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TOTAL SCAMMER REGARGING A $2,000.00 order that they are processing.
Call this number if I did order a $1881.00 TV
If I didn’t order a $1,800 TV contact this number.
They texted me and simply asked “Is this John?” And they had my name correct.
I asked to be removed from their list hung up and blocked them.
called my home, no message left, poss ROBO
No indication who and what for
Looking for money
received text addressed to Eugina (not my name) - for voting in Michigan with an opt out selection.
nuisance calls
No voicemail left
Hang Up
No voice
Great citizen They called me saying they are the national treasure and I'm in tax fraud and said call back. So I did and they answered like a idiot. Saying "what" I was you called me. Said " no I didn't" lmao and hung up. So I called back and someone else answered both middle eastern and the second guy started to talk racists like his race was better than the rest lol p.o.s
Caller did not leave a name. Male voice, recorded but very natural pace that it could have been real.
The phone # was from California! From IRS issuing a warrant for my arrest!!! They wanted you to return their call 818-532-1576
Noone You visited one of our resorts Offering vacation deals! Not able to tell me resort they are affliliated with. (Haven't stayed at any resort) Blocked
Jorge Dream vacations promising free trip or cruise for attending a 90 min presentation and must take a major credit card and ID to get gift after presentation. Sounded like a scam to me
Do not answer
JR Speaks Arabic, then hangs up when you speak english
Unknown- No message.
Debra They have a really strong foreign accent and trying to be intimidating. Hung up when I called to verify the number. (Used a work phone, not my cell.
iphone user Fraud says they are from the IRS. They asked for my age and when I refused to answer, they hung up.
FRAUD IRS NUMBER
Electronic voicemail, difficult to understand but states to not ignore the call before they take action.
Scam! Saying the IRS is looking for you and filing law suits. All automated voice.
leaves no message
leaves no message
leaves no message
leaves no message
Nora Called several times but I was not near my phone. When I picked up no one answered! I guess they are targeting males only.
Foxfyre This might be a collection agency or a spammer because we do not know anyone in Agoura Hills, CA.
tuna blank call
Nik Called me on home phone in Calgary, did not pick up. Called them back and told them to take my number of their list, and the lady said she couldn't understand me and hung up. Called back and asked again and they took me off their list. I hope anyway. Cant remember what company they said they were from, it was unclear.
Just calls. Messages are blank.
Calls and doesn't leave a message
Terri 818-532-2743 - Left msg on my cell - Sales pitch for health insurance plans. PCHS Multiplan.
When I call back. It says that I've reached a non-working number.
left no msg. i called back it answered with please hold for next avaliable representitive
Telemarketers Go Away Claims to be Police charity looking for suckers to collect money for them Very confrontational ; uppity and rude. caller need to practice his lines.
They call at least 10-20 times a day leaving voicemails everytime saying ky lawyer needs to contact them and that I owe money for a payday that I received in late December early January.
But at least you got good results. They call my phone and tell me that i have a loan out there from sept of 2010 and said that i need to pay it or they are calling the cops. They have been calling my phone since July of last year with the same message. I don't have a loan with the place that they stated that i had taken a loan out since I call the company for that loan and they dont have been in their system .
A man has called our human resources offices numberous times. He says his name is John Dibbs. He is exceedingly rude and verbally abusive to our office staff. He YELLS AND SHOUTS that he must speak with a worker regarding COLLECTIONS for their personal/private banking accounts and issues that have nothing to do with the office. He does not have any signed creditor release, nor able to send any official court documentation warrenting a paycheck garnishment. We cannot assist him as he does not have the proper paperwork! We cannot release data without signed release from our workers, but we can try to pass along a phone message. HE YELLS AND SCREAMS at our phone receptionist and we are looking to pursue legal options to stop the abusive calls.
They will pretend to be the police, ask for theie badge number and I bet you won't get one! They are collectors for pay day loans and VERY unethical, illegal collection practices.
Scam caller is now on this site claiming they are legit. Don't fall for it!! They are using every avenue to scam and seem legit. This person is a scammer and part of the fraud they are committing!!!!
yea right that dont send no cops they r scam artist you cant issue a warrant for someone in a whole different state
This people must be fraud, they say that I owe a payday loan to a company that I never made any contact or transaction. They threat to file a complain in the court for that. I know is a fraud and a lie. I went to the local police department to request an investigation and that's what I recommend everybody to do. Their accent is definitely middle eastern might be indians, arabs or from somewhere else in the middle east.
