(661) 213-9236

located: United States, Bakersfield - CA

Customer Details

661-213-9236 is a contact number on a Cell Number. This tool is registered in Bakersfield, California, CA.

Telephone number formats: 213-9236 (Local dialling)   (661) 213-9236 (Domestic dialling)   +1-661-213-9236 (International dialling) 

20 Report For (661) 213-9236

Report by Gloria Abdul Long ago Unknown
Do not give these people any money.  Do talk to them hangup. Threaten them with immigration. fbi, your attorney. law enforcement.
Report by Leeanne Gomez Long ago Unknown
They are still bothering me. The way they are calling from all of these different numbers is because they are calling from a Magic Jack line.
Report by The Saint Long ago Unknown
Kudos to "Sam" for giving the most intelligent and informative posts on this scam. READ, Bookmark and use as needed:http://800notes.com/Phone.aspx/1-631-456-4041/2I have been receiving phone calls from this group since late April / early May of 2010.  There is a good chance that they also attempted to contact me roughly two years ago before I entered into Chapter 7 Bankruptcy protection, as I faintly remember hearing the same script more or less. As others have stated, the callers are difficult to understand.  Generally speaking their command of the English language is quite poor and their accents are hard to follow. At times they will get certain words or phrases mixed up.  It would be funny if it wasn't for the fact that they had:a) Your SSNb) Your home addressc) Your work addressd) Your banking infoe) Names, numbers and potentially the addresses of "references"f) A complete and total lack of ethics and a basic understanding of the FDCPA.  I have personally filed reports with the following agencies, often with limited (if any) success:Local Policemy state's Attorney General's officeFTCFBISecret ServiceGenerally the local police won't be able to help much.  The callers are using a combination of prepaid cell phones and VoIP, making them difficult to trace.  Also at their disposal are various spoofing tactics being implemented to catch people off guard - meaning the number that appears on your Caller ID isn't the number that is calling you for starters.  Without gaining a subpoena for the billing information for the numbers in question, the local police won't be able to get very far.  My state's Attorney General's office couldn't offer much assistance either.  I received a form letter in the mail that my complaint was received and I would be contacted if they needed additional info.  It was more or less the same information I obtained from the FTC.  They each advised me not to give the individuals over the phone any account information or to authorize payment.  That's just common sense, though.I never got anything from the FBI, either.  There is a good chance that since I haven't suffered a monetary loss that my concerns are low on the totem pole.  I hate to say this, but that is truly the case. Unless you were in the hole for a $1,000 (or more) you aren't going to get much more than "sorry to hear about your situation, change your phone number and move on".  I seemed to get some activity from the Secret Service.  I spoke with agent Doug Zloto. (Google him, referencing threads like these plus his name and you'll find his number also)  He seemed to care a bit more than the average person, but after giving him access to my Google Voice account, there has been no further activity from him that I'm aware of.In the meantime I changed the wireless number the fraudsters had access to, they have no direct way to get a hold of me.  (Calls at work have ceased for some reason)  That in turn resulted in my "references" getting phone calls from the crooks.  Here is a word of caution for women that have been getting these calls - don't say anything and just hang up.  The callers are quite abusive towards women callers.  Why?  Possibly the culture.  If they are Indian / Pakistani, women are second class citizens there.  You will be treated like garbage.  This happened to a family member when she was trying her best to be extremely nice over the phone.  The callers currently attempt to reach me through the female family member and an unused Google Voice number that they managed to find of mine.  I keep the Google Voice number open because, well, I can't delete it yet.  So, about every day, 4-5 times a day for the last week, I get voice messages from them.  It's usually just two full messages though - the other calls are broken up with static or they are attempts to read the script until the callers then screw up.  Really, they are that adamant on getting the script 100% that they will hang up mid-sentence and call back 30 seconds later.  At this point it's a stalemate with these people.  1) While they have the lion's share of information on us, they can't really do anything with this information.  Why?  Think about it.If they were to ever take funds out of your account without authorization, it's fraud and worse (for them) it is traceable.  That's why they won't do anything with your information, contrary to threats they make.  The money from your account has to go somewhere, and either your bank or a law enforcement agency can determine where the money was routed.  As a bank customer you are protected - you'd get the stolen money back in your account after 7-10 business days and the bank would be temporarily out the funds deducted from your account while they conducted their investigation.  The bank, along with law enforcement, would track down the fraudsters and apprehend them.  The fraudsters do not want to incur the wrath of a bank, just extort money out of you.  Remember that.    Your authorization would absolve the bank from any and all liability, leaving you holding the bag.  Never give them authorization for anything - for all you know the call is recorded.  2) We have no information on them.Seriously, this has been going on at least since 2008, possibly longer than that based on some accounts. (6 years??? Holy crap!)  You would think someone would have slipped up by now.  Sadly, they haven't.  We can continue to grow our own intel on them and compile lists of aliases and phone numbers used, along with paraphrases of scripts used in order to educate other victims.  I'm actually putting together a site now in the meantime where I'll host audio files and lists of previous numbers used.  800notes.com is great, but no two calls are exactly the same.  It would be nice to have a site dedicated to the scam and how it works. So that's where I am with these calls.  I have suffered no monetary loss, though I have been harassed both at home and at work.  They threaten me with arrest and other "fun" things in order to get me convinced I have to pay them.  My friends and family have been targeted and local and federal law enforcement agencies haven't been able to put a stop to things.  So, it is what it is.  I am out a wireless phone number I had for roughly six years, which is terrible since I was using that line when looking for a new job.  Whenever I'm bored I spoof my number using Google Voice and return the calls.  I've called them the poster children for birth control, etc.  