Type Number for Location Report

Junk, and also passes the name Dana

I've been receiving communications at my place of work out of this quantity. They were called by me back. I was told by Sean Collins 3 grievances have now been registered inside New York's state against me. Kind of hilarious seeing that I'm in Arizona. He continued to mention he needed my and that I went to be arrested...

Additionally passes Flynn e

Same exact scenario with me. Explained his name was scott. Which he was offshore and desired to obtain his daughter my vehicle. And his shipper would pick the vehicle up. And paypal was his option that is only. Individuals have problems that are critical.

Mesage was quit by Caller on my work voicemail. Explained his name was Kevin Williams. He reported that there were 3 suggestions against me and an arrest warrant was planning to be granted under my name. He stated I needed to return his phone quickly.

He quit a voice-mail proclaiming there were many serious allegations against me that there is a cause being supplied for my arrest I should reply instantly or you will see more costs against me. He did not contact me by name, didn't leave his company information, telephone number and merely his name.

how can these folks be ended.

This so called person named my occupation threatening me about be imprisoned for fraudulant activity with cash loan... I realized since I haven't performed any he was lying in the beging,. He was told by me I had been planning to record him for harrasment. He likewise left a thretening concept on my cell phone however the name he applied was Williams. He tried to acquire personal information to be verified by me. BIG SCAM

They call and never leave messages

Asstra Trans Employment Con.

Craigslist scammer has published Phony 2008 Honda Accord for 2730. Don't make any cope with them. You will be Ripped by them off.

The wabbit uses another name, also. Methods are for children..........

Truly......

Ditto happened if you ask me they said they displayed a lawyers office and I would definitely have a guarantee granted for my charge and so I advised him if he bothers me again sick GENUINELY give him grounds to possess me arrested.I havent heard from him again but these folks may have a little more imagination when selecting fake titles KEVIN WILLIAMS is a NBA player.

Fake atty saying litigation filed on me regarding the debt of 5484.87. Haranguing demand 27 units that naturally had my cell phone number and offered me a fake e-mail daniel...h****yahoo.com which he explained was mine. Yeah explained information that was same as everyone under. NOW... Everybody file an and contact the FCC...

Mule Fraud. Career ScamLeutschenbachstrasse 95, 8050, Zurich, SwitzerlandMain Office: 41 44 585 36 90For US & CA: 1 646 583 2950Email: excel.logisticsaol.com

I've gotten this information twice within the last few three days informing me that I have a complaint against me for three seperate problems that could result in an arresst guarantee if I do not call the number back being granted,. I have previously had a sham factor undergo my lender using cash and causing me to...

Just got text asking when they can spend for a vehicle shown on the number of Craig through paypal thanks for your heads up won't make an effort to do business together

1 (646) 583-5479 stated his name was Robert, Texted me today and expected for my pay-PAL account data since he said that he wished to buy my auto (that's forsale on craigslist) for his daughter & that the reason why he wanted my pay-PAL Is bc he was offshore and that was his only means of transaction...

Same individuals same task with me. I am pleased I've y'all in here like exactly what the f*%k* because I was. Crazy a** visitors man.

Called mentioned possess I am told by a court money against meDid for whatT put upThis is really a con, do not drop for ITunn over it to the authorities depy

Received same call today from Kevin Williams saying there have been 3 allegations against me and an arrest warrant would be released. He didn't say what lawyer he was from. This is a fraud and I have obtained these kinds of calls before.

This quantity named some guy by the name of Kevin Smith quit a note indicating there is an essential time sensitive legitimate matter he had a need to consult with me about.(this guy had an Indian collision that was very dense and stumbled over his words. I called back the following day and talked for this Kevin Jones he went on saying I have 3 matters against me and I might pay to resolve before they deliver information to the surfaces...I had this before and dropped for this...Everybody reading please don't fall victim like I did so

Said the same, regarding I and called will be charged easily didnt callback. SMH. That is crazy.

Concept from: Facebook with topic: RE. Recognize person once was in spam mail and goes on name of Adrina.

Wished payppal bill I relpyed cash only purchase

SCAM Left voicemail. Owner reported his name was Williams. He mentioned that there have been 3 allegations against me. He explained I had a need to return his phone quickly as it was time-sensitive. Large accent. Explained he was from New York, didn't determine bureau or a company. We realized when no real office was I discovered this is not real. No basis for that warrants.

Reach me MajicJones25Yahoo

Owner explained his name was Williams. He reported that there have been 3 claims against me. He stated I needed to return his call instantly since it was time not insensitive. Major accent. Stated he was from Newyork, didn't establish organization or a small business. We knew when no real company was I discovered it was unreal. and No basis for that warrants.

Owner explained his name was Williams. He reported that there have been 3 claims against me. He stated I needed to return his contact immediatley as it was time not insensitive. Major accent.

YOU'LL COME TO KNOW ABOUT IT QUICKLY... .HONEY WAIT N WATCH... PSSY FOOL BTCHS...

