x (510) 545-8941 Free check caller telephone number

(510) 545-8941

located: United States, Alameda - CA

Caller Details

510-545-8941 is a contact number on a Cell Number. This device is registered in Alameda, California, CA.

Telephone number styles: 545-8941 (Local dialling)   (510) 545-8941 (Domestic dialling)   +1-510-545-8941 (International dialling) 

15 Report For (510) 545-8941

Report by Bernard Rynecki Long ago Unknown
These  people are really bad .. I went as far giving them my credit card number .. These  people called my job   AND my   home  threatening to take me to court..If anyone from this phone number(5105458941) calls you  please contact the authorities
Report by Wyn Long ago Unknown
Yes, there is:■Notify your banking institutions.■Contact the three major credit bureaus and request an alert be put on your file.■Contact your local law enforcement agencies if you feel you are in immediate danger.■File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. ■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.■Avoid filling out forms in e-mail messages that request personal information.■Ensure that your browser is up-to-date and security patches have been applied.■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.■When you contact companies, use numbers provided on the back of cards or statementshttp://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Report by Sad but True Long ago Unknown
I received several calls - messages were left from Mike Wilson, INTERNET CRIME PREVENTION, saying claims had been filed against my name and my social security number, and if I don't return their calls today, there is nothing they can do to protect me!! At least I think that's what we said. He was extremely hard to understand... What I was pretty sure of is that it is a prank/annoyance/unfounded call and I won't be answering or returning any of them. That's why I immediately went on line and researched the phone number. I was NOT surprised to find numerous complaints about the number.
Report by Judith Long ago Unknown
This 'Matthew' character called me this morning 2 times. The first call he said the same crap, u owe money blh blah. 1st, I have never received a payday loan. He then said I have 'legal complaints' or something like that.  I advised him that here in AMERICA any legal complaints or lawsuits would be sent certified thru the mail sent from our judicial system rather than a Indian call center. Come on son.... He put his supervisor on the phone and after I told him I am recording the call he hung up. Like really?just use common sense people. When it come to legit legal matter, there is a process that must take place and I GUARANTEE a script-reading, poor english, call center con artist is not a part of it.
Report by Jenni Long ago Unknown
Today i recieved 2 calls from this number. The guy had an Indian accent, and stated his name was matthew. The voice mail stated,  i have to call him back as soon as possible. "If he doesnt hear from me the only thing he can do is wish me good luck, as this situation unfolds on me." WTF?!?! So i called the number back. The first time i called during my brake at work, his name was mark and he said that he recieved a claim on my social security number because i failed to pay a $300 payday loan from fastcash. I was very concerned because i did recieve a payday loan about 2 weeks ago, but i have been paying on it. And i havent recieved any phone calls from the loan company. I stated this to the guy and he said that they took the money out of my bank account becuase i didnt pay the $300 upfront and they would continue to do that unless i paid the money to his company. I then explained to him that i am paying the money and i will not pay the loan over the phone and he said, "GOODBYE" like he was going to hang up on me!! Thats when i started to get pissed and i told him not to hang up on me because i wanted more info out of him. I started asking questions and he hung up on me. I then explained the situation to one of my co-workers and she said the same thing happened to her a couple months ago, who also got a payday loan. I called the number back and it sounded like the same guy, but his name was now richard, and he stated that if i pay his company the money within the 14 day grace period there would not be anything reflected on my credit. I thne asked him if he knew which bank i went to and my account #, which he did. I then told him that i will be contacting my bank and my loan company before i paid him anything. He then said, "NO, NO, NO, there is no need to call your bank. I dont want any conflict." I stated, " oh so you dont want me to call my bank?"  He said, " no there is no need, goodbye." I then said, "DO NOT CALL MY NUMBER AGAIN, if you do i will be calling the cops on you. And he hung up.I called my loan company who confirmed that i was up to date on my payments, and they never gave my info out to any credit agency. DO NOT give these people any INFO if they call you. They are a SCAMMM!!!!!
