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(574) 216-8907

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Telephone number styles: 216-8907 (Local dialling)   (574) 216-8907 (Domestic dialling)   +1-574-216-8907 (International dialling) 

20 Report For (574) 216-8907

Report by Bonnie Long ago Unknown
We also got an email order for 3 wine cabinets from Mike Wilson and he wanted us to ship them toGeraldine Colwell at 232 Linkin Park, Accra Ghana 00233 through Von Jeffery at Meridian Freight.  I'm so mad I wasted so much time on design and emails.  But thanks to everyone's postings I'm only out some time.  Wilson just emailed me back to say that if I would not ship the cabinets he was too busy to do business with us.  Oh Well!!!
Report by Traci Miller Long ago Unknown
Mr. WIlsons contact from Meridian Freight, Von Jeffery, called once and blocked his number. We were cut off and he block it. He called from 324-373-9117.
Report by Traci Miller Long ago Unknown
Had the same happen here. Mike Wilson called and wanted Wine Cabinets shipped to Accra, Ghana via Meridian Freights. I realized it was a scam when I could not get a return reply from the freight company. The phone number they used was 574-216-8907. The number is out of Culver Indianna. Thanks to everyone that has posted on these jerks!
Report by Hannah Long ago Unknown
We are a small tea company and have just experienced exactly the same things as above.  A man called Mike Wilson wanted over £3000 worth of tea accesories and shipping to Ghana.  See part of his email below.....Below is the shipping company's contact detailsName:Meridian Shipping CompanyEmails: meridianfreights00@cooltoad.com            meridianfreights00@yahoo.comContact person: Von JefferyDelivery AddressGeraldine Colwell232 linkin park,Accra,Ghana,00233.They are familiar with the port of delivery so kindly contact them.Let me know as soon as you hear back from them so that i can proceed to make payment with my credit .I look forward to your co-operation to establish along term business relationship with you.Don't fall for it, its a massive scam.
Report by Rae Long ago Unknown
Got an email from Joshua Carter 1414jman@gmail.com wanting over 10,000 balloons sent to Zimbabwe within 2 weeks.  Raised my hackles on a number of levels, but I've had odd requests before.  When he called and said he wanted me to set up the shipping through my company, I called the State Department and the Commerce Department.  Am reporting him to the Consumer Fraud Department and have forwarded his e-mail to a company in Wales which works on shutting down "Nigerian Mail Fraud" groups and has been successful on many levels.  I looked up the above phone # and read the various reports here.  Thanks.  I won't be falling for it.Here is the shipping information he sent me:Thanks for the feedback,I do really appreciate it a lot,I have decided to go ahead with the order but at the moment,I will be shipping this order to a friend in Zimbabwe, The address is below and I have a shipping company in mind which I will be willing to use and their name is Global Shipping Company Ltd  .Their email address to contact them on my behalf is( info_globalshippers@cooltoad.com or globalresponds@gmail.com) I want you to send them an email with the quantity and dimensions  of the order not necessarily the weight because they can use the quantities to determine the estimated weight.Please make sure you attach the pick up and the delivery address to the email you you will be forwarding to the freight company.As soon as you get the quote kindly let me know by emailing me with the grand total which should be the price of the product and the shipping price so that I can make the full payment with my credit card.Please I want you to send an email to the shippers with the details below.1. Your company location address.2. My friends delivery address.3. The Quantities and dimensions  of the products.Delivery Address:Mr Mike HuddlestoneUrban St, Mt Pleasant,City:  Harare,Country: ZimbabweI will be looking forward to your reply.Best RegardsMr.Josh Carter
Report by JR Long ago Unknown
Had the same thing with Mike and Von!! Serious waste of time.Thanks for the heads up.
Report by Rob Long ago Unknown
In addition to that information, they used two e-mails:Mike Wilson: w.mike114@gmail.comKimberly Jones: kimberly.jones56@yahoo.comFreight company is Merdian Shipping Company Contact was Von JeffreyE-mail were: meridianfreights@cooltoad.com & meridianfreights@yahoo.comHope that helps anyone out there being bothered by these dummies.
Report by Rob Long ago Unknown
Thanks Cory,Also got a call from this guy by the name of Mike Wilson. Wasted a ton of my time as I thought he was a real client. Kept calling and would not give me his actual number. Sounded fishy, gave his name, then a credit card under a different name, shipped to someone in Africa with yet another different name. Also wanted freight shipped to La-Accra, Ghana, W. Africa, 00233. Same story, weird freight company under the title "Meridian Shipping Company." These guys are idiots. Keep up the great work everyone.
Report by DAN Long ago Unknown
Just got a call for a large order of balloons to be picked up by a freight company.I thought something was strange as he e-mailed first and then called immediately to place the order.I turned him down......then i google. Thanks you all for your imput and comments.Dan
Report by Paul James Long ago Unknown
AND. .I  googled the address he gave, the address (or neighbors address) that came up was a local police station. I called them and gave them the run-down, not sure if they will actually do anything with only his phone # to go on, I'll repost if anything come of it. Meanwhile, if anyone else wants to add to my credibility and call the police there, their phone # is: 812 339 4477- Paul
