(510)-722-XXXX exchange includes phone numbers around Crockett, CA. Registered carriers include Bandwidth.com for Landline in Contra Costa county with zip codes 94525, 94569, 94572.
This exchange has 252 spam reports
This exchange has 264 comments
This exchange has 4241 searches
Learn more about this area code and exchange and where the caller may be located.
(510) 722-5643
***y girl
(510) 722-8576
Fake car check claimed to want to buy a car. Then tried to sell car checking service. Answered Craigs List ad.
(510) 722-8576
Not a spam
(510) 722-9947
She was trying to get me to join her Only fans.
(510) 722-9947
Dirty talk
(510) 722-8576
Said they had my dog and I needed to send a 6 digit code to verify id. Got my number and info about dog off Facebook post
(510) 722-9773
Selling a lawn mower and other items on Craigs List Los Angeles
(510) 722-1936
They called and told me i was being sued and i needed to call the lawyer at 8882392045 to settle the lawsuit
(510) 722-1936
Not the way lawsuits work. You will always be served a court do***ent. It's the law. Don't bite.
(510) 722-8576
Calls go to blocked but consecutively rings 10-15 x a day about 3 times a day
(510) 722-8576
It’s a Tino call that my Active Armor with ATT blocks. It dials 10-15 times consecutively about 2-3 times a day.
(510) 722-1936
"legal matter"
(510) 722-8576
Membership for home maintenance
(510) 722-1936
Call regarding complaint filed against you
(510) 722-1936
message
(510) 722-8576
Is this anessa
(510) 722-8576
Whatever this person is saying is not true
(510) 722-8576
They responded to an ad i had on Craigslist. They wanted to send me a code to let them know I was a real person.
(510) 722-8576
They responded to an ad i had on Craigslist. They wanted to send me a code to let them know I was a real person.
(510) 722-8576
The pretended to me our manager and asked people to get his Apple gift cards.
(510) 722-0226
Trying to get Apple Cards
(510) 722-0226
Imposter as CFO.
(510) 722-9092
Trying to get information
(510) 722-1739
Did not click on link. Says that their conducting a survey of California residents.
(510) 722-1739
Good evening! Share your opinions by taking this short survey about issues in California. https://opinions.solutions/zjnpy/T3279700619. Your response is confidential! Not interested? You may unsubscribe by replying "STOP".
(510) 722-5666
No one says anything. They just sit in silence.
(510) 722-8576
Looking to buy a house we didn’t even own.
(510) 722-8576
Caller knew my address and asked if I would sell my house.
(510) 722-5906
Via robocall voice on voicemail, informs that they will "take legal action" against me if I do not respond.
(510) 722-5666
A breach in my SSN
(510) 722-9092
Inquiry regarding owned real property. Phone number spoofed.
(510) 722-6373
Scam call about my job i did comment
(510) 722-8576
This is Nana calling to tell you about a job opportunity
(510) 722-8576
No one answered.
(510) 722-8148
This number is running a scam on CSBG Grant. Under name of Kristian Walker.
(510) 722-0202
A recorded message said they have found my social security number is being used by someone on the west coast. I hung up on them.
(510) 722-2200
Nothing
(510) 722-5906
Calls repeatedly & never leaves a message.
(510) 722-8576
No one said anything when I picked up.
(510) 722-8576
Called back and reached a busy signal.
(510) 722-9635
*** spam
(510) 722-5906
this number called at __1115_______ hours on a _____wednesday I did not answer and this number did not leave a message. Caller ID was Unknown
(510) 722-8557
caller id says Crockett CA 1-510-722-8557
(510) 722-8576
this number is a spammer
(510) 722-5906
Will not answer when called back.
(510) 722-5906
Calls repeatedly & never leaves a message.
(510) 722-5906
Calls and doesn't leave message.
(510) 722-5906
Calls while I'm at work but doesn't leave a message
(510) 722-8020
Facebook troll looking for women. Do not respond to any social media contact from him.
(510) 722-8502
Spamer
(510) 722-8321
sales call... says they are working for google. big lie. Google places has no sales staff. who knows who they are?
(510) 722-9092
They are a pain in the**** and need to be removed from society NOW !!
(510) 722-6049
When you call the number back you get "you been pranked by crankdial.com
(510) 722-8599
Some black woman trying to bother you about their company don't answer
(510) 722-9085
(510) 722-9085 called but there was no name on the caller ID so I did not answer it.
(510) 722-6049
Prankdial.com call.
(510) 722-5152
from a tagged profile from blue island, il.
(510) 722-5152
She Posed as a 20 year old from Birney , Montana on Tagged as Johanne ( Web Cam Girl ) wants Credit Card to see her nude ! I a God fearing man and don't do web cam scum
(510) 722-5152
Posed as 19 year old old Hispanic female.
(510) 722-5666
tagged.com
(510) 722-5666
(510)722-5666
(510) 722-5666
I got multiple messages from different women on Tagged.com that all gave the same number stating text me at this number.
(510) 722-5666
Was Jessenia from Lomita, CA on TAGGED.COM, but just sends TXT for http://bootybig.ihookup-now.com/
(510) 722-9768
This phone number of 510 722 9768 identifies themselves as a law firm that is trying to collect a debt. What it actually is that the collection agency pays this low level lawyer a set amount of money each month to be able to say that they are calling from a law firm. This is the newest scare tactic of collections agencies. I know someone who works for a law firm and they are paid 300.00 a month to be able to say that they are calling from a law firm but in reality its a collection agency. Another ploy by collection agencies. Bad, bad, bad lowlifes.
(510) 722-1835
Sunrise Credit Services using a call center that you cannot find info on the internet about. And don't ask them what company they are calling from. Well I found some info and I am sharing. I have been getting calls from this number repeatedly for the last 6 months or longer. When I have answered they say their company name really fast so you don't understand it. They ask for a person of interest for them but they are calling the wrong number. I have continuously expressed this to them and have asked to remove my number. They called three times today so I decided to call the number back. When you tell them you got a call from them they quickly transfer you to the right person. But if you ask for the name of the company they tell you that there are several so they will transfer you to the correct one. You get transferred to another rep and they identify your number for the person they called for in the first place. If you ask this person for the company name they tell you the same thing that there are several. They transfer you to another person that can remove you but keep you on hold hoping you would hang up. I finally talked to a person that finally identified the company as Sunrise Credit Services. And I told him to take my number off their list. He told me that I had spoken to a rep earlier and identified myself as the person they are trying to reach. So I explained to him that this was false and if they are writing this in the notes they are falsifying documentation. I told him I did speak to someone earlier but told them to remove me as they were calling the wrong number. They are shady debt collectors and I am going to file a complaint against them.
(510) 722-9121
Asset Recovery Solutions is the caller
(510) 722-6019
homie geee triple ole geee hung up!
(510) 722-6019
Got a dropped call from 510-722-6019. Don't know who these folks are. Glad I came to this site to check it out before calling back. Beware.
(510) 722-6019
Do not give any information to these folks! Untrustworthy source!
(510) 722-6019
Called but left no message
(510) 722-6019
Just hung up
(510) 722-6019
got a call, no message left 510-722-6019 - not calling back
(510) 722-6019
unable to retrieve call and no message left.
(510) 722-9131
Telemarket
(510) 722-6000
I got a call today as well, no number came up just "long distance". Guy with an Indian accent asked for me by name, said he was from Microsoft and that I have downloaded a virus I am not aware of receiving. I said "thank you for letting me know" and proceeded to hang up.
(510) 722-9105
called me 7:30 pm no message May 26 2011
(510) 722-6000
Just received the same call. Hung up on the gentleman and went to Microsoft to find that it is a scam. But I suspected that. Microsoft will never call you regarding a virus on your PC. It is a scam to get you to purchase software that you will never get to remove a virus you dont have. Meanwhile you have authorized the money from your account. Its like giving a thief a gift!!!!
