407-504-4095

Complaint Level
Low
Medium
High
Caller Name
  Jim Morgan
20
  Ricky Clark
1
  Some Law Enforcement Agency
1
  Jim
1
  Grant Bell
1
Caller Type
  Scammer/Fraudster
16
  Debt Collector
3

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Owner Info for 407-504-4095

(407) 504-**** Phone Numbers

Cell Phone
Near Orlando, Florida
Issued by Cellco Partnership Dba Verizon Wireless - Fl

Numbers with this prefix were first introduced in 2009.

While 4075044095 was originally issued with the info above, the owner of the phone number (407) 504-4095 may have transferred it through a process called porting.

User Complaints for (407) 504-4095

Caller name: ricky Clark

Caller type: Scammer/Fraudster

this guy name Ricky Clark call me you said he's a senior attorney and I'll payday loan companies oz $639 if I didn't pay that money I could lose my job I will be arrested also I'm going to call the FBI and the federal agents to see what can happen to this guy who's calling from a Landau Orlando FloridaFlorida is a joke

- David Hoover
North Carolina

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[Reply]   February 28, 2014

Caller name: jim morgan

Caller type: Scammer/Fraudster

i recd several calls from this IDIOT.. who states that im in default to a loan I took out , I first and foremost never took a loan out. I told him he didnt sound legitimate as he sounded like he was talking in a loading warehouse and i told him Im not ignorant to state my personal info over a phone to a complete stranger...DUH!!! i told him if hes legitimate to send me in writing the info ..he states "thats not how he does his cases and that i have to talk to him and pay the amt over the phone" ...i said yeah right and hung up on him... btw when i asked him who was the said company i took a loan out he says that I have to deal wth him and only him... this guy must've jumped fresh off the boat he came in on as not realizing such thing as the "internet" exists in this country. .. poor Son of B**ttch

- Anonymous
Idaho

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[Reply]   June 28, 2013

Caller type: Scammer/Fraudster

I missed a few calls last week from this number calling me at my work #. Only left a message once about a "legal matter". This time I was in my office and picked up when he called claiming to be from American Law Enforcement and asked for my name, I said it was a wrong # and he called be a liar because he heard it in my voicemail greeting (silly me). Then he proceeded to say that I lied because I'm scared and that he has is issuing a warrant for my arrest for fraud. He stated my entire SSN, scary. I'm 99.99% sure this is connected to an online application I filled out for a quick loan. I already paid the loan in full ahead of schedule and contacted the company I got it from but they don't have anything to do with it and verified that I was indeed paid off in full.

This is a scammer. I called him back asking for a supervisor and he asked me "what for?" when I lied and told him that the police is also recording this conversation he called me a liar and hung up. I tried to call him again from my other phones and it would only ring once and he would hang up.

- Anonymous
United States

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[Reply]   April 22, 2014

Caller type: Debt Collector

THIS NUMBER CALLS MY PHONE SEVERAL TIMES A DAY SAYING THAT MY SS# IS UNDER FEDERAL INVESTIGATION AND I NEEDED TO CALL THEM BACK WITH MY ATTORNEY OR TAKE OF THE FEES. NOT SURE HOW THEY GO MY WORK NUMBER, IT SCARY THAT THEY HAVE MY SS#. SOMETHING NEEDS TO BE DONE ABOUT THESE CALLS.

- Anonymous
North Carolina

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[Reply]   April 22, 2014
In response to: Me

Microsoft support claiming my windows computer is infected.

http:// (here would be www) .windowsonlinesupport. com is the website they are using to back up their authenticity, which of course tallies up to the naive or less suspicious.

Never once addressed me by name, asked my age, called me on my home phone iwhich is actually my girfriends, and is in no way attached to me or my computer.

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

This guy has called me for the past 3 weeks saying he has my ssn and my work place and I am going to be put in jail he threatens to call my bank and work place and to take my house away from me, he also says he is calling the police and FBI and local police, I believe it is bcus I filled out a few applications online for a loan, I am scared of him he calls all hours of the day, he says I owe money for a loan I never got, please help

- DD
Pennsylvania

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[Reply]   April 17, 2014

Caller name: gary maddox

Caller type: Scammer/Fraudster

Caller claims to be Sheriff Gary Maddox of Slaton County Texas calling about a debt to a payday loan company and an impending arrest warrant to be issued in 2 days if payment is not made via a green dot money card. He has accurate personal information that would probably have been given to obtain a payday loan. I have no outstanding debts to a payday loan company but have used themm in the past. A call to the Slaton County Clerk's office confirmed this to be a scam and that the FBI has been notified. The caler is persistent and keeps calling back on my work and cell phones. He has my address, DL, and SSN. Very scary. Don't send this guy any money. He gave a badge number of 159775699. He called back from a different number 407-504-4880 and then said that he was calling in regards to a family emergency.real

- Tracey
Texas

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[Reply]   February 26, 2014

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

This person calls and harasses me claiming to be part of a law enforcement or inversitgation agency. He states me social security number, talks about a legal matter and says I'm under investigation, threatens me thai I should not ignore his call. Basically, I am experiencing the same thing that everyone else has posted on this site.

- Anonymous
Florida

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[Reply]   February 6, 2014

Caller type: Unknown

Everyone listen to me cause it is great! I got this call and the police can't do anything so for two days I have called the number back and screamed in the phone and bothered him lol and it works great plus he has harrassed us and taken a lot from us when we didn't deserve it si I will continue to call him every day that I can and every minute and give it back and he hates it so if we all do it that's funny cause he hates it. So help me! He took our info so let's take his! Call him and say nothing over and over and I scream at the voicemail. We need to stand up and if he wants to mess with us mess with him back!