Report by Shannondoah Long ago Unknown
"Officer Logan" called from the 510-545-8941 number at 8:45 am the day after Christmas. He threatened me with unspecified legal problems if I did not call him back. I called him as I was a bit upset and he told me it wasn't him that originally called but, I knew it was him pretending to be someone else. He said that he was from the IC3 and was representing an internet creditor Cash-net. Same spiel and as he was rambling on, I said not to ever call me again and hung up. I am glad I found this post and see what is going on.
Report by Justine Long ago Unknown
Hey called me to meny times not just from this number what is he doing he changing his name and number the old number is 818-584-3400 old name is jake dawson  new number is 510-545-8941 new name is austin white  he can't even say it right two names two numbers same domb a** guy same scam he's acting like a federal agent wanting my social security what is sounds like he knows my first and last name 2 different areas in california what does he do drive back in fort office 2 office it sounds like hes from another country any sounds like hes in another country call me from 2 different numbers
Report by Kevin Long ago Unknown
I received calls from 5105458941,  a matt willams, heavy accent.  Says I defaulted on a payday loan.  Called him back and he said he couldn't give me any info untill I paid him.  Told me  if I didn't pay the loan he would have officers come to my work and take me and my manager in restraints to court.Then I got a call from 14086241166 saying they were a law firm and I should settle out of court for $220.00 and to put the money on a Walmart payback card, then call him back with the numbers.He also said that I should not mention his name or givevout the number.
Report by hm Long ago Unknown
Thank You so much for all the info and links that you provided!   Also thanks to "Sam". I also have been plagued by calls from these bottom feeders, but at least I know I'm not alone and what to do.  There has to be a way these guys can be stopped. It will take everyone complaining, filing reports with law enforcement, and eventually  these agencies banding together and pooling resources. I wonder if any of the investigative news programs would be interested in this. I'll give it a try.
Report by Sad but True Long ago Unknown
This is an offshore payday loan debt collection extortion scam that has been going on for at least five years. The FBI is aware of it but is unable to go after those involved due to lack of money and manpower. I looked back and found some old information which may prove to be helpful: They obtained your information through Teletrack:Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710http://800notes.com/Phone.aspx/1-951-489-0227
Report by FP Long ago Unknown
I got a call from an Officer Shaun Parker, supposedly IC3, that he had a file against me, and that he would report me to the FBI for internet fraud.  Back in the summer the same guy called me, and I placed a complaint against him with my local Sheriff Department
Report by pissed Long ago Unknown
I got a text from my co-worker telling me some dude Mr. Samuels left a message for me to call him back on a "personal matter" at 510-545-8941. Ive been phone calls from different numbers telling me the same thing and Im tired of it. So i called the number back and i yelled at him telling this bum not to call my work or my phone. These scammers are getting on my nerves and they are not doing a very good job of trying to get money.
Report by D Long ago Unknown
Keep receiving calls from this number and other numbers similiar regarding paying back $$$ I never received...........Ripoff artists.  I even spoke to FBI who said IC3 DOES NOT call people!!  And the accent is soooooooooo obvious yet they have names like David, Michael, Mark ...Do not talk to them and do not answer their calls
Report by Bryan Long ago Unknown
I got a call also from 510-545-8941. They left a message on my work #. Said something about a legal matter and it was urgent that I call them back. They made it sound like I was going to be sued based on my SS#. Yes, the guy had a HEAVY accent. I could hardly understand some of what he said. BEWARE!!!
Report by T Long ago Unknown
Received over 30 phone calls today. From number 510-545-8941 when I finally picked a guy who IC3 said tthat I had a loan I needed to pay. I could hardly understand what he was saying! He had heavy INDIAN ACCENT! And now I tried calling that number back it disconnected! Lowlifes!![moved from http://800notes.com/forum/ta-453e22517b02c7d/not-stupid]

