213-814-4183

This number keeps calling me everyday, when I am working and cannot get to the phone, they never leave a message...When I am off work, I try and call and it says, the person you are trying to call is not available, please leave a message after the beep.......I am tired of this crap, they're gonna make me talk ugly if they keep it up, at least they could tell me whom they are and what they want. If they are a bill collector, I am not afraid of bill collectors, cause you can't get blood out of a dry turnip...If anyone knows whom this annoying number belongs to, please post.

i answered to the same # and they claim to be a payday loan company. I hung up the phne and called them bac and the answered hello what do you mean hello arent you the ones that claimed to be a payday loan company she said yes and i said from my experience when you work for a company your supposed to answer to whom your work for vice versa...she then got off the phone real quick....It's a Hoax and a scam. Tell them your not interested and hang up the phone.

Sheila, oh i forgot, the name of this company is so called -mymoney1000.com.

this number calls me 6 times a day telling me they can loan me money for school.im 46 not going back to school ive told them not interested and remove my number they keep calling.when i call the number back it rings a few times then there is a long pause and it continues to ring with a different ring.ive had to turn my phone off ans do not like to do this as this is the only way anyone has to reach me.any suggestions on haw to report this to keep people like this from calling

This number keeps calling me trying to give me a paydayloan, they can barely speak english I keep telling them i do NOT WANT A LOAN an take my name out of your database they say o.k. bu theystill keep calling.i feel it is a scam!!!!

They keep calling me and they do not speak good English...I want them to stop calling me.

This is a total scam. DO NOT  send any money or give out any personal info.

This number calls me at work between 6 and 8 times a day, daily.  When I answer, they hang up and do not say anything.  When I call back, it simply disconnects.  I am about to lose it.

they keep calling my house all the time and everytime i answer im mad bc they just wont quit and they hang up on me from the comments ive seen they all say they feel its a scam i just want them to quit calling me its starting to get really annoying

This number has called over 40 times in the past two days, saying that my auto loan has been approved then asked me what kind of car I drive.  Such a scam and stupid i mean really if I had applied for a loan obviously they would already have that information.  Same number called man said his name was James Brown and that I was approved for a payday loan.  This is a SCAM......

This is a scam. Scam scam scam I have rec'd over 20 calls from this and various other numbers, all from people with thick Indian (India) accents and when I asked for their names, I got Kevin Peterson and a Marvin Brown....Give me a break!! They tell you that you have been approved for a "loan", car, credit card, etc, and then they try to sucker you into giving out your SSN, DOB and bank account number to fill out an "online" application. I tried getting information from them, but they won't even tell you where they are located - they won't give you the street address. Maybe the city, but that's it!!

We should all hassle them back. Tell them you don't have computer access, that you need the "money" you were approved for to buy a new computer, and that you need their name and address so you could come down to their "office" and pick up the check. Also, tell them you don't have a bank account and that's why you need to come down to their "office" and "pick up the check". Finally they will get frustrated and then, they hang up on you!

This is the main number. Everybody, call them back. Give them a taste of their own medicine....Make up a wild and crazy story and just tie them up all day asking stupid loan questions and then repeat the same questions over and over. Tie them up!! Frustrate them!!

OMG!!! These people have called my office 20 times asking for somebody that doesnt work here finally, I told them she was busy and could I take a phone number so she could call them back, the guy gave me Jack with mymoney1000.com 213-814-4183 ext 1019

This So called (MyMoney1000,com) is a scam,they have all our INFO,they are from Pakastan or India and the #213-814-4183 can be blocked through your carrier. Their are a lot of these people,some times they will tell you they are from the IRS or a DA and they gave you a Loan but they never did...SCAM,SCAM.SCAM,,,,

don't send money to cameroon and dont doo the payment westen union and moneygram,http://shipmypettouk.com/ , It's a scam! thys mans email shipmypettoukukbranch@yahoo.com fone num:+447023097981
07023089871
0447055124615
00447023097981
00879110200368
you lose a money and pet  we are did and get email from them an massages today and if wear not pay for this dog mo many we have a problem with them i get a massage from them today ask more money weare release wen we did a payment i go to google africa cameroon peth shiping an i so what we did