Basically a lot of nasty things that I'm sure the moderators here wouldn't appreciate me repeating - bottom line nothing nice.  I always like to close saying their parents must be real proud knowing their sons weren't man enough to get real jobs.  That usually gets a decent response.  Way I see it - they can't do anything to me. (Despite a threat yesterday that my life would be f'ed up)  They can threaten all they want but my credit is frozen and my bank information has changed.  I've changed the only number they could really access me directly on and I've instructed my employer and family to not answer the calls.  I just call and harass them now when I find a few extra seconds.  What's the worst they can do to me?  Charge me with harassment?  Nope, then they would have to identify themselves.Oh, and don't bother contacting Cashnet USA about the calls.  Their "fraud" department could honestly care less.  Their "investigation" is merely a means of buerocratic CYA.  I would even be surprised at this point if actual law enforcement is involved in any shape, way or form at this time.  There is a good chance that the information these crooks have on us was obtained from Cashnet USA - either from a database leak or from a collector that was once authorized by Cashnet to call on delinquent customers.  The other chance is they have access to Teletrack, and pulled all of our information off of there.http://800notes.com/Phone.aspx/1-646-274-1143/3For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:United Legal Processing DivisionMidline MarketingCrime Monitoring ServicesMonetary Crime DivisionU.S. National Bank Attorney General’s Office (usually in California)American Legal ServicesAffidavit Consolidation Services (ACS)You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  Who are they? In the past when pressed by law enforcement for an address, the callers have provided the following information:David Morgan and AssociatesMorgan & AssociatesMorgan Associates954-727-8481 1155 Northwest 85th Street Wintergarden, Florida  33150 (Address is likely invalid)The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htmhttp://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdfThey have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.   The last time this group went by any "official" name was back in 2008:Ellis Crosby & Associates / Douglas & Morgan Associates4494 Southside Boulevard Suite #200Jacksonville Florida 32216Phone:  800-928-3536 / (904) 928-3536(Address is likely invalid)There are NUMEROUS consumer alerts out against this group of individuals:Florida:http://jacksonville.com/tu-online/stories/061107/met_176207561.shtmlKansas:  http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.htmlColorado:  http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_origRhode Island:  http://www.collectionscreditrisk.com/news/rho ... -3002135-1.htmlWest Virginia:http://www.wvago.gov/internetloanscam.cfmMissouri:On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  "..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."Bottom line:Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  If you ever applied for a cash advance online, your information is out there.   Possible sources for the breach of your privacy are:* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time. * The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  * The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.   How to protect yourself:* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  * Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard. * Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.1-201-244-77221-209-349-73821-209-797-22121-212-500-08391-213-256-04081-213-995-30391-281-763-04331-347-289-39021-347-844-68171-347-844-68311-424-354-42701-516-232-89051-516-232-89351-518-212-02191-561-300-80181-561-210-41851-626-200-46461-631-456-40411-646-274-11431-646-810-86351-650-241-46041-707-401-40561-707-633-27891-708-401-05351-716-442-28241-717-862-40801-718-705-86691-760-514-01321-760-563-53841-772-318-49381-850-201-11111-858-777-19771-859-908-22811-866-860-45091-877-226-74881-888-706-74631-888-771-92491-888-785-44791-909-327-4870So can they really do anything to you?It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  So, why haven't they?  Authorization.  Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  Bottom line:If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.PS--The FBI sent out a Press Release on this scam just last week:Extortion Scam Related to Delinquent Payday Loans Washington, D.C. December 07, 2010  FBI National Press Office (202) 324-3691— filed under: Press Release The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started. The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers. Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt. If you receive these calls, do not follow the caller’s instructions. Rather, you should:Notify your banking institutions. Contact the three major credit bureaus and request an alert be put on your file. Contact your local law enforcement agencies if you feel you are in immediate danger. File a complaint at www.IC3.gov. Tips to avoid becoming a victim of this scam:Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact. Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately. Avoid filling out forms in e-mail messages that request personal information. Ensure that your browser is up-to-date and security patches have been applied. Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers. When you contact companies, use numbers provided on the back of cards or statements http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
Report by peggy Long ago Unknown
Got to work yesterday and was told I had a message with this phone number. Was told his name was Oscar Ortiz. I got home from work and had a message on my phone and it was this Oscar Ortiz. Clearly he had a foreign accent but not a latin accent like the name would suggest. He spoke slowly like he was reading a script and since I have had several scam calls, it was the exact same message as I have had before. I gather all the info I can find and turn them into my attorney general.
Report by Shelly Long ago Unknown
There is actually a Scam alert message on Cash Advances website telling you not to give them any information and to call the local authorities. I don't know what good that will do, but I'm going to do it. I called the number back left a message that I was calling the state police to report them and that I was getting an attorney. I'm also calling my bank to block any transactions that they might try to take. I told them if they were truly trying to collect a debt for this USA cash for something that I didn't pay, they needed to send me the proof and that I would have lawyer waiting.
Report by sara Long ago Unknown
i to just got a call from a mark johnson stating i was going to jail for not paying for payday loans that i did recieve. I was frightened to death, he explained that i was fraudulent and commited a crime and that i was going to jail and was going to be made an example of. I am scared due to the fact i did take out the loans and lost my job shortly after these loans were giving. I ASKED HIM THE AMOUNT I HAD TAKEN OUT AND HE COULDNT TELL ME THE DATE AND INSISTED THAT I WAS GOING TO JAIL. I HOPE SOMEONE CAN DO SOMETHING ABOUT THIS SCAM, I HAVE ENOUGH WORRY WITHOUT PEOPLE TRYING TO SCAM ME TO.  MY EMAIL ADDRESS IS saralynn83642@yahoo,com if u have any info about how we can STOP this..