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541-257-1294

4 Report Long ago Unknown
Scam!

541-257-1294

4 Report Long ago Unknown
10:58AM PST - call indicates they are calling about a government program to assist homeowners in financial distress and that they are mandated to assist.  Absolutely a scam, I own my home outright, so I wouldn't be on any list regarding mortgages.  Calling the number back rings to an automated system stating they will opt you out of future calls.  And I believe in Santa, the Easter Bunny and the Tooth Fairy....

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4 Report Long ago Unknown
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541-257-1294

4 Report Long ago Unknown
Mortgage scam  !

508-223-4569

20 Report Long ago Unknown
Just got the call didn't answer looked it up to find this.

508-223-4569

20 Report Long ago Unknown
YEAH ME TOO...however nobody mentioned doing what I just did I responded back with  text message telling him his name his address and all his information is plastered all over the internet ....you idiot!!!!!! i think he got the message he problably some little tech geek kid scared out of his britches when he knows someone is uncovering his crap..

508-223-4569

20 Report Long ago Unknown
I got a call a second ago, I pressed 1 to speak to a rep.  they said this is about the warranty on my vehicle, I said which vehicle? I asked them if this was a sales call, and they hung up on me.Nice!

508-223-4569

20 Report Long ago Unknown
Recevied several calls from this number the weekend of 5/11/08. Answered none of them. I attempted to call back - number not in service.

508-223-4569

20 Report Long ago Unknown
Called me too, didn't hear the phone, glad I didn't pick up.

508-223-4569

20 Report Long ago Unknown
These b*****ds called me at 9.00pm. I didn't answer and then tried to call back after no message. Number not in service. Googled found this page and you all know the rest. Geez it never ends.

508-223-4569

20 Report Long ago Unknown
Car Warranty Scam... How are they getting my cell phone number. I hope they don't keep calling like others.

508-223-4569

20 Report Long ago Unknown
Just got a call from this number. Didn't want to waste my time calling back so I checked it out on this site. How annoying that all  these people received a call from the same number within hours of each other. I say we all send our junk mail to the address that lists with this phone number.Give them a taste of their own medicine!

508-223-4569

20 Report Long ago Unknown
This is soo random.  I am all the way in cali with a number calling me from Mass.  I confirm all of your responses because the same happened to me.   Being the "inch-high-private-eye" that i am, it struck me as odd to receive a call from that area code - i called and found out that the number is no longer in service?  WHAT? YOU JUST CALLED ME??!!!???  Ok, whatttevah!  SO i did the reverse phone number look up online(something just told me to) and i came up with V. Leite, 59 Holman St, Attleboro, MA.  Ok weired.  So i googled and this page came up.  Well glad to see i'm not alone...

508-223-4569

20 Report Long ago Unknown
Same here. I did not pick up the call.Out of curiosity, I googled the number, and found this page.

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20 Report Long ago Unknown
Same as all of you, I was sleeping when they called, I just turned off my phone and when i woke, I googled the number, took me here ...

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20 Report Long ago Unknown
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20 Report Long ago Unknown
Same here unbelievable didn't get to the phone in time and called back to get the out of service message.

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20 Report Long ago Unknown
Same as the rest of you.  I was driving down the road with the tops out of my Jeep so it was too noisy for me to answer the phone so I didn't answer.  Decided to check it before I called back.  Thanks now I won't waste my time calling back.

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20 Report Long ago Unknown
Yeah, JUST got a call from this number. Immediately hung up. I called back, and it says it wasn't in service.

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I got a call from this number on my cell phone

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20 Report Long ago Unknown
I got a call from this number on my work cell phone.  I didn't pick up and when I tried to call it back I got a message that number is not in service.

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20 Report Long ago Unknown
Same here.  Call rang and then no answer.

508-223-4569

20 Report Long ago Unknown
Didn't pick up, no message

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20 Report Long ago Unknown
Some automated message about a car warranty expiring soon.  I don't own a car.  I pressed 1 to talk to a representative and explained that I was to be taken off any list he had.  I checked out the number and it seems to be registered to a "V. Leite" at 59 Holman St,Attleboro, MA 02703

206-338-7473

20 Report Long ago Unknown
Is there a number we can call to report this kind of scams so nobody gets ripped off?

206-338-7473

20 Report Long ago Unknown
just had a fax from Martin Hawke too - it makes me really mad that fraudsters can get away with this type of thing. Like the earlier victim I wish there was a way to stop faxes like this.

206-338-7473

20 Report Long ago Unknown
yeah me too in qld, oz, wish we could trace where the fax came from and go and shove the 22.5m up his clacker

206-338-7473

20 Report Long ago Unknown
I am in Australia...same fax....hope is everlasting, that is how they do it...

206-338-7473

20 Report Long ago Unknown
Wow, sounds like a great deal.....just got the fax in Anchorage Alaska.  These guys are relentless!

