Some one called John Marshall saying I am going to be arrested and all the evil things.
+1 484-206-3787 | +1 4842063787 Phone Number Reports
(484) 206-3787 Phone Call Reports
I received a call on my job from a Danny Cooper said I was being sued and he had my email address, last 4 of ss and bank name. Said needed to make payment arrangements or will be arrested. When I wouldn't cooperate, he started yelling and cursing. I hung up and he called back and asked for my supervisor. When she got on phone he did same thing to her. When we called number back they wouldn't give any information unless we gave our name. He called a 3rd time and cursed out our receptionist. When we informed him that we were calling the global security of our firm we didn't hear from him again that day. Will see if he calls back. When we contacted our global security people they googled this number and found this website.
This guy has all my personal information. He said I was going to be sued. He said they put money in my account and they wanted it back. I have informed the local authorities.
I just received a phone call and I didn't recognize the number so I let it go to voicemail. I work for a lawfirm and let one of the attorneys hear the recorded message from David Jr. who was very hard to understand due to his thick accent. I then contacted the frad division of the Consumer Protection Agency in the state that I live in and filed an online complaint. I then googled the phone number and to no surprise I found this website. I suggest if you receive this phone call to file an online complaint with your state's consumer protection agency. I have tried to call the number back but I also received a pre recorded message and could not leave a message. Total Scam per my state's consumer protection agency.
My daughter answered the phone. A man began loudly telling her if she didn't make me pick up the phone immediately that she would be facing obstruction charges and that I would go to jail. I answered and a Arabic sounding individual who called himself Patrick Willa from the United States began speaking. He had my last 4 of ssan, he had my e-mail address, my home address, my place of work and said that in order to avoid his agency, Investigation Headquarters Law Firm, Central Investigation Department, in Pensylvannia, United States of America, that I would be arrested and put in jail probably for the rest of my life. He said I was in violation of three Civil Charges. Violation of Federal Banking, E-mail Fraud and theft by deception. I asked who was the company making the claim. He said "United States Cash Advance" I asked where they were located and he stated: California, United States, San Francisco". I asked how much they claimed I owed them. He said: $475.00 plus 10% interest and court and legal fees. He said he was trying to help me avoid jail and that the court house had the case pending. I asked which court house. He said the one in the city where you live. (I live in a little town and the nearest court house is 15 miles away in a different city.) He stated that I could make payment arrangements with them. I asked Whom? He said: "United States Cash Advance". I then told him I had spoken to that organization a few weeks ago when his buddy had previously called and I was tired of talking to him. He began yelling a mixture of english and some Farsai or arabic at me and I stopped listening. I further told him that the US Secret Service and the NC Attorney General along with United States Cash Advance's Fraud Unit was investigating him and his cohorts as we spoke and I was going to do nothing with him. I told him to lose this telephone number and If he didn/t someone would probably be paying him and his friends a visit and put them out of business permantly. He was screaming the whole time so I don't know if he heard anything. He then hung up. I called several authorities and they told me they were aware of the scam and the Federal agencies were working on the case. I checked with my local clerk of courts both crimminal and civil and there was no record of any filing at all. Whether the Government is going to spend money trying to get these characters is questionable. DO NOT GIVE THEM ANY INFORMATION AND DO NOT GIVE THEM ANY MONEY. CALL THE POLICE!!
Some guy named David something from Cyber Crime unit with a very thick accent left a message on my cell phone stating that there was some sort of lawsuit against me. And if I didn't call him today, he would be filing papers to have me arrested. There was a ton of background noise but he did know the last four of my SS#.
Got a voicemail very lengthy on my cell phone from Anthony Martin claiming to be an investigator trying to help me avoid legal action for a payday loan i did not receive that was direct deposited into my checking account. I argued that I did not get any funds in my account for a payday loan. He had a very thick foreign accent. Told me in 36 hours i would be arrested at my job or my home by the FBI for committing fraud via the internet. They had my bank name and account number as well as my date of birth and the last four digits of my social security number. On my caller id the number comes up with 0000. He said if i paid $300.00 from my account that all of this would go away! Is there no way to stop these calls & harassment? They have called my number nine times.
