347-562-2648

I put out an ad for baby sitting on craigslist and some lady named Brenda asked for my name and number. She emailed me back with the scam details saying I would take care of her daughter who is new to the country I would need to give them my ssn and other personal iinformation. I knew it was a scam so I didn't. But that number called me today, I didn't answer.

Received mystery text messages saying "call me" from this #. No idea who it is. Didn't call them back.

Caller ID shows Segundo Paguay.He stated he was calling to see if I needed any home improvements. Hid accent was so thick that I could hardly understand him.

Co worker received call from this number on her cell. Previously received call to her house from mysterious person claiming to be family. And before that received a call from the Somalia number that's been going around. (All these calls in less than 2 weeks.) We are in Panama Central America.

I have received 2 voice mails pertaining to a threat of an IRS lawsuit.  They are not phoning me, they have some how accessed  to my voicemail.  I  am supposed to call 347-809-5928.  I am not calling them!

I am selling a bathtub on Craig's list, and I received this text from phone number +1 (347) 704-7960:

Thanks for your reply i want to buy it and i will be sending payment via Certified bank check and i will pick it up myself after the check clears from my your bank..Get back to me with your full name and address or (PO Box) to send the check. Thank

Call them...repeatedly...harass them. Get them in conversation and start talking about God , family, and country. Peace... try 347-305-2013. Ask for Ryan or Victor... tell them Roger said to call. Have fun. Put the burden back on them. They are scamming elderly folks. Please get involved and help. They also use 503-098-5011 .

CASE FILE #:  FW -

LOAN INFORMATION
PAST DUE AMOUNT - $972.15

CREDITOR - ACE CASH SERVICES

You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter.

Your line of credit is over 60 days past due, but it is not too late to restore your good standing.

We want to serve as your trusted financial resource in the future, but to do that; we’ll need to come to an agreement on the past-due balance.

If you believe you are unable to afford the payment options we have offered, contact us right away by phone or email and we will do our best to accommodate an amount you can commit to.

UNITED LEGAL INVESTIGATION BUREAU HAS STATED 3 SERIOUS ALLEGATIONS AGAINST YOU AND THEY ARE:

(1) VIOLATION OF FEDERAL BANKING REGULATION
(2) COLLATERAL CHECK FRAUD
(3) THEFT BY DECEPTION

Now, this means few things for you. If you are under any state probation or payroll we need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our in-house attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretence of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred.

WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK ABOUT FRAUD.

And once you found guilty into the court house than you have to bear the entire cost for this law suit $4271.15 which is excluding loan amount, attorney's fees, and the interest charges. You have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed to you. We believe that this was not your intent and that these steps are unnecessary. We merely require you to contact our recovery asset location department at +1- 347-719-1927 between 9.30 to 6.30 (EST).

IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THRU EMAIL OR CALL US BETWEEN WORKING HOURS ON   +1- 347-719-1927

UNITED STATES ATTORNEY
Copyright © 2015 ACS | Privacy | Terms of use

David cooper
ACE CASH SERVICES
Phone: (347) 719-1927
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I am selling a high dollar trolling motor on Craigslist and got a text from 347-704-7960, Queens NY. They use somewhat bad grammer and want to send a certified check and ask for my full name and address.

Call to scare me! That I'm going to be arrested! Told him I'm going to give his # to the police.

They kept calling and hang up!!

Here is another one, 347-670-3964, sounds like Russians.  Will loan you money, but only after you send
their 'lawyer' his fees by WU or cash in FedEx envelope.  Of course, you will never get any money from
them at all.  I might not be the sharpest knife in the drawer, but I'm not that dumb!  All of these scams are
perpetrated by foreigners - Russians, African or Middle Easterners.  It's easy to spot them since they make
countless errors in English syntax.  I won't mention them specifically here, since it will tip them off.  In this
case, the 'lender' claimed to be one Michael Collins, who could not even spell 'Michael' correctly!  Claims
to live in Brook, IN - but his phone has a Woodside NYC area code.  Say what?   His 'lawyer' claims to be
one George Dickson 'Barrister/Legal Counsel/Lawyer' refused to give address.  Who the hell calls
themselves a Barrister in the US?  In one text, he made more than 21 errors in syntax, and never batted
an eye.  Finally:  always use text only when dealing with such people, you get it all in writing!  Good luck!

Here is another scammer, 812-308-1550.  Claims to be a director of an English company, uses their
HQ address as his home address.  The number  above is located in Indiana! Emailed the company
secretary and she told me they had had hundreds of complaints about this guy and it had been turned
over to the Serious Fraud Office.  However, here's the twist:  He offers to pay down your credit card
balance, rather than get a loan directly.  He then demands $2,000 be sent in cash via Fed-Ex to a
NY address in a seedy district.  If he does not get the money within an hour, he reverses the payment
made to your credit card.  I suspect the money he sends is from a hacked bank account, not his. I sent
him $2,000 in Monopoly money, and immediately texted him the waybill number.  He fell for it, but as I
expected, the payment to my credit card account was reversed at once!  Hah!  Again, since I am from
the UK originally, there was no way he could convince me he was English, since I once spoke to him
on the phone and he had a Russian accent, another lie since I also speak German and Russian!
Look for the little things, folks.  And, remember, what LENDER keeps calling you to close the deal
right now!  It's usually the other way around!

Jim, with computerized phones or cell phones, they are untraceable.  They use phony names, phony company
names, of which any legit company can be identified.  Useless going to the BBB site, they wouldn't know a scam
if it hit them on the head.  Seen everything from government license fees, international finance fees, insurance
fees, guarantee fees, agent fees, legal fees, you name it they got a name for it.  The end result is always the
same:  send cash via FedEx or WU.  That's a dead  giveaway.  Cash is untraceable.  Reporting it to the
authorities is useless; you think they care that you lost $900?  Even the IRS is not interested in you giving
them a tip on a tax dodger unless the tax involved is over $2 million.  The Internet is a blessing and a curse
in many ways!

I  feel for you buddy.  However, let me tell you that the law is not on your side, sorry to say. No matter WHO
you go to, local, county, state, federal or even the FBI, they are just not interested.  Why?  It costs time and
money to track down criminals; they are only interested in crimes such as drug busts where they score tons
of cash or drugs to their benefit.  RICO ring a bell?  While the Internet can be dangerous, it does at least
provide us with the opportunity to expose these unknown criminals in an attempt to warn others.  It would
not surprise me at all if the Government shut down this website!

Got a call from # (347) 467-4603

I got a call from 1-347-991-9560. I did not answer because it came in at the exact time I was making an outgoing call. But I find that strange
Since my outgoing call was at 6:31,am. I called ack but no answer. So they must ave a link to my phone or something. This does not make me happy. No worry about scammmers. I have no money.

called 2x on monday 1/11 - MORNING AND AFTERNOON
didn't recognize # = didn't p/u
caller did not leave message
caller name shows as unknown
another scammer ???

How do I find out what is the person's real number

Just got a text from this area code (I am a photographer at a 972 area code in Texas) asking if I did weddings and the next question is if I take credit cards. I said I didn't, but accepted checks or money orders and never heard back from them.  If you are making an advance appointment, you could just get cash FROM your credit card. So, I thought something was fishy, and looked up the area code and this site pulled up!