415-952-5630

I received a call from Peter Andrew at the dept. of legal ???????. I was on another call at the time and my co-worker took the call. She said that it was from "one of my friends".  I get calls like this all the time at work and am very very upset about it.  They are all fraudulent and I have turned the name and number of the person that called to my Identity Theft Company as well as the FBI; BBB and local Law enforcement.  They can not do anything but just take the information.

I tried to call them on my personal phone and the line cut off.  I am trying right now to call from work number and I get a beep and no one answers the call.

To me it it just a fraudulent and scam call., I wish that they could catch these bas.........ds.  They think that they own the world but most of us do not take it.  I just waited while I was typing this info in there any noone answered the call.

I am not going to dignify them by calling another time if they can not answer the first time.  Just be aware that this phone number is out there .

this just happened to me on Monday, only they used a number of508-313-8122 and contacted me at work.  He repeated old information about me from like three years ago, and is also using my old last name before my divorce.  I reported to the police and FTC.  He told me on Monday that If I did not give him the money I owed ($556.63) + $1000.00 per days that he would turn me over to the athorities and that they would be coming to my work to arrerst me and investigate.   REALLY???? they do not do that in america... This guy is not from the united states and thinks he is being really smart.

Just last night I received a voice message from the same guy... he has an accent that sounds like India.  Told me that it is urgent that I have my attorney call him as I am being brought up on charges for fraud and that it was urgent that I call him... only this time he is using 415-952-5630.

Hope the FBI catches this creep, because he is harrassing me at work...  If he calls again, I am going to give him a piece of my mind.

Brenda - contact the FTC @ 877-FTC-HELP to file complaint... I just did, and it is an ongoing investigation.

This is a scam.

A certain "Michael Jordan" with an Indian accent called me on 9/22 @ 12:51 p.m. and on 9/24 @ 8:25 a.m. asking me to call this number (415-952-5630) or my lawyer regarding an urgent matter. First, who calls you regarding official business on a Saturday @ noon? This is not the first time I received calls like this.

I received a voicemail from a Mr. Matthews saying do not disregard this important message and he had an accent I should have my attorney call back this # 1415-952-5630 when I called back a woman answered and threatened to send a sheriff with paperwork on a loan I never received to my job to arrest me I kept calling the number back but everyone who picks up says hold and hangs up they have all my information including my bank info going to change that ASAP

I received a voicemail from Peter Andrews with an Indian accent whose english is hard to make out, of Department of Legal...??? on Monday 9/24/2012 from 415-952-5630 at 12:58pm, regarding an ergency to contact him. When I returned the call, a lady with an Indian accent, who refused to identify herself was suspicious of me and accused me of recording the conversation so she then hang up on me. I called back twice and I heard a beep sounding like an answering machine, then I last call blocking my number in which someone picked up but never spoke. I'm sure our Safety Department is taking care of this matter to the best of their ability knowing that these people are using our identity to gain money. Thanks for your information and starting this blog Queen, Mike, Steven, Kelly and Brenda

I received a call on saturday 9/22. His name is John Reed from 415-952-5630 also claiming that he needs to speek to my Attorney stating that he has some legal information that I had better attend to.  Telling me that he won't say what will happen if I don't do this.  So of course (out of curiosity) I hit redial, I get a beeping sound and it hangs up.  I did this for a couple of more times.  On Monday 9/24 I tried again of course another India man answers and I ask for John Reed and of course he is not there.  I proceed to tell him that I have a message from "John Reed" and want to know what this is regarding.  Well he states that I took a loan out and I refuse to pay back and that the police will be at my work at 11:00 am tomorrow (9/25) to give me papers as well as take me to jail.  I started to laugh because it was freaking hillarious because he keeped hanging up on me when I would ask him when and how much this was for.  I said you are being so professional by hanging up on me.  He started yelling at me that I will get all the information tomorrow at 11:00am. I keeped calling him back until he put a block on my number.  They are a fraud but by the time anyone can get to them they will be gone.  I am going to have a friend call them and say that they are my attorney and see what they say.  I am going to laugh after that call.  They are a fraud and if they want to play that game I can play back.