Report by Paul James Long ago Unknown
This guy... same phone #, name under Joshua Carter. Wanted two expensive TVs and an expensive amplifier shipped to his friend in Zimbabwe, after a couple questionable emails and him calling me once I had doubts. I read the above posts and just called him (574-216-8907). I basically told him to go F_ck himself and stop wasting everybody's time, he confessed to it being a scam and that was that. I may also be contacting authorities and probably waste more of my time trying to track him down. Here's all the info he provided me with, I only know the email and phone # work, not sure on the addresses:1) 200 E 3rd St.Bloomington IN 474012)La-Accra, Ghana, W. Africa, 00233
Report by KC Long ago Unknown
We have received an email wanting Fly Rods and have them shipped to Zimbabwe.Below is some info he sent."Hello,Thanks for the feedback,I do really appreciate it a lot.I have decided to go ahead with the order but at the moment,I will be shipping this order to a friend in Zimbabwe, The address is below and I have a shipping company in mind which I will be willing to use and their name is Global Shipping Company Ltd  .Their email address to contact them on my behalf is(globalpeople.feedback@gmail.com or globalpeople@cooltoad.com)I want you to send them an email with the quantity and estimated Weight of the order,shipping address  and pick up address so that,they may be able to  provide you with a quote.As soon as you get the quote kindly let me know by emailing me with the grand total which should be the price of the product and the shipping price so that I can make the full payment with my credit card.Please i want you to send an email to the shippers with the details below.1. Your company location address.2. My friends delivery address.3. The Quantities and sizes of the products.SHIPPING DESTINATIONMr Mike HuddlestoneUrban St  MP 220, Mt Pleasant,City:  Harare,Country: ZimbabweI will be looking forward to your reply.Best RegardsMr.Carter Joshua
Report by Lisa Long ago Unknown
ha ha - this guy emailed me today."Hello         John Smith is my name and I am happy to send you this email in request for some skin care products but before I do any selections,I want you to email me back with the list of skin cares you have in-stock or if possible just get me your website so that I can have a thorough look at the products you have in-stock in order for me to choose a preferable one.By the way happy Christmas in advance and do you accept Master Card and Visa Card as form of payment?I hope to hear from you soon.RegardsMr Smith"I thought to check his email address before i even replied.  Thanks to others for posting about this scam :)
Report by Elizabeth Long ago Unknown
We got a phone call from this guy today, 574-216-8907 (caller id says OUT_OF_AREA) He said that he was having a problem with our email address, and asked us to send him an email so he could reply. He then replied with this:(From Mr. John Smith, boss.walker1@gmail.com)HelloI HAVE CONTACTED SOME FEW COMPANIES SOME TIME AGO REQUESTING FOR SOME PICTURE FRAMES TO PURCHASE BUT ALL EFFORT PROVE FUTILE.SO I HAVE DECIDED TO CONTACT YOUR COMPANY TO SEE IF YOU PEOPLE WILL BE WILLING TO ASSIST ME PURCHASE THIS PICTURE FRAMES BEFORE CHRISTMAS.*20 x 24 Red Oak picture frames with glass and backing.Quantities: 20*24 x 30 Red Oak picture frames with glass and backing.Quantities: 30*24 x 36 Red Oak picture frames with glass and backing.Quantities: 20PLEASE EMAIL ME BACK WITH THE GRAND TOTAL AS SOON AS POSSIBLE AND DO YOU ACCEPT CREDIT CARD?REGARDSMr SmithAfter pulling up the phone number here (and the email address on many other websites we have decided not to reply, as this is fairly obviously a scam.
Report by Rose - Sydney, Australia Long ago Unknown
BEWARE!  He still doing it to date by the look of it because I'm sure this is the same guy who wanted to order 40 banners from us and wanted us to call globalshippinglines@cooltoad.com to charge his credit card.  He's emailed us under the name "James Sizrmore".  The email address that he gave us is jamessizemore441@gmail.com The company he's declared to us is Ridges Orphanage Home.  He wanted the banners to be shipped to his stables in Nepal.  The exact address he gave was:Graham & Co.,13, Tahachal,Kathmandu, Nepal 00977
Report by Scott Northey-Golf Travel Bags Long ago Unknown
Received a order from 574 216 8907Wated to give me a creit card for 1/2 of the amount then have me wire money to the shipping companyI will now cancel this entire orderThanks for the heads up
Report by Technogranit Long ago Unknown
He just sent me an email requesting urn costs??  Not going to respond.
Report by Justin Long ago Unknown
I received an email from him today to orde print work and banners, its a scam.His email is jamessizemore441@gmail.com
Report by Debbievmac Long ago Unknown
Thank You- I think that is who is contacting us about sporting goods.
Report by Cory Byrnes Long ago Unknown
An Asian man named "John Smith" emails sign companies to place a large order of banners. He wants you to use a specific shipping company but want you to charge his card for the shipping and your company would be liable for the shipping cost. Instead of him paying for the shipping himself and having the mercandise picked up from your company.What was strange is that he wanted 20 banners manufactured in Canada and then shipped to South Africa. Where if he ordered the banners from a company in Africa, it would only cost him pennies on the dollar.I suspect that the order would go through on a fraudulant credit card, then charged back to your company and you would end up having to pay their shipping charges.