Report by Shelly Long ago Unknown
OMG. I received the same call. Two times.  The first one from a guy named Michael Johnson (foreigner) was incredibly rude and told me that I was going to jain and so I  paid, because I had taken out a loan from Cash Advance and I thought I had missed a payment. Now I got another round of calls last night. This time from a Steven (foreigner) told me that they were going to show up at my place of employment and arrest me in front of my co workers and take me to jail. I asked him who this was for and he gave me a name of USA cash. I said I never had a loan through USA cash.  I don't have a lawyer nor can I afford one and I didn't know what to do. They got $800 from me. Can someone help me? Thes people need to be stopped.
Report by Deb Long ago Unknown
I too received the same type of call last night and the message left was very nasty, which is why I promptly returned the call today.  The Reps that I spoke to were very rude and sarcastic, and refused to give the name and address of the company.  When they did give information, it was very limited, such as, the dollar amount of the loan, theatened arrest, etc.I had to call the number several times just to get that little bit of information.  Fortunately, I do have an attorney, but to take any kind of action, they needed the name and address of the company; which the Rep. refused to give.  At that point, I decided to Google them and the results brought me to this page.There is a solution to this problem, which is to add the Identity Theft Plan to my Prepaid Legal membership.  By the time they call me again, I will have my Identiy Theft Plan in place, so that they can go after them and shut them.  The legal and identity plans work together to resolve these types of issues.  I want these people to pay for their harassment of me and others.For more information on the plans:  215 275-2332
Report by J Evans Long ago Unknown
I just had a call from Keith Nelson same scam I am glad I googled the phone number. I too was unaware of a payday loan allegedly deposited into my account.  No dates were provided for this loan.  Just threats of jail time and a court case to come.
Report by James Parks Long ago Unknown
received same type of call from Mark Johnson(foreigner) threatened with a law suit. They refused to give me the number of the company. I researched "legal associates of California" I could not find any company by that name.
Report by Lori Danzy Long ago Unknown
Same guy that called me and the first time it was Brandon Brown at 573-340-5662 but was the same recording and the same person I spoke to. The background sounds like a call center.
Report by Kia Long ago Unknown
This man named Mark Johnson( foreigner with a American name) called my cell phone stating that I would be locked up and I will have to go to court on Monday.  When I told him that Monday is a holiday he got upset, telling me to shut up and listen to him and I had to agree that I understood everything that he was saying.  I argued that I had no clue who or what they were referring to.  They were very rude and would not let me speak to a supervisor.  I believe this was some sort of scam.  I called my cell phone company to make them aware that I received this call.  This is very scary.
Report by jamaica Long ago Unknown
oh my gosh! the exact same thing happened to me to a tee!! said his name was danny and thats the first thing i thought when i heard him speaking, he was reading from a script! i became angry with them called them all sorts of names asked for higher ups anything that would legitimately prove that i owed this supposed debt!  They were extremely rude and couldnt seem to get their english phrases correct and kept having to correct themselves! I told one lady that she was lying and she told me to be careful about the words i speak and became very defensive! I asked for the name of the company and when i started to ask other questions i was hung up on and they have not called me since!
Report by jessica Long ago Unknown
I received a phone call today from a someone named Danny. You call tell number he was reading from a script and a foreigner. He was claiming that a file had been taken out against me for a cash advance. I've never taken out a cash advance. I received a phone a month ago from them saying there going to sue over this so call cash advance. i asked them to send documentation of this loan never received anything. They claim the money was deposited into my account. I've never taken out a cash advance loan nor received any unexplained money in my account. I've looked up the number on several websites and its coming up as a cell number so this evidently someone trying to scam someone out of money.
Report by Christina Long ago Unknown
They are just trying to scare you. If you do not owe the debt and they are calling the wrong person, let them know. They probably will not listen, but tell them they have the wrong number and refer them to your attorney general office. Next, if you do owe, if you do not pay your payday loan it is not a Criminal Act, it is a Civil Act.
Report by Joe Long ago Unknown
They called me saying its a time sensitive matter. She had a american name with a indian accent. The call did sound scary with a threat. I will not call back either
Report by tj jordan Long ago Unknown
i just got the same call all my info and also saying i was going to jail
Report by Deb Long ago Unknown
Reporting them is not enough, you need to have some type of legal plan and identity theft plan in place.  When I called the telephone number, I was asked if I had an attorney I said yes.  I asked the Rep if he had heard of Prepaid Legal Services, Inc., he immediately hung up.  I actually had to call them back to get the little bit of infor I had.  I'm so sure he wasn't expecting me to have an attorney.  I really want to shut them down.For more about these plans:  (215) 275-2332
Report by Lori Danzy Long ago Unknown
I too have received the same call twice now with an almost threatening message on my voice mail.They state that they are an attorney.  I returned the call and when I explained to them that I had proof that I never took out a loan, they became very irate and hung up on me stating that they would see me in court. I never took out any payday loan and my bank records will prove this as they even gave me a specific date that i supposedly received the money. They told me that I would be getting a papers today or tomorrow for court on Friday of this week. How do I report them?
Report by nicole Long ago Unknown
I received a call a few weeks ago telling me I had a claim being filed against me for a cash advance I had never taken. About 5 minutes ago I received the same call from this number regarding the exact same thing. Im so sick of these calls. They have all of my information. Social name address. Honestly it s s scares me that they have all if this. Be on the lookout for this number. If anyone knows of how to report them please let me know.