They're John Cavern Law Firm, at 1290 Ave of the Americans, NY NY 10104. Or so the indian man that responded the telephone said.

They're bottom feeders and assume they are interesting

Named and said that I'd warrants out for money laundering and that I owe for a mortgage, and when I did not pay, they would contact law enforcement on me. Once I did study and called around, they called back. Once I told them I realized these were a scam, they hung-up on me.

This quantity is Spam-Alama-she-needs-ding-dong.... This can be a SPAM number

I've been called by her evidently and also this individual with the range seems to pass Adriana. Can you know who she's

For Extortion Procedures, Record accounts with the FBI, a state attorney general and Department Of FTC,CFB, Justice & FCC. http://www.nw3c.org/ http://www.ic3.gov/default.aspx http://www.fbi.gov/ http://www.stopfraud.gov/report.html https://www.ftccomplaintassistant.gov/&panel1-1...

This company phone me plus they stated I've a complain again. I've a cause out for my charge easily don't have money they might,. I was scared only a little parts by that. I really hope that I place this quantity in and discover this website. Because I'm not really a prison this company is a con. Indian con and this claimed they are Ny law dep.

If they're cheating to become the IRS also, subsequently document the calls to the IRS also, you certainly can do so by either contacting Treasury Inspector General for Duty Supervision at 800-366-4484. You can even file a criticism with all the National Trade Commission at FTC.gov. Include IRS Phone Con to the responses...

This particular amount was regarding me obtaining a loan online. I've never sent applications for any mortgage online, nor could I ever. I am finding a quantity of calls, occasionally three times each day, from another quantity who does have personal information and my name. They state to become part of a government...

You already know that advance fee loans - where you've to pay cash upfront to have money - are illegitimate in the usa. Or you are not sure when they do or not, if these yahoos have your bank info - please contact your bank ASAP and inform them what's happening. Have fraud alerts are placed by them on all...

I got the exact same contact so when I named them they had my info and said to get a green dot card and placed 250.00 on card for the mortgage when I told them no I had been informed they went to take 175.00 from my acct. for preventing the loan

Named my office range during lunch time and left communication sometthing about guarantee, charge, etc. We all reviewed and discovered that this really is fraud.

Received a phone from 202-689-579 and was instructed I had been selected for 2000 grant income because I'd paid my expenses rather than submitted for bankruptcy previously a few months (Actually I've not been paying my payments and I have submitted for bankruptcy). Caller recognized my name, old tackle (I've shifted) and obviously my cell phone number where he reached me. Asked my age but I do not know why. I used to be presented a call-back number of 646-583-2509 along with a signal. Scammer that is obvious

Said he was Attorney John Smith seeking an employee.

Claimed i owed someone money and would-be charged tomorow. siad there was case against me.

Seeking money, stated i need to contact my lawyer.

These desk phone numbers are linked. When I acquired the device, the auto response advanced voice says they will assist me. I put these numbers in my reject listings but thir vehicle redailing technique maintains calling numerous times easily do not pick up the devices. Its quite annoying. It will daily and I am receuving their car calls at leadt 10 times per day. Please examine. Thanks.

I got control of the phone call. I expected him to give firm and target to what the law states. He offered: 26 Next St, Brooklyn NY 11242. The law firm could not be located by me at the address supplied. I then asked him to offer me specifics of why he's calling me. He wished to put me on-hold and could not. I wouldnt allow it. I advised him that if I was called by him then he should be aware of anything about his reason behind contacting me. I told him for my tl to be removed by him from his last and that I will be confirming him to the appropriate authorities and my attorney and do not phone-calls me athome OR function. Confirming when I am completed with this review. tiredofpredatorcallsandpeoplewhohavenothingelsetodowoththeirtime.

they called, i told mim not to local call again. He called back over a line that had the amount and name blocked.

This quantity hasbeen bothering me. I have had NUMEROUS calls. I have instructed them to not local call repeatedly.

How I do cease this scammer that suggests he's lawyer with D.A. Company in N.Y He claims I owe money on the paydayloan that I don't owe....

Start of information was cloudy, but was threatening legal action if I, or my lawyer didn't return his phone-calls I don't have any loans, my credit score would not let it, thus he can K.M.A.

caling abot credit

My work is called by threat of likely to arrest and makes threat to handle legal action

Owner called and threatened me with likely to jail, that I'd removed a lot with US Money Loans and these were pressing legal charges against me.

they named yesterday 6 times, every halfhour. very irritating...

threating to come to my home,requiring money,

DON'T, I repeat DO NOT...drop for this. Unfortunately, I did so. I am currently in the clutter of my life. I've contacted the FBI, they claim scams such as this are receiving more sophisticated, and there is really nothing they may do. I am not out a crap load of cash. Trust in me, I'll locate this c*** and I'll...