Hello,
thanks for the mail regarding my lovely puppies ready for
Adoption.They are still available and needs a good home to adopt them
now and for ever.They would come either separately or both depending on
you. Below are some important information you will need to know About
Puppies :
Gender: Two Males And Two Females
Pets name: Danny,Tarry,Bella And Jessy
Age: 11 week(s), 3 day(s)
Potential: Perfect Pet
Temperament & Personality: Perfect temperament and great with kids and other pets.
I am giving these puppies away because I am working as a Doctor in the
Peace Keeping Force with the UN as my new job and when I arrived the new
area two weeks ago, I noticed that my working hours are not O.K. for me
to continue to keep them with me, I am always very busy at work and
have less time to spend with the puppies. Can you imagine I can't spend
more than three hours with them a day?. so I cannot keep them with me
as its highly restricted in my apartment here in Flat 1, Stanley House, 7, Castle Street, Castletown, Isle Of Man, Isle Of Man, IM9 1LF, so i can arrange for the puppies
to be delivered over to your home and you are require to pay £250 for each puppy and this includes transportation fees to your home.They would be
Coming with:
# Health certificate and also Kc registered
# 1 year health guarantee
# Complete medical record
# Crate
# Playing toys
# And a puppy kit starter.
Getting a good home for Them is the most essential thing I have ever
wanted for them. So i have some few questions for you which I hope you get
back to me with the answers sincerely. I just want to make sure she is getting into the right home. Hope you don't mind ?
Which Breed of our puppies are you interested in having?
Where about are you located?
Why do you need a puppy ?
How soon do you need them or one?
Do you have any experience in raising a Puppy (or pets in general)?
Do you presently have kids and other pets?
Are you morally and financially prepared for a puppy ?
Who will look after the puppy when you are not around?
A name and contact number? Would be appreciated.Hope you don't mind
getting back to me with the possible. You may get back for photos of
the puppies and feel free to ask any questions regarding the adoption of any.
My regards waiting for your response.I am sorry to inform you that i was transferred here in isle of man,due to the nature of my job.so i am now in isle of man with the lovely babies.But i can arranged a Pets Courier Service that will get the puppy delivered over to your home address.So if you are interested to have the puppy,let me know so that i will be able to send you some lovely photos okay.Are you looking for a French Bulldog Puppy or English Bulldog Puppy???when are  you ready to take the pup??do you need the boy or girl?? you can contact me on 07023089871 and ask for Mr.Wale
    Thanks waiting................

Jul 11 (6 days ago)

to me
Hello ,
                 Thanks for getting back to me an sorry for the late reply.I have send you some photos of the puppies for you to look an tell me the one you will be interested to take.I also send you some more information on how the puppy will be delivered over to your home.Please check your junk folder or spam to see if the photos are there.It is going to cost you just £250 to get the puppy transported over to your home.And the £250 will includes the puppy an the transportation fee.An you are going to pay the  £250 directly to the pets carriers before they will get the puppy delivered to your home.The reason why you are required to make the payment first before getting the puppy is because,the pets carriers will have to use your money to buy all the delivery items for the puppy an also a crate before they will get the puppy transported over to your home.So you are required to make the payment first before receiving the puppy.The pets carriers will contact you on the day of the delivery to give you directives on how you are going to send the money to them.Please note that all i just want is the best for my puppy,an you are rest assured to received this puppy once as your payment is made.
                 Thanks Waiting...................Hello Dear ,
We are very happy to read from you so soon.  we are sure you
are going to loves and spoil them with love ,cuddle , attention and
provide them with all they needs . We need them to go into a lovely and
caring and a forever home. firstly let me tell you about them . They are
called Danny,Tarry,Bella & Jessy .they are veterinary checked and vaccinated and have all
health records till date and all papers . So we are giving them to a
good home and for every home . they are  very sensitive and possesses the
following qualities:
-They are house Trained and Potty.
-They do not bark a lot.
-They eat 3 times daily.
-They are  socialized with kids and other house hold pets
-They are portable  baby.
-They loves to be carried a lot and be spoiled.
-They loved to be kissed .
-They gets angry when you shout at, so don't do that.
-They are is 11 Weeks 3 days old
-They barks when they see strangers
They are will come with all details of vaccination , de-wormed and microchip
.Since we have made up our mine to let the babies into to you home Can
you promise us that the puppies will be well look after and you guys
will keep us up dated with monthly pictures so we can know how the
puppies is doing with you .Since you guys are not so close to us , we
shall use the Pet Delivery Carrier and they
will get the puppies delivered at your home address that you will
provide to us .
Also we shall require all your details to do the change of ownership papers and
the details is as follow

-Names in Full.......................in other to change the ownership transfer papers to your name.
-Home address....................... . so the agency can locate your home
-City.............................................for the delivery Van to your direction
-Post code.......................... . ...........to back up your address
-Phone number........................ ..for direct communication with
the agency of how you will make the payment and how the puppy will be
delivered at your home.