206-338-7473

20 Report Long ago Unknown
I also received this fax in Honolulu, HI.  Obviously a scam.

206-338-7473

20 Report Long ago Unknown
Fax arrived at our office in Honolulu, HI.  These idiots must spend a bundle on purchasing pretty large fax number lists, from UK to HI.  I guess they just need one "sucker" to make their investment worthwhile.

206-338-7473

20 Report Long ago Unknown
and I live in Denmark btw

206-338-7473

20 Report Long ago Unknown
Got the exact same fax a couple of hours ago!Came from a french number: 0033 1707 90 001

206-338-7473

20 Report Long ago Unknown
just got this exact fax at my office, roughly an hour ago also.

206-338-7473

20 Report Long ago Unknown
Hahaha, i love how 4 of us got the same fax less than an hour ago and all I had to do was Google the name and scam to find this link immediately.If you google Martin Hawke it refers to the highly educated Seventh Baron Hawke, Fallen Nigerian dictator names are so last year....

206-338-7473

20 Report Long ago Unknown
We received the same thing this afternoon and we are in UK as well.

206-338-7473

20 Report Long ago Unknown
We're also in the UK and just received two faxes from Mr Hawke. I have to admit...I find it hilarious. Surely NO-ONE could possibly fall for it...right?But I've got a different no on this fax:41-43-430-20-741-206-339-9367

206-338-7473

20 Report Long ago Unknown
I receieved a fax from this phone number with the usualy Hoak of "My name is ... I want to invest US$22,500,000.00. crap.  I would love to know how I got put on this list, and who this number belongs too, so they can reported.  The name on the fax says its from a MR. Martin Hawke .  His email address is martinhawk@sify.com.  At the end of the fax, it asked for my phone number and fax number(which he obviously already has, so he can provide me with more information.Same Damn Thing I receive this morning....

206-338-7473

20 Report Long ago Unknown
YEP IF THESE C*** F****RS SPENT AS MUCH TIME ON REAL WORK AS DICKING ABOUT THEY MIGHT ACTUALLY GET SOMETHING DONE,STILL WHAT DO YOU EXPECT FROM TITS THAT CANT FIQURE OUT THE CHIMNEY OR WATER COLLECTION AND DISTIBUTION

206-338-7473

20 Report Long ago Unknown
YEP IF THESE C*** F****RS SPENT AS MUCH TIME ON REAL WORK AS DICKING ABOUT THEY MIGHT ACTUALLY GET SOMETHING DONE,STILL WHAT DO YOU EXPECT FROM TIT THAT  CANT FIQURE OUT THE CHIMNEY OR WATER COLLECTION AND DISTIBUTION

206-338-7473

20 Report Long ago Unknown
We are in the UK and had this same thing by fax today - do these people think we're idiots???

206-338-7473

20 Report Long ago Unknown
10-5-9 I received this same B.S. letter on my fax today. I have no doubt this is the latest shift from some African king who wants to shelter his money in my bank account to a Swiss developer. Switzerland does not sound anymore convincing, except to the gullible.

206-338-7473

20 Report Long ago Unknown
I receieved a fax from this phone number with the usualy Hoak of "My name is ... I want to invest US$22,500,000.00. crap.  I would love to know how I got put on this list, and who this number belongs too, so they can reported.  The name on the fax says its from a MR. Martin Hawke .  His email address is martinhawk@sify.com.  At the end of the fax, it asked for my phone number and fax number(which he obviously already has, so he can provide me with more information.

206-338-7473

20 Report Long ago Unknown
The number owner asks for help to invest $22.5 million dollars in the US.

978-338-8816

28 Report Long ago Unknown
My husband received the same message but was from an elva trevino on facebook

978-338-8816

28 Report Long ago Unknown
The above was copied from my Facebook messages. There is a profile pic of what is intended to look like a sexy woman, but instead, looked like a skinny crackhead. Don't know the chick, and don't want to know her either!