(510) 722-9105
Called me 8 PM at work; did not leave a message.
(510) 722-9105
called me twice at work both time around 7:30PM no message
(510) 722-6000
Got the same type of phone call today and received a verbal notification that my computer was sending a lot of error messages to Microsoft....I replied with that is impossible....He insisted still again went back to the same old pattern of questions to which I responded "I do not give information over the telephone" and asked if he was calling from India to which he responded yes....I believe it to be a scam...because my computer was turned off at the time and never sends out error codes to Microsoft anyways......
(510) 722-6091
recieved a call saying the police will be coming to get me i asked for what and was told a crime was down loaded and iam a sucspect
(510) 722-6053
Got a call from a Mr. Peters saying that I have a outstanding payday loan. I proceeded to ask who it was with would not tell with who said he had all of my information and that if I didn't comply that he would have me either arrested for fraud. Not sure of the company name but that company that I stated below is the company that appears on my bank statement.
(510) 722-6091
I keep getting a call from the number 5107226091, "Justin Miller" left me a message saying there was a crime downloaded against me. Guy called me a motherf**ker when i tried to get more info on the matter. I forgot to mention that when i called back the original number it came up as non existent. Won't give up any info, and no one speaks good english.
(510) 722-6091
KEEP GETTING CALL SAYING THEY ARE FBI AGENTS AND I BETTER GET AN ATTORNEY CAUSE I'M GOING TO JAIL.... THESE LOSERS NEED TO GET A LIFE !!!!
(510) 722-6087
Got several calls from this number.
(510) 722-6087
Whose # is this? Any help is appreciated.
(510) 722-6086
they say they are calling from department of investigation..are they from that department
(510) 722-6086
I got a call from them too. I don't even know who they are, They even sent me and email telling me i have 5 days or I will recieve a lawsuit against me so I responded to the email and they said to go to the court so I asked what court and then they reply that no information will be given in email to wait for it at my home address and work address or to call back. So I call back and no one answers
(510) 722-6053
I just got this very same phone call regarding a payday loan i never paid back, which i know is a lie bc i have paid every loan i have ever taken. told them i looked up the phone number and this is a fraud and the guy yelled to show up tomorrow and see this is not a fraud. show up where? I was never served with any legal papers or anything. couldnt understand him with his accent and he hung up on me.
(510) 722-6091
Wow i also received a call from 5107226091 this man said his name is Dexter Brown of course these people have a very heavy Indian accent. He went as far as giving me his ext# 2551. He also stated that he was from US Attroney Law Office in Irvine California. He stated that I needed to be in court on friday at 11:00 am and was asking for my attorney's information. Of course I do not have all that then he transfered me to is resolution dept. Spoke with a man also with a heavy Indian accent name Jim Freeman. He wanted me to fax a statement (NOT) to fax number 2063393745 or 2066663182 his direct line to his office is 5107726092 ext 321. I really wish some how someone can put a stop to all this garbage. Yes my mistake I took a pay day advance but online. Did not think it would go this far. I reall hope that all if us writing in will make a huge difference in this matter. According to Califronia phone Directory the area code for Irvine California are 714 or 949.
(510) 722-6092
Got a harasing phone call today at work threatning me
(510) 722-6053
They called me too...threatened me with legal action....
(510) 722-6052
Kudos to "Sam" for giving the most intelligent and informative posts of 2010 on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010. There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand. Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up. It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA. I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much. The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace. Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters. Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far. My state's Attorney General's office couldn't offer much assistance either. I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info. It was more or less the same information I obtained from the FTC. They each advised me not to give the individuals over the phone any account information or to authorize payment. That's just common sense, though.I never got anything from the FBI, either. There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole. I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on". I seemed to get some activity from the Secret Service. I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also) He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me. (Calls at work have ceased for some reason) That in turn resulted in my "references" getting phone calls from the crooks. Here is a word of caution for women that have been getting these calls - don't say anything and just hang up. The callers are quite abusive towards women callers. Why? Possibly the culture. If they are Indian / Pakistani, women are second class citizens there. You will be treated like garbage. This happened to a family member when she was trying her best to be extremely nice over the phone. The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine. I keep the Google Voice number open because, well, I can't delete it yet. So, about every day, 4-5 times a day for the last week, I get voice messages from them. It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up. Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later. At this point it's a stalemate with these people. 1) While they have the lion's share of information on us, they can't really do anything with this information. Why? Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable. That's why they won't do anything with your information, contrary to threats they make. The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed. As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation. The bank, along with law enforcement, would track down the fraudsters and apprehend them. The fraudsters do not want to incur the wrath of a bank, just extort money out of you. Remember that. Your authorization would absolve the bank from any and all liability, leaving you holding the bag. Never give them authorization for anything - for all you know the call is recorded. 2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!) You would think someone would have slipped up by now. Sadly, they haven't. We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims. I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used. 800notes.com is great, but no two calls are exactly the same. It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls. I have suffered no monetary loss, though I have been harassed both at home and at work. They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them. My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things. So, it is what it is. I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job. Whenever I'm bored I spoof my number using Google Voice and return the calls. I've called them the poster children for birth control, etc. Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice. I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs. That usually gets a decent response. Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up) They can threaten all they want but my credit is frozen and my bank information has changed. I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls. I just call and harass them now when I find a few extra seconds. What's the worst they can do to me? Charge me with harassment? Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls. Their "fraud" department could honestly care less. Their "investigation" is merely a means of buerocratic CYA. I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time. There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers. The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan. The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse. In no shape, way or form can you be arrested for non-payment on a consumer debt. Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege. Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida 33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates. Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations. They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted. The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone: 800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas: http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado: http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island: http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center. "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit. The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives. Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information. Inform them you have reported them to law enforcement and hang up. If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond. Look up the local Secret Service branch's information in your area and get in contact with an agent there. If you ever applied for a cash advance online, your information is out there. Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you. The service is able to tell cash advance lenders if you have existing loans with other companies, for example. Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site. People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time. * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA. How to protect yourself:* Inform your employer. You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously. Advise the callers that they are no longer allowed to call you at work. If they continue to call, document the date and time of the calls you received. Save voice mails left if at all possible. * Change your number(s). For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted. Let those people know that this is a scam, and they can disregard. * Use Google Voice. Google Voice is a great replacement voice mail system for just about any phone number you use. Messages can be transcribed and voice mail recordings can be saved as mp3 files. Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers. Make sure when you call you identify yourself so they can start up their script. At any point after they have your information pulled up just hang up. They will then start religiously calling your Google Voice number. At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again. (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently. Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online. With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement. Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer. Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have. So, why haven't they? Authorization. Why do you think you are being called so much? Perhaps it is because they like the sound of your voice? No, they have to have your authorization to take any form of payment from you, period. The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past. Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough. A real attorney would take the callers to task and write them off as two-bit con artists. The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe. Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt. See what they say. A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that. That authorization is the only thing these callers are doing by the book, and for good reason. If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution. In about 7-10 business days, you would get the funds returned to your account. Then the scammers would be up against a bank and their team of lawyers and investigators. Bottom line:If you haven't paid the callers a dime, don't. If you planned on paying them to shut them up, just don't. Remember - you are not being contacted by a legally licensed, ethically owned and operated collector. Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week: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
(510) 722-6070
These curries just changed their number to (432) 366 6966. They just won't stop calling
(510) 722-6090
i keep gettng these calls also, they are scams. all they want is your money.i have had one of them cuss me like a dog because i would not give them any money. if i owe anyone i pay them and i get a bill for it.
(510) 722-6090
They call me constantly! threatning to put me "behind the bars". I yelled at this guy... he claims i owe 525.00 to a payday loan.. but I have NEVER had a payday loan!!!!!!