As soon as we have the details , we shall prepare the change of ownership
papers before we do the delivery registration with the Carrier . Do get back to
us with the details so we can prepare the change of ownership papers and do the
delivery registration with the Carrier. Thanks and we shall be waiting to read
from you soon if you will like to take the both or one of the puppies  you will
have to pay just £250 upfront and that is directly to the Currier company.And also,we shall send all the relevant papers work via the Currier service.so you will paying directly to them and not to me because my main objective is for this puppy to have a lovey family,so will be waiting to read back from you asap.the pictures are attached,so make your choice and get back to me with your full delivery details.

Jul 11 (6 days ago)

to me
Hi,
   Sorry,the pets carriers will not accept cash on delivery as they will need to buy all the delivery items for Bella before sending her over to your doorstep.So,for me to give you guarantee that all will be fine and that you are going to receive her,you are going to pay a deposit upfront payment of £100 first to the pets carriers,then as soon as they deliver Bella to your home and you see her,you are going to give their driver the remaining balance of £150 in cash at your doorstep.I assure you that all will be fine just trust me.You will pay £100 first to secure her delivery,then the rest £150 when she is been delivered at your doorstep.So let me know if this is okay so i can make the arrangement tomorrow morning.
              Thanks Waiting.................
Jul 11 (6 days ago)

to me
Hi,
    Okay,the pets carrier service i will be using are called     ShipMyPetToUK.com    Pets Carrier Service UK Branch.They will contact you tomorrow morning with their contact number and also their company address to provide you with the details and directives on how you are going to send the £100 deposit before delivery will be done.Please trust me all will be fine
                   Thanks RegardsYou are going to send the £100 online or you go to the post office and send the money in cash.As this is what the pets carriers told me.Please call the pets carriers now at  +447055124615 cos the puppy is already at their service.Call them so that they are going to direct you how you are going to send the deposit then they will get the puppy delivered today.
            Thanks   Thanks Regar
Jul 12 (5 days ago)

to me
okay can you call the pets carriers for more directives on how you are going to send the money online using your card.

Jul 12 (5 days ago)

to me
okay thanks please let me know as soon as your husband pay the £100 so that i will go to the pets carriers and make sure that everything is fine.And also to let you know,i already paid £58 for the registration fee for Bella today and i paid the £58 online using western union.And i send the payment to the company host head office in Cameroon cos they told me that all their account here in the UK for this month is under construction & auditing.So i had to pay the £58 online using western union and i send the £58 to their head office host account in Cameroon.So that is the same method you are going to use when sending the payment okay.As soon as your husband arrive home,tell him to call the pets carriers so that they are going to direct him how he is going to send the £100 online and also they will provide him with their directors payment address so that he will send the money.As soon as the money is send ,they will activate Bella delivery then proceed with the delivery asap.I assure you that all will be fine cos my main objectives is to look for a good home for her.
                        Thanks My Regards .............

Jul 12 (5 days ago)

to me
Okay please call them now on   07023097981 / 07055124615 and ask for Mr.Davies Powell  or try 00447023097981 / 00447055124615
       Thanks Regard
Jul 12 (5 days ago)

to me
Hello,
         Are you online now to make the payment so that i can give you the payment address of the pets carrier so that you can use it to send the money.Please open westernunion.com  then you have to register as a member before sending money online.


Okay when he comes back tell him to open this website  (   westernunion.co.uk   )  then call the pets carrier service so that they are going to direct him how he is going to send the £100 online now.
                     Thanks Norine Regards..........
Jul 12 (5 days ago)

to me
Okay,please as soon as Bella Arrive tomorrow,do contact me and let me know and also send me update photos of her monthly.
Jul 13 (4 days ago)

to me
hi,please tell your husband to call the delivery company as there is a problem

Jul 13 (4 days ago)

to me
Please check your email or your husband email the pets delivery company send you and email call them please so that Bella will be deliver today and on time.They need you to complete your transaction now so that Bella will arrive your home on time today.
            Thanks Regards
Jul 13 (4 days ago)

to me
okay thanks please keep me inform as soon as she arrive.