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567-244-0633

19 Report Long ago Unknown
J: I ALSO GOT A CALL FROM STEVE SEBASTIAN, FROM FROST AND JACOBS LAW ASSOCIATE. TOO  THEY GIVE ME THIS NUMBER 567 244 0633 AND THEY WERE THREATEN ME TO HAVE ME ARRESTED  FOR NOT PAYING A LOAN WHICH A LOAN THAT I NEVER APPLY FOR. AND THEY WANT ME TO CALL THIS NUMBER TO ORANGE COUNTY WHICH I NEVER EVER LIVE IN THAT COUNTY I LIVE IN COLORADO ALL M Y LIFE SINCE 1976 AND THE NUMBER THEY TOLD ME TO CALL TO ORANGE COUNTY IS 760 491 0006 THAT NUMBER IS NOT LEGIT SO CHECK AND DO SEARCH AND SEE FOR YOURSELF AND PLEASE LET ME KNOW I WANT TO KNOW WHAT U THINK OF THIS.

567-244-0633

19 Report Long ago Unknown
Got a call and voicemail from these people. I returned the call and asked where I was calling and he said, Mckenzie Law firm. I stated that I was returning a call and he hung up, btw, they have caller ID. I called back and he stated that he worked for Frost and ??? Associates. He denied ever working with Mckenzie. Sounded like the same Indian guy named Steve Sebastian and Samuel Hernandez. Gave me the wrong name of the people who called me originally, Anderson Law firm. Tied to several numbers, 814-348-2008 is another.

567-244-0633

19 Report Long ago Unknown
I NEVER LIVE IN ORANGE COUNTY MY WHOLE LIFE I LIVE IN COLORADO SINCE 1976  AND THIS IS MY FIRST STATE I EVER LIVE IN. AND THEY TOLD ME I HAVE A LOAN THAT I NEED TO CALL THIS . #760 491 0006 TO ORANGE COUNTY. SO EVERYBODY THINK THIS IS A SCAM. THE PERSON I TALK TO HAVE A HEAVY ACCENT LIKE INDIAN FROM INDIA AND THAT WHAT MY POLICE OFFICER WAS  TELLING ME HE ALSO LOOK BOTH NUMBER  567 244 0633 AND 760 491 0006 AND HE TOLD ME IT WAS ALSO A SCAM SO PEOPLES GO TO YOUR POLICE STATION AND REPORT TO THE POLICE THESE PEOPLE NEED TO BE ARRESTED. THE PERSON I TALK TO HIS NAME IS STEVE SEBASTIAN FROM FROST AND JACOBS LAW ASSOC. REPLY TO ME I WANT TO SEE WHAT U GUY THINK OF THIS.

