I got a call today at my job from a 312 473 2924 heavy accented guy who went by the name Tom Edwards. He tried to say I had three serious crimanal charges. It was my lunch break so I told him I needed a call back number and I had to leave. He called back to back three times before I could get out the door. Upon comming back from lunch my co-worker had a note on my desk saying Tom Edwards called from Central Financial Services. I decided to look up the company. Thank you to everyone who had this posting. Now I dare him to call me back today.
+1
Maria
Got the same calls from a Tom Atkins and Jack Darris Numbers they have used so far... 347-637-6453 ext 117 415-994-0000 619-292-8426 they leave me very Threatening messages, will be dragged behind bars etc..etc.. or they wish me luck as this criminal situation unfolds upon me. They sound like they are from India!!!!!! in a 7 minute period today (10/25/2011) they called my cell 6 times and left 5 messages and also called my work 4 times!! This person has my name, work number, cell phone number and the last 5 digits of my SSN!! He claimed to be from the "Financial Crime Investigation Dept" and that I have a claim filed against me for my arrest from US CASH ADVANCE They really get my nerves in a knot but I think I am going to enjoy the approach of harrasing them instead!!!!!! UGH!!!!
OMG, thank you for this site. I had applied for a payday loan, and recieved no funding. Then a series of calls flooded in stating that if do not return the call soon that "The situation would unfold around me", Always in a middle eastern accent. Sometimes they say they are from the FBI, or Department of Justice that I would be arrested. They got very angry when I asked them from what companies did I owe money to? How much? Etc...Cuz I didn't recieve Any money!!! Fred Johnson (631) 898-1011 saying he was from Professional Credit Service was the latest. Then Alex ? wouldn't give a last name claiming to be from Cyber crime unit for the FBI, Then agent Thomas Day, and Mark Robinson. God who are these people couldn't understand them. Makes me very angry!
A middle-eastern accent guy has been calling people on the Indian reservation in Arizona saying they won money, tv or car. The guy goes by various names and asks people to send him money via Western Union to receive the prize. Some have actually sent the money, sad to say.
+3
windows support/air duct/lawyer/payday
About a month ago I let these SAME people in MY COMPUTER. Completely diff reason but these people been calling me for months claming to be "windows support , top line or air DUCT CLEANING , ..called my friends n claming that they won a prize of money n need to claim it with a visa /mastercard/electronic card etc... And I believe they have OTHER SCAMS SUCH AS CLAMING TO BE POLICE,JUDGES,LAWYERS ,saying they can move ur court date n u owe money ALL ABOUT THE MONEY!! ,, PLEASE , PLEASE TELL EVERYONE YOU KNOW FRIENDS ,FAMILY CO-WORKERS...they called me again yesterday harassing me saying they won't stop calling me ..and not even a minute later I had TWO RANDOM people from my city called n said I JUST called them when I DIDIDNT ! not only do they create there own numbers to call you off of , they stole MY OWN and called ppl in my area . I'm going to have to keep blocking n changing my number for this harassment to stop .
My phone company cannot trace this number ! Why is this happening ???! . And please there is HUNDREDS OF POSTS N VIDEOS ON YOUTUBE AND ON THE NEWS ABOUT THIS SCAM BUT YET THEY ARE STILL TARGETING THE U.S.A , CANADA ( WERE I AM ) ,AND APPRENTLY AROUND U.K & AREA. HERE ARE SOME NUMBERS I HAVE BEEN CALLED FROM IN LAST COUPLE WEEKS : 1-510-943-3040 1-818-239-1445 And last have been UNKNOWN (BLOCKED) But i DO believe there calling through THE COMPUTER when I searched up these numbers that been calling me harassing , I googled them and all I see is TONS of posts from them others....these people need to be stopped !! PLEASE STREAD THE WORD THEY ARE SCAMMERS WHO STEAL BANKING INFO,SIN NUMBERS ETC. IDENTIFY THEFT !!! BEWARE
+3
donald
So companies out source our information to these countries who are full of personal data stealing skum. why outsource ,well their excuse is because it is less costly to operate in other countries , giving bank information . personal information. ect. to these losers who are after YOUR HARD EARNED MONEY . These skum are out there they are stealing off your computer ,and your mail,as most jobs no longer hire according to ability .but how you look . our country has turned into a disgrace kissing these [***] ass. any one telling you on the phone you have won something ,or they need bank info. personal info. . these skum are to lazy to work , and yes middle east is the worst offenders .
+8
Resident47 replies to deleted post
| 8 replies
Keep your racism at home. There is no room for it here.
I just got off the phone with some people that claimed to be from the FBI criminal agency. I spoke to 2 people. 1 male, 1 female. I didn't get the males name, but his badge # 98452. The woman claimed her name was Christine Mathews Badge #: 42401. All they kept saying is that they've been handed a notice from the IRS. Saying that I owe back taxes from 2012. Not just that overtime I would ask questions they would just repeat the same [***]. saying they have all of my information and that if I don't pay I'm going to jail for 3 years. Asking me to pay pay a sum of $2,200.00 . They stated that if I don't stay on the recorded line they will issue a warrant for my arrest, and that I will have to go to court and defend myself. I was worried because I have a family. I would hate for them to see me go to jail. Not just that the person who called said I was a "citizen". I am not a citizen, I'm a permanent resident. So that's kind of where I knew that something was off. Be cautious of this number (781) 259-6851 (from Massachusetts)
It's not racist it is Indians and they told the stands all the time they scam older Americans and they are scum. Of course not all Indians from India or scam but the Indians that do this are if they were Americans I'd called them the same thing .
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