Who called from 2123727274

The calls I am getting calls as early as 5:50am!  My caller calls himself John David, supervisor Andrew Dell both also with a thick Indian accent.  A couple days ago, they called 17 times between 6:30am and 7:45am!!  They left messages on 2 of my co workers voice mails saying that I had a legal case pending against me.  They break all the rules!  When I called back, I was also given no information.  They just kept trying to impress upon me that it is a legal matter and that the police were going to come to my house.  It just makes me really nervous because they told me my bank routing & account number, ss#, address, mother's maiden name, and driver's license number.  It seems like I've put my info into an insecure site that they've somehow gotten into.

I got a call from an Ari Young last night on my work voice mail stating that a case was being filed in their court jurisdiction under my name and social security number for fraud.  Mr. Young stated that he was from ----- Consolidation Services.  I couldn't understand the first word because he had such a thick accent.  He stated that if I didn't call back in a few minutes I would be subject to arrest and be taken to jail.  

I called the Attorney General, Lisa Madigan's office about this and spoke to Barbara.  She instructed me to call them back and get as much information from them as I could.  She told me to inform them that we are in a Chapter 13 plan and will not be discharged until 2011.  

I called back and got a gentleman that sounded like Mr. Young but could not understand me.  He gave the phone to Andrew Dell, who stated he was the Senior Attorney for Affidavit Consolidation Services and went on to tell me that a case was being filed against me.  He started to give me the case number and I explained that I was in a Chapter 13 reorganization, at which point, he became very nasty and irate and told me that there was nothing he could do for me now and that I needed to have my attorney call him and he hung up on me.  

I called my attorney's office and left them a message asking them to handle this matter and I again spoke to Barbara at Lisa Madigan's office to let her know what had happened.  She is sending me paperwork to file a claim against them so they understand they cannot harass individuals in this manner.

i hope this will help anyone being harrassed by this company. this morning i recieved a phone call from a man who calls himself andrew dell. he claimd that back in novembeer 2008, his company "advance cash/pay" deposited $300.00 into my account and because i never paid the money back, fraud charges were being filed in court against my name and socila security number. i immedialtley contacted my banking institution to see if a said transaction even occured. my bank assured me that not only did a transaction NOT happen, but my bank aacount was not opened until december 2008. so naturally thay could not have deposited cash in a account that did not exist. Andrew Dell threatend to call police and have them come to my house and arrest me. calling his bluff, i beat hi to the punch and called the local police myself. the police came, took information including the 212 number andrew called from and other information about myself. he then called the number and spoke to andrew who after realizing he was speaking to a police officer; hung up the phone. please beware of information you put on the internet, these criminals are out to get you. dont be in such a hurry for payday loans, if you cant go to a facility and see and speak to someone, dont do it online. we cannot see the faces behind the screen, and we dont know who is getting our most prized possion...our identity. andrew dell and his colleages are full of [***], and are trying to scare you. i recommend that you change your account number, block their phone number, and file a compaint with your local police department. afteer being a victim, i feel it is my duty to warn and educate others. dont be a victim twice. take the necassary precautions to protect yourself. lets put these criminals in jail were they belong. continue to report them and cause awareness to others.
dont believe the hype.

Affadavit Consolidation Whatever left me a voice mail with a threat of a suit being file against me and my social security number  AND the state was investigating (did not name a state) The phone number I was given to call back was 646-443-2091.

This is the second threatening phone scam I've gotten.

Stupidity- My scammer uses the same first name Steve (with an Indian accent), and 3 last names Johnson, James, now with ACS it is Senior Investigating Officer:  Steve Carter

They have numerous personal information, but unlike internet, each state has due process for harrassing or threatening phone calls.

I AM SICK AND TIRED OF THESE TELEPHONE SCAMMERS, AFFIDAVIT CONSOLADATION SERVICES, THREATENING US, ESPECIALLY WITHOUT REGARD TO OUR RIGHTS.   THE NEWEST CALL BACK NUMBER:646-443-2091

I HAVE LIMITED FUNDS BUT THIS LANDLINE IS ADDRESSED TO:
111 8TH ST
NEW YORK, NY 10011

Numerous businesses located at address, but only few with area code 646- ironically it is a telecommunication company!!