567-244-0633

19 Report Long ago Unknown
THIS LAW FIRM IS FROM FROST AND JACOBS LAW ASSOCIATE.

567-244-0633

19 Report Long ago Unknown
i got a call from this number 567-244-0633 and last week and they say they will have me arrested for loan. loan that I never knew about it. it was stupid of me sending them a money gram i didn't think about it was a scam or fraud. they also give me this # 760 491 0006 and they say it way ORANGE COUNTY phone # but when I do a search for this number it say is located in Boron, California its exchange 491 is managed by PAC-WEST TELECOMM, INC-CA, the number is currently on switch number LSANCARC5KD (switch is technical specification for phone hobbyists. I also say around 75% peoples reported it as "UNKNOWN" Latest people reported the number as that of "JOHN SMITH" OR STEVEN SABASTIAN. Please Please peoples do search for this number 760 491 0006 and see for yourself. I also got call from this person his name also Steve Sabastian  they all using different name to get money from people. if anyone who have this kind of problem scamming go to YOUR POLICE STATION FILE OUT COMPLAINT FTC ( FEDERAL TRADE COMMISSION) and the police will be notify that this person is a scam or fraud.

567-244-0633

19 Report Long ago Unknown
This is a total scam!!!  These people are annoying and try to threaten.  Dont bother picking up the phone.  They change there phone number and peoples names constantly.  If you call back they will try to get you to pay some random amount on prepaid Visa cards.  Ask them where they are calling from, where your loan is from and what your exact loan amount was.  They will stutter and more than likely hang up the phone on you.

567-244-0633

19 Report Long ago Unknown
They keep call me threating to have me arrested for a payday over the internet.

567-244-0633

19 Report Long ago Unknown
Put 141 in front and call them 01617381347Ask for a random made up name ,and they willFind him lol

567-244-0633

19 Report Long ago Unknown
i received same calls today. Frost and Jacobs law associates. I live in the UK. Got Indian man called Victor Johns ! They seem to pick English names for themselves - The number I was given to phone back was 01617381346.So glad I read your post, then I was sure it was a scam. Have reported call to police. This is a great website.

567-244-0633

19 Report Long ago Unknown
Put 141 in front and call them 01617381347Ask for a random made up name ,and they willFind him lol

567-244-0633

19 Report Long ago Unknown
I have there telephone number and called them at least 300 timesLet's see how they like it ,not botherd about the cost,

567-244-0633

19 Report Long ago Unknown
I just had the same call. they wanted me to pay them £250 to sort it all out.

567-244-0633

19 Report Long ago Unknown
Just had a call Fromm these total fraudsters b*****ds ,and to think that there are people that actually fall for this scam ,mr John smith or whatever his name was ,said that I had applied for some loans fraudulently and they wanted money (2k lol) now or I would be getting a visit from the fraud squad ( bungra style ) I told them that was fine and to bring me a Chicken tikka masala on there way for me as I was hungry.GUTTED they never come .fooooools they need to get up earlier for that scam .dont let them get to you people.

567-244-0633

19 Report Long ago Unknown
same here. but left a weird msg.  i am tired of these people calling me.

567-244-0633

19 Report Long ago Unknown
Weird, same here called 4 times in a row no VM

484-248-0120

20 Report Long ago Unknown
They called my grandfather but he couldn't understand them so he hung up

484-248-0120

20 Report Long ago Unknown
Received a call from 484-248-0120. Asked for my wife first, then for me... both by name! When I said they aren't available, and asked to take a message, the guy said "No Message" and hung up! What a bunch of B.S.

484-248-0120

20 Report Long ago Unknown
Received a call from -484-248-0120. When I looked at the caller ID it saidunknown name. I did not answer it and they left no message. I have called the "Do not call list" and still keep getting these annoying calls.

484-248-0120

20 Report Long ago Unknown
Got a call from this number and the caller claimed to be the Pennsylvania State Police.  Said they were calling for funds for their annual fund raising drive.  I'm calling the PA State Attorney Generals office tomorrow morning.

484-248-0120

20 Report Long ago Unknown
don't know him, this has happened before, make him go away

484-248-0120

20 Report Long ago Unknown
had this number show on caller ID, but when I tries to call it back, voicemail box is full and can not accept messages.

