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22
reports against 4403992139
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Who called from 4403992139

21
tia410
i just received a call from these folks and they were like i had some money deposited into my account, they were going to send it to the sheriff's office because i failed to pay back, his name was David also sounds like they were very unorganized about it and really didn't know anything, they're going to call my employer and get me fired and told me to listen to the music and enjoy my last day, i will call this gayle lady and make a report.
Latest comments
22
hatesscammers
I have been getting the same calls on my work phone number.  They are all saying the same as everyone else.  How can I make them Stop?
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23
Sammie
This past Friday I had received a rather unintelligible message from 440-399-2139. The person kept getting my name wrong and spoke with a very thick accent. He also said not to disregard the call as I was "under investigation by the State's Attorney's Office." The manner of speech sounded very rude and unprofessional so I had a feeling some sort of shakedown scheme was underway. This morning I got a message handed to me to call a Steven Jacobs at that phone number. In this case, I was very nervous because the message also read "Attorney Office." From my work location I can't make a direct long distance call, but was able to make an on-line search into that number and found out that it is a scam, generally affiliated with debts from on-line payday loans.

My investgation also showed thay claim to be with Clifford Law Office, a firm in Chicago, while the phone number is from the Cleveland/Akron area. I called the law firm and found out there have many many complaints about this fraudulent operation, but with their operations outside the U.S., there's not really any legal recourse, but please continue to file the necessary complaints and defintely disregard their messages; it is a shakedown scheme. I have already filed complaints with Clifford Law Office, so that they're aware of it and they are supportive of us, along with the Federal Trade Commission, and am in the process of filing a complaint with my state's office of the Attorney General. It would also be a good idea to report the matter with the credit agencies, as there may be some possible identity theft involved. I also called the front desk at my workplace so that I am informed of their attempts at harrassing me, but the front desk is also now aware that this whole thing is a scam.

Over a week earlier I had received a call at work from 855-846-4570 and the "attorneys" involved, Steven Clark and Raymond Scott, said a lawsuit was being filed against me, along with having criminal charges filed because of an unpaid payday loan debt. This is gut-wrenching when hearing it for the first time, but the immediate red flags were that everyone in the "legal department" spoke with very thick Indian accents. After doing another search with this number I discovered it is also a scam.
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24
Mad momma
Here you go I got this information from them. winston and associates 3222 superior cleveland ohio 44146.  They went to the point to call my job make false information and saying some wrong things.  Well I am a smart mom and called and had numerous people (police officers) investigate me fully and the name and number given.  If you want more information trick them I did.
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25
Extremely upset parent
PARCEL ID    102-28-010    Field Definitions
OWNERS NAME    YEE FUNG TOY FAM ASSO. CLEVE    
ADDRESS    03222 SUPERIOR AVE
CITY    CLEVELAND
ZIP    44114
Got this off the county website.  It is a 6 bedroom 2 bath duplex. These people need to be stopped I think I will call there landlord and ask them about it.  They can call my job and almost get me fired and threaten me and my family.  Well they better watch out this momma is mad. I actually do have a payday loan out and so I trout it was for real and sent them $577.79 and that took away from my kids meals.  Now having to borrow money from parents for food and my phone has been disconnected.  Lets see how they like it.
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(440) 399-2139  +1 440-399-2139  4403992139  +14403992139