Reported by Calls Reported Admin 2015-11-19 19:31:55

Tips and tricks check WHO CALLED from 646-918-5702

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Recent Comments for 6469185702

Post by Trixie,

6469185702 I have received calls this morning to my cell, : am, : am and : am (CST) -  All calls were the exact same wording from a Kevin Jones with a heavy foreign accent -  He never said who he was with but tried to be very threatening -   This is a scam  If it were legit they would be sending certified mail to my address which they don't have and would not be telling me Good Luck -  I have put the number in my Auto Reject List on my phone so at least it won't be ringing all the time -

Post by gerri d,

646-918-5702 It must be a script -  I got this identical call and theory had my social security number -  Telling me they were during me but would not tell me hat for

Post by Jim,

6469185702 I received calls from this number today on my company cell - It shows to be in New York City - I do not answer calls from someone I do not know or who does not leave a message to call back -

Post by Katiemj85,

646-918-5702 do you know how they got your work number - I seemed to have got the same call but from the Kevin Jones guy and then an Alex Smith -

Post by Angela,

6469185702 I received the same call frome the same Kevin and same number - He would not give me any account information ie company name or balance - Said I had three charges pending - I gathered it was a scam, told him he was full of crap and if he contacted me again it would be me suing him - I am however concerned that he read me my own ss# and has all my personal info - I habe lefthe a message on my local police fraud line - I will also be alerting all three credit agencies and keeping a close eye on my accounts

Post by M.K.,

646-918-5702 Just received a threatening voicemail from this number -

Post by Guest,

6469185702 I wish I had found this website first because I did call back and they would not give me any info at to who or what was behind the lawsuit - They just kept asking for my attorney's name and that they had sent me numerous emails with the detail - When I said it was a scam and hung up they promptly called back again and I ignored it - Stupid me

Post by Jolen Bascomb,

646-918-5702 He keeps calling me and I'm tired of it

Post by Tom E,

6469185702 Left a message saying something about a lawsuit Very thick accent -  No should ever return this call -  It is a total scam -

Post by drakka,

646-918-5702 I got the same call - I have an app called prank dial So i just keep pranking him back

Post by Simona,

6469185702 Threatening with a lawsuit - Kevin Jones

Post by Jill,

646-918-5702 This is definitely a scam - I had reported it to the attorney general and they blocked them through their IP address -  The attorney general said they would just get another one, which they obviously did since they have called leaving the same recorded message times today -  DO NOT GIVE THEM ANY INFORMATION  This is percent a scam -  According to the scammed we will all be cell mates in jail -  Looking forward to meeting you all  ;-)

Post by Norm,

6469185702 I got the same call very scary they had such information - I did report it to the FTC with your help as you wrote down the entire situation pretty much verbatim, except this person read me the so called affidavit which really didn't sound like one at all - so Ill wait patiently for them to come get me on Friday haha -

Post by Norm,

646-918-5702 I got the same call very scary they had such information - I did report it to the FTC with your help as you wrote down the entire situation pretty much verbatim, except this person read me the so called affidavit which really didn't sound like one at all - so Ill wait patiently for them to come get me on Friday haha -

Post by Sandy,

6469185702 This is a common ploy by criminals attempting to extort money from people by scaring you into believing that you will be criminally charged, go to jail, lose your driver’s license, have wages garnished, be sued, and a variety of other variations on this,  all for an alleged or nonexistent debt -Federal law (FDCPA) requires them to send you a letter (US MAIL ONLY) within days of their first contact that contains their name, physical address, the creditor’s name, and the amount of the alleged debt -  It also must contains “mini-Miranda” telling you that it is an attempt to collect a debt and that all information will be used for those purposes -  The one other important thing that this letter must also have in it is that you have a right to dispute the debt within days receipt of the letter and if you do so, all collection activity must be stopped until the debt is verified -Read up on your rights here, get template letters to send and also make a complaint at this government site:  www -consumerfinance -gov Also file a complaint with your State Attorney General's office -List of State AG’s offices:  consumerfraudreporting -org stateattorneygenerallist -php