484-248-0120

20 Report Long ago Unknown
Received a call from someone by the name of Robin Garcia.  He left a message stating that this was a legal matter and to call him at 484-220-1058.  He said if I did not call I would suffer hard and unwanted legal consequences. I returned the call just to try to find out who this was but received no answere. He said if I did not contact him I would receive hard legal consequences either at my home or at my job.  He has also called and left another number which is 517-579-4366. You can not get in touch with anyone when you try to call back.

484-248-0120

20 Report Long ago Unknown
Same thing here, answered, and got a beep. Called the number back because I have unlimited calling on my plan, was told this caller was not accepting messages because their mailbox was full.  This is really irritating!!

484-248-0120

20 Report Long ago Unknown
Just got a call from this number.  Answered and heard a beep.  That was it.  How annoying.

484-248-0120

20 Report Long ago Unknown
Same as everyone else.  Is it a computer checking for male or female voices?

484-248-0120

20 Report Long ago Unknown
I heard a short beep, and then no one was there. We get a number of calls with no one on the other end every day; it's really annoying.

484-248-0120

20 Report Long ago Unknown
out of area then a beep then dead line

484-248-0120

20 Report Long ago Unknown
same thing as everyone says.  I am also on a do not call list.

484-248-0120

20 Report Long ago Unknown
No one was there when I picked up the phone.  Caller ID listed the number but it also just showed "out of area."

484-248-0120

20 Report Long ago Unknown
The Do Not Call list doesn't "filter" calls, it's only a list of numbers that are generally illegal to call. Telemarketers can still call the number as long as it's a working number. They just break the law when they do it. When calls originate from outside the U.S., use readily  available software to hide their identity, display false caller ID information or any number of other ways to call illegally, it's almost impossible to determine the source of the call. They can't be arrested if police can't find them.

484-248-0120

20 Report Long ago Unknown
Same as previous remarks, no identification, screen shows unknown name, no message.  Very annoying, why is it not filtered by the do-not-call list?

484-248-0120

20 Report Long ago Unknown
The same thing happened to me......My caller ID says S W A INC.  I got a call the other day from the same number & name and no one was on the other end.....today, I heard a beep but no one was there.

484-248-0120

20 Report Long ago Unknown
Same thing, no one on the other end.

484-248-0120

20 Report Long ago Unknown
Just got the same call. Unknown Name. Heard a beep right when I picked up the phone. Background was blank and then it disconnected.

484-248-0120

20 Report Long ago Unknown
picked up phone and heard beep.

334-539-3246

20 Report Long ago Unknown
I have been getting calls from this number all morning. They haven't called my work YET.. the people at 760-651-2851 did call my work last week after calling my phone a ton of times.  The guy that called me, also from Anderson Law Firm is named Alex Man. He just left me a voice mail that says if I don't call them back I will be arrested at my work tomorrow morning (good thing I'm off tomorrow LOL) What's scary is they know my social security number, he said it in the message

334-539-3246

20 Report Long ago Unknown
calls my cell and work saying i will be arrested unless i pay him money. how do they get this info?

334-539-3246

20 Report Long ago Unknown
I got a  call from this number saying that he was Anderson law firm and if I didn't call things will unfold on me I called back and just some foreigner trying to get money or something he's a total scam artist if you get a call from this number tell him to f*** himself f****ng people like this give foreigners a bad name

334-539-3246

20 Report Long ago Unknown
Apparently these morons don't know about this website, cause if they did then they would have a better BS story when they call besides "the police will be there in the morning" or threats of incarceration I just can't believe there are that many scamming b****oles on the planet!

334-539-3246

20 Report Long ago Unknown
This number and another number has been trying to scam me for the last month!!! They have called my job stating that I have a criminal case. I looked up this number and another number on the computer and they both came back as a scam. They have told me that I was going to get arrested.

334-539-3246

20 Report Long ago Unknown
I had a call at work and my cell repeatedly saying I had a law suit for fraud, money laundering, and theft and moving money in my bank account, which is all laughable as I said and when was I supposed to have done this he got angry as he said I should read the emails he sent, I haven't seen an email unless its been going in my junk folder automatically. He said this case was for offences I done throughout 2012 in Florida, which was funny, as I lived in England up until December 2012, I told him where to shove it and he said the police would be around my house in the morning. I told the offending little sh*t to f**k off and he gave me the same and hung up

334-539-3246

20 Report Long ago Unknown
i recieved the same call and the guy said i needed an attorney i told him that i wouldnt need one for this case.these guys are professional scammers.dont give anyone money that wont tell you what you owe money for;and can prove it .ive been a business man for fifteen years,real debt collectors tell you what you owe for and they have evidence.these people are idiots.they got mad that i wouldnt give them money and told me that they would see me in hell.Sorry but im heaven bound,

334-539-3246

20 Report Long ago Unknown
I continue to receive threatening phone calls and voicemail from 334-539-3246. He claims to be calling from a law firm, and has told me that I would soon be arrested.