978-338-8816

28 Report Long ago Unknown
Conversation started February 186:39pmHenia Byrdehi Cesar'sgoing to be in Scranton and getting drinks at Trax this sunday text me at my new num num 310 596 4248 - xoxoxo or just text me if your lookin for something to do and wanna trade some pictures xoxoxoxo P.S. im sorry for the very random chats hope I didnt annoy you or anything.ok, logging off here txt me Cesar's kissesFebruary 1911:46amHenia Byrdehello again Cesar's. Didnt hear back from you.I know your probably having a really busy Tuesday. Im not and very bored lol. Im on video chat for a few minutes if you can join. Shoot me a txt if your available for a few so I can send you to my page.ohh yeaah send me your username once your on.well, logging off here text me ttyl ^ ^February 2212:47pmHenia ByrdeSorry to message you again. Its just I just moved here last month and dont really know anyone yet.Im on video chat again for a few if you can join so you can see me. Maybe we can hookup this weekend sometime. Anywho shoot me a txt 978 338 8816 if your available for a few so I can send you to my chat profile.ok well im getting off here, chat soon. ohh that sounded kind of dirty haha.February 241:43pmHenia ByrdeHappy Sunday Cesar's i just wanted to say hello before I log off. text my new number 978 338 8816. xoxoxo

978-338-8816

28 Report Long ago Unknown
On facebook a woman by the name of Cornell Shannon asked me to text her so we could exchange photos.This is the profile if it looks familiar to anyone else out there:https://www.facebook.com/cornell.shannon

978-338-8816

28 Report Long ago Unknown
Ours came from a girl named Sarge Pinero

978-338-8816

28 Report Long ago Unknown
Got a message on Facebook AGAIN asking me to text to this number.  It's coming from (supposedly) a girl by the name of Kallen Harwood, but I'm afraid this is just going to wind up being more spam.  I don't think I KNOW a 'Kallen Harwood", and most people I know have some other form of contacting me, so they should at LEAST know my on-line aliases and whatnot.

978-338-8816

28 Report Long ago Unknown
continue sending me messages to txt on this number and want to meet me, have no idea who she is.

978-338-8816

28 Report Long ago Unknown
since yesterday on my FB continue messages that txt on this number and she is intown today saturday, get together, etc...

978-338-8816

28 Report Long ago Unknown
Also got a Facebook message saying "I'll be in your area Sunday" and to go out for drinks. The FB acct only has 7 friends (mostly businesses) and somehow he/she had two of my friends on her friend list. I could see the one guy adding her just because her profile pic has limited clothing. (I thought higher of the other guy.)

978-338-8816

28 Report Long ago Unknown
Hola que se te ofrece , hace dos dias recibi mensajes tuyos por favor dime en realidad a donde quieres llegar con esto ? feliz jueves

978-338-8816

28 Report Long ago Unknown
Mine did too. Not sure what kind of scam it is though.

978-338-8816

28 Report Long ago Unknown
My husband got a message asking to go out for drinks....

978-338-8816

28 Report Long ago Unknown
Got a fb message from someone I don't know saying to text that number

978-338-8816

28 Report Long ago Unknown
there giving me this number and i do know the person

978-338-8816

28 Report Long ago Unknown
My husband received the same message but was from an elva trevino on facebook

978-338-8816

28 Report Long ago Unknown
The above was copied from my Facebook messages. There is a profile pic of what is intended to look like a sexy woman, but instead, looked like a skinny crackhead. Don't know the chick, and don't want to know her either!

978-338-8816

28 Report Long ago Unknown
Conversation started February 186:39pmHenia Byrdehi Cesar'sgoing to be in Scranton and getting drinks at Trax this sunday text me at my new num num 310 596 4248 - xoxoxo or just text me if your lookin for something to do and wanna trade some pictures xoxoxoxo P.S. im sorry for the very random chats hope I didnt annoy you or anything.ok, logging off here txt me Cesar's kissesFebruary 1911:46amHenia Byrdehello again Cesar's. Didnt hear back from you.I know your probably having a really busy Tuesday. Im not and very bored lol. Im on video chat for a few minutes if you can join. Shoot me a txt if your available for a few so I can send you to my page.ohh yeaah send me your username once your on.well, logging off here text me ttyl ^ ^February 2212:47pmHenia ByrdeSorry to message you again. Its just I just moved here last month and dont really know anyone yet.Im on video chat again for a few if you can join so you can see me. Maybe we can hookup this weekend sometime. Anywho shoot me a txt 978 338 8816 if your available for a few so I can send you to my chat profile.ok well im getting off here, chat soon. ohh that sounded kind of dirty haha.February 241:43pmHenia ByrdeHappy Sunday Cesar's i just wanted to say hello before I log off. text my new number 978 338 8816. xoxoxo

