407-401-7463

they claim to be a law firm and the police criminal division. i called 411 this is untrue when asked for their bar association number or badge number they hang up. man claims to be a lawyer named neil fernandez but he is arabic with a strong accent. they call from numer 9164584838 which is already on your list!!!!

I just received a call from this number as well.  I also got a call from this numbers as well  916-458-4243  My agents name is Ian Connor. He clamed to be a Lawyer representing QUICK CASH ADVANCE.  I also talked to Thomas Eric who clamed to represent US Cash Advance. This was a very aggressive conversation with a lot of threats and legalize.  They will not send you information only to your lawyer. I told them I have rights to represent my self and that they can send all information to me. I told them they should have my address from the pay day loan place and to send this information to me ASAP. He wanted me to take care of it over the phone or I could have my lawyer give them the money. If I refused I would have to meet them at the court house tomorrow and that I would have judgments against me. I called there bluff and said I would be in LA on business tomorrow and I would like to take care of this matter.  They told me to just come into the court house and let them know at the front desk that your here to talk to Ian Connor and they would be able to get him for me. I Google the address and checked the web site he said we would meet with Judge Jose Garcia (No Judge found on the internet in CA). I asked them for the court address and they gave me the address to the Airport Court house in LA  11071 CIANAGA STREET Los Angeles California 90237.  The loan companies they tell me we owed were Quick Cash Advance or US Cash Advanced.  US Cash Advance is a real company but only deal with the public face to face in KY, IN and OH.  I couldn't find the other company on Google. They had the last 4 digits of my SS number and the last 4 digest of my bank account number. They also had people I would use as references.  I believe these people got my information because we got a pay day loan and some how they have my application or info off my online application. I reported this to the FTC.  GOOD LUCK and DON'T GIVE ANY INFORMATION!!!  Report them to the FTC  (Federal Trade Commission)

These numbers belong to a service provider called Level 3.  They are a Telecom company.  I sent them an email telling them what was happening.  You should as well.  What these people are doing is fraud and Level 3 will take this seriously.  Go to this website http://www.level3.com/index.cfm?pageID=236 and click the abuse button on the bottom.

I recieved two calls from this number, one at home and one at work. They claim to be from a law firm and are pressing charges against me but could not tell me what for. I verbally blasted them and told them to never call me again the first time but they called me agin the next day !

Same people called me from 407-401-7463 they are really trying to steal from people.

I received the same type of phone call from them, very threatening and would not give me any information.  They have been calling my number at work.  407-401-7463.  I am going to report them to the FTC also.

another reason not to let foreigners into our country.

Same here!  
I received a call yesterday.  did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter."  He also said he is a Lawyer...
I just finished putting a complain via the FTC www site.  I hope they get them!

Same here!  
I received a call yesterday.  did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter."  He also said he is a Lawyer...
I just finished putting a complain via the FTC www site.  I hope they get them!

My daughter got this same call on Sat. This man was very aggressive with a heavy accent also. He told my daughter she was going to be arrested at work, and all kind of crazy stuff. Very scary.

Now his name is Greg Miller and the usual urgency to call him back and he ended the voicemail with a"God Bless you". Of course that was after the statement that he would not be responsible for what happened if I or my attorney did not call him back the very second I got the message. Not gonna!

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 ALMOST 2 YEARS NOW


Fake Debt Collectors – Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
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   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
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 placing 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 placing 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 placing false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer placing false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer placing 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)



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.