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818-351-8965

20 Report Long ago Unknown
It happened to me as well... at work was the worst---they just kept calling! Patrick McDonald was one name and Frank Rivers was another! I really hope someone catches these creeps!

818-351-8965

20 Report Long ago Unknown
Read my previous post. The FBI tells you in their press release what you need to do, including: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. http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

818-351-8965

20 Report Long ago Unknown
I received the same call yesterday at work and was very, very scared.  Although, I knew that they didn't deposit any funds in my account I was a little nervous because they had all of my personal information.  Especially when he mentioned the part about coming to my home today and arresting me.  Trust me that was the last thing that I needed to hear on a busy Friday afternoon at work.  I was so happy when my Daughter thought to Google the number and she found a list of numbers that came up unknown and my Girlfriend also Googled the number then I knew at that it was a scam when I read all of the messages to see that I wasn't alone.  People like this should be put in jail and then throw away the key.  What do we do from this point?

818-351-8965

20 Report Long ago Unknown
If you receive these calls, do not follow the caller’s instructions. Rather, you should: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 statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

818-351-8965

20 Report Long ago Unknown
Yes I have received the same call yesterday at work and I must admit it was very scary call because he also told me that they were going to come and arrest me today at my home for fraud and that I should get a Lawyer because they have three charges against me and edvidence to back it up.  What do we do from this point?

818-351-8965

20 Report Long ago Unknown
a middle eastern man calls me from 818-351-8965 he says his name is patrick mcdonald which i know its not being that he is not Scottish or Irish...but the point is he was rude and told me i had an affidavit and i was going to get picked up by the cops from my job. i told him do he know what extortion is? and he said no...i laughed and i just hung up the phone in his face...