978-338-8816

28 Report Long ago Unknown
On facebook a woman by the name of Cornell Shannon asked me to text her so we could exchange photos.This is the profile if it looks familiar to anyone else out there:https://www.facebook.com/cornell.shannon

978-338-8816

28 Report Long ago Unknown
Ours came from a girl named Sarge Pinero

978-338-8816

28 Report Long ago Unknown
Got a message on Facebook AGAIN asking me to text to this number.  It's coming from (supposedly) a girl by the name of Kallen Harwood, but I'm afraid this is just going to wind up being more spam.  I don't think I KNOW a 'Kallen Harwood", and most people I know have some other form of contacting me, so they should at LEAST know my on-line aliases and whatnot.

978-338-8816

28 Report Long ago Unknown
continue sending me messages to txt on this number and want to meet me, have no idea who she is.

978-338-8816

28 Report Long ago Unknown
since yesterday on my FB continue messages that txt on this number and she is intown today saturday, get together, etc...

978-338-8816

28 Report Long ago Unknown
Also got a Facebook message saying "I'll be in your area Sunday" and to go out for drinks. The FB acct only has 7 friends (mostly businesses) and somehow he/she had two of my friends on her friend list. I could see the one guy adding her just because her profile pic has limited clothing. (I thought higher of the other guy.)

978-338-8816

28 Report Long ago Unknown
Hola que se te ofrece , hace dos dias recibi mensajes tuyos por favor dime en realidad a donde quieres llegar con esto ? feliz jueves

978-338-8816

28 Report Long ago Unknown
Mine did too. Not sure what kind of scam it is though.

978-338-8816

28 Report Long ago Unknown
My husband got a message asking to go out for drinks....

978-338-8816

28 Report Long ago Unknown
Got a fb message from someone I don't know saying to text that number

978-338-8816

28 Report Long ago Unknown
there giving me this number and i do know the person

707-693-4085

19 Report Long ago Unknown
HAVE RECEIVED CALLS FROM DANIEL PETERS ALL DAY SAYING HE WILL SEE ME IN COURT . HAS HUNG UP ON ME SEVERAL TIMES WHEN I TELL HIM I WANT DOCUMENTATION. NOT SURE WHAT TO DO AT THIS POINT. THE NUMBER HE IS USING NOW IS 760-993-5403 WITH C. WILLIAMS AND ASSOC. REPRESENTING EZ CASH INTERNATIONAL.

707-693-4085

19 Report Long ago Unknown
DO NOT GIVE INFO TO THIS ****HOT SCAM**** he will leave messages with last four asking to verify ssn and tell you if you don't call back in 24 hours "good luck to you" 760-239-9098 and when you call back he says hello this is Shawn White...I reported to the local police.  If this d*bag is in the states, we will get him (or them).

707-693-4085

19 Report Long ago Unknown
WHAT EVER HAPPENED? I HAVE RECEIVED CALLS ALL DAY FROM THIS GUY. NOT SURE WHAT TO DO AT THIS POINT HE SAYS HE WILL SEE ME IN COURT.

707-693-4085

19 Report Long ago Unknown
I just got one of these calls this morning.  When I called the number back, 760-269-3832, he answered as Daniel, but didn't give me a last name.  This was strange to me since on the voice mail message he left on my cell phone, he said his name was "Samberg", or something close to that.  Maybe he slipped and gave out his real name???  He did the same thing as with all the other cases I see listed here...threatened me stating that I was a suspect in a case of stolen funds.  He stated that a company called EZ Cash International was not paid back funds that I had borrowed on a payday loan.  Wanted $545.  I knew I had not borrowed money from this company.  Every time I would ask how much and on what date the money was sent to me, he said he did not have that information.  He only had the report which stated the date the EFT did not go through.  I hung up with him, did research, could not locate a company with that phone number, nor EZ Cash International.  Called him back one more time, asked the name of his company, he said C. Williams and Associates.  I asked him where he was located, he said Victorville, Ca.  I asked him to spell EZ Cash International.  He spells it Ezzy Cash International...very funny.  I asked him one more time to call the company and ask what date and how much was deposited into my account (of course, at this point, I knew it was a scam), he put me on eternal hold.  I bet he does get money from people, because he is very good at scaring people.

