Who called from 5303280104

A man calling from this number said he was from my local police dept. and would be coming to my residence or place of employment to arrest me.  He also said he would be interogating my supervisor & my brother & sister.  He said he would be able to hold them up to two day & gave me another number to call where he said I could contact my attorney.  He said his name is Charlie Mason & had a strong accent.

Omg! I got a phone call from this number on the 30th, also from a lady with great ascent saying there were 3 allegations agianst me. she gave me 3057604520. maybe a 30 at the end couldnt understand her well. she said she was calling from the law office but gave no name. does anyone know who these people are?

I owe them money. Cops will be at my door in 24hour

Its a scam.  They most likely got your information from an online application for a loan, because I think that's where they got mine.  Bottom line is the only thing they can do is steal your identity and try to open fraudulent accounts.  The threats about jail and lawsuits are bogus.  If this were a legitimate law enforcement agency, and you had committed a crime, they sure wouldn't warn you they were coming!  I've seen other posts regarding these guys.  It appears they are most likely using pre-paid cell phones, as most of the other numbers they have called me on come up as Cells.  They threatened to get me fired and to file a lawsuit against me.  I told the guy to go ahead.  He claimed to be an attorney, and when I asked for a Bar number, he gives me a bogus 3 digit number.  

DON'T fall for this!  Call the police and file a report.

I was contacted by "Sean Hardy from # 941-205-8235.  Stated that I was being sued.  Started that a company called Insta Cash has deposited $300.00 into account ending in 7259.  I had made an inquiry about a personal loan online about a month ago because I needed a deposit of about $1500.00 for a surgery I was having,  but the next day my e-mail was flooded with SPAM and I did not authorize a loan.   The 7259 was for a Visa Direct Deposit card with a company called Account Now.   I placed a phone call back to this company to # 914-205-8235 and reached a Person Identifying himself as Alan Clark.  I requested to know where I could pick up the information about the lawsuit and he told me their head quarters was at 400 South County  Road, Wheaton IL 60187 and was giving a number 949-645-4180--which went to a non-working number.  I goggled this and this is listed as Anderson and Associated website: http://www.andersonandassociatespc.com.  I called the phone number 630-653-9400 and spoke with a Amy S. and she told me that is not what they do in their law office.  She did not have information for me.  

When I called Account Now to verify if I had indeed received a Direct deposit to the Direct Deposit Visa--there was a zero balance and there was no transactions I have cancelled the account.


Tct from “Justin Russo” From phone number 561-692-3921
Stating he was representing  Advance Cash  that I had recd a case from “Advanced Cash” would not disclose the sum of money.  Stated he was calling from Dispute Resolution Center  At 3814 Strathmore Dr.  Belle Glade FL 38160  Stated I was being sue and that the money was depositited to the Acoount Now Credit card  and cited the Bank routing number and direct deposit number.  
I placed a call back to the FTC  and spoke with a Hector to update the information.  

I placed a complaint with the attorney Generals office as well today!

Placed a call to: Teletrack 5550-A Peachtree Parkway, Suite 600
Norcross, Georgia 30092
[email protected]
Toll Free: 800.729.6981
Fax: 770.449.6647
If you require assistance with your Teletrack account or have questions about our services, please fill out the form below or call us at 1.800.729.6981 ext. 3. If you would like to request a copy of your consumer report, do NOT complete this form. Call 877.309.5226. We do not provide consumer information via email. SPECIAL NOTICE : DO NOT SEND YOUR SOCIAL SECURITY NUMBER OR PERSONAL INFORMATION VIA EMAIL. CALL 877.309.5226 TO REQUEST A COPY OF YOUR CONSUMER REPORT.
SPOKE WITH SHANTEL  SHOULD RECEIVE MY REPORT WITHIN 5-7 DAYS.
12/2/10
I recd a call from a Stephanie Reynold  phone number she called from was 530-328-0104,  she started she was with  Orange County Law Firm in Costa Mesa California.  Heavy accent.  There was a heavy lag time of dead space between when we would communicate.  She requested I call back to reconnect.  The number she gave to call back was 425-998-2306  I called and reached  “Johnathan Davis”   started that he had an Undisclosed company that issued me 300 to the account now bank account and that I had not paid back the balance and I was being sued.  He then gave information that he had my mother-in-laws name my address and a lot of personal information.  
I contacted FTC and updated the case speaking with Hector..