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410-505-8128

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Comments about 4105058128 number:

Rating: +1 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
Caller ID: 410-505-8128
Caller: Unknown
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Rating: +1 leah - 20 Mar 2008
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.
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Rating: 0 ec - 21 Aug 2008
ABC News just did an investigative piece on this particular scam operation. Here's the report:  http://abcnews.go.com/Business/story?id=5621205&page=1
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Rating: 0 singing irish - 12 Mar 2008
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.
Caller ID: unknown
Caller: unknown
 Reply  
Rating: +1 mad - 12 Mar 2008
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.
Caller ID: 410-505-8128
Caller: verizon
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Rating: 0 annoyed - 13 Mar 2008
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
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Rating: 0 harrased at work - 13 Mar 2008
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.
Caller ID: 4105058128
Caller: Mark Stanley
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Rating: +1 ec - 13 Mar 2008
It's a scam, of course. This same group of foreign scammers call from offshore under many numbers, such as this one: http://800notes.com/Phone.aspx/1-925-262-1327

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.

Good luck!
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Rating: +1 ec - 18 Mar 2008
The correct FBI link is https://tips.fbi.gov
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Rating: 0 harrased at work 2 - 29 Mar 2008
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.
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Rating: +1 lorraine - 13 Mar 2008
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.

Aslo uses anothernumber
410-505-8128
410-807-0640
Caller ID: 856-831-0640
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Rating: 0 budger - 17 Mar 2008
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.
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Rating: 0 Tee - 18 Mar 2008
Call received last week from "Steve Martin" from the "Legal Affidavit Office" regarding a case being downloaded and excuted that day. Asked what it was about and he said he would need to read an affidavit and I was not to interrupt.  He began "US National Bank was bringing forth three charges one for violation of banking regulations, another for collateral check fraud and the third for theft by deception."  I asked again what he was talking about and asked for information in writing about this supposed matter.  He again told me he needed to read the affidavit and I was not to interrupt.  I hung up.  They continue to call...and call....and call.  How can I stop this - they are calling my work and creating problems.
Caller ID: unkown
Caller: Legal Affidavit Office, US National Bank
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Rating: 0 ec - 18 Mar 2008
It's a scam, of course; they're just thieves trying to steal your money. There is no US National Bank, and even if there were such a bank, banks don't have the power to charge people with crimes in the United States (that's the job of prosecutors, grand juries and attorneys general.) These morons think private businesses in the U.S. can issue arrest warrants and charge people with crimes because they're foreigners calling from overseas and have no idea what the law is here.  Their ludicrous attempts at using meaningless phrases like "downloading warrants" would be funny if it weren't for the fact that they are trying to steal your money.

Just remember this: no debt collector (let alone criminals pretending to be debt collectors) has the authority to have anyone arrested for anything. Also, it is ALWAYS a scam whenever someone calls you and demands that you pay them money to prevent your arrest.

Here's what you should do as soon as possible:

1) File a complaint with your local police. (Many police departments can take a complaint such as this over the phone.) Be sure to tell them that you're being harassed by an extortionist who is calling you at home and work and threatening you with arrest if you don't pay him money.  File a complaint each time they call you.  Filing a police report about this is important so your employer knows that you're being harassed by criminals; you may want to ask your employer to help out by filing a police report if and when these crooks call you again at work. (By the way, if this were a real debt collector you can tell him to stop calling you at work and, by law, he must comply; but since these are criminals calling you, I seriously doubt that they would feel compelled to abide by the Fair Debt Collection Practices Act.)

2) File a complaint online with the FBI at www.tips.fbi.gov  Include in your report the same information about how these crooks are constantly calling you at work and home and trying to extort money from you under threat of arrest.

3) File a complaint with the consumer protection division of your state's attorney general. The contact for each state's attorney general is at www.naag.org

4) File a complaint online with the Federal Trade Commission at https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01

5) If these crooks call you again, just ignore their threats and tell that you know they're a criminal operation and that you've reported them to FBI and your local police.  Once they know that you are aware that they aren't legitimate, I'll bet they cool it for awhile or stop altogether.

Hope this helps. Good luck!
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Rating: 0 ec - 18 Mar 2008
Oops. The correct FBI link is http://tips.fbi.gov
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Rating: 0 ec - 18 Mar 2008
Oops, Part 2.  I STILL got the FBI link wrong. lol!  This one works: https://tips.fbi.gov
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Rating: 0 lorraine - 19 Mar 2008
I was told the exact same thing on 3/19/08.  I asked Leo to send me documentation of the alledged suit.  He said the it was illegal for him to send me this information.  Tried to intimidate me.  I told  him that if he won't provide me with the information, he had better not call me at work anymore.  He kept calling and i kept hanging up.  These people are very annoying.
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Rating: 0 Cathy - 31 Mar 2008
Hi, I had several messages from these con artist. Stating that I should call right away and if not he can't prevent what will happen to me. Well I finally called they hung up on me several times. I finally spoke with someone and they hung up on me. Then I called back finally spoke to someone and he told me the same thing it was illegal for him to send me any information. I told him that was not true by law I have the right to request that info. He stood quiet then went on to say I'm in big trouble. I told him I reported him. Seems like they have several different numbers. I will continue to report them until they are shut down. We all should take a stand to this.
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Rating: 0 Mike - 13 Jul 2008
HA! "Steve Martin" Wild and crazy scammer....
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Rating: 0 ec - 21 Aug 2008
"Steve Martin" gets a mention in this ABC News report regarding this particular scam: http://abcnews.go.com/Business/story?id=5621205&page=1
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