707-693-4085

19 Report Long ago Unknown
I have had it.  Saw your posting, I am getting same annoying and threating calls.   WIll not stop.Have no idea what this is.Can you please write me back a Email and explain how youtook care of it and what I need to do.email:xnavygm@att.netThank You so much.FED_UP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

707-693-4085

19 Report Long ago Unknown
I got the same call as all of you. The number Williams & Associates was using today was 760-239-9098.Was using names Daniel Peters, Mike Anderson and Justin Williams. Basically the same story as all of you I was having 3 charges brought against me and I would be arrested unless I paid them $3484 for a loan I never took. They had my last 4 social, bank name and Company name. They wanted my boss'es name and number and my work fax number, which I refused to give them. When I pressed them for a address, they asked why - I mentioned I needed it for my attorney to fight them in court. He mumbeled something incoherent with his thick accent. I asked him to spell the address for me and they hung up on me. I called the police and filed a complaint at www.ic3.gov.

707-693-4085

19 Report Long ago Unknown
Received phone calls form Daniel peters With C.Williams & A**. today, telling me the same thing as all of you, that i have 3 charges against me and they are going to send the arrest warrant to my state and i'll be arrested. when asked what was they talking about they told me i had a paday loan and i didn't pay it back, i told them that is not true and they told me tell it to the courts, they gave me the name of a company that they said hired them and i called E-Z cash usa international and they said to change my bank account because this was not true! This is a scam because also called FTC and the man said it is illegal for you to be arrested for a payday loan, not to mention one i never recieved! The number they are calling me from is 707-895-4746 so be on the lookout for that number!

707-693-4085

19 Report Long ago Unknown
Consumer Alert: Attorney General warns Kansans of debt collection scamJanuary 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”. “I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf. To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.http://www.ksag.org/page/consumer-alert-attor ... collection-scam

707-693-4085

19 Report Long ago Unknown
I just got a call from the same guy. He left me a message on my vm and then called my WORK! He told me I defaulted on a payday loan but being as I've NEVER taken one out I knew it was a scam. I applied for one a couple of times but never went through with it and Im' assuming that is how he got my information. He told me he was going to fedex me the charge papers so we'll see how that goes since I could tell he was full of s***. I called the number that he left on my VM and it was a vm box. Weird. It's very obvious this is a scam. I would never send them money though. Not to be racist but I don't know of many guys from Inda w/the name "Daniel peters" hmm

707-693-4085

19 Report Long ago Unknown
He called me today and he had ALL of my information!! My full SS#, my date of birth, my address, my work place, my sister’s name, EVERY THING!! He wanted me to fax him a letter giving him permission to collect $545 from a pre-paid debt card. He also told me that 3 criminal fraud charges have been filed against me in CA due to me defaulting on a pay-day loan. When I asked him to fax me a copy of it he told me that is not his policy. He also told me that he would be sending a copy of the charges and all paperwork to my job! I knew something was funny when he refused to send me a copy of the paper work but I really knew it was a fraud when he said he was sending paper work to my job, you see I work for one company but I get paid through their parent company so any and all employment issues go through the parent company! It is really scary to know that someone has all of my information, what can I do to keep them from stealing my identity??

707-693-4085

19 Report Long ago Unknown
Same thing here but I guess he got a new 707 number, try calling it and and give him a scare by letting him know you're on to him. I was able to track the number to some sort of virtual pbx system- BUT turns out he is located outside of the US. So there isn't much we can do to him. However he (they) have people here who collect and traffic SSN's, so be careful with your info. If any one is interested I am currently tracking 2 of them- hopefully (since they are stateside) I can bring them to justice- email me at powerofparallelism _at_ yahoo & I will keep you posted on these scum bags. Goal here is to make people both aware and cautious.