(510) 722-6052
I received a call today at work from someone named "John" who was from a law firm in California. When I asked him for the name of the firm he said Jeffries and Jeffries, so I asked him the name of the lawyer. He asked me for the name and number of my attorney because I had unpaid payday loans, which I do, but they are not so far in arrears where a law firm is needed. Then he proceeded to read back to me the last four digits of my SS#. So I told him I would not give him my lawyers number but if he wanted to send any information he could send it to me. Then he hung up on me.Then I listened to my cell phone voice mail message and he left a message their saying that if I did not call him back that he could only "wish me luck" with whatever happened to me since I didn't respond.I almost believed it was true until I heard my personal voice mail. Folks its the holiday season and people can get any information they want on you so BE WARE!!
(510) 722-6019
who are these people
(510) 722-6052
I got a call today from someone named Alex Matthews saying he was with Jaffe & Jaffe Associates, a law firm in California. He proceeded to tell me that I owed money on a payday loan. I asked him to provide information in writing as to the amount, and he said he was not required to do such a thing. He said that his law firm was going to "make an example" of me by doing anything available to them under the law, and that someone would come and get me and drag me to the courthouse. When asked what law school he went to he hung up on me. Sounds like a scam to me.
(510) 722-6092
I received several phone calls for them and called the Federal Trade Commission and reported it. I was also advised to call the FBI, Secret Service and State Attorney General. Also if you ask them for a written report of debit, which lenders have to provide, and ask for a street address for them they will tell you not to call them back. This number is not working today after I ask for those things last night.
(510) 722-6052
I received a phone call today from someone named John stating I owed money on a payday loan. I knew instantly it was a scam since I haven't had a payday loan. So I asked him to give me the address to the court house that I needed to appear in since I wasnt going to give him my information. He said he can only give the information to my atorney. He must think I'm a fool. I told him since I'm the one going to court then he needed to send me the information and I was going to represent myself. He said well if you cant afford a lawyer then one will be appointed for you...LOL I instantly started laughing...I told them they watch too much damn TV.
(510) 722-6019
Got a message saying to call back because of some social security fraud. Could not understand the guy because of his heavy accent.He made a big mistake and forgot to hang up so we heard his whole conversation in a middle eastern language. Beware
(510) 722-6090
I received a call from this phone number, by a woman with a heavy Indian Accent. I have had Pay Day loans but I am currently repaying both of them. Is this a scam to get me to pay money to something I have already taken care of?
(510) 722-6090
I just received yet another call from this number. When I asked for the name of the company, and advised the man that I could not call number back because it was an International call, the man tried to assure me I was crazy. Then when I demanded to know the name of the company so I could research it he hung up on me.
(510) 722-6000
I recieved a call 3 days ago, the caller id showed it as 052147252. I answered and could hear an "automated" clicking noise. No person came on, so I hung up. Then the next day, the same number showed up. I ignored that call. Later the same day the same number called again. This time when I answered there was someone there.A man with a very thick/heavy Indian accent. He said "Am I speaking with Ms "Smith". I asked him who he was (since no name came up on caller id and I wondered how he knew my last name). He didn't answer, but said again, "is this Ms Heather Smith". I asked again who he was. Finally he told me he was from Microsoft. His accent made it very difficult to understand what he was saying to me. After about 3 or 4 attempts, I finally was able to understand about 75% of what he was saying. "your computer is ?". I had no idea what he was saying after "is" He was starting to get angry with me, and started to raise his voice. I interrupted him and said "You're calling me from Microsoft?" He replied..."yes!""you're calling me from THE Microsoft?", I asked again"YES" he said, no even more angry. He kept trying to say something else, but I just jumped back at him and said. "If you are actually calling me from Microsoft, then give me your phone number and I will call you right back."He said again that was from Microsoft, he then gave me a phone number very similar to the one listed above...the one given to me was actually 510-622-5000. As soon as he gave me the number, he said "But Ms Smith you HAVE to...." I cut him off and said, "Thanks, I will call you right back" As I started to hang up on him....he said VERY clearly..."I love you".My husband went online to check out the numbers given to me and the number that showed up on the caller id, and this is the website and info he found. I noticed that others have had similar experiences, but I wanted to get the "i love you" part down for anyone else who made have had to deal with this too. I did not call the number he gave me, wasn't sure if that was part of the scam or not. They have not called back yet.
(510) 722-6053
THESE PEOPLE HAVE BEEN CALLING ME CLAIMING THAT I OWE THEM $3000.00 I DONT EVEN KNOW WHO THEY ARE.
(510) 722-6053
they call me saying that am in some type of fraud i don,t no what they are talking about
(510) 722-6092
Received a phone call at work stating they were from the US Attorney General's office. These people threatened me, told me I had three federal charges against me for not paying back a payday loan, that I owed them $8,000, that I was going to lose my job, that they were investigating my mom and sister, and that I was going to be arrested. They had my bank information and my work information. I hung up and called the US Attorney General's office listed on their website in Oakland, CA and talked to a very nice attorney who assured me that this is a scam. He suggested I call the FBI in my state (Oregon) and inform them that this company is identifying themselves as employees of the US Attorney's Office. I did call the FBI and the woman there took down the number and does know it is a scam.
(510) 722-6091
JUST RECEIVED A CALL FROM A PERSON OF PAKISTAN DESCENT STATING HE WAS JAMES WARREN AND TO CALL 510-722-6091 IT WAS TIME SENSATIVE.. WHAT A JOKE
(510) 722-6092
Please help me with them. I don't have the company's name but only their phone number which is 510-722-6092
(510) 722-2258
phone call
(510) 722-6053
These people have been calling me saying they are from a legal firm representing a legal matter from some payday loan company that claims they gave me $800 that I have not paid back but I didn't get a loan. They call both my cell phone and my home phone. They are very rude and I have told them the same thing every time. Now this paralegal as he called himself says they will sue me.
(510) 722-6053
I just got a call from this number too, and was told that "the very second I got the mesage I was to call this number back or have my attorney call them back." Something about legal stuff. The man could barely speak English so was nearly impossible to understand everything he said. I did get the jist of the call though that it was scare tactics. How do you handle crap like this?
(510) 722-6090
the call sound indian like accent and have my real social date of birth and address, they keep talking about a loan
(510) 722-6090
I just got a call from the same number. The man said his name was Steve Parker and he said there is a legal case against me. He had a heavy accent as well. These bogus people are trying to convince people that they took out payday loans they never had. I've been getting calls like this since August. I always block the numbers on my cell phone. But, 'they' always come up with another number to call from.
(510) 722-6000
The same guy called me and said our VP's computer had a virus and was sending it out to other computers. I pretty much knew this was a scam b/c he called from 052147252. He said he was from Microsoft Certified Tech Department. I told him our president had several computers registered in his name and asked for the serial number. He kept repeating his script again. I asked him 2 more times to get the serial number and he hung up on me. I called back and this Russian sounding lady named Nathalie picked up and said Hershey Canada. I asked her what her company did and if it was affiliated with Hershey's Chocolate. She seemed pretty hesitant to tell me, but she said they handle the financial, sales and maketing. I told her we were investigating a possible scam and she gave me the phone number to Vito Rinaldi at 905-214-7326. Don't have time to call that yet, so if you're feeling froggy call away!
(510) 722-6092
Got a call at work from this number claiming they were "looking out for" another employee where I work. Stated that she was wanted for some sort of court thing. Very heavy accent.
(510) 722-6069
I'm tired of these people, who do they think they are. They shouldn't be able to get away with it and I want to put an end to it now! What is the FTC?
(510) 722-6091
Someone (sounded indian) called and said he was calling from the attorney generals office and that I was a suspect in a crime, that was going to court on thanksgiving. When asked where it happened, or what court it was held in, he wouldn't answer and said he couldn't tell me. Told me to call back 510 722 6091. What a scam.