334-539-3246

20 Report Long ago Unknown
I got a call at work and my cell phone saying I was getting sued and i need to call 334-539-3246 and talk to Rick Anderson and that I was going to jail for 10 days .

334-539-3246

20 Report Long ago Unknown
NOTHING ITS A SCAM.

334-539-3246

20 Report Long ago Unknown
THEY CALLED ME AND MY HUSBAND TRYING TO SAY WE OWED MONEY ON A DEBT I CALLED THEM OUT ON IT. HE USED FOUL LANGUAGE AND HUNG UP. SO ME AND MY HUSBAND PLAYED THE TAG PHONE GAME. WE KEPT CALLING OVER AND OVER AND HUNG UP. THEN SAID HOW DOES IT FEEL. FINALLY THE SCAMMER BLOCKED BOTH OUR NUMBERS. WE WIN. ALL IS FAIR IN LOVE AND WAR....

334-539-3246

20 Report Long ago Unknown
The person who called you is a scam artist.  He has over 100 numbers he calls from.  He is scary, but don't give him any money - otherwise he wins!  He can't arrest you. He has a strong accent and can be forceful on the phone, but DO NOT give him any money.  If he calls back, tell him he is a scammer.  He called me too!

334-539-3246

20 Report Long ago Unknown
A guy with an Indian accent called me over and over and said I would have to pay a set amount by a certain time or the police will come to my home at 11am and arrest me. The # to call back is 334-539-3246 he said his name wa Bary Watson. What should I do?

334-539-3246

20 Report Long ago Unknown
I just got a call for a fourth time saying I was being charged with check fraud (that's a new one to me because I never write check for anything. He told me not to say anything until he was done. I could hardly hear him. He hardly spoke clear english.  I would know if I am in trouble because every 60 days I go through a US Government background check as I do contract work for the government.  I don't know where they get their information but they quoted the last four numbers of my social security number correctly.

334-539-3246

20 Report Long ago Unknown
Called and used a script that was nearly word for word the same as a previous scammer that had called last week and tried it-I didn't even let him finish speaking before I told him that I knew he was a scammer, that he was to remove my number from his list, and not to call me again.

334-539-3246

20 Report Long ago Unknown
Trying to get money out of me

334-539-3246

20 Report Long ago Unknown
I've been getting these calls almost ten times a day, he asks for two different men (I'm clearly a woman as my voice message illustrates) and threatens legal action and wishes me the best as my inaction will unfold on me. I've listed over 50 different numbers and can't get my mobile phone to block any more. I'm on the DNC list. I don't owe any pay day loan, my name isn't Jeremy or John. I called him back just now and told him he must take me off his calling list. He asked me who it is and I wouldn't give him my name. He mumbled something in a heavy accent before I could give the number that needs to be removed and then he hung up. Not sure how to handle this as I cannot seem to track him down.

334-539-3246

20 Report Long ago Unknown
This person call me in my job and told me a  had a criminal case. MY told him not to call again and he said that the police will be in in the mornind.

334-539-3246

20 Report Long ago Unknown
There is a call coming from this number as well as 916-287-3815 that is trying to extort money by saying that you owe from a Check Cashing place or a Pay Day Loan establishment.  He said that I was going to be arrested if I didn't pay over $8,000.00  I let him speak and read an entire document which outlined some terrible legal mumble.  I did not just get off the boat from some foreign land.  The time he called from the 916 number, I asked him to speak a little slower because I couldn't understand the what he was saying.  He cursed me out and hung up the phone.

334-539-3246

20 Report Long ago Unknown
Some geavy accent guy threatened me to call him back with a retained attorney and if I dont returnthe call back sokething will unfold on me? I reported this number to FBI and police dept. Get a real job !

310-855-9634

19 Report Long ago Unknown
got call today that woke me and I answered before I realised a telemarkerter.  The number was 310-855-9634. I asked who this was and was told TTI.  I asked who TTI was since the name meant nothing - his replay was they handled some kind of stock marketing and I should know since I had contacted them- no way!Anyway tried to be nice and simply say was not in market and take me of his list- He screamed Anyd what have you been drinking ?  You sound drunk!  Told him to get fu--ed - he called me and I did not call him and hung up.Was sleeping and had just spent the previous 28 hours navigating airports from Barranquilla Colombia to FLL to ORD and did not need hsi smart a** remarks- imagine he looses more business than he gets-  Do Not Answer TTI Online calls!

