(214) 245-1402

I recieved a call from this number a Celine Jones and a Hardy or Hadly Brown.  They had all of my personal information to include my SSN, DOB, Madien name.  They stated that they were calling regarding a legal matter.  The thing is, is that I noticed this number from 8 months ago.  They had information of a debt from 2005.  I did send them the money 8 mths ago (not knowing any better). They told me to go to WalMart and send a money gram $1154 to code city in Jacksonville, Florida.  Now they are calling again only this time I put them on speaker phone with my supervisor in the room.  They never answered any questions that were asked.  No company number, city of company, agents names etc.  I filed a police report with Charlotte, NC.  They also advised me to file a report in Jacksonville, FL also.

I just received 4 calls in a row from this number that I did not answer.  They didnt leave a message so I decided to look the number up on here.  I'm glad I didnt answer!  I wonder how they got this number though, it is a brand new cell phone only a week old!

I go the same call this morning, 05/12/2008 @ 9:30 am.  We get this call about every 8 mos. or so, I just keep getting more info from them and I turn it all over to the Attorney Generals office.  If any of you have ever done a payday loan over the internet, this is why you are receiving these calls.  I did get that much info out of him the last time they called.  This time he said his name was Phil David but I'm pretty sure the last time he called it was Frank Miller (the same as BDC) and they're from the US National Bank Federal and Financial Crime Division.  They say they have filed a legal complaint against my husband and that the police would be here shortly to pick him up.  I kept calling them back asking for their address, which police dept would be coming to get my husband, the name of the attorney, if I could speak to the attorney, and a couple of other questions.  He stated to me that he could not give me any of this information, that we would find all this out once my husband is arrested.  I said well I may need to contact an attorney for my husband and I needed all this info to give to our attorney, he said he wasn't allowed to give out that information.  I've already contacted the WV Attorney Generals office this morning and am getting ready to contact the BBB.

This call came at 7:19 this morning 05/09/2008.  They claim to be from US National Bank in Florida, however the number is in Dallas TX.  They also claim to be from the federal fraud division.  The threat is a given case number and jail.  THIS IS A SCAM.  Notify local police, the Better Business Bureau and the FTC.  Search the internet and find every available source to close them down.  I am currently working on filing complaints in all available agencies and the more they get the faster they shut it down.

I received a call from this number on May 7 at my job and numerous calls at home from a man with a thick accent.  I couldn't even understand his name and told me the same thing about I was going to be arrested, etc.  Little did he know that he was calling my job and I work for a law firm and while he was on the phone with me I was looking up scams and of course, I found out this a scam and being in law for 25 years, I knew it.  They left 2 message at my home yesterday.

I've gotten calls from a "Celine Jones" from this number as well.  I've gotten 6 calls within the last few hours.  I'm not even the "intended recipient" she stated in the voicemail.

this number has called multiple times, with threatening requests for money. the monetary amount keeps changing. they refuse to give any information about what the debt is, account number, and what is exactly owed. they want us to go to walmart and do an express  money gram, but want the money gram office at walmart to call and get information. they state they want to "make sure" we are at money gram at walmart. they also state if we do not do what they want they will sell our personal property and arrest us. the individual is that calls mainly is Frank Miller and has a very heavy accent.

person calls my work phone and cell phone at least 20 times per day.