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39
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Who called from 4242103580

11
consirned citizen
I also received a call from this number the guy claiming to be from some attorney office. I Googled the attorneys office name & they have a scam alert of their web site regarding this matter. I also sent a tip to the fbi online tip site. I recommend NO ONE SENDS THESE PEOPLE ANY MONEY! I AM NOW 100% SURE THIS IS A SCAM. I recently applied for a payday loan & was rejected. I swear this person called me a few days later & said how if I just western unioned them some money then they would guarantee me a payday loan. Please NO ONE SEND THEM MONEY! IT'S A SCAM!
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12
Tiffany Baker
I have recieved two of these calls, one a few weeks ago and one today, telling me that they were from the Delvaney Law Offices. I spoke to a "Mr Davis" and a "Mark Hamilton". Mr Hamilton claims to be the main lawyer in this firm, and they said that they had a law suit pending. Both men spoke with extremely thick (Indian, maybe... I don't know, really) accents. When I told them that I did not believe they were who they said they are, Mr Hamilton freaked out and hung up on me. Later when I called back, he refused to give me any information about who was suing me or why I was being sued, or even for how much. He told me that he was calling from Las Angeles, CA but according to an area code map I found the phone number actually traces to someplace called Torrance, I think. I don't know how close that is to LA. These men have my social security number, so if someone finds them please email me at [email protected]. Thanks.
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13
Believer
I too received the same call for some india mam with a very heavy accent who stated his name is Raymond Frances...when I called the 424-210-3580  number back the same man answered and said his name was Michael Davis. When I also asked what sort of business this was where he is at or the name of his law firm he hung up...I then tried calling right back and it went to a voicemail stating the person ext 10209127 is unable to answer your call
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14
Terilyn Outah
As of today (01/18/2012), I've been enjoying my day off trying to clear my husband's name. It was brought to my attention that criminal charges are being filed today 5ETS against my husband for not able to pay back a loan. Phones started early in the morning Eastern Standard Time from the telephone number #424-210-3580. I handle the check book, and know for a fact that we DID NOT accept a loan for the amount of $500.00. MICHAEL DAVIS does have the Middle-Eastern dialect and he says he from The McKinney Law Firm. He mentions the conversation is being recorded and that what he says is courtesy information. He has access to information you normally put on an application. So, Mr. Davis had this advantage to appear professional. So, I am worried. I asked for about "my" options, and right away, Mr. Davis offered me a settlement. I was all about the options of OCS (Out of Court Settlement) because of the potential consequences of "being arrested" and fear for my husbands' career, I asked for repayment options. ***Let me say, he didn't fool me, but he was good enough to just do that. When I asked for more information, Mr. Davis was becoming irate. In between phone tags, I did a little research on my own. And the more I was overcoming my anxiety; I realized it wasn’t adding up. Then I start to think: “My bank statement shows no evidence of deposits or deductions. No email notifications. No phone calls until now? And this guy wants to give me a courtesy call and say he’s going to file “criminal charges” within my jurisdiction today unless I come up with the money.” What sparked my interest is how he would like to receive the payment via GREEN DOT services. Any person, who pays bills, would assume this payment method is out of the ordinary, especially for this situation regarding a loan. Mr. Davis was instructing me to go to the nearest Green Dot provider, and from there, I will have to call him for the account information. So, before realizing that this is not sounding good, I asked kindly for a manager to approve this transaction, or to give me the “peace of mind” of being accredited and not being a scam. I assume all accreditations come with some documentation number or certification. He denied quickly on speaking to a manager, and re-directed my attention that of “my husband’s warrant” if I didn’t pay. Mr. Davis was able to fax me a “BILL” statement. And, once I received it, I already found simple errors that stood out as SCAM. I mean, I could draft up a better bill statement. After looking over this statement, it reflects the levels of trust we as consumers put into the hands of cooperate America. In conclusion, I would highly recommend not sending money!! Research your situation, and take the precautions needed to resolve your issue, this was just my experience. I sincerely hope this passage helps you; I have filed a complaint with BBB.org.
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15
ALYSHA TAMURA
I received the same phone call from the same person today and he told me the same exact thing. He stated his name is Steve Harris and he is from Mckinney law group and provided me the same phone number telling me they filed judgments against me and everything. He even said I am going to jail over this. Very Scary scam.
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(424) 210-3580  +1 424-210-3580  4242103580  +14242103580