Hi,i am just back from work now and was told that Bella has been held because of insurance.And they told me that everything will be sorted out tomorro
Hi,can you let me know what is happening with Bella plz......i :i don't care because this dog don't exist
naw from company:shipmypets toukpetscarriers shipmypettoukpetscarriers@hotmail.com

SHIP MY PET TO UK PET TRAVEL UK BRANCH (S.M.P)
                                                                                       
 

 
Dear Client,
We are deeply sorry for  that, the delivery will not continue without an E-crate & Feeding & an Accommodation fee being provided for your French Bulldog puppy . We wish to inform you that your  Puppy is doing just fine,and your Puppy is now at Manchester City and our driver can not proceed with the delivery because we can not delivered the Puppy in a crate that was been send by the owner.We need to get a new E- Crate from our Pets Shop and put the Puppy before we can do the delivery.We are not longer using the crate that was send by the owner to transport Pets because it can injure your Puppy,and also much air will be passing in the crate,which can cause the Puppy to get airborne disease.There will be some delays on the delivery of the Puppy since the crate provided by the seller has been rejected by our vet while the Puppy is on the first transit . Most customers often find themselves in situation where their crates are rejected or broken either because they do not need the requirement for their pets to be shipped by our agency or the pets themselves mistakenly or intentional broke the crate in which they are placed and this is mainly due to over excitement or sadness for the pet in question . It is good to note that Ship My Pet To UK Pet Travel(S.M.P) is not an airline but a shipping agency which is in partnership with most of the renowned airline in the world. We strive at pleasing all of our customers to the fullest so that we remain one of the best pets relocating agency in the world. We are here to help you with the best. Do well to go out for the right one.

Electronic crate is the kind of crate we use in shipping pets. They are a bit more expensive but simply the best to use when transporting pets. They may be more expensive in other shops as compared to those sold in our agency. We recommend E-crates because they are pressurized and have automatic temperature regulating system-crates function perfectly no mater the altitude. We have been dealings with pets for long and want the best for our customers.


We have crates with Quadrilateral prices ranging from £150 to £500.

We will require you to pay for an Electronic crate for your Puppy , and the cost of the crate is £150.When this puppy is delivered to your home, the crate fee will be fully refunded to you at your door step.

This crate is needed immediately so we can contact the Airline agents to proceed with the delivery .This Puppy is already with the delivery agents in Manchester City and the delivery has to be stopped since the crate for some pets are broken and yours is included . That means all clients involved will have to pay some money for an emergency E-Crates of which the money shall be refunded .

Please note that without this crate, this Puppy will not be able to travel to your home and they will have to send the puppy back to the agency . You are to make the payment of the £150 crate fee using the same address And the £150 will be refunded back to you when the Puppy arrive your home. .
We will be waiting for you as soon as possible so we can proceed with the delivery of the Puppy to your home address.

Note: you will be refunded £150 for the E-crate fee when the French Bulldog puppy arrive .
 
   Thanks for using our services


Richard Hunt
Branch Director
Service Numbers :
Customer service
Email :shipmypettoukukbranch@yahoo.com

+447023097981‏

Pet Travel Animal Transport

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this man sale a dog an this company worcing thugather

tied to 951-977-1534 and 415-329-3628  all a payday loan scam.  wants 400.00  then 2300.00 western union

I really think this is not a scam but reading over everyones complaint i dont know what to do they catch u at the time u need money.I ask them if i apply for a loan what makes them think i have money to send them.

This man called me FROM THE SAME NUMBER saying I owe a payday loan and i needed to get an lawyer. Iused to work for a payday loan company so I know all the ins and out. WOW this is so sad how people from other countries do dumb stuff to get money, I could not understand a word he was saying.

Phantom Debt Collectors From India Harass Americans, Demand Money

By BRIAN ROSS (@brianross) , CINDY GALLI and MATTHEW MOSK (@mattmosk)
June 7, 2012

Hundreds of thousands of cash-strapped Americans have been targeted by abusive debt collectors operating out of overseas call centers suspected of links to organized crime in India, law enforcement officials told ABC News.

The calls are part of a massive scam, one that appears to target struggling Americans -- especially those who have gone online to apply for payday loans. Armed with personal information from those pilfered applications, the threatening callers, who claim to be debt collectors poised to initiate legal action, have managed to pry loose millions of dollars from their victims -- even when the victims never owed money in the first place.

"This is what we call a phantom debt collection scam," said Jon Leibowitz, the chairman of the Federal Trade Commission. "It's a very pernicious and innovative new fraud."

