415-735-7957

I got call from a person called Dan Foster about criminal charges against me for owing money on my medical bills and my credit card. He said if i send the money in 45 minutes via western union to a someone named Sunny Josh he will drop the charges against my name. I sent the money but i got them right back because western union send then in their fraud department.

i got a call that I owe money for a pay day loan and am getting arrested at my work on fraud charges in an hour unless I pay the full amount within 1 hour

They kept calling me saying i owed 945.09 and if i didnt pay on Friday February 17,2012 before 5 someone would come to my job have me arrested and say that i am a Tax fraud and other criminal charges that are all lies.. so i havent gotten a receipt of any of the transactions I made and I sent the money then the guy name was suppose to be Kenneth Foster... Saying that I will be taken from my Job and put behind Bars.... Complete SCAM.. Also said that the Money was being sent Back which was a lie because this the second time i've sent them money and they keep taking Money From my Bank account... Im really upset at this point and will be geting a Lawyer

Similar to my Situation

Same thing they said to me

This number is a complete scam enabled by magic jack! A man with a thick accent called my Husband told him that he was going to be arrested and must send him $598 via Walmart money card. My Husband had no recollection of this bill but believed him after being threatened for an hour. He bought the walmart card and gave him the info, then he instructed my husband to fax him a copy of his drivers license (he did)(ugh!!) Ten minutes after I realized what he had done I called to stop the transaction as I knew it was a scam! Too late, it was already pending and walmart money card said it was too late. The call supposedly originated from San Fransisco and the fax line from Seattle, yeah right! They are oversea Sand N_ _ _ _ _ _  and my Husband just gave them $ 598 so they can build more bombs with U.S. $$$$. I have been reading and according to many different websites this has been going on for years but our Gov. cant stop these crooks. The way I see it...We paid Walmart $6 for the card, The magic jack used to desguise the phone # was most likely purchased at walmart, the associate I spoke too at money card had the same Indian accent as the man scamming us, The associate at Walmart that sold the card to my Husband was of Foreign decent. Walmart says there is nothing they can do, even tho it is still just "pending", they can only tell us that our $ is going to RBA in Monroe GA. Funny thing is Western Union shut down these types of transactions and people were issued refunds but Walmart/GE money bank will not do a thing!!! Walmart is just as guilty as the scammers themselves for selling cards that are untraceable and unable to hault fradulent transactions. Shame on my Husband for falling for this scam but Blame and shame on Walmart for making it so easy for us to be scammed in the first place. I guess this would be why the scammer stated that he could only accept a Walmart prepaid money pak as payment. DONE giving Walmart any more of our $

Same name that called my Husband "Kenneth Foster" he also scammed us out of $ but did not get our bank acct info. My Husband offerred it as a payment option but the man said that he could only accept payment in the form of Walmart green dot card. We are very frustrated also! I have called him back several times letting him know that I have filed charges and he laughs at me, saying that my Husband owed him a bill and it was all legal. Did you also fax a copy of your drivers license to the jerk?

Same here, I was told to call this number and it was a important business matter. The man threatened me repeatedly. I personally know two other people that have spoke with this man and one of them actually sent him money. They are foreigners just scamming people! Call the police and report them!

asked a work aquaintance and the number harassing him is 4152517615 these are call back numbers out of sanfransisco, Ca. If you have had an internet loan supposedly this where they get the info about you. I would be ware of any # that is not an 800 number. Most ligit debt collectors will call from 800 or 877.

Do not call this idiot back!!!!! He is a Terrorist SCAMMER!!!!! SCAM SCAM SCAM!!!!!!!!!!!!!!!!!!!!!!

They will also use many other phone numbers, DO NOT pay them any $$$$ or give them any personal info, report to FTC immediately and use all precautions that you need to protect your identity!!

I actually took a pic on my phone and sent it to him but it wasnt clear I even gave my address now im about to file Identity theft

I received a call at work yesterday 3/22/12, from a guy  telling me to call immediately the Law office of Michael Carter to resolve and unpaid debt. I called the number 323-513-0685, spoke Michael Carter. He went on to tell me I have an unpaid debt associated with Payday Direct USA (online payday loan). The amount to needs be paid within 1 hour in the amount of 648.36 or I a sheriff and attorney will be at my job the next day before noon to arrest me and take me to jail for fraud , embezellement and giving false information. He then said if the case goes to court I would then have to pay $4,784.88. He requested the funds have to be on a pre-paid VISA card, one in the amount of $500 and the other for the remaining amount.

Unfortunately I was in a panic and got the funds of $648.36 to him within  a two hour timeframe. I never got a confirmation email or call like promised.  Now I'm just S.O.L

I called the number back and a man answered saying " Hello" , I was like oooohhh, noooo!!!!! I've been scammed. I tried to call the number back again and my call could not be completed as dialed. I also tried to call back another number that they called my from 415-329-4933 and that didnt go through.

PLEASE, PLEASE , PLEASE DONT BE ANOTHER VICTIM!!!!!

I tried to stop the transaction by callingthe customer svc # to the prepaid cards and was told a company by the name of RBA deducted funds. I couldnt have the funds reimbursed while the transaction was pending. I would have to call back on 3/26/12. Which I will be doing  to start the fraud paper work.

Correction they associated themselves with company called Cash Advance USA. Claiming I took out a loan from this company. They sttd they were representing them.

I just got threatened and told I will be arrested at my home within the hour
And taken to California where I have a "court date"
Then that if I can pay my fines for debts I do not have I'll b released
If I fail to pay
I will go to prison for 3 months and my social number will
Be blacklisted or some [***] and cannot get a job or benefits for up to 6 years
What the [***]?!?
He said his name is Gavin
I could not make out the last name
And he's apparently an attorney

I have sent complaints to the State of Maine Attorney Geneal's Office and the FCC.  The callers are representing themselves s attorneys which is a crime.