Post by brigette,

646-918-5702 Your best bet is a call blocking device or phone - Most are around - now, google them - Do take the time to read CWG's Posts on page -For Extortion Scam Operations,  File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC -  Emails can be attached to complaints filed with IC, the cyber crimes division of the FBI -www -nwc -org www -ic -gov default -aspxwww -fbi -gov https: www -ftccomplaintassistant -gov #&panel-https: esupport -fcc -gov ccmsforms form -actionwww -consumerfinance -gov complaint www -fraud -org www -stopfraud -gov report -htmlTip off FBI about this extortion attempt by filing form at: stips -fbi -gov www -consumer -ftc -gov blog haunted-phantom-debtAlso see here:notes -com arts IneMkbUAAo where-to-report-phone-crimehttps: www -westernunion -com us en fraudaware - - and-answer -htmlAlso read up on the laws and your rights:notes -com arts JbEW-eDhQA harassin - - ou-need-to-knowSee Residents post here also:notes -com forum ta-afabab unending-collection-callsTemplates of Letters:notes -com Phone -aspx ---www -ftc -gov os statutes fdcpajump -shtmwww -consumerfinance -gov askcfpb search - -www -consumer -ftc -gov articles pdf--fair-credit-reporting-act -pdfwww -consumer -ftc -gov articles -debt-collectionAnd see:www -dfi -wa -gov consumers alerts nationwide-debt-association -htm*********************www -fbi -gov scams-safety********************************www -ic -gov media -aspx******notes -com forum ta-ecabcbb - - service-attacks************www -clarkhoward -com news clark-howard - - r-phones ndFc *****************www -net-security -org article -php?id***************notes -com forum ta-acdad - - ************www -consumer -ftc -gov articles -fake-debt-collectorsnotes -com forum ta-becaca - - debt-collectors************www -deadiversion -usdoj -gov pubs pressreleases extortion_scam -htm******************www -fdcpa -me fake-process-server-injunction ******************notes -com forum ta-bbcbc - - net%s-tactics*******************dfi -wa -gov consumers alerts cashnet-payday -htm*****www -cashnetusa -com consumer-notices**************Extortion Scam Related to Delinquent Payday LoansWashington, D -C -December ,  FBI National Press Office() -— filed under: Press ReleaseThe 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 -

Post by Guest,

6469185702 These dudes are running a scam to shake people down for money - This is just like the latest IRS scam Tell them to go f___ themselves

Post by M Cazares,

646-918-5702 This stupid 《kevin jones》 made two trheatening calls - I replied him back by txt that i didn't know who breed him & that dont't care either - That I already contacted the law enforcement  about  that ph# -

Post by Average Joe,

6469185702 You won't either - It's a bogus, generic name, similar to "cardmember services," etc -, - that scammers think will dupe receivers - Don't even waste your time with these jokers, they're trying to scare you into giving them financial information - This apparently is the new scam to try - Ignore the phone all the way around with unknown numbers, give it time, and they'll give up -

Post by alfonso gonzales,

646-918-5702 I got a call that a pending lawsuit  from Kevin Jones the number was

Post by Anward,

6469185702 I have recieved this call like you all - - It is a scam they got your personal info from filling out payday loan apps and online apps - - I requested the affidavit and writing and was told some bs, don't answer when they call block them

Post by Guest,

646-918-5702 Said there was a lawsuit against me and wanted money wished me luck

Post by Travis,

6469185702 Got a call from this number yesterday - - the guy's name was KEVIN JONES and he claimed to be a attorney -  SCAM

Post by Guest,

646-918-5702 I got a recorded call this morning form a Kevin and when I called back I spoke to Andrew claiming to be wit the Law Firm of The United States of Credit - He read off a laundry list of charges including check fraud (I don't write checks) and that I owed about - and was going to be sued Monday morning - When I asked what company I owed money to he read off of a list of companies, I asked which company, for what amount and the date this was supposedly done and he stated that it was confidential and could only be repeated in front of the Judge - I told him that didn't apply because I am the one who's supposed to be sued and then he began asking me if I still worked for a company, I have been disabled for about years now - So when I refused to give him any of my pertinent information he said that I would have to see them in court on Monday and told me to have a nice day and goodbye - Are a lot of people getting calls from these people and what is going on anyway? Can someone please give me a little feedback? Thank You

Post by j mcpherson,

6469185702 See:  https: www -consumer -ftc -gov articles -fake-debt-collectors

Post by Stop,

646-918-5702 Keep calling never saying whom they are, just saying something about a law suit - Who are you?

Post by Guest,

6469185702 Robo call - - Rude - Advises me that if I do not take action, I will regret it as the circumstances Unfold, and he wishes me Good Luck, if I do not call him back - It does have a Threatening tone, which when elderly people Get these type calls, it scares them into calling, then they get stuck in something rather under handed - I do not have time for these calls -

Post by Guest,

646-918-5702 going to report you - stop ✋ harassin g me

Post by Bub,

6469185702 Threatning Disgusting

Post by P,

646-918-5702 I had calls at work with the exact same message, and they also called my cell -  I think tomorrow if they call me at work again I am going to answer and say "FBI, this call is being traced" and see what happens -  This is getting old -  My checking account was just hacked into last week so at least I have new account numbers now -  I wish these people would find a real job

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