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Adam Smith

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Liz - 04-12-2017

Received a phone call and a voice mail on 04/12/2017 at 1:32 PM EST from telephone number (214) 230-1560, stating verbatim,"Name is Adam Smith and I am calling regarding an enforcement action executive by financial crimes investigations department intending your serious attention. Ignoring this will be an intentional second attempt to avoid an initial appearance before a magistrate judge." It was evident from the voice mail that the caller had a heavy Indian accent and did not have a full comprehension or knowledge of the appropriate usage of the English language. I never returned the phone call and I very sure that this is a scam that people need to be warned about. Already notified the FTC and my state Attorney General about this nonsense

Caller type: Scammer
Caller: Adam Smith
Number: 214-230-1560

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bill - 03-03-2015

Tried to tell me my computer was notifying them that my computer was corrupted.

Caller type: Scammer
Caller: Adam Smith
Company: Did not understand it
Number: 425-998-0664

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Jackie - 11-02-2014

Constantly called my job and wouldn't stop!!!

Caller type: Collection Agency
Caller: Adam Smith
Number: 914-272-7513

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blessed 30 - 03-19-2014

Also his name is the same but the number you posted us different from the one he sent me to call back

Caller: Adam Smith
Company: Holland and Hart Associates

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blessed 30 - 03-19-2014

I'm getting the same emails from the same guy I think it's a scam because I know I haven't got a loan from no company

Caller: Adam Smith
Company: Holland and Hart Associates

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gabriel harmon - 03-05-2014

Sent me an email saying that owe them 11.000 dollars for a loan I never recieved EFT. He said we are taking you to court and when I said I will contact the Attorney General he said go ahead.

Caller type: Collection Agency
Caller: Adam Smith
Company: Holland and Hart Associates
Number: 229-516-7471

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Michael Ramos - 10-10-2013

called threating to sue me over a bill fro 2008

Caller type: Other
Caller: Adam Smith
Company: JDE
Number: 888-584-0999

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Anthony - 12-07-2012

loan place stated a could qualify for $1000 loan send $125 by money pak to avoid credit check, and my loan would be in my account in 1-2hours. I called them the next day and they said i needed to send $135 by money pak because my bank credit was low so I did. I have not heard from them and they won't answer. You have to call the number from a number different than the number they called you on because they have caller i.d. They have indian accents. f'ing bums

Caller type: Telemarketer
Caller: Adam Smith
Company: cash net USA
Number: 312-788-9976

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Vivian Schultz - 05-21-2012

He kept repeatingly calling my elderly mother telling her that he e-mail was messing up her computer and she would not be able to use it soon. She does not not have internet and he refused to stop I had to make a call to hopefully stop this scam.

Caller type: Scammer
Caller: Adam Smith
Company: service center for windows System
Number: 201-620-3170

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Brandon - 05-21-2010

This is the 4th time they have called in a year , A new name each time same heavy accent . Contacted both my employers threating that they will be held in contempt and they will continue to call. i am calling the iowa attorney general

Caller type: Scammer
Caller: Adam Smith
Number: 707-474-3337

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