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jack smith

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Bibi - 02-23-2016

Called and left mssg. Said to call him ASAP for a legal action against me and that he was calling from the "department of legal affairs ". He left a phone number to call him back at and said " have a blessed day ".

Caller type: Scammer
Caller: jack smith
Number: 347-448-2920

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Kelly - 02-19-2016

Jack Smith had a very thick accent.Indian I believe. Same as the others, There is legal action pending against me call back immediately. He ended with have a blessed day.

Caller: jack smith
Company: Dept of Legal Affairs
Number: 347-448-2920

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Alias - 07-01-2015

fuck this guy, I am a college student and he pretends to be giving me a scholarship in which Im scammed out of about 2500 dollars. Hunt him down

Caller type: Scammer
Caller: jack smith
Company: Federal Reserve Bank of New York
Number: 646-217-4815

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Sue - 07-25-2014

Got call from "jack smith" with a very thick foreign accent claiming that i have a claima against my name and that if i didnt call back i would be arrested by my local sherriff dept. No idea what this is other than a SCAM.

Caller type: Scammer
Caller: jack smith
Number: 254-522-8317

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lisa - 06-16-2014

Claims he has a warrant for you and it's gonna be served unless you payoff a debt

Caller type: Scammer
Caller: jack smith
Company: New York Sheriffs Dept
Number: 347-377-7616

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Regine - 03-26-2014

Someone with an Indian/Hindu accent called saying he was with the IRS and I owed $1535 in taxes. He said if I disconnected the call that he would be sending my information over to the sheriff's office and I would be arrested within 45 minutes. He could not provide any paperwork or information other than my address (but that's public record). Definitely a scam.

Caller type: Scammer
Caller: jack smith
Company: IRS
Number: 404-462-0954

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Samantha Wyant - 01-12-2013

I received a call from some person who called himself Jack Smith. He told me he worked with a Federal Law Enforcement Agency in New York City. He had a middle eastern accent and I could barely understand him. He told me I had a loan out with Cash Now USA and an arrest warrant was being issued for my arrest if it wasn't paid. He called me 26 times over a 2 day period, about every half hour. He kept insisting I give him a time frame when I would call him back with payment information. Because I had a few outstanding payday loans I thought he was legitimate and paid him. I realized later that was a mistake. After I paid him with a money pak he wanted me to fax copies of everything to him. He called me the next day and told me I had more files charged against me from another company and I would again be arrested if I didn't get him the money in half an hour. I tried to get information out of him such as why was he calling me from New York when I lived in Florida. He said he was an attorney for the Federal Government and they handled cases all over the country. I started to get suspicious from this second phone call because I thought it was more than a coincidence that I would have more charges filed against me the next day. I told him I was referring the matter to my attorney and to never call me again. As I was hanging up I heard him say "What's the problem?" He called me back within seconds and asked why I hung up on him. This person was very abusive and belligerent. He yelled at me the whole time and wouldn't let me tallk. When I asked him questions he was very vague with answers and only reiterated I would be arrested if I didn't pay.

Caller type: Scammer
Caller: jack smith
Company: Federal Law Enforcement Agecy
Number: 347-377-7756

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karen - 03-30-2012

we just received the same call - we returned the call and they referenced a friend of ours - we believe they are bill collectors. They left a legally threatening message and indicated it was a "federal issue".

Caller: jack smith
Company: Accatel caller ID

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SLP - 03-05-2012

They called my house phone then called my cell phone three times and left one legally threatening message. The man who left the message had a heavy Indian accent and was very rude!

Caller type: Other
Caller: jack smith
Company: Accatel caller ID
Number: 305-359-4490

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sandi - 03-26-2010

Received a call this morning at my job from someone who left the name Jack Smith, they contacted my office and got the front desk receptionist, she informed me that Jack Smith called before I made it to work and that he refused to leave a vm when she tried to transfer him to my vm. I called the number back and the person answered the phone stating they were a law firm and I informed her at that time to tell Jack Smith not to contact my work number again. She claims she took my name and that she would relay the message. He only told the receptionist that it was regarding a legal matter, I have no idea what the call is about. I have received calls before from a man with an Indian accent who informed me that something bad was going to happen to me if I didn't call them back right away. When I told him that something bad would happen to him if he continued to call me he got a little alarmed and hung up.

Caller type: Collection Agency
Caller: jack smith
Company: Law Firm
Number: 415-366-9681

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cynthia martin - 05-05-2009

says i have scammed a payday loan was sent $400 and have failed to repay threatening my job ,calling my job got a copy of my account from the bank to prove no ntransaction in may 2008 but bwont listen

Caller: jack smith
Number: 310-362-9387

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