We have got
13
reports against 2104013470
The majority indicated that it is a Debt collector

Who called from 2104013470

1
still fed up
Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken English.  Gives American/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, Mike Davis, Michael Davis, Shane Harris, Shaun Harris, John Adams, John Rogers, Eric Williams .  Threatening jail time,  “a bad situation unfolds”, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "download" a subpoena..arrest warrant...law suit..going to arrest me at work...meet me at courthouse...must have my "retained attorney of record" call as soon as possible. Sometimes has the nerve to say “God Bless You” or “Good Luck”.  HILARIOUS considering I actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. I called CashNetUSA and they stated that this was a scam.  They have NO information on me whatsoever. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan or anything else....from years ago! Gave him the # to my attorney....the Better Business Bureau....became irate. Also give number to local police fraud division as attorney’s number.   Using female “Kim Stewart from Jaffe and Jaffe Law Firm” claims to have sent legal documents to a gmail account.  So silly! Officer Chris Williams from law firm of "Cyber Crime Unit".  States supervisor will be arrested and interrogated as well!!

#s used:
646-653-2116
347-635-5971
358-956-4259
502-291-3000
202-241-5919
592-672-7369
421-781-8274
646-571-3386
646-396-9593
954-849-4843
585-331-8325
724-315-7309
347-286-7465
520-336-9109
502-291-3000
502-291-0000
315-551-5643
866-447-9180
424-244-6224
424-244-6221
408-520-2483
806-590-7967
253-243-2592
646-389-2748
281-763-0470
856-907-0406
281-763-0670
408-663-9405
315-701-5560


Have filed/reported complaint with State Attorney General's Office, IC3, Credit.com, this website, numerous other scam alert websites and anyone else who will listen, it is actually VERY comical now.  My co-workers and I enjoy listening to the voice messages or "playing along" with their script.  "We will arrest you at work." where do I work?"  "You know where you work."  Complete IDIOTS!!

Has now started sending ridiculous emails to a rarely used gmail account. States to call 408-663-9405 if I don't want to go to jail, but that I'm going to jail because I won't pay.  Horrible, broken english.  Obviously a botched attempt at a form letter/email.
Latest comments
2
lil bit
i actually just got this exact phone call like 2mins ago. Its 8-17-11 around 10:47am. Very horrible english. I just didnt answer cause i dont numbers that i dont recognize. Well he left a message stating the same exact information you have posted. I has actual part of a big scam 2yrs ago that clean cleaned my account and had to get the IRS involved. Although i got my money back since i had dat coverage with my bank..i hate it for anyone who has to go through this.
Latest comments
3
tyyo2003
I receive these phone calls and messages daily, everytime I actually speak to them they can't give me any information on why or how I am being investigated or who I committed fraud against.  Today the chick that answers the phone when you call back go kind of funky with me and hung up in my face, so I called back and left a message threatening to report them and sue them for harassment.  I'm waiting to see what they will call back with next......lol
Latest comments
4
idiots
some one call me from this number nd tell me abt they filed a law suit on me...... what the f*** .....?? he he scameers ..... u baggers ..i want to do fraud with us .. he he ......loooooooool scammers
Latest comments
5
TMAN
TOTAL ScAMMERS!!!! I happened to receive a phone from a "JAMES SMITH" (very original) while I was reading everyone's blogs...I told "JAMES" that I knew this was a scam and he hung up on me!!!!BLOODY [***]
Latest comments
(210) 401-3470  +1 210-401-3470  2104013470  +12104013470