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All Comments (38)

Anonymous
0

Man with Heavy Indian accent uses several different names and called from different numbers with threats of legal action or an online loan. It is a scam but he keeps calling with threats of legal action. He has tried to scam me with info. he fraudulently obtained has my SSN and work and cell #'s. After I advised him that I knew it was a scam and that I was recording him and forwarding the info over for investigation he hung up but called back. He has said obscene things to me on my phone and is relentless. I will be glad when he is caught and prosecuted.

Robert N. Hadden
0

This/These Ppl keep calling my wife and I about a Cash loan that neither one of us has acquired or have recieved. This caller has identified himself as a one Mr.Fletcher , Lou , Arnold Fletcher and has Now identified his self as an Officer Fletcher. This has been going on for a YEAR now. I've requested this caller to send me verification of said " Money " loan , my answer was side stepped with a Threat of Court , Arrest and Imprissonment if payment is Not Recieved . My Question is , Who do i report this to and What would my next step be to get this to stop aside from changing phone numbers again , any reasponce to this or any Info would be Greatly apprieciated .

Chris
0

I just got a call from this number and Charles Brown stated that I had a payday loan from 11-09. I have NEVER had a payday loan from anyone and I have my bank records to prove it. He became very irate and started saying I could prove myself in court. How do I get this stopped? He had my social and my address!!!!

Caller: Charles Brown
Anonymous
0

I received a similar phone call this morning. Earlier in the month I received another one from a phone # from Ft. Lauderdale Florida. I reported them to the Internet Crime commission, the FCC, and my local Attorney General. If we want to stop this we must make our representatives aware of the issue.

meadoman
meadoman Dec 15, 2010
  0

Did anything ever happen?

Anonymous
0

I received the same type of threatening call from an Officer David Thomas claiming that it was regarding a payday advance loan from cashnet but strangely enough this scam artist tried a different approach and said he was calling from the legal department (same Indian accent but different establishment and different name Norman Cooper).

Lani
0

I have had 3 calls this morning from 347-826-4106 saying that I will be arrested. Claims to be officier Martin. Very thick foreign accent. I want this to stop. It is coming my work telephone. It is unbelievable that these people can't be stopped!

Anonymous
Anonymous Dec 11, 2010
  0

Lani,
Its a scam, they have a new york area code but its comeing from Atlatic Beach Fl

Anonymous
Anonymous Dec 11, 2010
  0

go to the web and go to www.fbi.com there is a place for fileing a internet crime its call IC3 . Report it to your police .

Meadoman
Meadoman Dec 14, 2010
  0

Lani, I too have been receiving these same type phone calls since August and I have ignored everyone. They will change the phone numbers and even tried tricking me with a local number here in the city I work. I have contacted the FTC as well as filed a complaint on the FBI website.
I will let you know the FBI is investigating the payday loan scam right now as they are getting more and more calls and e-mails on it.

shane
0

recived a call from 1-347-826-4106 Told me I would be arrested tomorrow. All I asked for was the papers showing the bill. was told by Mark WIillams i well get the paper work after i'am arrested. Sorry Mr williams You should know calling and making threaten phone is a craime .

Caller: Mr williams
Elliott
0

Calling and trying to threaten me into paying them money, if I don't I will be arrested tomorrow right at my job. Can something be done to them?

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