707-693-4085

19 Report Long ago Unknown
WHAT FINALLY HAPPENED ? THEY HAVE CALLED ME ALL DAY NOT SURE WHAT TO DO.

707-693-4085

19 Report Long ago Unknown
this same number has called me today. I was told the same thing as all of you were.  He DID have my last 4 numbers of my social security number, but he did NOT have an account number to give me, my address, or really any other information that would prove that i had an account with them.  He also told me that i was being charged with some charges that i could not even understand (because of the strong accent) and when asked if they were felony or misdemeaner charges, he could not tell me because he did not understand what that meant. That was my first clue that this might not be legit. They also tried to scare me by saying that they would be contacting my employer to let them know of the charges, and i would lose my job, and that my probation officer might also be gotten involved if i didnt cooperate and fax them a letter (specifically worded, that the guy from there had me copy down word for word) with my credit card info, and address and signature as well as my full name and social security number within 45 minutes.  I was very scared as you can imagine, so i went down to my work to use the fax machine and my boss (luckily) told me to check them out first before i sent them so much money($697.88)since i didnt remember having an account with them.  I ended up contacting law enforcement, and they took my statement but said that there is not much they can do most of the time about this kind of thing because the people responsible are usually in another country, but they CAN try to find out which company/ or past/present employee from the company or etc.. that gave out your info to these people. You should definately report this scam because i think we caught it right in the beginning stages. There is not much about it online, and the name of the company does not bring up any relevant search items. Just out of curiosity, was the name of the company and other information the same for the rest of you?  Mine was:  C. williams and Associates working with Fast Cash International and the amount of money wanted was $697.88   They could not give an address or a website, and the police officer also said that the two numbers (one a phone number and one a fax number) were different area codes which is odd. my numbers were Phone: 1-707-693-4085 and Fax: 1-714-7847887.  DO NOT GIVE THESE PEOPLE MONEY!! IT IS DEFINATELY A SCAM. I WAS TOLD BY A POLICE OFFICER THAT IT WAS MOST LIKELY A SCAM, SO PLEASE DONT WASTE YOUR MONEY!

707-693-4085

19 Report Long ago Unknown
They are threatening me and my family. His name is Daniel Peters with C. Williams & Associates.  They claim to be attorneys but wouldn't express their interest.  They wanted me to get my attorney and if I didnt' do so in 24 hours then there would be a price to pay.  It would be in my best interest to do so immediately.  He would then wish me good luck.  Who are these people and why are they bothering me.  They claim to have all my information.

707-693-4085

19 Report Long ago Unknown
The worst is than this scammer earn money with stolen photos of this model without russian police do it nothing for stop this mafia

707-693-4085

19 Report Long ago Unknown
the same thing has happened to me....they give me no information about a pay day loan i supposedly took out and never paid back...always someone with a thick accent but very common american names like marc or amy or christine and when i call them back they hang up on me...

707-693-4085

19 Report Long ago Unknown
Thank you so much for your message. I have been getting calls all day today from them.  This man Daniel Peters who has a foreign accent leaves a message when he calls me saying that it is in my best interest to call him back with my attorney.  He said they have all my information birthday, ss#, place of work etc.  This is terribly frightening and I have been dealing with them all day and night. After awhile I started calling him then they would hang up on me.  Thank you for your advice

707-693-4085

19 Report Long ago Unknown
thanks for the info

707-693-4085

19 Report Long ago Unknown
called me today and threatened me as well i did research this is a scam and i have contacted the atty. general in ca. the secret service the ftc adn bbb also call the social securtiy department to put a flag on your account and the credit bureu as well. these ppl are using satelites from india to get california numbers. they gave me a false address. when i told them i was on to them they hung up on me!!! please dont give them money

201-123-3116

1 Report Long ago Unknown
the call is from a yellow pages company based in india.they seem to be a bogus company,  while on the phone with them i asked for their website and looked it up.they list only the same 4 businesses no matter what zip code or business type you ask for.i think this is one of many scammers out there hoping to take money from unsuspecting businesses that hope to get extra advertising.

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