310-855-9634

19 Report Long ago Unknown
Jerk call

310-855-9634

19 Report Long ago Unknown
Jerk call

310-855-9634

19 Report Long ago Unknown
Got a call 15 minutes ago.

310-855-9634

19 Report Long ago Unknown
Called 8-2-2010 at 2:22pm PST.  Caller ID says T T I.  They hung up on when voicemail picked up.  Added to Comcast block list.

310-855-9634

19 Report Long ago Unknown
calls but no answer or message

310-855-9634

19 Report Long ago Unknown
The caller id says TTI Online.  They never speak or leave a message.

310-855-9634

19 Report Long ago Unknown
I keep getting calls - several times a week.....from 310-855-9634, called ID shows call is coming from T T I Online.   I called TTI Online and they claim it is not their number and not them calling.    Everytime I  get the call - there is no one on the other end.

310-855-9634

19 Report Long ago Unknown
I had the same experience as Mr.Mr. above.  What are they trying to achieve, just matching a name with a phone number to sell it for stock trading purposes?  Lame strategy

310-855-9634

19 Report Long ago Unknown
JERK LIST. See my June 5, June 18, June 29 posts.  I answered and they hung up on me.  JERKS.

310-855-9634

19 Report Long ago Unknown
JERK LIST Caller I.D. says TTI ONLINE. See my June 5 and 18 posts.  JERKS have called several other times this month.  I answered and they hung up. The point these JERKS are trying to make?  Don't do business with them.

310-855-9634

19 Report Long ago Unknown
I got a call from this # last night and asked if I was this person. As soon as I said "Speaking", they hung up. I called back and it was busy for a while. When I finally got their phone to ring, it just kept ringing. No answer.

310-855-9634

19 Report Long ago Unknown
They're Trade Tech Institute. http://www.tradetechinstitute.com/264 S. La Cienega Blvd Ste. 1122Beverly Hills CA 90211Toll Free: (888) 934 6684http://www.la.bbb.org/Business-Report/The-Trade-Tech-Institute-Inc-100087029They're a company that sells stock trading systems. They refuse to take no for an answer. Also, I think bec. they have a computer doing the dialing, when people say there's no one there, it's bec. of that, it's not that they hang up. I think the way these companies work is the computer dials #'s and as soon as someone answers a real person gets on, but in the meantime the computer is dialing other #'s. I yelled when I finally got someone the other day, and he said I was nuts, bec. he'd never called me before! His company does EVERY DAY! Will definitely check with the donotcall list. I got on this, I'm sure, registering for webinars online in investing.Okay, I did, and even if you've done business with them or gave your number at one time, if you're on the list or not, once you tell them to put them on their own company's do not call list, they aren't supposed to call you.

310-855-9634

19 Report Long ago Unknown
Same here, numerous calls without leaving a message.  Go to donotcall.gov and click the complaint bar at the left of the sccreen.

310-855-9634

19 Report Long ago Unknown
Constantly calling, hang up on answering machine but when they call and ask for Chris and I say he's not home, they hang up in my ear.

310-855-9634

19 Report Long ago Unknown
They call me every day and hang up on me every day. I HATE TTI.

310-855-9634

19 Report Long ago Unknown
JERK LIST. See my June 5 post. another of a long series of calls.  They don't leave a message and hang up when you answer. Serial JERK. Based on the thousands of aggravating calls I received each year, I would never do business with any type of telemarketer. Companies that use telemarketers should realize how many potential customers are turned off.

310-855-9634

19 Report Long ago Unknown
Trade tech Institute 264 S. La Cienega Blvd Ste. 1122Beverly Hills CA 90211Toll Free: (888) 934 6684Makes me sick these kind of clowns are still allowed to operate. Reminds me of "Boiler Room" the movie.Comes up on call id as 310-855-0518 and 310-855-9634. Offers password protected access to their website in order to use/join their exclusive futures market trading system for the mere entry price of $4000 to $10000. Where's the SEC when you need them? Lock em down next to Madoff !!

310-855-9634

19 Report Long ago Unknown
Looks like a new telemarketer number. Caller ID is T T I.Too bad my autoblock list only has 20 spaces.

727-442-6521

12 Report Long ago Unknown
Just got a call from a fax machine at 2:40 am  made me jump out of bed scared Made my BP go up damn stupid people

727-442-6521

12 Report Long ago Unknown
This number is calling my husbands cell. The calls have been in the middle of the night or early in the morning. A fax tone on the other end.

727-442-6521

12 Report Long ago Unknown
Yet another fax machine call.  The name Stephen Hummel came up.  Tried to call back but the machine was still beeping away.  Are these people really that thick.  Why don't they check the number when the call doesn't go through.

727-442-6521

12 Report Long ago Unknown
fax tone on the other end.  3 phone calls from this number this week, always after 8pm.

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