818-351-8965

20 Report Long ago Unknown
I have been calling these evil doers back and intend on taking legal action against them.After I call him back now he turns his phone off.Never allow anyone to harass.Its against the law,and I am so happy I know his locationGive him a call lol.Ive been calling him everyday.

818-351-8965

20 Report Long ago Unknown
This # calls my granny house looking for.me freaking her out you cant go to jail over a payday loan its a scare tatic to get you to pay it back they have to.garnish you or take you.to court if you dont have intentions on making payment arrangements or ever paying them off

818-351-8965

20 Report Long ago Unknown
This same man name frank stanley been calling my phone everyday saying their going to get for fraud and I will go to jail .....

818-351-8965

20 Report Long ago Unknown
Keeps calling leaves no message. Caled my work too!

818-351-8965

20 Report Long ago Unknown
I keep getting calls from this number and  315-282-2022 saying the same thing I will go to jail for fraud etc. He has all my personal information, Will they use that for identity theft? Very harrassing

818-351-8965

20 Report Long ago Unknown
I recieved a call from this number a middle eastern man stated he worked for a law firm and i had a delinquent payday loan and they were pressing charges and by 11:00 a.m tomorrow i will go to jail and lose my job.Freak me out totally.I ASKED WHO DO I HAVE THIS LOAN WITH? Frank Stanley aka the middle eastern man replied and i have no idea who this company is,i received more threats from Frank and so i hung up and went to the computor to find this company and it does not exist.

818-351-8965

20 Report Long ago Unknown
When in doubt, call your local legal aid office or local bar association and ask a real attorney.  This is an ongoing scam.  I do not owe any payday loan at the current time, and the nature of payday loans is that, if they aren't paid when due, they cash your check and then take you to court for writing a bad check if it bounces.  People in the United States do not go to jail for nonpayment of debt unless it arises to a criminal act.  Nonpayment of debt is not a criminal but a civil act.  In the U.S., collection calls to workplaces by collection agencies or ATTORNEYS ACTING TO COLLECT A DEBT is AGAINST THE LAW because it is a violation of federal collection laws.  Believe me, I know, because I recently had to consult an attorney because of an abusive debt collector.  There are laws to protect debtors, just as there are to protect creditors.  Consult an attorney and get some peace of mind.  It will be worth it.

818-351-8965

20 Report Long ago Unknown
Kevin Tucker is right...!! Please co-operate with these guys and pay your debt for this payday loan.

818-351-8965

20 Report Long ago Unknown
This is not a really attorney you can not go to jail for owing a debt yes of this is an actual debut they could take you to court and garnish your wages bu he truth is it is not both my husband and I get calls from these people and they use all different types of numbers. But we have never gotten a payday loan and we do owe debts and I promise that this is not how real debt collectors do it you would have received some sort of paper work not a harrassing calls

818-351-8965

20 Report Long ago Unknown
Not a real place, not a real attorney.

818-351-8965

20 Report Long ago Unknown
No these are calls are really from the attorney's office... I also thought the same that these people are scam.. But they really sent investigation team at my workplace with all the proof of the payday loan. I had to face serious issues at my work. please don't mess with these attorney's office. I have paid my debts to them and recieved all the papers from court house... please co-operate with these guys..!!

818-351-8965

20 Report Long ago Unknown
This is a predatory scam caller.  The MO is to call you repeatedly on any phone number they can get online and accuse you of being the subject of a lawsuit or a suspect in a serious crime and that if you don't pay up on whatever debt they say you owe, they will send a police officer to your workplace and have you arrested.  My attorney says these types of calls are usually the result of some sort of debt collection (usually medical bills or some other debt through a collection agency) that have been outsourced overseas to collectors who are unfamiliar with or don't care about U.S. laws governing credit collections.  You should just hang up on them, and they will eventually stop calling if they get no result.  Arguing with them won't solve anything, as they don't understand enough English to get most of what you say, and they have been schooled in a particular speech and won't or can't stray from it.