My Caller ID read 0000, so I let it go to voicemail (I sent it to voicemail three times because he called back again and again). It was a very lengthy message from an Anthony something. He had a very thick accent from some country in Asia or the Middle East. I couldn't really understand him (and neither could my voicemail to text feature!!). And it did sound like an extremely busy call center with a LOT of background noise. From what I could get from the message was that it was for me and they said the last four of my social security number and that I was being sued for some legal matter, though he didn't say what legal matter it was. He said that he was from the legal department of the Federal Claim Investigation Headquarters of the United States. He said there was a complaint regarding my SSN and then he provide the last four of my SSN. He then said there is a loss of file (???) and that I need to call him back immediately at 484-206-3787. If I don't call back, I will face legal consequences. They would start legal actions on me regarding these criminal allegations. The police would pick me up at my home where I would spend the rest of my life in jail and it would cause me to lose my job and my social security number would be blocked. Again he instructed me to call back and claimed that they were just trying to help me out of these legal matter. I tried to call the number back and it rang about 5 times, then went to voicemail. But it wasn't his voicemail. It was a standard answering machine woman voice that said "Sorry, the person at Extension 1684722967 is unavailable" and to leave a message. But then said "Sorry. the user's mailbox cannot accept any more messages at this time"
yea f*** that worthless pile dont ever pay for anything over the phone and any one that threatens to have you arrested for an outstanding debt is breaking the law they cant do jack except take you to court and make you pay what you owe(in payments) he" ll get busted one of these days eventually all turds get flushed;)
I am soooo glad I found this information!! I have been receiving phone calls about an employee for a couple of weeks, each time they call I say I do not know anyone by the name they are asking! Well today things got ugly. The man who called himself Patrick Wheeler asked me for my employee, when I said I didn't have anyone by that name and then told him this was a business number and we do not accept personal calls anyway, he said it was very important. I asked what it was about and the guy said my employee has used our company fraudulently. I said I would take a message and try to get it to the employee. So I took down his number. When I tried to ask him what company he said "A law firm". Then I asked him "What law firm" and he muttered something I could not understand. So I asked him to spell it but then he told me that was none of my business. So I said "Ok, if it's none of my business you need to stop calling this place of business!" and he hung up. A minute later he called back and asked for the employee again!!! I said "Are you seriously calling back here after the conversation we just had?" and he said yes I need to speak to John. I said "Look I don't know anyone here by that name. And he said "Don't get smart with me you M***** F*****" I hung up immediately!!! He called back two more times after that, I ignored the first one that came up 0000 and then my employer answered the second one and got the same name calling. (We are both women as well). In the meantime, my John called Patrick and was hung up on repeadtedly. Seriously, I do not understand this scam if they are going to hang up on the person they are so passionately trying to reach!!! We are going to file a police report. The Patrick guy hung up on my employer when she said she was going to call the police and has not called back today. I will update if they continue to call or if we find a solution!! The previous letters on this site were very helpful!! Keep spreading the word about these Scammers!!!
just got a call from a Patrick Villa said he worked for Federal Crime Investigation and that I will be arrested within the next few hours. I asked for what charges said to go fuck myself and will call my work and let them know about this.
claiming I owe money for a payday advance I don't have. are calling my phone every 5 min and my work. called the secretary a bitch and left me a voice mail claiming they were going to keep calling until i get fired and that I am dead.
dont be fooled by this worthless piece of shit he tried same thing with me i dont pay for anything over the phone even if i owe it i told him go ahead and file papers id deal with the court i changed my number,checking # and cancled email address same day f*** him thinking about reporting number to FBI .Because its out of state # pretty sure its fedral probably using a burner though i kept calling him back see how he likes it my only regret is i wish i could have just 2 minutes with him to pay him personally;)