federal government and had my investigation department call him back and he clammed up real quick. He would not give any info on what the problem was and I don’t owe anything. I called the FBI and they can’t do anything about this based on a phone number not even impersonation of a federal officer.
theresa fannoh
theresa fannoh
2011-06-06 20:56:32
Unknown
said his name was officer adam smith  and that I stole money from a company and he will not say the name he call from 7605140160 and said his batch number was 2307 and my case number was he9537z2427 and they call several times and said they will arrest me I will lose my family someone needs to catch these people
SHERRY FOSTER
SHERRY FOSTER
2011-06-06 20:56:32
Unknown
I DONT KNOW ABOUT OTHERS BUT ADAM SMITH HELP A LOT BECAUSE WHEN THE OFFICERS ENTERED AT MY PLACE OF EMPLOYEMENT HE HELP ME OUT, OUT OF DIS AND THE MONEY OWE FROM THEM I HAVE PAID BACK.AND EVERYTHING WAS SETTLED OUT OF COURT WITH OUT ANY LEGAL ACTION.SO REALY LOVE DIS MAN .HE IS VERY HELPFUL PERSON.AND HE IS OFFICER I MET HIM TWICE,HIS REALY GOOD PERSON,HE ALWAYS HELP THE PEOPLES.
mik
mik
2011-06-06 20:56:32
Unknown
I hope u drown in the floods in pakistan u f'ing scammer.  I hope your mother, wife and children get raped and mutilated and left for dead.  Go suck a f***ing camel you w***e.
logans run
logans run
2011-06-06 20:56:32
Unknown
youre the jerk behind this...give it up youll be extradited back to india, if youre not already there. stop threatening and dont be surprised if people retaliate, jigs up sucka!
k richards
k richards
2011-06-06 20:56:32
Unknown
Same thing happened to me, i submitted the info to the FBI
k richards
k richards
2011-06-06 20:56:32
Unknown
He gave me the exact same number for my supposed acct number. I contacted the authorities
confused
confused
2011-06-06 20:56:32
Unknown
The same person called me today but only said his name was john smith with badgee number 2307 said i had three criminal charges against me and asked me if i wanted to be arressted for bank fraud. said he would have the senior attorney of the california court would get in contact me, he said his name was Thomas Green. When Thomas Green called an hour later it was the same guy from the first call but he was saying he was thomas green. the numbers were909-237-4806 and 760-666-5816. he also said i had to pay 460.00 to the company but wouldnt give me the company name
Me
Me
2011-06-06 20:56:32
Unknown
Hey, this same person called me with the same badge number and account number but from 908-552-4933.
Zoe's Mom
Zoe's Mom
2010-08-23 19:08:35
Unknown
I received a call from a man with a middle eastern accent named Officer Adam Smith. He stated that I owed some company $851.00 because they deposited money into my bank account 2 years ago. I told him that no such thing happened and he threatened to send the police to my job, friends and family's homes... blah blah blah. I hung up on him and he called back to back 6 times. I traced the call back to another number 1-320-056-116. This is definitely a SCAM.
mik
mik
2010-08-18 19:51:15
Unknown
I hope u drown in the floods in pakistan u f'ing scammer.  I hope your mother, wife and children get raped and mutilated and left for dead.  Go suck a f****ng camel you w***e.
jim
jim
2010-08-14 21:48:53
Debt Collector
I spoke to this fool, he has a heavy middle east accent. He told me I have no rights he is a officer, I replied an officer of what agency he declined to answer. I replied it was highly unlikely any official agency would employ such an illiterate, rude, coarse individual and it was quite likely he was an amateur con artist. He then started screaming in words no one could understand. Don't let this fool con you he states he is based out of san jose ca 101 greene st. Guess what, it doesn't exist. Can you say interstate wire fraud.
doc
doc
2010-08-08 04:25:28
Unknown
and.........   you didn't hang up on that idiot?

WHY?
John
John
2010-07-28 17:18:42
Unknown
Got a message that this idiot worked for the federal investigation department and was having someone come out to arrest me for bank fraud. The problem is I work for the federal government and had my investigation department call him back and he clammed up real quick. He would not give any info on what the problem was and I don?t owe anything. I called the FBI and they can?t do anything about this based on a phone number not even impersonation of a federal officer.
me
me
2010-07-23 22:55:09
Unknown
I submitted this to the FBI's c"submit a crime tip" section of their site.  Impersonating an offier, judge, fbi agent is a serious offense.

https://tips.fbi.gov/
jun
jun
2010-07-17 03:58:21
Debt Collector
that bastar call me today wit the same b***s***,that i will be arrested today.we need to stop this mo****fu***. i will try to open a case ,,he even told me that he is a policeman and badge #2307.he can hardly speak english,stupid
bonnie  july 14 2010
bonnie  july 14 2010
2010-07-15 02:09:39
Unknown
I was call from work with this no 760 514 0160 my boss said he was rud to herand she said call him so i did and hesaid i how a loan and had to pay it know i said iam dont have a loan he kept on and on i all most fall for this until my home cop told me this is a scam so people know take this form any one
ken
ken
2010-07-13 14:01:54
Unknown
Such a scam these guys are fake thjey say u owe a ton of money for on line loan and they will arrest u if u do not pay but syrprise they only take credit card or debit cards over the phone please do not fall for this
Adam
Adam
2010-07-10 20:27:09
Unknown
I say everyone from this website call these people back and start harassing them about foreign aid money paid to their pathetic countries and how if they do not repay the debts our military will bomb their civilians.
terri
terri
2010-07-10 20:23:55
Unknown
i just received the same type of phone call. a foreign man with an american name stating that i owed over 900$ and if i did not pay today he was sending someone to arrest me. he also told me not to give out the information we talked about to anyone or he could press charges on me for that as well. he said i owed money from a loan company that deposited money into my bank i called my bank and i have had no transactions of that nature and know that i do not do any business with any loan lenders like that. i made a police report to secure myself and i also tried to get an address to help out the police i told him i would send a check to them but i needed an address and he would not give me one stating they do not take check or money orders just credit or debit cards. i said well i still want an address for my credit card statement and he hung up on me. please do not give them you information they are a scam!!!!!!!!
ann
ann
2010-07-10 03:16:53
Debt Collector
he called stating that he was an officer and I was in trouble over a loan payment from a company I have never had business with, I tried to explain to him that he was mistaken and he in returned started saying I was going to jail and I would lose my family, job and friends if I did not pay this money to him
1-321-215-4304 1-434-338-6817 1-617-250-8525
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