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215-344-2024

Central Office: PHPHSBZN37, PA - TCG DELAWARE VALLEY, INC. PA [?]

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martin james - 06-06-2012

Claimed he was a state officer telling me that there was a lawsuite claimed against my social security number and wanted to get me to send them some money to pay it off. But I have never had a cash advace loan, and I never heard of a cash advance loan company give a five thousand dollar loan before either. When he started cusing me out threatening to show up at my work with the police and arrest me and tell my employer that I am a thief. I told him just do that, that way we could take it to court then he just hung up calling my an asshole.

Caller type: Collection Agency
Caller: peter black
Company: claimed he was a state officer
Number: 215-344-2024

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James - 04-27-2012

Scam alert! Calls and harasses senior citizens. Got a call from someone at this number saying that I am under criminal investigation and facing a minimum of 2years in federal prison. I asked him which office he represents. He said the federal government. I asked him which federal office he reports to. He said the "Federal Criminal Investigation network". He then rattled off some social security number asking me to verify. I told him that maybe "in your third world country that is the way "business" is done but not in this great country". So I thanked my Indian scammer for reminding me to continue a high level of alertness. Scumbags like this know no shame

Caller type: Scammer
Company: Bureau of Criminal Investigation
Number: 215-344-2024

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