(510) 722-6069
call the FTC, the FBI, and your Local police the more information we give a better chance we have to stop this from happening. I am thinking of paying for call tracing and let them know there calls are being recorded and turned over to the police. If they call you again let them know you did all this and if they continue to call ignore them they are only trying to scare money out of you. The FTC told me this is a scam and there is a lot of reports online about this number.
(510) 722-6069
They say they are calling from Morgan law firm and have heavy accents I will not give them any of my information I have looked up there information and its seems to be a scam! I got a voice mail from a Mike Walters telling me to have my attorney call them and if I did not they wish me good luck! Well I told them not to call me again and I that reported them to the trade commision and our attorney General!
(510) 722-6091
I am also getting several of these 'time sensitive' calls, unfortunately a few years ago I got a couple of quick pay loans, the kind that charge you about 300% interest. This is where these horrible people are getting our numbers. Luckily, I didn't work, so I don't have that situation to deal with, but I used my daughter's name and number as a personal reference, and she is getting these calls as well. It scares her, they say the police will be coming to pick me up and put me in jail. For that, I am eternally sorry for ever having dealt with such low life people just to get a few bucks to get me out of a jam. I will never do anything like that again, but that won't stop it. I wish the FBI would get these people. Joe Hoffman, yeah right, is the person calling, if he's joe hoffman, I'm Jimmy Hoffa. The phone number this time to call back was 5107226091. I may call tomorrow and pretend to be my lawyer of record and ask him to fax me the court records, etc. But I probably won't give them the satisfaction of thinking I give a crap.
(510) 722-6092
This number called my place of employment yesterday and left a name and told them to have me call them. Looks like they have made the biggest mistake they could have made by giving me a name to go with the number.
(510) 722-6091
I got a call at my place of work today. There was a message left on the machine. The person sounded like they were from India or Pakistan. He said his name was Joe Hoffman. I have heard the exact same message from different people and different phone numbers for the past year. They want me or my attorney of record to call them immediately. They also say its time sensitive. When I got home and checked my messages this evening, I got the exact same message on my machine. I have had several scam calls in the last year and each one I have turned over to my attorney general. I will do the same with this number as well.
(510) 722-6090
This number keeps calling my daughter, and now me. We previously had calls just like this, but from a different number. The caller is always a foreign man-Frank James or Johnson, possibly-has an Indian accent. He states that he is calling from United States Legal Investigation Department, and says something about my daughter using me as a reference for an online loan or something (hard to understand), but does say he has her social security number.There are numerous postings on this number at www.800notes.com. They all say the same stuff -
(510) 722-6087
THIS IS CRAZY THEY HAVE CALLED ME 28 TIMES IN 2 MINS. THIS IS A SCAM!!!!!
(510) 722-6069
SCAM PLAYING ON PHONES WITH THREATS.
(510) 722-6067
A few days ago I saw this ph number on Caller Id.
(510) 722-6067
this number has called many times, no messages left.
(510) 722-6074
They are keep calling me! why?
(510) 722-6074
Unknown number to me.
(510) 722-6091
there is a man calling my phone and work phone stating that their from an attorney law office( sounds pakistan)...i interning in harris county precinct when i first received the phone call and the deputy told me that it could be freud. i when to the Houston Police dept. and they call the number back. the person at the time was named Dave or something like that curse the officer out over the phone and hung up, the officer told me that it was freud and just ignore the call from then on, this happen during the summer 2010. however they keep calling my phone ever 2 months it seem like wit ha different name. the same people called my work phone today with the name Ashley this time.
(510) 722-6092
Received threatening phone calls stating that I owe for a wire loan for the amount of $1800 but that I could settle for $400. If I didn't, federal agents would be at my door. They were not American speaking. Harassed me at work also.
(510) 722-6070
They keep calling over and over and asking for Bethany. The person calling has a foreign accent. I keep telling them they have a wrong number, but they just hang up without another word and call back again later.
(510) 722-6065
Same thing happened to me today, but they know my husbands ss number so now I don't know what to do...I know it is a scam though
(510) 722-6073
this number keep calling me
(510) 722-6069
Not only did I get a call on my cell phone but they also called my work. I wasn't at work at the time and got a call from a co-worker telling me about the call. My co-worker told him not to call the work number anymore and the guy on the other line (Kenny Rogers is what he says his name is) said that he had legal right to contact me through my work number. Didn't explain what he was calling about, who he was calling for, only that I or my attorney needed to contact him urgently. It's definitely a scam.
(510) 722-6069
I received a call from this 561-722-6069 (US Chach advance and the person named Kenny Rogers who sounded more like he was from india, stating he needed my attorneys number because I was going to be served with a law suit sue to check fraud. I then began to ask him to send me proof of the money oweed and he responded IU would have to send him this req in writting. I then spoke with a very close friend who stated the same thin happended to his mom and it was a scam. I called this # back today to give them a peice of my minde and it was bussy, I called back and i was finnaly able to get through and told I spoke with and Adam Clark...again and heavy indian accent and told them that if I received another call I would file a suit against them for slanger.
(510) 722-6065
i had this guy named jeff morgan call and said he was suin me for 3000 dollars cuz depesited into my account and tried to take amounty payment from my account of 500 and said i clased my accout threw suntrust which is funny cus i still use that account for everything and there was never no kinda money deposited in there ..
(510) 722-6000
Hello: The almost identical thing happened to me, except I bought it! Literally, I did pay Maven, Inc. to remove the virus, clean my computer files, and install new security software. I've talked to Microsoft today and also the software company, which is legit. And it is registered to me. So far, they haven't gotten into my credit card information or anything else I can find. Just unchecked the remote box so noone else persumable can access my computer remotely, unless they ask permission. The caller ID was the same as yours, 052147252, and they've called back several more times, whch I didn't answer. Weird!BHFlorida
(510) 722-6066
"Unknown Name"
(510) 722-6066
This caller called for the first time today..
(510) 722-6073
If you are getting calls from this number it is usually due to a business who has tried to collect from you and failed. The collector (or business) gives your number to these creepy harrassing callers from India as one last jab at you...that is all. Very desperate and weak of them....
(510) 722-6000
John called me from Caller ID 052147252, posing as MicroSoft agent. Telling me that my computer was virus infected and that it was about to crash. That I was transmitting the virus back to them, and that was the reason for their call.I told him that I had more than one virus scan systems and that was not true. He told me that he was going to show to me how to get them out. Claiming again that his call was from MicroSoft.When I interviewed him to continue talking he gave me, as his number, 510-722-6000 and that he was representing Maves, INC. from Indiana and told me that the conversation was been recorded for asurance.As I was talking to him, I typed the number in iPhone application "Mr*Number" and it told me that the number was from California (Fremont, Hayward, Castro Valley, Almeda . . . ). He did not what to say when I told him. He asked me to go to IRSsomething (i dont remember).net website which appears to be Microsoft Approved Website. I told him that I was not going to do what he was asking me to do in that website, because anyone can add that MicroSoft Approved emblem in their website.John, with an accent, told me Bool sh... I told him that I did not appreciated the language he was using. He replayd thats right and repited the word. He then terminated the conversation. I do not what to think, if this is true or not. This message should get in the hands of MicroSoft to continue with an investigation.Thank you for your help!Dr. Orlando M. [email protected]
(510) 722-6065
Not the first time I have gotten this call. They are in New York...They misrepresent themselves as being a law office. They are a scam that has stolen your information. I have already filed complaints against these a**holes with the FTC the FCC...and THE DA in Brooklyn...that they claimed to represent.The 2nd call they gave me they said they were with the UN legal department and that I was under indictment.These people are liars, scam artists, and violate every collection rule in the country. Lets track these guys down and put them out of business.
(510) 722-9120
kkkk
(510) 722-6007
I got $1200 from this company.....its really owesome i got the loan on time.