Unknown calls from 415-952-5630 with a heavy accent from INDIA and says threating for legal action against me if I do not return his calls, how did he even get my work phone number??

Company is hard to hear clearly it sounded like John Stevens from Hartford?
SCAMMERS

Calling my work and my home numbers telling me he is from the " Department of Legal". And I have to call him back or my lawyer or he wishes me good luck!  He told a employee at my work AT MY WORK I was being suied!! First who does that!!  They are from India and you can tell he is reading from a script. I will not call them back but I have seen that they have an on going scam! I never have had any loans from this company!

There has to be some sort of Legal action we can put on them. The fact they called my work!! Luck for me it was not my boss!!

Well I got the call today and so out of curiosity I called the number back and a woman answered...i asked what all this was about and she mumbled a bunch of stuff saying you will be arrested at your work tomorrow...HAHAHA!!!!!   What!  I said you are a scam artist and this is all a bunch of crap, she said something all I could make out was crap and she hung up on me.

I called again and again and they wouldn't answer.  I called the local sherriff office and they said if I would like file a report I could...they think it is a scam as well.

http://abcnews.go.com/Blotter/phantom-debt-co ... ory?id=16512428

Watch this is shows this scam on the news!!

I also got a call from this number. A man with an Indian accent telling me to call Michael. I kept asking why and said there was a case against me. Ok? Crazy people.

My wife was getting calls from this guy all the time about 9 months ago.At first she was very concerned and called the police.  When we would call him back there was either just a beep on an answering machine or the mailbox was full. We kept getting calls from him using different names and phone numbers. Finally one night I answered the phone and talked to him for about 20 minutes.  When he asked to speak to my wife "Susan Wood", I said, "this is Susan Wood" He said he thought Susan would be a woman. I said that I was not a woman and my name was Susan.  He continued to talk to me giving me the same threats and I acted like I was really concerned.  He started asking personal information and I kept giving him fake and very extravagant answers, such as how much I made a month... I would say $465,000... how much was the mortgage on my house I would say I paid $5 a month... Every thing he asked me I had some wild answer for him.  He said he wasn't believing my answers, yet he kept asking.  I gave him no real information, and he continued to call me Susan.  I would then start asking him questions about where he lived and things about him.  He kept asking stuff, it was hilarious.  Finally I told him why he kept calling us using different names and phone numbers... I finally started sounding annoyed and not scared.  I finally ended the call by telling him not to call the number anymore.  My wife was laughing so hard hearing me talk to him, and it was really fun to me too.  I would suggest doing the same if he calls.  He didnt call again after that, until today when my wife got 3 more messages from him.  I hope I'm around when he calls again, I need some more laughs... :-)

Received a call tonight from this number stated that I need to have my attorney call them back on a pay day loan that I took out and never paid.  I informed them I never took out a pay day loan however they have my ss# and the name of my employer.  I was told that I will be arrested tomorrow, I told them great you can pick me up from the County's Sheriff Office where I have worked the last 10 years; they hung up.

I would have pestered the guy for a loan!

I also got a voice message from a "John Steven" this afternoon who wanted information on my attorney to mail legal papers to him and also give him a call back without fail. The message was left by someone male with an Indian accent. I called the number back and a lady who also had an Indian accent answered the phone and spoke to me so fast that I could hardly understand what she was saying. All I could get out of her was that her company was sending the Sheriff to arrest me at my place of work because of an unpaid Payday loan. She had the name of my workplace but when I insisted on more info on the loan she hung up and when I called back she would hang up on me without talking  to me.

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

This person keeps calling me at work saying That I owed money and my lawyer needs to call back. He also threaten me in bad way. 415-952-5630.

Sam Cougar call saying that I was in debt with a company and wish me luck if I did not pay him some money.