They are a scam...reported them!
Called once just before 10 PM my time and again just before 11 PM. Didn't leave a message or anything.
I have seen many more comment about this 818 532 9297 number .I have taken a loan from money now usa and i forgot to pay them.they call me and i paid through them.i got all the document and i don't have any kind of problem with them.They are true and from legal department.if you are ignoring you will be in problem.
They are changing there number now and calling again. These people need to be stopped.
i also recieved calls from this number they mention same mode you have allegations and charges and a lawsuit against your ss# and name they will give an ammount of 5-8000 and say if settled with them it will be a /1,500 and we can make payment arrangement so you can give them a credit card or money gram so they will not be tracked also you must sign something, someone did this never got a reciept the calls are from other company the same thing they were scam for the same thing. what can we do if they already have your info# the calls will keep happening, harrasssing your job/ i had to change my phone number, some of these people are very rude. if you do not comply with this they will theaten you about you will be arrested, they do try to comfirmed your information/ another thing they will ask for your attorney to get back with them/ they always end with god bless and good luck with this legal matter.
just received another call from this number telling me that I need to call back or my lawyer needs to return a call it is a timesensitive manner involving a business manner of money. The girl was of indian descent left her name as rachel but no comapny name mentioned.
These guys don"t know when to stop. Well looks like I will have to report another number to the FBI!
You are sick. Playing along with these stupid people. Hope you get scammed big time or you are really a part of them. Which One?
I told them I knew it was a scam and i didn't have a bank account in very vulgar langage.
DUMB A** DON'T GIVE THEM MONEY SAID I HADE A PAY DAY LOAN ON LINE IN 2011, BUT NO MONEY WAS EVERY PUT INTO MY BANK THEY HAVE BEEN CALLING ME FOR 2+ YRS THE 1ST LOAN WAS 2007, AND YES THEY TOLD ME THE POLICE WOULD BE AT MY HOME IN 2 HRS. TOLD THEM OK WICH THEY NEVER CAME HAD MY FRIEND WHO IS A MOHAVE VALLEY, AZ SO OFFICER RUN MY NAME AND WOW NO ITMS CAME UP. I CALLED THEM BACK THEY DID NOT KNOW WHAT TO SAY. I WORK WITH THE POLICE DO NOT GIVE ANY INFO CALL THE F.B.I. AND THE F.T.C.
No i won't agree with these above guys. Its really very helpful. And i do have had good experiencewith this ppl. They settled my loan @ $700 instead of $1000. They are really good ppl.
They settled my loan for $550 instead of $780.They are really Helpful ppl helping ppl like us.And the second thing is they are not Indians.
Got a call on my cell.
I had the same problem. The person THAT called ME SAID that I had made some illegal deposits into my account for a payday loan. I need to payback the money that I borrow from payday LOAN. I'm thinking to myself. I never gave any false information or did anything illegal. I want To know which payday laon had reported me. The person said, I can't tell you. You must pay the amount you owe and write a written statement and send a copy of the photo id along with the statement. I caN'T BELIEVE IT! i PAID THEM BECAUSE i DIDN'T WANT TO GET IN TROUBLE. hOW CAN i GET MY MONEY BACK? ANY SUGGESTION?
Do you know how I can get my money back?
All this is Bu***hit.We dont pay you a dim.
LIAR...THEY ARE SCAMMERS AND NOT VERY GOOD TO POST ON YOUR OWN SCAM!
Sounded like Indians. Said they were a law enforcement office and that I was charged with check fraud... bogus!
They have called the house 2 times today. The message tells me to get my lawyer to call them back or all they can do for me is "wish me good luck" on this matter.
SCAM
I have been getting the same calls, telling me that someone would be at my work or home to arrest me in a few hours, that my employer would be notified, and that they were with a cyber crime division and I had committed a cyber crime. WHAT??? They have my employer's name and my cell phone and last 4 of my SSN. I'll tell them about contacting the FBI if they call back. But, I am concerned that they have all of my information.
yes i had a call at work from 513-393-9732 saying they were an attorney's office regarding a payday loan and they were serving me a warrant for my arrest for non payment to a co i had never heard of. then they wanted 200 to stop the warrant and fix the problem for me. it was very scary. I work in a public place. has anyone hear of this? I can only think it's a scam but they had my personal information. What should I do?