(510) 722-6000
I received a call today from someone alleging that he was with Microsoft technical support, section 35 indicating that they had been notified by some international web organization that my computer had a malicious virus. He wanted me to let him access my hard drive so that he could find and remove the virus. He had a clear Indian accent and said on questioning that he was calling from India. He gave me the 510-722-6000 number to call when I asked for a number to get back to him. He knew my name address and telephone number. When I repeatedly refused to play his game and asked for someone from Redmond, Washington to call me if this was such a big problem, he then thanked me and hung up.Since Microsoft is updatiing my computer software for security purposes on a regular basis without my direct involvement, I knew that if there were a problem, they would have sent me a message through my on-line connection rather than calling me. Beware there are malicious a**holes everywhere.
(510) 722-6007
calling me about a payday loan
(510) 722-6007
A guy with an Indian accent asked for an Angela. I told him there was no Angela at this number and then he tried to sell something to me. Don't answer this scammer!
(510) 722-6007
Won't stop calling me.
(510) 722-6007
They must be getting the numbers from the phone companies. I am on a family plan, and they call asking for my Sister's name. The only way her name is attached to my number is the bill itself. We have never put eachother's names for anything to eachother's phone numbers. The guy claimed to be from "Universal Loan Services." The background was loud, and I think it was real because when I told him that I could not hear him, there was a change in the sound, but it did not go away. If he's in a 100+ person phone bank, it would sound like that.
(510) 722-6023
I feel soo dumb that I decided to research these people after I had paid them. I've been so stressed out trying to clear my debts that I just went ahead and paid these people. They kept saying that I was being sued and would be made a fool of in court. Had me in tears.they wouldn't stop calling me, they would repeatedly call my friends, my job and my cel while I was working or in class. I would get so angry and tell them to stop calling me. After I paid them off they called me saying I owed them 100$ in legal fees. I refused to pay that but they did scam 598.00 out of me :/ I'm so sad idk wat to do.. I don't have that kind of money to waste I'm trying to get my money situation together and fix my credit and these crooks stole my money, believe me I will fight to get my money, any suggestings?! This was very dumb of me I'm 23 yrs I guess this was a life lesson... And the two men who called me names are " kevin young and robert zecosta" from ocs and there # is 510 7226023
(510) 722-6023
Whatever you do, don't answer any of his questions. Let him know you're going to report him.
(510) 722-6023
I also keep getting phone calls from this guy saying that I owe money on a payday loan. He calls daily.
(510) 722-6023
On 09/07/2010 I received a call from a Kevin Johnson w/ OCS legal dept. He said I was being sued for not paying back on a payday loan. I should have known better, but I'm so stressed out over bill collectors and phone calls....that I set up a payment with them. When asked what company they were with, they mentioned Payday Assurance. I went into their website back in June 2010. When I got home from work I went through my bank statements and had no deposit from them. When I went into the Payday Assurance website, they only take your information and match you w/ other companies. I just got off the phone with my bank and cancelled my debit card. I also filed a dispute. This Kevin has a very heavy accent, very hard to understand. I'm so angry at myself for having a kneejerk reaction. Please do not pay them any money.....these people need to be stopped! They have an email address of: [email protected] ....the bank transaction shows up as: Cyb/biz-infosolutions Merchant Category: Computer Programming. Nowhere does it mention Payday Loan. The bank is going to give me a credit until this is all resolved. IF THERE IS ANYONE OUT THERE THAT CAN STOP THESE PEOPLE, PLEASE DO SO. This just can't continue to happen.
(510) 722-6023
On 09/02/10 I received phone call from OCS ( gov. collection agency)? Mr. Smith informed me ...that $500.00 was deposited to my checking account in Sept. 2009 ( I'm not aware of it) and I never paid my loan back . With the interest I owe $680.00. He also told me that major action its been taken against my Social Security to collect this debt. But, if I pay $80.00 as I 'm on the phone with him he will stop the whole process. I told him I would like to see something in writing, before I pay anything. He said " OCS legal dept. will only talk to my lawyer". I was firm and mentioned again.... I will not pay anything till I see something in writing. He got frustrated and hung up the phone. Now, following day I came to work on (09/03/10) ... message on my phone... Mr. Smith on the phone.... this time he gave me his Name? (Smith from legal dept.) and phone # (510) 722-6023 to call back and pay ... if not " THE ONLY GOD CAN HELP ME"I wander how many people lost night of sleep because if useless person like Mr. Smith.... My advise don't pay anything till you see something valid in writing....
(510) 722-6007
They call and use my voice mail, and they don't say anything. I just hear noise. They call every other day.
(510) 722-6023
I've been receiving several calls from this number and a few other numbers with the same person on the other end. Same thing as everybody else, Asian accent and threatening me. Last night when he called he had my name, address and social security number. Threatened to send people out to get me!!!! I have filed a complaint with the FBI but I doubt anything will be done about it. The government doesn't care about us little pee-ons. Very frustrating!!!!
(510) 722-6007
I'm so sick of these obnoxious calls, I've gotten FOUR today from this number two of them were in less than an hour. I never answer numbers that I don't know but I'm so tempted to pick up the phone, ask for the website where they want me to go fill out the application, go there (with all scripts redirects, cookies, etc disabled obviously) footprint their DNS (Domain Name Server, in order to find all other sites, servers, etc that are in any way associated with them) do some ennumeration (port scanning of their IP addresses amongst other things to find their weak points and the admin control panel) and DDOS (distributed denial of service) them all so that they fall to the ground like flies. Then I'd log into their cPanel bring their index page back up but have it completely blank and have it simply meta-redirect them to a page with an undetectable self infecting remote administration tool that loads upon opening the page. Then hop on my PBX (a type of voice over IP phone system) with my phone number spoofed so that it matches their number and call them back telling them that I'm having problems accessing their page and tell them that I really am interested in this offer and ask if they could log on to the site to make sure it's working properly and let me know what I'm doing wrong and help walk me through the process step by step.If the government can't/won't get involved to stop this type of electronic harassment which is "supposedly" illegal based on the Do Not Call List, which I've been on for years now, and had made it a point to keep up to date, they are going to see stuff like this start happening. Illegal actions taken to counter illegal actions, then they'll be forced to decide which is worse. Sadly, I tend to think that they would say that the actions that I mentioned in this message are worse than the harassment that innocent people such as you and I are needing to put up with on a CONTINUAL basis simply out of fear of "hackers" and "cyber terrorism"...blinded to the fact that their own ineptitude and lack of action would be the very thing that caused capable people to take morally justifiable actions to end the immoral harassment that they and others are being forced to suffer through now. Thank you USA for the double standards, lack of action, and laws which prevent people who do have morals such as myself from taking action that would help stop this harassment simply because of your tyranny. I'd suggest you take action to STOP such calls, and harassment before the actual victims are so enraged that they DO take action themselves as you obviously have not up to this point.To the person or people who are making these calls, I'd look out because not everyone out there has the same morals that I do, and if they hadn't thought of a way to hinder your annoyance before now (apart from being disappointed in their skill and creativity - IF they are the type of people who know how to do such things, if not I wouldn't expect them to so I have no reason to be disappointed in them and completely understand their frustration) they now have a quite adequate "blueprint"/"outline"/"plan of action or attack" with which they will be prepared and equipped for your petty games, by the way...would you like us to send you any money in advance over PayPal? Nah, that's too easily traced, how about Liberty Reserve? That's one of those anonymous electronic currencies that would suit your needs quite well for a scam such as this, just let us know what your Liberty Reserve account number is and you can maintain your anonymity while the funds are completely depleted from the account and sent all around the world to various casinos where it will be intentionally lost and paid out to others who are after you as well and just as quickly changed to a different type of electronic currency that would be used to pay for items that are for sale on a wide range of online sales sites by people within the same circles. No physical products need to be exchanged, but it does create a nice paper trail and a way for the money that you scammed everyone out of to disappear from your own pocket without a trace. Think this would only work if you're using Liberty Reserve so you better change how you're asking for the money or bank account information? Just tell us where you want it sent and the same process can take place. If you upset the wrong people by continuing to perpetuate these calls the assets which you illicitly acquire will never be safe, nor will anything that you have in anyway associated with them (It shouldn't be anyways, it's NOT YOURS). Just a warning, as I said...I have morals, I don't play such games...but I know enough about them from working in and with private security consulting that I know exactly how this could play out for you and trust me "Bubba" telling you that you "dropped the soap" is one of the least of your concerns, it would honestly be much better off for you if the government DID step in and track you and your futile existence down and arrest you.OK, enough has been said about this fool. I hope for their sake that the government takes the appropriate measures to stop them before "vigilante justice" plays out.
