321-348-2058

me too!  got a call from it today.  tried to look it up on reverse look up and it is a land line in oviedo florida

I received a call from this number too. It is some collections agency that works for payday loan companies by threatening with jail time if you dont pay the loan back.

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR  2 YEARS NOW


Fake Debt Collectors – Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1

MORE ON FAKE DEBT COLLECTORS
http://www.wvago.gov/internetloanscam.cfm
https://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  WITH VIDEO!  
http://consumeraffairs.com/news04/2010/09/fdic_debt_collector_scam.html  9/7/2010 -NEWEST CONSUMER ALERT –SCAMMERS NOW CLAIMING TO BE WITH FDIC

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo and Covenant
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
https://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
https://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
https://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
https://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
https://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
https://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
https://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. – preparing a new number to use to steal money
https://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
https://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting –ILLEGALLY claiming to be an attorney Charles F Robinson
https://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
https://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
https://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
https://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
https://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown. David Macrow and Andrew
https://800notes.com/Phone.aspx/1-646-360-1702 Scammer false posting as STATE LEGAL DEPARTMENT
https://800notes.com/Phone.aspx/1-850-254-8883  Scammer false posting as Stella
https://800notes.com/Phone.aspx/1-347-875-8165  Scammer false posting as Lisa L Johnson, Mark Taylor
https://800notes.com/Phone.aspx/1-310-872-2861  Scammer false posting as Jim, Keith
https://800notes.com/Phone.aspx/1-760-582-0311 Scammer false posting as Alex Morrison
https://800notes.com/Phone.aspx/1-817-393-0246 Scammer false posting as Mark Smith
https://800notes.com/Phone.aspx/1-678-619-1686 Scammer false posting as Beckham, Beckh, BECK and MOCK and MINDY

Scam alert: Bogus debt collectors
By Leslie McFadden • Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
•    Ask the debt collector to provide official documentation which substantiates the debt.
•    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
•    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
•    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

I received a call for this person saying his name was Mark, and he was from some Crime Prevention Company, and that this was a serious matter. I could not understand what he was saying, because his asian, or indian accent was so thick.. But it was not for me, Mark wanted me to give this message to a friend of mine, evidently they put my name down as a reference. When my friend and I called this number, no one answered. Until we dial *67!!( number does'nt show up) then we were told that my friend was being taken to court by a Pay Day Cash Company.

Received a  call from 321-348-2058 saying that i have some lawsuit filed against me and i need to contact them and also called my son's cell phone

OMG, I have experienced exactly the same scam as everyone above....Mark at Crime Prevention, I reported them to the FBI

These folks can sound convincing so there are many that fall for this especially if they are working with legitimate creditors to resolve unpaid debt. Any debt collector will be able to provide details about the unpaid dept and provide documentation for it; these people will not. DO NOT provide payment information over the phone. If its too late, notify your bank and look for charges from a third party billing company. This particular group will run charges through "Business Impact Marketing".  Hope this is helpful!

got a call today from this number, couldn't understand him very well, but it sounded like he was threatening me in the message. tried a reverse look up only told me it was a landline. So glad I came across this info, thank you.

i'm sick of this asian or indian man now uses a different number before he used 1-541- 702-4031. i reported to police now calls from 321-348-2058 so now got to call about this number. then if i change my number will he get it .

This guy called my work with the same song and dance.  It scary as he had all my personal info, even my social.

i must return a call he needs my social number to stop a subscription. but it is same man from the number 541-702-4031. I'm sick of it.

I took a Message from a Indian guy from number 321-348-2058 saying that my employee was going to jail. LOL! My boyfriend is a Deputy Sheriff and looked up the company it is a complete scam!

This is the same number I just got called from today and they tried to get me to pay over the phone for a debt I don't have.  They had my social security number.  Have you changed your banking info?

Same thing...Adam Stone 321-348-2058 - how do you get him to stop???

Same thing with me,

Phoned, have all my personal information and its scary, i asked to speak to the legal department for the apparent cash loan i took out they put me through to some idiot that was John Perry, and he sounded Indian too. The gentleman that called for me on my fiance number was Jason Lee, please an indian with a name like that? think about that.

So what do we do? they have all our personal information and that scares me.....

I get a call from these idiots every week. They give me some american-sounding name, with a thick middle -eastern accent.  I usually let them say their mumbo jumbo foreign jibberish, then they threaten me with a lawsuit or that they will drag me out of my work, kicking and screaming. After that, I ask them if anyone is actually stupid enough to pay them, and then they go crazy: cuss me out, threaten me more, or tell me how bad americans are. Then they hang up on me. It kinda makes my day. I'm not too worried about my info; the bank acoount number they have is no longer in use. My credit has been down the drain in the last two years, so they can't get a loan on my social, either.

I just received a call for these people. He left me two voice mails on my work mailbox one last week one the other day. I really couldn't understand him and I didn't take it serious. By today I picked up and he tells me i took a $300 payday loan out in June and they tried talking the money July 12th and I had no funds. He said this was a serious matter, talked about fraud, jail time, theft. I keep asking questions because I was confused because he knew all my information, social security number yet I didn't know what payday loan this man was talking about. I asked him for the number of the company he said it was US Cash Advance.I never heard of them he said they had over 100 different company under them but couldn't tell me the name of the company. I call the number he gives me because I think Im calling the company yet its the Crime Prevention people again. he called me from 772-324-7138...company name number was 321-348-2058 (which turned to be them again) I told him I would look at my bank statement and call the company and get back to him an he threaten jail time some more insisted i settle out of court and just deal with it. SMH can't believe they have my information.

Again a call from the same people.

From the number +052593371 this time instead of 321 348 2058

And again he said well then they will take me to court etc. So i then freaked out and told the idiot that i went online i found this website and told them to stop their [***] and phoning me and that i was tracing the call, and that it was a scam and if they ever called or used my information ever and where they got it from really got me even more mad, as that is personal information. He then said and i can not believe turned around  and said to me well i am sorry you feel this is a scam, but its not and you will be sued etc, and then i said stop wasting my time my name is clear so take me to court or f right off. And he then said well thank you for your time have a good day... ugh have you ever.

It worries me so much that they have all my information, where do they get it from?? And they sound so convincing...

Someone explain how this happens????

Getting constant calls from this number saying I took out a loan. They said I owe money but I have proof and records showing I never got a loan. When trying to talk to someone they are very rude, threaten to throw me in jail, and hang the phone up on me. Said they would email proof about a loan that I apparently took but never recieved. Also beware, they have my social, email, address, and phone number. If they are calling you then it is possible they have your info too.

Rachel Lee supposed supervisor badge or id# 2576 says she is from bci in jacksonville, fl and I have an outstanding loan from 2009. Since I would not give any info, she stated that someone will be by my house to come and pick me up, as I will be going to court in regards to a very serious legal matter. Big time scam, will report yet another call from these people of this on going scam.