Working through call centers in India, the commission estimates that the criminals have dialed at least 2.5 million calls, persuading already cash-strapped victims to send them more than $5 million. Some have reported receiving dozens of calls per hour. They are victims like Cindy Gervais, of New Orleans, who went online for a quick loan when her husband's car was hit by a driver who didn't have insurance.

Even though she paid the loan off, the so-called "phantom" debt collectors with Indian accents began calling to say she still owed money.

He more or less told me that if I didn't pay, they were going to have someone on my doorstep to arrest me," she told ABC News. "And that they were going to contact my place of business, and tell them what kind of person I am."

At first, she said she resisted. Then the calls became more frequent, and started to ring on her cell phone, and at the grocery distribution company where she had worked for 27 years.

"I was more or less was in panic mode because he told me there would be someone before noon at my place of business to arrest me and take me to jail," she said tearfully. "So I agreed to pay him."

After receiving scores of complaints, investigators with the FTC said they began tracking the calls, and following the payments. They alleged the payments led them to a California company run by an Indian-American named Kirit Patel, and that such scams would not be possible without American front men.

"I would say that all roads of this scam, or many of the roads of this scam, lead back to Mr. Patel," said the FTC's Leibowitz.

ABC News tracked Patel for weeks, from the suburbs of San Francisco to Austin, Texas.

Patel refused to talk. But his lawyer, Mark Ellis, said he believes it is far too early to pass judgment on his client. Ellis, a Sacramento-based attorney, told ABC News that Patel was hired for a nominal fee to set up an American shell company, and had no idea what the call centers in India were doing.

"I can tell you, he was as snookered by the people in India as anybody," Ellis said. "He's a 69-year-old man who is nearing his retirement who thought all he had to do was set up some corporations and everything was on the up and up. He's completely dismayed that he has become the lightning rod of this entire problem."

A close friend of Patel's also defended him in a brief interview at his home, saying Patel was not trying to defraud anyone -- he was just an unwitting, bit player in a larger scheme.

"If Mr. Patel was just a cog in the wheel he seems to have been a pretty big cog," Leibowitz said. "It is clear that Patel was integrally involved with this scam."

Leibowitz points to thousands of pages of financial and phone records gathered by the FTC and filed as part of a civil case brought against him in the U.S. District Court in Sacramento last month. When FTC lawyers sought to freeze his assets and prevent his business from continuing to operate, Patel responded by invoking his rights against self-incrimination. His lawyer told ABC News he has had to be careful in how he responds to the allegations in civil court "because there is a potential criminal action," but that Patel maintains the allegations against him are false.

Federal investigators said the phantom debt collection operation that allegedly benefitted from Patel's assistance was one of several that all trace back to the same small town in Western India called Ahmedabad. Callers use technology to make it appear that the calls originate inside the U.S. Victims provided ABC News with recordings of dozens of the calls, and many of the thickly accented callers appear to be reading off a script.

"Subpoenas have been readied, and Monday morning you're going to be picked up from your home," one caller says on a victim's voicemail. "And you have children. Don't worry about your children. We have a childcare department to take care of the children."

"You will be behind bars for six months," said another caller. "And once you go behind bars, you will lose your job. Once you are behind the bars, you won't get a single drop of water."

William Peerce Howard, a Tampa attorney who represents victims of harassment from debt collectors, said it takes an especially twisted criminal to use threats and coercion to pry money from someone who is already struggling financially

"These guys really are the most visible villains in America today," he said. "They make a living scaring people."

Mark Merola, of Florida, said he just panicked when the caller told him he might be arrested at the deli where he works in a Florida retirement community.

"I was nervous. I didn't want to embarrass myself, my family," he said. He used his debit card to pay the collector $576.

Afterwards, he says he realized "how stupid I was."

"It just happened so fast," he said. "I got scared."

Leibowitz said he hopes with more attention, future potential targets of the scam will recognize red flags before they turn over any money.

If callers say they are from the police, consumers should know that law enforcement officers do not collect debt for private parties. If the caller is speaking with a thick Indian accent, but calls themselves by a names such as Officer Mike Johnson, that should be a tip off. And if they're calling 40 times in two hours, that's another red flag. "Legitimate debt collectors, legitimate pay day lenders don't do those sorts of things," he said.

Merola said he would like to see anyone involved in the scam prosecuted aggressively.

"There's no place in society for these people," he said.

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=2

They call without leaving messages...