818-351-8965

20 Report Long ago Unknown
I have been getting calls from this same number and stating he"s taking me to court and that i owea payday loan and never have recieved any calls or made any loans from this middle eastern man someone please help!

818-351-8965

20 Report Long ago Unknown
I get a call from a middle eastern man stating he is a attorney and that I received a pay day loan.I never did.The calls are harassing,I am a disabled vet

702-359-1679

2 Report Long ago Unknown
Phone scam, trying to take advantage of the elderly.  You call the number back and man claiming to be Bill Washington with UPS answers, when you confront him he hangs up.  I would like to have the Feds break up these scammers as they are attacking our elderly to take their life savings.  He is a slick talker but I bet he wouldn't be talking behind bars.

702-359-1679

2 Report Long ago Unknown
This is a scam I got the call but no one showed up.

519-276-3286

7 Report Long ago Unknown
This is a debt collector. They are not legally aloud to call and harras you. They get around this by not leaving a message. They are very aggresive! They have called me 6 times a day and I have already told them they have the wrong number!

519-276-3286

7 Report Long ago Unknown
It's a Collection Agency in Stratford, Ontario.  IF they leave a number, it is an internal reference number for their collection account.  Unless you like wasting your money on long distance charges, don't bother returning this call.

519-276-3286

7 Report Long ago Unknown
calls but no one leaving message on answering machine

519-276-3286

7 Report Long ago Unknown
Yes got several today, but no message ,left on machine

519-276-3286

7 Report Long ago Unknown
yep..consistently getting calls from this #, no message ever though, also several other 519 #'s..obviously not so important if they never leave a message.

519-276-3286

7 Report Long ago Unknown
i am getting the same calls ... but there is no company name ..or nature of the call ...

519-276-3286

7 Report Long ago Unknown
somebody called and left message on my v/m. he used my last name correctly but first name was absolutely incorrect. looks like that person purposely made his accent difficult to understand. but managed to leave phone number and an extension.next day i called that number .......... punched in the extension ......... gentleman picked-up the phone and hung-up on me after i told him that he left message on my v/m.i called again, instantly. he picked the phone and asked me the reference number. i told that he didn't leave any reference number. he advised to listen to message again. i made him clear that he didn't leave any reference number. he hung-up on me again

203-651-0020

20 Report Long ago Unknown
I got the same message, except I'm still in high school and I already have a job. The name didn't sound like anyone I'd talked to when trying to find a job and he didn't say what company it was for. I didn't know how he got any references. Not calling back

203-651-0020

20 Report Long ago Unknown
Got a message from Bruce Prindle this morning regarding a job referral he supposedly got for me.Trouble is that I am retired 8 years and nobody is referring me for anything, least of all anything in the financial services industry.  Sounds fishy to me.

203-651-0020

20 Report Long ago Unknown
got a call from a phil macgruder went to co overview thease people help familys get out of debt and be financially independent great co .I went to work for them good part time money. A must se company great stuff

203-651-0020

20 Report Long ago Unknown
got a call from a phil macgruder went to co overview thease people help familys get out of debt and be financially independent great co .I went to work for them good part time money. A must se company great stuff

203-651-0020

20 Report Long ago Unknown
me too how do they get your cell # I called the # & it just says Chesire training facility not even name of company .Thanks to everyone for heads up

203-651-0020

20 Report Long ago Unknown
I received a call on my personal cell phone! These are solicitation calls....

203-651-0020

20 Report Long ago Unknown
Somehow she got my direct line at work that is not published. I called her back to figure out how she got my number and said my name was passed on to a VP and it how I got called...likely story since I do not work in that industry,

203-651-0020

20 Report Long ago Unknown
Bruce Prindle ... Primerica Inc. ... Citigroup Holdings ... lodge a written complaint against both entities.