(510) 722-6023
Recieved a call from 510-722-6023 they claim the have a "Legal against me! I gave the phone number they call me on and insisted on me giving my full name or they couldnt look me up based on the number i gave them. Now a friend of mine said they have been calling him to fnd me!!! These people are scammers!!! They must have hacked into an account to get my info somehow!!! hem A.S.A.P. To whoever you can!!!
(510) 722-6007
RECEIVED A CALL FROM THE ABOVE NUMBER, HAVE NEVER USED A PAYDAY LOAN COMPANY.
(510) 722-6023
Someone from India keeps calling me constantly and threatens legal suits saying zI am in big trouble. Since I know I don't have any outsatnding bills I knew this was untrue but they have my personal info including my sisters phone number so I can only assume they got it from some company I dealt with in the past which really ticks me off. Either this past compnay sold them my info or they have been infiltrated and did not notify me. One day the say they are a legal firm, the next day they say they are a loan company! They keep chaing ing their story but it's always the same guy claiming to be William Henry! He is not William Henry calling me from India! I use to live in Oakland and know the area code is from there.
(510) 722-6023
He goes by many American names but has an indian accent. And yes it is always the same guy. I already recognize his voice whenever he calls. He says he's a debt collector and then calling from a legal firm. A few names he goes by is James Wilson, or a last name with Peter.
(510) 722-6000
Received a call from a guy with a heavy middle eastern accent. Said he was David, employee # 10005 & with microsoft technical support. He said they received a report that I had a malicious virus on my computer. He wanted me to go to www.irssupport.net. I was leary of this & asked for his phn # (to google to see who it was registered to). The caller id shows caller unknown with no phn # in the display window. I think it is a hoax. I didnt open the website.
(510) 722-6023
Several messages from an indian man who I can hardly understand except for my own name. Claims his name is "Alan Anderson", yeah right. Neverf indentifies a company name, and when I call back asking to speak to someone who actually speaks english, they hang up, then call right back and leave another message threatening me that I must call back today or "I can only wish you good luck as tghis legal issue unfolds on you".
(510) 722-6023
We've been getting calls from this guy for awhile now. Last one was this morning. He says it's a legal issue and wants to bring my husband to court. I told him that that's fine and go ahead and bring my husband to court, but bring my husband to OUR local county/state court. I laughed, cussed him out, told him that I'm not as stupid as he thinks I am and aware that what he's doing is a scam. I told him to go ahead and bring my husband to court, but MY county court. We'll see how legit he is NOW. I told him F*** YOU! F*** YOU AND YOUR STUPID FAKE COMPANY! and hung up. And this was there was many times I threatened HIM to bring my husband to court. And up to this day, he hasn't. He's a scammer! I expect more phone calls, but that's okay, it's amusing.
(510) 722-6023
I have gotten several calls from this number of which all I ignored. The "person" decided to leave a voice mail one time saying that I owe money and I am currently being sued. He claimed my name was so n so and even said the last 4 digits of (supposedly) my SSN. Looks like a scam...I hope they can stop because its getting annoying =(
(510) 722-6007
Called after 9pm, not clear what he wanted - spoke unrecognizable English
(510) 722-6023
These people have called me numerous times claiming I have taken a payday loan (which I never have) out and never paid back and trying to get me to verify my bank account number and social security number. They claim that I am in serious trouble and charges will be brought to court tomorrow (scare tactic) They have called over 10 times and each time I tell them the information is incorrect, they get frustrated and hang up. I and my attorney have done extensive research and concluded that they are buying and searching for information and trying to have you verify so that they may use your information to benefit them. DO NOT PAY THEM AND DO NOT VERIFY YOUR INFORMATION!!!!!
(510) 722-6023
I have gotten two calls today from this number saying that money is owed and when I call back asking who they are I get no response. I ask to speak to someone who I can understand and they will no cooperate. This is a total scam and I would like to get it stopped.
(510) 722-6023
these people just called me again at work!! threatening that my social security # was being pulled and I was in HUGE trouble and I BETTER CALL THEM BACK!! WTH?!?!?! I cant even really make out what the guy is trying to say.. A total JERK!!!
(510) 722-6000
I got a call from someone saying they were from Microsoft and that they had detected a virus on one of my computers. It sounded like he was in an Indian call center because I could hear voices in the background giving the same speech as he had. I asked for a call-back number (there was no caller ID). But honestly, Microsoft doesn't call people to tell them about a virus, that's insane. This must be some kind of scam, but I am not interested in participating.
(510) 722-6050
Yes i got a call from these fools before from a different number like 3 months ago, and i bash that guy so hard and told him where to go and if he ever as much as call me again, i'll have his a** arrested.Well low and behold, yesterday this fool which i don't know what his name was cause the minute i heard the indian accent voice, i knew it was these a**wipes again. I let him talk and said for 2 minutes telling me how i owe some company and that i was going to be arrested and he keeping reading from a script. Before he finish i say "explicit explict, do NOT under any circumstances call back my explict number and that i've reported them to the feds which i so did and the attorney generals' office in my area. These ppl are a trip. but let them keep calling i've got news for them. He hasn't called back yet since yesterday.but the call before the guy was telling me how i owe them money, when asked how much he couldn't tell me and got irrated when i laughed at him and told him he was a damn fool for being an attorney as he claimed and representing some company and didn't know what the hell he was talking about. he further told me i would get arrest on Monday, mind you this was on a wednesday, so i said why wait till monday y not today or thursday, friday, all he kept saying was wait and see, i laff so hard, he got so mad i just hung up all he called back 1 more time and i told him he better watch out so i haven't heard back from that fool until yesterday another idiot has called. please ppl beware and they have gotten so much people with this scam some have borred money and actual send these fools.BE CARE FUL
(510) 722-6050
I received the same call from 510 722 6050 saying his name is Jeff Marshall heavy accent couldn't understand him. ..saying that I owe a loan. A few months ago he called my work and said his name was Dan with a different number. Then called my cell phone and gave me a name of James Taylor with another number. He said he had all my personal info. All the calls were from the same person with the same accent. That I was going to get arrested if I didn't return his call. He is a scammer I ad to change my email address because I was getting of emails from scammers there is a lot of them out there.
(510) 722-6050
I received the same call from 5107226050 twice today July 22, 2010. One was this afternoon had an india accent says his name was Jack Marshall and again at 5:15 same voice same accent saying his name is John Green. This same person called my cell phone a few months ago saying his name is James Taylor from the American Legal Proccessing Division different phone number, The same day he called my work saying his name was Dan didn't give a last name but a different number. Same accent same voice tfour different names and three diffferent phone numbers but the same person. He is a scammmer.
(510) 722-6007
This number called, and I answered. After waiting a few seconds someone finally spoke. He spoke English, but it was obviously not his first language...I didn't understand a word he said. All I got out of whatever said was that I was gonna get 15000 dollars in my bank account if I signed up for something today...YEAH RIGHT! Hung up
(510) 722-9105
Got call, no message.
