5304667616 / 530-466-7616

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Comment by Edgar
Saturday, 05.15.2010 @ 23:51pm
Report# 5597625775
This was a total "scam" intended to get you to give 'em private info, social security no. and/or bank account information. dont respond. my client is informed to ring a Kevin Fernandes of Insta-Cash. we rang this no. & id'd that We are with a real law office & that We are recorded message the telephone ring (which we was). As when we informed the individual this she put the phone down. dont fall for their con.
Company Calling: Insta-Cash
Comment by Chung
Sunday, 05.16.2010 @ 20:30pm
Report# 7653854999
we had a ring saying that these people were legal services & that these people have a case against us & these people ask us for . our solicitor informed 'em that we do not have one therefore we ask his to give us the telephone no. & he informed us he did not have one We are confuse therefore soon after we put the phone down the telephone we check the site for the bank name he provided us & this is incorrect therefore we checked the telephone no. & this is false.
Company Calling: United Attorney & Legal Services
Comment by Steven
Thursday, 05.20.2010 @ 08:12am
Report# 3302312165
these people just rang our partner with the identical details & stated some thing about a $8000. 00 check deposited into her acct & scam subsequently placed them on hold for twenty min & she eventually put the phone down. Oh yea, these people couldnt talk English well either. The more questions she requested the more these people continued freezing up. these people sounded to be phishing for info.
Comment by John
Thursday, 05.20.2010 @ 15:36pm
Report# 2674289569
we just a ring with this no. & these people informed us we owed 'em $8,000. 00 dollars. The man could hardly talk English, however she is a U. S. attorney, & she could not pronounce half the words on the "affidavit" she is reading to us. we informed them she is a con & when she ever contacted us again we would find him, she put the phone down. . put the phone down & ignore exactly what ever msg these people pass on you. 5304667616
Company Calling: United States Attorney
Type of call: Debt Collector
Comment by Twanna
Sunday, 05.23.2010 @ 20:30pm
Report# 2185671874
she states her name was Dexter Jones and she was with United solicitor and Legal Services. That there will be a case against us in our state by Tuesday afternoon at 11:00 a. m. and requested us for our attorneys telephone number. soon as we provided this to them and provided them a name to call, she requested for us to inform our solicitor to ring him.
Comment by Delbert
Monday, 05.24.2010 @ 07:06am
Report# 9073895870
we went as far as printing up every transaction with our bank. we had Mr. Fernandez to inform us that this occurred in 2009. Every transaction made with our bank was accounted for. when we could reach through the telephone & beat her you-know-what, we would've. she is extremely obnoxious & really determined to get exactly what she wants. dont fall for "legal action" over the telephone. when there is legal action taken against you, they would already be at ur front door. dont FALL FOR THIS, & dont ring 'em BACK.
Company Calling: United Attorney and Legal Services
Type of call: Debt Collector
Comment by Nelida
Friday, 05.28.2010 @ 01:36am
Report# 7405912533
OMG! we got the sam msg as all of you all & we informed their a**es off. we stated We are a police officer & we will have this firm checked out for further info about who & the purpose of the rings are for. these people had scared & put the phone down on us.
Comment by Miles
Sunday, 05.30.2010 @ 15:02pm
Report# 4698029092
we had A ring earlier today informed us THAT these people WERE COMING TO GET us. we BETTER HAVE. 5000. 00 OR we WOULD GO TO JAIL.
Comment by Ching
Sunday, 05.30.2010 @ 20:33pm
Report# 9197135943
O our WORD these people JUST rang us TODAY! I am just like exactly what we do not recognise exactly what ur speaking ABOUT FRAUD! therefore THIS telephone ring was very A fake telephone CALL? CAUSE she is stating THE identical THING ABOUT a solicitor & JAIL TIME & we GOTTA PAY 5,000 DOLLAR IN COURT COST solicitor FEES ETC! therefore THIS was some thing THAT was very incorrect PLEASE LET us KNOW.
Comment by Marcos
Tuesday, 06.1.2010 @ 08:22am
Report# 8566781089
we had the identical msg with somebody name Ryan & Martin. i have worked in collection ring centers for the past 10yrs & never ever heard somebody with India with American names. we currently work in QA where we recognise the FDCPA. i am gonna attempt to Skip Trace this no. & figure out who these people are. we hope these people would ring us back again therefore we could question 'em on the FDCPA & see how much collection experience these people have. A TOTAL con
Comment by Coleman
Wednesday, 06.2.2010 @ 15:29pm
Report# 6016793481
had a ring with 530-466-7616was informed when we did not ring 'em back situation would unfold on us. we had mad & rang back anyway, we threatened to report 'em to the local police & these people stated these people would take us to court. guess we shouldnt have rang 'em back however We are mad! who are they?