203-651-0020

20 Report Long ago Unknown
Please anyone that reads my posting emai me at susane_poloski@yahoo.com.

203-651-0020

20 Report Long ago Unknown
Hi:Thanks for the info, I got a call this morning and supposed to meet with her this Friday at DD.  She said we met a couple of years ago and was wondering if I was still looking.  However after seeing all your messages I am very sceptical.  What do you think??????

203-651-0020

20 Report Long ago Unknown
Diana Milano? I think was the name that called from that number.. so far after googling- NOT impressed!! Left a message- Said she talked to me a couple years ago- wanting to know if I was still interested- didnt even leave name of company she was a hiring manager for. Found that on caller ID. SO glad I looked it up! She called from 203-651-0020.. but left message to call her back at 203-651-0019

203-651-0020

20 Report Long ago Unknown
Still lookin' up to the top of the pyramid huh? Think you'll ever get there?LOLFAIL

203-651-0020

20 Report Long ago Unknown
I know Bruce personally. And for the record, he is a very good guy, and to those that are skeptical, Primerica isn't a scam they are an excellent company with excellent products. The people who say its a scam, got there information from someones blog. If you had a legitimate complaint, would you go to a blog or the BBB? Because the Better Business Bureau gives Primerica an A+ rating and so does AM Best. Blogs give them a bad rep, but I completely understand why people are skeptical, it seems sketchy, but I assure you it isnt! My sister is in the Chesire office and she is very successful. Trust me when I say this, its legit!!

203-651-0020

20 Report Long ago Unknown
Thanks to all for the postings.  I received a call from 'Bruce Prindle' with a similar message of a job offer, either full or part-time.  Also, Markovic International seems  to be affiliated (dba?) with Primerica.  A search on 'Primerica' returned a link for Consumer Affairs.com.  Not surprising, the company comes across as a scam.

203-651-0020

20 Report Long ago Unknown
"Diane ilano" left me a message re:  part time position.  Don't know how they got my number, but I'm DEFINITELY not interested.  Julie

203-651-0020

20 Report Long ago Unknown
I got a call from Steve a year ago and he just called me again today. He doesn't even have my resume! Thanks for the headup.  I don't think I'll call him back

203-651-0020

20 Report Long ago Unknown
Thanks for the posts, good to know the source. I also received a call today from "Diane" at this number (x17) stating she has job opportunities.

203-651-0020

20 Report Long ago Unknown
There is definitely a company named Primerica & Bruce Prindle definitely works there.  (I am NOT familiar w/ Steve Markovic, but his name showed up on my caller ID w/ this phone number.)  I went to some sort of "orientation" several (maybe 5??) years ago & Bruce Prindle was there.  After the "orientation," I found that the job was not for me b/c it was a lot of cold calling/going up to random people - I believe the position was commission based, but the job entailed showing people how to manage their money/finances.  Every 6 months or so (for about 1.5 to 2 years), Bruce would call me & leave a message on my voicemail, trying to convince me to take the position.  Finally, I had to call him back, telling him to stop calling me b/c I wasn't interested & that I would NEVER be interested in the position.  Thankfully, he hasn't called back since.

203-651-0020

20 Report Long ago Unknown
It is for Primerica Financial Services. Traced this number back to an unpublished landline in Cheshire CT, but googled Markovic International Cheshire CT. Steve Markovic is a regional director or something for Primerica.  http://www.primerica.com/public/

203-651-0020

20 Report Long ago Unknown
I received a call today at work from "Diane".  She left a message stating that she would like to speak with me about a possible job opportunity, part-time available.  I don't have much faith in this type of a phone call.

385-226-0577

1 Report Long ago Unknown
Calls all the time. Does not leave any message.

281-220-8455

20 Report Long ago Unknown
Scam, keep getting from different numbers as I block the calls.  Scarey they have all my info including ss#.  Reported similar calls earlier this year to police, the officer called and he got hung up on and when called back number was disconnected already.  Shady.  Wish we could do something about these scammers.