(510) 722-6023
I called them back today and ask them to stop harrasaing me and he told me to f*** off, these people are fake
(510) 722-6050
i would like to report this number for harrassing phone calls. they told wast the would get a search warrent and drag my a** to court in front of a jury. never received any payday loans i do not have an account it could even go into.
(510) 722-6050
These people have been calling my home phone and my work number. They are leaving me threatening messages and are threatening my arrest.
(510) 722-6050
I got the call at 7am this morning. I listened to my voice mail and was extremely confused as to WHY I was being threatened with a lawyer. SO first thing I did was try to call back. "All circuits are busy now" is the message I kept getting. I finally thought about it and decided to check online to see who this number belonged to since I could hardly understand the guy. Glad to see it is a scam, sad to see so many people harassed by these guys. Calling my local police department now.
(510) 722-6050
i have just received a call from this number as well. I have reported it to the Sheriffs dept, my attorney, ABA, and the federal trade commission. This is a well known scam and they are calling from another country. I did advise them who i have contacted and have not called back. Thought this information could be useful to others in the same situation.
(510) 722-6050
They were calling my daughter and threating her life and my grandbaby. Now they are calling me. Not sure how to block them? Can anyone help?
(510) 722-6050
I got a call from a co worker yesterday that an attorney named Leo Hernandez said I had better get in touch with him immediately! if this is a payday loan, I have never done an internet payday loan, so I don't owe anyone anything! this was the number 510 722 6050
(510) 722-6023
they continue to call my work and I let them know to stop calling me here, I asked for a return number and no body answers it back, this is a scam they do it every month
(510) 722-9105
Dead silence when I answer the phone. Keeps calling. Very, very irritating.
(510) 722-6049
jerry Johnson called me asking me if I borrowed money from cashnet, then went on to say that I owed them $450. they are sueing me in the Supreme Court in California. hahahahahaha
(510) 722-6050
This foreign man James Smith is calling saying he is with a law firm and I'm in trouble due to an "ex husband from 15 yrs ago! I have no ties with him nor this agency but I'm in trouble??? How can we stop this harrassment? 510-722-6050 is the number he's left.
(510) 722-6049
This East Indian named Jerry Jackson keeps calling and threatening me, I want this idiot stopped!!!!!!!!
(510) 722-6023
They call every 5 min all my contact people it is so bad
(510) 722-6007
I dont know who this number belong to but I dont answer it. Tired of everone trying to sell me something.
(510) 722-6050
YUP THIS IS THE SAME NUMBR AMONG OTHERS THAT KEEP HARASSING ! THE ACCENT IS SO HEAVY ITS HARD TO MAKE OUT WHAT COMPANY HE REPRESENTED. ACCENT POSSIBLY FROM AFRICA OR INDIA.
(510) 722-6023
they keep calling me saying they represent a loan company called cash advance that i supposedly borrowed money from back in dec. 2009 and now they're saying that company is suing me for over $200.they say i can settle out of court,but when i called the number of cash advance to speak to somebody about the money i supposedly owe,nobody answers because it is not a real business.i am getting really tired and angry of getting phone calls from these people,this is harassment and should be against the law!
(510) 722-6023
I got a call from these people saying their firm represents some company called Advance Cash and that there are several federal charges being filed against me by this company and they are about to bring those charges to court unless I am willing to settle for $598.00. They read back to me my personal information including bank account number, social security number, driver's license number, and address, which they must have obtained from some data base of other loan companies I have dealt with in the past. I suspected this was a scam and asked them to send me documentation which they refused to do and eventually gave up on trying to threaten me on the call. When I called them back, they told me the name and address of the firm is Affidavit Consolidation Service 8388 Lanark Stockton, CA 95210. There are many people receiving calls from this so-called company. They are a fraud!
(510) 722-6023
Calls at least every other day.
(510) 722-6050
I received a call from someone named James Smith. He began to tell personal business and didn't know who I was. I told him he is not supposed to tell person business to another employee. I told him personal call aren't allowed at the workplace. They obviously don't care. I'm sure that's against the law to do that. When you tell them you are going to mail a payment, they don't want to hear that. They tell you the only way they can accept a payment is by credit or debit card. Yeah right. I told them money orders are accepted everywhere. He also told me I would have to go to court and pay them $4000. I asked for the court number so I can pay them. Guess what, they hung up. So it makes you wonder, who are these people.
(510) 722-6050
I got a call from this same number. I was even texted and the message was this number. My guys name was Mike Smith. He called my work. Luckily, my work gets alot of bizarre calls like this and the receptionist said from now on she will ignore them. I can't tell what the company is that he is calling from because I can't understand him.
(510) 722-6048
I am dealing with the same idiot e keeps calling and harrasin me the same way I filed apolice report and there is nothing that can be done as it seems the officer got on the phone and talked to this man and he has not stopped yet and I dont know what to do next....
(510) 722-6048
Something needs to be done about these calls......
(510) 722-6050
They have been calling me for over a month now. They have called my mother and grandmother saying I took out a loan with ez payday loan advanced and they were going to take it to court and I would have to pay over 4000 dollars or go to jail unless I sent them 400 dollars this week. I never took out a loan with this company and when I asked for the number to the company he told me no. The guys name was jack marshall and he was very hard to understand. Every time I would say something he didn't like he would hang up on me and then keep calling back.
(510) 722-6050
They have been calling me for over a month now. They have called my mother and grandmother saying I took out a loan with ez payday loan advanced and they were going to take it to court and I would have to pay over 4000 dollars or go to jail unless I sent them 400 dollars this week. I never took out a loan with this company and when I asked for the number to the company he told me no. The guys name was jack marshall and he was very hard to understand. Every time I would say something he didn't like he would hang up on me and then keep calling back.
(510) 722-6049
Someone left a message on my cell. It's fraud because I received the same scripted call 2 weeks ago.
(510) 722-6048
This caller called for the first time today.
(510) 722-6049
Keeps calling and threatening.
(510) 722-6049
Kept on calling me and telling me that I was being sued for a debt that I took out. Left several threatening voice messages. I am tired of them calling.
(510) 722-6050
THEY TOLD ME I WAS GOING TO GET ARRESTED AND LOCKED UP THEY CALL TWICE A DAY TOLD ME SEND COPY OF MY LIC GIVE ME A FX NUMBER TO SEND IT
(510) 722-6007
This number keeps calling my childrens cell phone.
(510) 722-6049
He said his name was David Jackson, representing Easycash.net; informing me that I owed that company some money and was taking me to court in California for checking fraud but I never borrowed or did check advance with this company; he was threating me that I was going to be put in jail for check fraud.
(510) 722-6050
yes i received a call today from this number stating that they were calling from CashNetUSA. I called my mother and told her and she informed right away that it had to be a scam due to the fact that CashNetUSA has all of my information, without that I would have not been able to get a payday loan without having a bank account. I then called the number back and the phone was answered like a regular house phone without any mention of a company. These people are actually calling your employers and making a complaint. I feel it is time that we get the police involved in this matter, because some people have jobs that will fire them for the harrassment, and not know that these phone calls are a scam. Also i called the number back and let them know i knew that it was a scam and the male on the other line said, "Suck my ****" and hung up. What kind of professional debt collector would speak like that.
(510) 722-6048
Received a ridiculous call about a debt I do not have. The caller could barely speak english with a severe middle eastern accent. His name was "Patrick Johnson". I have filed a report with the police and fully intend on follow up on this to the end. Unfortunately for them, I have all the time in the world!!
(510) 722-6050
I received 2 calls from this number within 30 minutes time. They were very hard to understand as they had an accent. This is harrassment & dont know why these people cant stop making these calls.
(510) 722-6050
yes someone called me from this number as well and they keep calling thay have been calling for over a mnoth a man by the name of paul walker with a strong voice I could not understand him. i never answer but im going to when they call again...they call from a diffrerent number every week
(510) 722-6049
they have all my personal info i don't know who they are and they want money. this is fraud.
