Type Number for Location Report

This is a criminal extortion ring operating from India. ABC News released an investigative report onto it in August. The FTC has indicted certainly one of its ringleaders for criminal scam: http://abcnews.go.com/Blotter/phantom-debt-co... 16512428&page1 http://www.ftc.gov/opa/2012/08/bgm.shtm

A heavily accented guy called my co-workers place of employment over 18xs recently. I didn't need to pry, I believed it absolutely was debt collector. She is crying, before I could get a remedy and today, I get to work, the guy calls again. He explained he wished to speak to her & I said, what's this in...

GOT A PHONE-CALLS OUT OF THIS VARIETY GAVE THE NAME OF FRANK HARRIS, FOR ME PERSONALLY TO PHONE CALL BACK THAT IT WAS AN URGENT SITUATION.

I got a local call from these same persons. Indicating i own cash over a on-line loan an that I'd a warrent out for my arrest. scared the shit out of me first. When he got back on the when I inquired to speack to somebody higher then him since i realized i never got an on-line loan before, he told me to keep an...

Individual mentioned it absolutely was a free government offer that may be spent on university or book or any thing I needed. They provided me this number to local call back and a confirmation number. I looked it-up here before I called. I won't be contacting them back. Thanks for the notice and for this website. :)

This is POSITIVELY a con. I have attempted to phone call the number back. I can not possibly leave a message.

Called declaring his name was officer David Marshall and I defaulted on the loan and easily didn't comply I was likely to arrest Wednesday so they have to be spoofing cuz they applied a local number claiming to be officer Paul Allen I expected for adress and zipcode information since I know the town just like the back of my hand...

well has to be considered a scam called me and his name was john martin well from what i could get it was his accent was so thick it was difficult to understand needed to listen to the communication like 5 times to find out name and number and said she'd appear and my household and my job its a scam im certain

Till he said visit westernunion and ship 260.00 sec.deposit that simply occur to me I had been going for it. This can be miserable when i called him back it appear to be a bunch of people is for the reason that house where he's at. Full of BS

They said I will have the 7,260 back if I deliver the 260 for a safety relationship.

About transmitting 260 to get a security bond yes I got the exact same call and once I ship after that it I will get 7,260.

Shes like she works within the canadian military with and cant meet and may ship the recommendations etc after the via bank transfer. i began suspecting becuase the ad was also goood to be genuine. then i checked the leases for that same appartment and they werent less then 2000 i informed her just how do i understand if its not really a...

Yes They called me-too. It's weird that they called me right after I was on the gov't site looking for scholarships/loans to start out a business which I have been performing for several weeks. I also created the initial owner repeat herself over and over. I could hear the disappointment in her voice. I called the...

I sent them 260 they request another 460 and I told him I wanted my 260 back and I've heard something back

i got a phone-calls from this number expressing that i got a 7,000.00 us fed grant i informed them i do not give out my bank infor out they said i could select the money by western union but I'd to put a 260.00 for protection purpose and get it back. it did not sound right to me likewise I really do not even have a letter. i...

Received a phone-calls out of this number which arrived as a wireless owner (only explanation I responded it believed was perhaps a friend having a new number). Girl sounded East Indian & was naturally calling from a Number Center Heart... could notice multiple people on phones in background. Owner reported she...