281-220-8455

20 Report Long ago Unknown
This caller said I was being sued and asked for my SS number.

281-220-8455

20 Report Long ago Unknown
I am a disabled woman and I keep getting harrassing calls from this number and others like it.  They keep threatning me, the gentleman's name is Mr. Johnson, but has a very heavy middle eastern accent.  What can be done to stop this?  If you get a call from them ignore it, I spoke to an attorney and this is all a hoaks.  One of the times I picked up the phone told them they were being recorded and that I had an attorney and they hung up.

281-220-8455

20 Report Long ago Unknown
I have had this guy/team call me twice in a 3 year period. It is such a SCAM! The police cant do anything with them. This is just frustrating. Dont give them any information of anything!

281-220-8455

20 Report Long ago Unknown
These people are harrassing me got a call from Officer Sean Marshall heavy accent couldnt understand a word he said saying he is a  Attorney stating im being investigated and sued for some cash advance Im thinking he couldnt decide whether he was an officer or attorney.  When I told him I didnt know what he was talking about he put a "senior attorney" on the phone some heavily accented woman who told me to pay 300.00 and that "the police are coming, they are going to put me behing the bars".  To which I replied "send them over" and hung up.Today I get to work where a message is waiting for me from Sean Marshall threatening me to call back or all he can say to me is "good luck".  I told my boss so we called them back and asked for their tax id# they didnt know what that is... asked for their address to send a payment they wouldnt give me an address we insisted finally he hung up.  incidentally when we called from my work today they asked if it was me calling so they know when you call.  I called this cash advance place that I owed the supposed money to they verified they have no account for me.These idiots need to be stopped and soon had they have gotten my son he would have freaked and paid them.  Please let me know if there is anything I can do to stop these jerks

281-220-8455

20 Report Long ago Unknown
I have been getting these types of calls for almost a year. I have made police reports and even changed my phone number. The calls stopped for a couple of months only to come from a different number, but the same voices with heavy accents that I can barely understand. The numbers I have received calls from so far are 760-273-4614, 347-229-1908, and 281-220-8455. I again spoke with the police who said they have been after these guys for sometime with no success even for those who have lost money to them. His suggestion is do not answer the phone to any number unknown to me. If it is important, they will leave a message. Advice which I have already been using on my own before tonight. The man leaves messages and has used the names Larry Johnson, Edward Levi and Eric Brown always "officer". I was able to use the "block" feature on my cell, unfortunatly home phones do not have this or I would use it.The important thing is to know it is a scam and not to fall for any of it. Don't indulge these people by talking to them at all. Because of these calls, I do not allow my children to answer so they are not harrassed or scared by people such as this.

281-220-8455

20 Report Long ago Unknown
I, too, have been getting the same phone calls from this man who calls himself an officer from a fraud investigative unit.  He changes his name often and his phone number, but it is always the same person.  He shouts into the phone and now is calling sometimes up to 14 times in a row. I'm not returning the calls but he does occasionally call my elderly parents and get them upset, even though I've explained the situation to them. I agree that something must be done about these people.  Thanks for the info on shared experiences and possible ways to deal with them.

281-220-8455

20 Report Long ago Unknown
I did an online cash advance loan with Ameriloan, and now I'm getting repeated calls from these people at my job! The number is 281-220-8455 They are harrassing me and I want it to stop immediately!!! They threaten me that I need to get a lawyer and that I am in big trouble or else all they can say is "Good Luck!" Please Help Me!!!!

281-220-8455

20 Report Long ago Unknown
I did an online cash advance loan with Ameriloan, and now I'm getting repeated calls from these people at my job! The number is 281-220-8455 They are harrassing me and I want it to stop immediately!!! They threaten me that I need to get a lawyer and that I am in big trouble or else all they can say is "Good Luck!" Please Help Me!!!!

281-220-8455

20 Report Long ago Unknown
I have had the same thing happen for 2 years now. Very heavy accent but in america you would receive a bill stating how much you owe. I have never been sent a bill and they keep harrassing me they will call 20 times in an hour. Stupid a** theives is all they are and very bad at it, nobody should pay someone who cant speak english. They got ahold of all our information from websites like cash advances, etc. I applied for a cash advance and was denied and they said I got the money and never paid it back. Didnt happen stupid idiots i cant beleive someone that stupid would call and expect people to fall for there scheme. M y guys name is Gary Jones supposably.