(510) 722-6049
They call my work saying they are suing me and i owe money. I don't owe nobody money. This is fraud.
(510) 722-6007
Got call on cell from this number. Man with very heavy Indian accent telling me that I have been approved for $1,500. I said I didnt apply for any money and WHO are you. I said look, you are a scammer and he said no I am not. I said oh yes you are and dont call this number again. He called back a few minutes later and said the same thing. I said LOOK (loudly), I am reporting your number immediately to the police and phone company. Stop scamming people moron. He hung up on me. LOL No more calls yet!
(510) 722-6050
They called me this morning and I told them not to call me back.
(510) 722-6007
person on phone with heavy accent asked for a 'debbie' in which i responded she was in the bathroom on the toilet... i then 'passed' the phone to debbie and proceeded to make farting noises and i told him i was sorry but i had diarrhea. he then called me a fool.
(510) 722-6007
this caller keeps trying to call my personal cell phone at least 3 to 4 times a day - and I don't answer it because I do not know this number-- whoever it is - stop calling my number!
(510) 722-6007
Just started getting these calls on my cell - I do not answer but it's annoying. Glad I looked it up on here. They never catch any of these people.
(510) 722-6050
Did they say you were going to get arrested for it or say you had been arrested for the payday loan? If they said you were going to get arrested for it, they violated FDCPA rules and regulations. No matter what, a collection caller may NOT say you will get arrested for not paying something such as that. Not to mention, when it goes to court, (if it does), the judge throws it out. Not to mention, 90% of the time the attorney general is not going to go after something so little. I was just curious. Thanks!
(510) 722-6007
My husband said someone with a very heavy accent called his cell phone to say he was approved for the loan. He asked where did they get his number from. The person said from the application. My husband continued to ask questions about the loan and the person said the connection was bad and he would call back.
(510) 722-6050
I was just searching information on this attorney named Jack Marshall. He called my job in reference to a payday loan from last year.. and being arrested, and court and making my employer aware of the charge..and just......ugh.. Yes very strong accent, seems he was "suppose" to be with Watson & Associates...notice they had been calling from a 916 as well.
(510) 722-6049
Please have this person stop calling my phone thank you
(510) 722-6049
Continually get calls from this number, guess i'm gonna have to get an attorney for this one.
(510) 722-6007
this number called my cell, when I called them back, they said they were Trinity Payday Loan.
(510) 722-6007
A guy wanting to give me a 1500 cash advance. I told him to never call me again. I had a call similar to this last week from a different phone number. Same accent though.
(510) 722-6007
I just went to www.donotcall.gov and submitted a complaint. I suggest every one else does too.
(510) 722-6007
I just got called from this number and went to see if I could find where it was from, only to discover other people have been called, too! It was someone with a strong Hispanic accent, asking for someone I didn't know. I said they had the wrong number and when they said, "This is your phone, right?" I just hung up because I figured it was a scam or something. Figured I'd report this since it's apparently been happening to other people. Good luck finding this person!
(510) 722-6007
hung up on me when i answred
(510) 722-6007
This number calls my phone almost daily and it is some foreign person telling me they are from some lending company wanting to put money in my account. He asked my why he couldn't and I told him because I dont trust him. Everyone be aware!!!!!
(510) 722-6007
I was called by this number today. When I answered no one said anything! I called the # back but got a recording that the number was incorrect! Which most cell phones will do if you do a complete shut down of the phone!
(510) 722-6007
I was called by this number today. When I answered no one said anything! I called the # back but got a recording that the number was incorrect! Which most cell phones will do if you do a complete shut down of the phone!
(510) 722-6007
these people called and said something about money. i am really getting annoyed of people calling me from strange numbers. i hope that the police find whoever this is!!!!!!!!!!
(510) 722-6007
I have been on the list for about 5 months now.....and I still get the annoying calls....they have got to be stopped some how.........
(510) 722-6007
I just got a call from this number. They were hispanic and were very hard to understand. They were looking for someone other than myself.
(510) 722-6007
I have done it befor but it seems as though they do not care
(510) 722-6007
I just got a missed call from this number - my iPhone says they're in East Sanfrancisco Bay Area. No clue who it is. No voicemail left - when I tried to return the call it says "the call cannot be completed as dialed." Hopefully I don't get another call from this number, as I am already on the National Do Not Call List.
(510) 722-9105
Called me again today, the person on the phone was trying to sell local newspaper subscription.
(510) 722-9105
didn't leave any message. Annoyingcaller id info: Crockett, CA
(510) 722-6007
this number also just keeps calling and calling and calling, and ive also just answered and said dont call me if you cant talk or leave a message. this number has been reported.
(510) 722-6007
4 month ago i got a phone call from the same guy, that call me from this #..He must be stupid to think i am going to fall for his bu***hit...i hope he get caught and sent to jail soon....
(510) 722-9092
They called my cell today and did not leave a message.
(510) 722-9092
this number is PG&E. If you call them back, you'll get a recorded message asking you if you're interested in their CARE program. They might be calling if you had made a payment arrangement with them recently (as was my case).
(510) 722-9092
That number called me today. They left a message. It was PG&E offering an incentive.
(510) 722-6007
Got a call from this number and they leave blank messages. Call it back and no answer...very frustrating!!!
(510) 722-6007
Has called several times no MSG or blank MSG.
(510) 722-6007
same as above. several of these calls..... no message
(510) 722-6007
I am not sure who these people are they say they are a united lending corp. Then they ask you questions about your personal information then they tell you that you have qualified for a loan that then they tell you to check your email but how are you supposed to check your email without knowing who it is from. They are scam artists please do not answer calls from this number. They also have called from a
(510) 722-6007
someone offering a payday loan. It is a scam! go to www.donotcall.gov and place your number on the do not call list. Within 30 days you will stop recieving these annoying phone calls
(510) 722-6007
This number has call several times today, but leaves no message. I did call the number back, but it just rang, rang, rang....
(510) 722-6007
Yea I got the same call today, left a 20 sec message sounds like someone breathing heavy in the phone.
(510) 722-6007
2255
(510) 722-6007
when i call back its always busy who knows what this is?
(510) 722-6007
It calls and leaves a long blank message.
(510) 722-6007
answer and there's no one on the line
(510) 722-6007
Calls made, leaves long blank message. Try to call back & its not a working number.
(510) 722-0402
Called my business today and tried to tell me he was with the 'local yellow pages' and wanted me to 'update my information'. Was very persistent and hung up on me when I told him to remove our number from his call list.
(510) 722-0402
So did you take the money and retire to the Bahamas?
(510) 722-6000
A man by the name of Adam Smith called me not once but on my phone I have 18 missed calls from him in a matter of 7 minutes. Not to mention the 9 voice mails in the same amount of time. He is claiming I owe money to a company I know I paid off. This was after I was trying to understand what he was saying. He also called me a Stupid Lady and I need to shut my big mouth up. I received a call like this back in the spring of 2008 and had to go to the Attorney General's office. I was advised by them to not paid them. This needs to stop. Please if someone is reading this with some good advise please stop them.
(510) 722-6000
got a call from the same guy Indian accent and is threatening me. When I tried calling back, the number is not reachable.
(510) 722-0402
He knew my name, said he was from Wachovia Bank and had a check for 1.2M.
(510) 722-6000
I rec'd several calls today from a Steven Richards (Indian accent) who claimed he was from the United Nations Crime Unit. When I called back he claimed he was from the U.N. Suspect Division. He was very aggressive and rude. Claimed he was on his way to get me. This is really creepy.
(510) 722-6000
Recived a call from this number at work the person said his name was officer Mark Jonhson he had my email address and my ssn and called me at work. He also had a Indian accent