Harrasing calls from this number

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Complaint

0
Kimberly Gue
Country: United States
The person calling has a very strong Indian accent and talks really loud.  States that I owe a sum of money and that I will be charged and put in jail if I do not agree to pay the money in my case was 1200.00 that he said I owed. He goes by the name Sam Parker and Mark Green.  They rattled off some personal information to me.  They have also called my work and threatened to inform my employers of this debt which in the first place is illegal even if it was true.  I want the calls to stop to my phone and my work phone.  I need help with this and to the point of contacting the proper authorities to end this harassment.  I hope that this stops because I have also received other calls from different numbers stating the same thing and with the same accent with different names.  PLEASE MAKE THEM STOP!!!!

Comments

  • 0
    elaine lualua
    Oh my goodness same thing that happens to me not too long ago.This one man with the name Michael Black has a strong indian accent I can't really understand him he said for me to pay 900 dollars if not I'm going to get in trouble.I need help with this,I need to stop them from calling my phone.
  • 0
    Al HAckley
    THIS IS A SCAM! I too was contacted by a Sam Parker. My wife and I unfortunately fell for it. We are currently resolving it with our credit union who is very helpful. DO NOT SEND MONEY!!!!!!!! hope this helps at least someone
  • 0
    Vic
    Same thing he does to me with the name justin brooks, jeffrey cage and shannon johnson this are their new nos. He call me (646-820-9531) and (609-606-5620) and fax (412-202-5657) i did file complaint in FTC but still this can't be stop bec. That's their way of living by SCAMMING i just wish this Indian accent voices they are using to threatened all the people they have on their database will be on CNN or any News so that all the people in US will be warned if they received that kind of call He's really getting on my nerves he might be out of country but he is connected with the co. Name in Cunningham GA D-collect who debited a $100 on my account i will follow it through to find out who the hell this people that are joining on this big SCAM!!!  I called back this same nos. He is using on threatening me and annoyed him also!!! Next time he called again i will put my phone in a loud speaker or even let him hear a toilet flush!!!! Beware people!!! If they play games play on them also and don't let them threatened you!!
  • 0
    AJ
    This happened to me twice. The first time I fell for it and am out $590. The second time I thought it was alittle odd and did some research and found out it was a scam with numerous complaints. The company they said I owes is CashNet USA. They are aware that this scam is going on using their name and are investigating. The numbers they used with me are 716-413-0375. The fax number I was given to "fax a letter of apology with my payment information" is 206-222-2791. They also gave me a 3rd number of 518-649-8100. They have a strong foreign accent yet use American names.
  • 0
    Micheal zamor
    but I think u are wrong because the told me that they will catch me and my friend told me that it is a scam , next day I found sheriff at my job and I was being arrested , it is as long as nine months I am in jail
  • 0
    Tera
    I had the same thing done to me last night at work. i was scared to death and fell for it. i had a customer at work who told me about the scam. it mad me sick to my stomach when she told me cuz i thought i was doing something right. the forgieners name was alex james and he gave me the fax number 206-222-2791 and contact number was 347-338-3557
  • 0
    Becky
    This happened to me also, Officer Sam Jones from the Dept of Law & Investigation from phone# 347-338-3557 & sd I either needed to pay back the loan I supposedly received from Bank America Cash Advance in the amount of $479.00 or I would be going to jail. He left threatening messages on my cell phone and has continued to harrass me @ work. I never received a loan from this company and it scared me & actually made me sick to my stomach to think that I would be arrested for something that I didn't do. What is even more frightening is that he has all of my personal information, ss#, DL#, bank account numbers & my employer.
  • 0
    LOST FOR WORDS
    | 1 reply
    I got a phone call from a Ron Adams...Telling me I owe money for USA ( cash advance ) I told him I already paid a loan last yr and had no phone calls till now...then he told me, if I didn't pay $300 today, I will be going to jail tomorrow. I told him, I will be willing to pay...then he tells me, he does not want my debit or credit card..instead he told me, he wants me to go to walgreens to buy a money pac and fax him the reciept to 206-222-2791...REALLY?!?! I know, this a scam and I'm not going to pay..But I don't want him to keep calling my work place harrassing me..He has my info and everything! my BIGGEST regert is taking a loan out, cuz now this is happening and I don't know how to make it go away.
    • 0
      tj replies to LOST FOR WORDS
      Typical fake "debt collection" scam.

      They may be getting old payday loan information on paid off loans from defunct lenders, or sold out the back door by employees, or they might have gotten it through "payday loan application" websites that supposedly generate leads for lenders, but also sell to crooks.

      If they have bank account information, notify your bank to close the account to prevent fraud, although it doesn't sound like they have the capability to actually charge bank accounts if they want you to use a prepaid debit card.

      If they keep calling, harass them back until they stop.
      Or change your phone numbers.

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