281-220-8455

20 Report Long ago Unknown
Legal Investigation Department called from Medical Law division saying that I needed to speak with their senior attorney. Named Sean Marshall - extremely thick Indian accent said that I need to have my attorney call him over a serious issue and that if I don't then good luck to me.

281-220-8455

20 Report Long ago Unknown
Same person called saying he was an officer called back and they say I owe $300 dollars or they're going to take me to court... should I pay???

281-220-8455

20 Report Long ago Unknown
i had the same thing happen to me i had this middle eastern sounding guy call me from a different number each time he called me and i could tell it was fake because it was one digit longer than a regular american number and i cannot receive international calls on my phone and he told me that my name and social security number are being investigated for fraud and he left me a voice mail telling me to call me back at 281-220-8455 and when i called it back nobody answered it said that the extention that i was trying to reach was unavailable. but im from texas and i know that the area code (281) is from houston

281-220-8455

20 Report Long ago Unknown
I have constantly received phone calls at work from this Indian accent guy claiming to be officer Daniel White from the Law and Investigation. I am so angry because this same people called about 3 months ago harassing me telling my I am being sued and I need to pay them within 24 hours.  24 hours came and went and they ain't knocking at my door. Today he left a message at my job saying that my social security number is under investigation but he is so STUPID because it was not my social security number. I hope this people will be stopped.

281-220-8455

20 Report Long ago Unknown
HIS NAME IS:: STUART MILLERHE KEEPS CALLING ALL DAY LONG ON MY CELL PLUS AT WORK.PLS. DO SOMETHING WITH THIS PERSON

281-220-8455

20 Report Long ago Unknown
I have had also the same horrible experience,he pretended to be a United States Investigator.He also used  an american name David Jones,yet I could barely understand anything he said. His accent was heavy middle eastern. He harassed my niece.He even called my job,but I answered the phone and pretended to be somelse and started give out my information to a total stranger.He introduce himself as a United States Investigators telling my personal business.He made the statement that Iwas be investigated for fraud on my Social Sercurity Number.He didnot know that the person he was talking to was the person he called for,instead he is tell my personal business to a total strange.I hang up the phone and he actually called back,I answered the again this time I let him know him that it was me that he was talking too that time.I let him know that next we talk it willbe with attorney.He hangup and I have not heard from him again.Something needs to be done about this some type of legal action needs to be taken,there as to be a law against things like this!

281-220-8455

20 Report Long ago Unknown
I have had the same experience, except this guy has impersonated a law enforcement officer and I turned them into the FBI.  DO NOT CALL THEM BACK, DO NOT ANSWER THE CALL. Contact your local Law Enforcement or the FBI's Fraud Unit.  Also contact your local TV news station.

281-220-8455

20 Report Long ago Unknown
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money or personal info for fictitious crimes. The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

281-220-8455

20 Report Long ago Unknown
I have gotten this call from these people as well.  I fell for it the first time.  When I told the lady on the phone that I thought this was a scam, she hung up on me.  This make me furious

281-220-8455

20 Report Long ago Unknown
Got a phone call from someone claiming to be with United Legal Investigators. He said his name was Richard Johnson, a very American name, yet I could barely understand his heavy middle eastern accent. He said that I was being sued and I should let him brief me on the case so that I could get it settled before it goes to court. I had this same thing happen to me about 6 months ago from a number in California. When I told him this he became very defensive and started yelling at me that I will seriously regret being rude to him and I will be reported to U.S. marshals and my family and I would suffer greatly. These people, whoever they are, have my mother and my daughter's numbers and have called them harassing them to get me to settle this or they will be in trouble also because their names are in legal documents as well. I hope others read this and don't fall victims to these terrible people I was lucky enough that my father happened to be there the first time they called and took the phone when he saw how upset I was. I was prepared the second time they called. It saddened me to think how much money they ate stealing from poor unsuspecting people.

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