866-204-0462

claimed i received a check from a loan company and it was deposited in my account years ago I suppose, I informed him of the two companies that he claimed were involved I have never done business with. He claims they are taking me to court, so I asked when is the court date and he stated I will receive something in the mail in about two weeks, before he hung up i asked the location of his company and his name and a phone number he then hung up on me. This is getting out of hand I have had this fake company call me last year then they finally stopped. Today they called my home and cell at the same time. One thing that bothered me is that he knew on place i have worked at but he pronounced the name totally wrong.

Keep calling me about twice a week they leave a message when  I call back get nothing

Received a call from this number regarding my ex wife. I gladly gave them her phone number and was told my number will be removed from their list. That was the best telemarketer call I've ever had. Lol.

I received a recorded message from this number yesters at 3:41pm asking if I know my whereabouts (obviously I know where I am) and to call this number. Husband got same recorded message this morning.  He called them. Was told I owed $590 on a payday loan, would settle the balance in 2 payments if he gave them our bank account information. My husband told them they weren't getting anything unless we were provided documentation backing up this claim. Mind you they had an email address from a former job that I had that I haven't worked at since 2009. They claimed debt was from 2011. Once again, husband asked for documentation regarding this. Told him they would take me to court. Husband said "go ahead, my attorney will enjoy this". I called my attorney and told him the story. He got a good chuckle out of it. Why would I voluntarily give my banking info to someone for something I have no bill or paperwork for?

This number is linked to the following numbers and it is the same people just using different phone numbers
(307)8864866 this shows as Wyoming #
(214)9745285
(361)2936894
(855)3950140
(910)2231200
I received a call yesterday from the first number on the list and it was the usual female recorded version saying I had stuff against me and to call back, I've been getting this call for over a year and I've unleashed holy hell on them before and they stopped calling for a while but have recently started back up in the last few months. Today I got the call from the number in this thread (8662040462) and it was just like everyone else has said it was a male disguised voice that left me a voicemail. What has happened is I've blocked all these numbers listed and now they've changed to this number in this thread. I truly hope this info helps someone and keeps people from giving these morons any money because unless you look stuff up and know things, they do appear to be intimidating over the phone as they do have access to some personal info.

a cff collections company is trying to collect some money from me

These guys called and left a voice mail looking for a guy named Lucas wright who I've never heard of. They said if I knew where he was to give them a call. I get calls from several of these scammers some of them know my name. They try to scam people out of their tax refund have never called one back and never will.

I just got a call today stating the same thing bout my brother and at first it freaked me out until I googled the damn number. Ridiculous

Received a call from this number for several day before I took the chance to answer it, I know the law, so I told him I was going to call the authorities he hung up. Don't fall for the scam and report them to your local and national agencies

Calling to inform me that an "unknown person" has filed a complaint.

They were looking for my estranged husband

Got a call and voice mail from this # (I think it came up as being from California).  Never said who they might be or what company/agency they might be calling from.  Calling to let me know that a formal complaint has been lodged against (different computerized voice) gives my sons' name.  My son is deceased.  I have half a mind to call them back and play along.........

This number has called everyday for the last week. It has been noted on one site as a spoof scammer trying to get information on your phone. Do not call back. Block and/ or delete and report.

I got the same "formal complaint" message that other people reported.  It was for my ex, who I broke up with over 20 years ago.  She's been in and out of jail several times and has unpaid debts, so it was quite plausible.  I almost wish I would have actually spoken to them and had them threaten to arrest her.  I would have told them, "Go ahead!"

Received a voicemail from this number a little while ago stating my husband has a formal complaint filed against him and, if i knew of his whereabouts, to contact them. When the person speaking got to my husband's name, an automated voice jumped in and said it. It's a little unsettling these scammers have this much info on us but at least there are places like this to find out the truth of it.

This number has called me and my family claiming that a formal complaint has been filed against me and demands more personal information from my family regarding myself. When asked for further information from the caller, they hang up

Everyday for the past 2 weeks, I receive a phone call and they just ask me to call them back-same message, same monotone man's voice.  They are also calling a previous employer and family members which I am not sure how they got that information.   I am sure it is nothing but a scam, but would like the phone calls to stop.   They don't say where they are from.

A formal complaint has beeb filed against (unknown name) . Asked me to return call. I do mot know the person. Scam.

Calling to find someone with a formal complaint, if I know their whereabouts, to call this number. Can not hear person's name they are calling for as its pre-recorded and garbled.    They have been calling for months now, never say who they are just that they have a formal complaint against someone.

These people have called me, my father, my mother and my best friend saying there is a "formal complain" filed against me. How do I know if there is any relevance to this. I do not know of any pay day loan I received.