Agreed! I am very concerned as well. I just received a call saying something similar but another number...I am going to look into reporting this seriously this is ridiculous. Also, even if there is something unpaid they can't not provide you with documentaiton...I thought I was on a good streak not having received a call all week except for this morning. Anyone get a call from 513-393-9732?
Hey they settled my debt of $1000 for $700.
Called and left no message.
indians performing a scam.. beware!!!
Left a message saying I would be arrested tomorrow morning because of some legal proceeding. Did not say what it was in reference to. I did not call back. I figured it was a scam; however, I am very concerned because they had my social security number. They also said my employer and "references" would have legal action taken against them if I did not return their call.
Legal
Don't hang up they send cops
Settled my case. Relieved
They are from Legals.
Spam
Like all of you here, I've been getting a mixture of all the stuff that you guys have describe from this number. They keep using other numbers too. They also and claim they're looking for someone by another name use my info to describe them. I've told them off several times and I've reported to my local police. It's definitely a scam and should not be fell for.
I recieved 2 voicemails from this number stating they were from the Cybercrime Division and they had my personal address, my work address, my employers name and phone number and stated that they were contacting them to inform them of my legal proceedings. I know that this is a scam, but how did they get all of my info? I called the number back and they hung up immediately and has been busy since.
I got a call today from them too and they told me they are cyber crime unit,I told them that I got ahold of the FBI and that the FBI has called me back and that they have located them they hung fast before I could say anything else to them,so I dont expect to hear from them again,I laughed all the way home today about it,cuz they can't scam for crap,do NOT fall for this dont give them any information just tell them they have the wrong number or tell them if they keep calling you that you will get the FBI on them they'll hung fast
dont send them anything report it to your states attonery
Thank you I looked it up it is agains the federal trade act a loan can not force any arresting leagal action against you if they threaten any leagal action it is a law suit. Plus a pay day loan cant press charges due to the fact they new it was a bad check to begin with.
I just received a call from this number as well, they are asking me to fax something to a different number writing a statement that I am authorizing them to take my payment over the phone. This is all a part of scam again right? So that if I would go after getting the money back they would then have documentation to take it? This is sooooo frustrating.
Money
Same as the other complaints they call stating to speak with my Lawyer when i told then that i filed a complaint they said the FBI would be her in two hours and when i called back and i told them i was filling a complaint to the state they told me to shut up. My wife tried to call now its a bussy signal.
i just recieved a voicemail saying that i would be arrested by tomorrow and that my employer would be arrested as well. i called back and they would not tell me what this is regarding and hung up. they also said in 2 hours i would be arrested.
Joe i just spoke to my lawyer its regarding a payday loan or some other type of loan and its illegal wha tthey are doing....fyi
They want money
They want money
They are doing me the same way they are RUDE the only thing they say is that they are takingme to jail and the sherriff will be at my house or my job and a lawsuit is against me
I called the number and they told me that they are a law firm by the name of Latin and Walton. Can not fine any listing for them anywhere. Would not tell me what city or state they are from. The guy leaving a message is Shawn Dawson, but he has a very heavy accent.
they called me too & said the same thing here are some #s 818-532-9389 & 607-231-9098 supposedly they are " John & Maggie" with strong indian accents
this number called and said there from a crime unit. when i call back its a busy signal. whats going on
I received a call from this phone number as well, but during these call i received 4 different ph #'s incl: 1234567890, 818 661 4735, 818 532 9294, 6993435. I was smart enough to not give them any omney but they are middle eastern people with American names, mine was Kevin Anderson, when I questioned his name address and ph #, or asked how I could get my money back he ranted and raved at me that I took this $$!!! They are scammers...report to everyone incl ur local authorites.
Can anyone tell me who this company is or what kind of business they are . . . .PLEASE! They some how got my new tele. number, my social and my DL#.
I been getting threatening calls from this numbers telling me he is sending Sheriffs to take me down coury.
here is another sight with more reports of calls from this creep ...http://800notes.com/Phone.aspx/1-818-532-9389
They are a scam I called back 16 times I am getting the police involved.