Did you get a call from 410-505-8128? Read the posts below to find out details about this number.
Also report unwanted calls to help identify who is using this phone number.
shope1106
8 Mar 2008
Was told to call this Number by 12:30PM on Monday or i would end uo in jail. Called this number and asked for a Leo Walters. Told the man with a heavy Indian Accent that I knew they were fake and that the state and local authorities including the FBI were involved and that i was recording the conversation. He proceeded to say if you think we are fake prove it. As I have recieved numerous calls from another saying that i woed this money and would end up in jail for a loan that i did not pay for fraud and a bunch of other BS. I did report those calls and this call as well. I suggest anyone that is recieving these calls to report the call to the FBI as it is over the phone which makes it a federal case as well as if they have your ss# and banking info call and put a red flag on the credit bureaus they will watch your credit. These people are scammers as i was informed by the FBI
I want to thank you for all your valuable information as I just received a call at my job stating the exact same thing. I called back and asked for the name of the company and Dean Jones asked me to verify my ssn which I refused. I also proceeded to tell him that in the state of PA you must be licensed to provide loans and these people are not licensed. He then said oh I will make sure you case is downloaded. I have contacted the fbi, dept of banking and my atty general.
I've received similar calls, both at home and work - guys with a HEAVY eastern accent. Says I'm going to jail, the whole nine yards. When they first called, they refused to provide me with any documentation as to who they were collecting for, etc. They would only release that to my lawyer. I'll be calling the local branch of the FBI to hear for myself that they are a bunch of scammers, just so I have the info in my arsenal the next time they call.
i was also told that i was gonna have 3 federal warrants out for my arrest if i didnt send them money or update my information,i went to the police station and was told this is a common scam,but they keep calling my work several times daily.
this seems to be the same scum that started with 216-393-0456 and several other 216 area code numbers. It looks like they now have several 410 area code numbers. They are phishers
I was first getting calls at work from a 925 number a James Camerron, same thing we are going to download a warrant (download a warrant)if you don't pay this. He kept calling my job after being told by my boss not to call. A few weeks went by and nothing now Im getting calls from a Mark Stanley of eastern decent it sounds like. I have not spoke to him because he is told I don't work there anymore. He told a coworker that he was a legal proffesor and I have landed myself in legal trouble. He asked her several questions even for my home phone which they do not have. Im not giving them any money but the harrasment at work has gotta stop, I've reported them once but it does not seem to help. They do not play by the rules.
Their hilariously clumsy attempts at concocting legalistic-sounding phrases such "downloading warrants" and identifying themselves as a "legal professor" is typical of these incompetent foreign bandits.
Debt collectors -- let alone criminals posing as debt collectors -- have no authority to have anyone arrested for anything. So if these foreigners call you again and demand that you pay them money, laugh in their face, hang up and report their calls to your local police, your state's attorney general ( www.naag.org ) and the FBI at http://tips.fbi.gov
And remember -- whenever someone calls you and demands that you pay them money to prevent yourself from being arrested or prosecuted, it is ALWAYS a scam. Always. So turn the tables on these criminals and report them to the law enforcement agencies that I listed above.
I was at work today and received a call transferred back to me from our receptionist. It was a man with a very heavy Middle Eastern accent that I could barely understand. He knew me by name and said he needed my bank account information. I asked who he was and who was he with. He told me that there was a very serious legal matter and that he needed my account information. When I asked him what it was concerning, he couldn't answer me but instead continued insisting I give him my account information. It seemed odd to me, so I didn't give him my information. I told him I wouldn't give it to him and that he needed to send me something in black and white in the mail -- whatever documentation he was referring to. I ended up hanging the phone up on him after telling him if he couldn't send me that info, that he shouldn't call me back. What does he do? He calls back several more times and kept pressing 0 to get back out to our receptionist. When he mentioned to her it was about a legal matter and began giving her what seemed to be my social security number, she immediately transferred the call to my HR manager. I overheard her talking on the phone (I sit outside of her office). So I went in to talk to her about it. She didn't take the call. I explained to her what had happened, so she googled the number he was calling us from (a 856 area code) and this site is what she found!!!!!!!!!!!!!!!!!
I can't BELIEVE the audacity of people! I've never had anything happen to me even slightly like this and was very upset after it.
Kept asking for me daily. Said that he was Leo Walters and that he was a Senior Legal Affidavit Processor and that i had legal problems. Could or would not give me any information that made since.
I GOT A MESSAGE ON MY PHONE AT WORK FROM A JACK BROWN, WHEN I CALLED BACK I TALKED TO A JOHN SMITH. THESE PEOPLE HAVE A VERY HEAVY ACCENT AND DON'T HAVE MUCH THOUGHT IN MAKING UP NAMES.
HE SAID HE WAS COLLECTING ON A BILL FROM SOME BANK BACK IN 2005. I GUESS IF YOU OWE A BANK SOME MONEY THEY WON'T TRY TO COLLECT FROM SOME COLLECTION AGENCY THAT HIRES PEOPLE THAT CAN'T SPEAK ENGLISH OR MAKE UP STUPID NAMES, THEY NEED BETTER IMAGINATION.
THE AREA CODE IS FROM MARYLAND.
HE TOLD ME HE WANTED TO FAX PAPERWORK TO MY ATTORNEY - I DON'T HAVE ONE.
HE THEN TOLD ME THEY WOULD BE FILING CHARGES AGAINST ME IN MY STATE, I TOLD HIM TO COME ON.