Company Calling: ?????????
Comment by Arnette
Saturday, 06.5.2010 @ 06:46am
Report# 2088698877
had the identical ring as the rest of you. . some arab dude phoning us speaking about We are a suspect in a case & we got to appear in court & she therefore dumb she believed We are gonna give them our social lol we believed foreigners were smarter than that guess not. . . . she informed us she got our details just needed us to repeat this back to him. . subsequently informed us dnt ring them soon as somebody comes & picks us up
Comment by Crystal
Tuesday, 06.8.2010 @ 03:57am
Report# 7329662849
we had a ring with somebody looking for us or our attornery of record to ring & not to ignore the ring or the only thing she could say was good luck with exactly what will unfold on us. we have no intention of phoning them back, she is indian & got a bad accent.
Comment by Leon
Monday, 06.14.2010 @ 04:09am
Report# 8012814433
I should figure out who these people very are & report 'em to immigration & send their a**es back packing on their camels. ppl just like 'em make this hard for other races attempting to have a better life
Comment by Mei
Tuesday, 06.15.2010 @ 02:21am
Report# 9783734523
Company Calling: instant cash
Type of call: Debt Collector
Comment by Stephen
Wednesday, 06.16.2010 @ 12:48pm
Report# 9492382916
these people rang us & the man stated her name is Martin & she could not talk English really well. she said that these people got deposited $862. 74 into our account & that we owed 'em $8,000. she stated we should be in court on Friday at 11:00. we informed them that she clearly got the incorrect individual & she did not ring back.
Comment by Sparkle
Thursday, 06.17.2010 @ 07:04am
Report# 4694264454
we have reason to think these ppl are phoning with the Quezon City, Philippines. we posted 356 classified ads on one network & these ppl happen to be phoning the no. we used to post the ads, nonstop. Little do these people recognise that we put tracking code within the ads which give us the ip addresses that these people visit from. Most all of our ads are getting hits with Quezon City, Philippines & on the weeks we get the hits, I will have numerous telephone rings with this man "Alex".
Comment by Linnie
Saturday, 06.19.2010 @ 04:56am
Report# 8067639373
this just happen on july three 2010 . . these people rang us with a 900 no. to therefore watch for that. . the firm name was UNITED NATION solicitor REPRESENTS INSTANT CASH PAYDAY LOAN THE man NAME is NORMAN . . .
Comment by Pablo
Sunday, 06.20.2010 @ 15:14pm
Report# 6168718381
rang stated she worked for the district solicitor office we would be carried to court with our house or place of work. . name is brandon
Type of call: Debt Collector
Comment by Guy
Tuesday, 06.22.2010 @ 20:16pm
Report# 3059193316
We are gonna find these ppl & severely torture them. i am fed up of this Alex Vargas aka Nick Carter aka whoever man running this con. i am gonna figure out her real id & hunt them down.
Comment by Luis
Thursday, 07.1.2010 @ 22:43pm
Report# 3615674394
had a ring with the identical man pretending to be a detective & stated she needed to take us in for questing about a whole bunch of frod that We are suspose to do soon as We are in the hospital
Company Calling: united services
Type of call: Debt Collector
Comment by Lara
Thursday, 07.29.2010 @ 02:31am
Report# 6087255621
our big concern here was that Capital One & Dell for example, DO USE ring CENTERE IN INDIA!How do I recognise somebody in one of those places didnt steal info & offer it?If Dell was smart & when Capital One was smart, these people will bring that work house TO THE UNITED STATES!
Company Calling: 209-729-3813
Comment by Charisse
Thursday, 03.31.2011 @ 17:45pm
Report# 2075708830
dont ring 'em back. these people aren't legit. BTW, their telephone no. comes back to Allegany, California (Sierra County). legit collection personnel cant legally threaten you wityh criminal action. that was against Federal Law.
Comment by Ted
Wednesday, 04.6.2011 @ 15:40pm
Report# 7012024073
we just had the identical msg dont recognise exactly what going with these ppl coult not talk english really well
Comment by Erna
Saturday, 04.23.2011 @ 15:59pm
Report# 5598175904
we HAVE NO clue WHO THESE ppl ARE however THERE no. was A DUMMY & these people ended up leaving A THREATENING msg ON our PHONE.
Comment by Carolann
Saturday, 05.7.2011 @ 08:01am
Report# 5622138049
this just happen on july three 2010 . these people rang us with a 900 no. to therefore watch for that. the firm name was UNITED NATION solicitor REPRESENTS INSTANT CASH PAYDAY LOAN THE man NAME is NORMAN .

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Other comments

people ring from.... Read More
this no. The person calling ended up leaving no msg.... Read More
thank you for ur comments, will be cautious when we get to speak to them. .... Read More
be who they claim to be but cold callign then not leaving a message is an abuse call in my opinion. They're pests and need to be abolished.... Read More
f*** was this?... Read More
reply... Read More
MO 63376_(636) 234-3112... Read More
this number of put on Barred List!... Read More

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