NYCLD lawyer Newyork, NewYork

They called. Questioned for seller. i think he explained his name was justin suuuuuurrrre. I put them on hold and let them stay until they hungup. :-D

Just received a phone-calls out of this range. Person explained that he was calling from Microsoft. I not to phone call me again. I then hung up, and informed him that I only tracked his number, that he was not calling from Microsoft and had a thick accent.

It's a fraud Stolen income. Targets experts try to find careers through state job sites. Please beware. Don't get it done.

These days from your same range just curious if anybody has followed through with the sale, I actually do not want to say no to someone just looking to make a purchase, just looks somewhat fishy to me the same scenario is happening to us.

I received a mobile buzz at my work threating me with arrest. I know I can't be caught for a debt.

We've acquired more than 4 call from different locations that threaten us with charge motion before few weeks. Definitely getting tired of these people then should get back to the country and keep us all alone. We have not gotten any letters from their store and don't have any unpaid loans. We are called by the final...

I just received a local call using this number asking for my spouse. I told him what was this about and he wasn't home. He mentioned that he couldn't tell me however it is vital that he call him back. I told him and buzz my husband and gave him the quantity I was given by him. He explained his name was Kevin Jones...

DO YOU REALIZE THAT YOU ARE CONNING AND SCAMMING PEOPLE ALL OVER THE USA OF AMERICA BY MAKING FAKE HAND-SET CALLS. YOU SAY YOU'RE RALPH BAXTER (THAT'S A LIE). YOU SAY YOU ARE LIKELY TO PURSUE PEOPLE - THAT'S A LIE. IF YOU MAKE ANY PHONE CALLS TO PEOPLE ROUND THE USA...GUESS WHAT YOUR...

At my career repeatedly stating that I should return a call to a lawyer named Nick Johnson I've received calls, he has an extremely hefty Indian Feature. And from a John Smith using the same accent. How do I stop them from calling me

I also obtained an application form that i needed seriously to submit with job description and application form the distinction could be the amount was 718 473 0638 and i actually spoke to somebody who says she was Cindy Barrow...she sent me an email following up the job offer she sent me and when i named it,...

646-583-0220...Scam for legal prosecution. Got a buzz from this same number. Only thought I could be scammed by them but I am wiser when compared to a fifth grader

Like they mentioned Why did they prevent your What tipped you off that it was merely a scam You should go to www.scambook.com and document it there therefore did they pay your credit-card off. That's the website I appeared on first but this 1 must be too newto have now been documented yet. That website warns you in e mail...

i got same local call, together with application n site that had 2 t translated. i was so stoked up about the work, was 2 start on 23rd of the mth. got notification from uri andre krause, welcoming aboard. nothing since then, no return calls or e-mails. Sucks when u feel u r planning also move forward d then transforms...

Cindy, also has another new amount she is calling from 718 473 0638

I got exactly the same buzz, they even called me from my local police department non-emergency number. Tried to change his voice to appear to be someone else, but I possibly could here that it absolutely was exactly the same person. He hungup the phone after I ask him for his name and badge number.

Calls 3 or four times each day to my cell-phone. Never leaves information. I blocked them via my Verizon bill.

Calls from this amount started about six weeks before and I don't assume there has been aday since then that I've not received at least one local call. Some days I have gotten up to six, and now and then there will be two or three inside a second or two of one another. I can not imagine what they assume...

Please do file accounts with the FBI, Department Of Justice,FTC & FCC and a state attorneygeneral also. This provides probably the most level of protection on these kind of scams making the info open to all police agencyis. http://www.ic3.gov/default.aspx http://www.fbi.gov/...

I got calls the same as this back April of this year from another range... and I Have gotten a ca from this numver at my work and on my cell everyday this week. Thankfully a household friend investigated this somewhat for me and may be the local police chief. So far as he can tell, that is absolutely a...

THERE SCAMERS BUT THERE DIFFICULT ON THE TELEPHONE I WISH THEY'D READ THIS IM A VEITNAM VET AND WILL STOP THERE BUTT IF CHALLENGED ME STANDUP SUCH AS FOR INSTANCE A MAN YOU COWARDS

A+

So did you-go thru with it and it turned out to be always a scam or what

As I know they are cons they have called several times from 9-17 to 9-24 including a Sunday which we are not available on Saturdays obtained several of the calls my place of work, I do not answer. PIA

Got a phone-calls out of this number.Claimed to become a David Jones. Would not tell me why I needed seriously to phone call him back, Just that I better have my attorney buzz him back and good luck easily didn't- This male seemed more Oriental than Indian though I believe it's really a scammer

Desired me to beleive he was legal counsel and was telling me about a law suit fool termed a cyber security expert and did not expect me to know what he was about Fraud tell them you'll be calling the Fbi or NSa that closes them off real quick

Just got a phone-calls out of this number expressing that the authorities could be at my home to choose me-up since I didnt spend a debt. Strong feature he says his name is John Baxter, I asked him to prevent calling...we'll see.