- Anonymous
North Carolina

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[Reply]   January 30, 2014

Caller name: Barry Richardson

Caller type: Scammer/Fraudster

This idiot started calling my job and my cell phone numerous times with an Indian accent. He started cursing me and I cursed him out right back and have called my local police department with the phone number and will be filing a complaint with my Attorney General in Illinois.

- not to be published
Illinois

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[Reply]   January 30, 2014

Caller name: Some Law Enforcement Agency

Caller type: Scammer/Fraudster

I am all of a sudden in SERIOUS legal trouble with a company that I have never ever even heard of....lmao
It's a scam, no doubt about it, and I am going to try to locate someone who can help

- Frank
United States

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[Reply]   January 24, 2014

Caller type: Unknown

call saying there is a warrant for me have my lawyer call him he will see me in the court house I owe 9000 dollars, I told him I would have my attor call him also the fbi he hng up

- dvb
Maryland

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[Reply]   December 12, 2013

Caller name: BERRY RICHARDSON

Caller type: Debt Collector

As all before they keep calling my cell phone. Finally returned call after they left a message that that they were with the American Law Enforcement, Orlando, FL and they had a warrant out for my arrest in Orlando, FL and would be sending the warranty to my county. He had all my personal information also. Name, ss#, address, and work name and number. He also threaten me that he would call my work and I would loose my job. When, I first called, Berry Richardson was the name given, then he said he had to transfer me to his supervisor, who gave me the name of Ricky Clark, the senior attorney who proceed to read me some legal information and said I could go to court and pay the amount of $5,603 or could settle out of court for $523.00 that I owed Cash USA in Advance. When I told him I could not pay him, he got quite upset with me and I must pay today. Told him, I had no checking account nor any type of credit cards. He said he would call me back in 2 weeks, and let me know what type of payment he could accept and where to send the money. I asked his hours and he said 9-7. After reading all these complaints, I am going to file a complaint with my local police department. I'm sure it will not do any good but I want to try to cover myself.

- Anonymous
Tennessee

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[Reply]   December 3, 2013

Caller name: Jim

Caller type: Unknown

Same as all the calls as above got really pissy with me when I asked HIM questions. He didn't like that. Like the above calls. Sounded like a warehouse not an attorney's office like he claims.

- Anonymous
Ohio

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[Reply]   November 13, 2013

Caller name: Grant Bell

Caller type: Debt Collector

Keeps calling me and threating with a warrant and i keep telling him that im gonna check him out with the fbi then he says no dont do that thay have to contact me by mail if im not mistaken is this place a fraud

- Anonymous
Wisconsin

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[Reply]   October 29, 2013

Caller name: Jim Morgan

Caller type: Unknown

Same MO as rest , still don't know how they got my # , seems like they would be able to stop them, I've dealt with them before this is my third one just like this so expect more coming just be aware that and one with contact you thru the mail . It is the Law

- Anonymous
United States

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[Reply]   October 2, 2013

Caller name: jim morgan

Caller type: Unknown

Today while i was at work i was giving a note from my supervisor. The note had the name jim morgan stating legan matter and a number to call back. I ask the girl who took tgw message what was said and she said he was tellin her she btr put me on the line and she politly put him in his place and hun up. So i stepped outside to call him amd seen i already had two missed calles from them. Whe i called back i gave the person my name and he directly said is you social blah blah blah and my address blah blah blah. I never said yes or no....i jusy ask what was the problem and he transfered me to Jim. Where he ask if i had a lawyer cuz i was being sued. At first i was scared to death and then the line went dead so i called back and left a message for then to call me back. So when they called me again he stated that i had applied for a loan and when they tried to collect their payment i had either closed my account or had insuffiecient funds. By this time i was angry and i work in a credit card claims center so im no idiot. I ask him polity (if uo act like u fallimg for it then u get more info) what bank he had on file. He told me it was a payday loan amd my bank name was meadow bank. Lol. He then said my jobs name and said they will be notifing them amd they have a rigjt to fire me amd had already notified the authoritoies in my city and have a warrant for my arrest. That i will no longer be able to use my social security number for 7 yrs and my credit score will defalt to.zero. HAHAHA YOU GOT ME CONFUSED IF YOU THINK IM THAT GULIBLE!!! So i was like um.no. first off. I never heard of a bank called that amd thw most funniest part is...i dnt have a bank account to be able to get a loan like that, cuz we all know we have to have a good stamding checking account!! And he started to get loud saying i was wrong i did have one and it was in my name. (Come on jim. Let me get a pen so i can write down aspects of my life that u know about that i dont -_-) so i told him i did have a lawyer amd i have already spoken to him while waiting on him to call back and i have him their number amd told me i would no longer be speakinh directly to him, that my lawyer would now b talkimg to "Jim". Well he didnt like that too much he quickly started ramblimg off some bs amd said basically u dnt pay it you know whats gonna happen amd hung up. So i called back and gave my name on message again, h**l they already know it lol, amd said i didnt think it was very proffestional for a member of the law to hang up on someone while speaking of such an important subject amd gave my number for a call back. Tjen i read these post amd it makes me feel btr but now im really nervous cuz they have ALL my information. So i called back and left a (vulnerable sounding) message saying that i needed someone to call me back ciz i need to make aure they have yhe correct social aecurity number cuz i was hung up on before i could adv then that they had two numbers flipped wrong. Im scared...even though my credit sux lol and theu cant get nething...u never know. Its bs that no one is there for us! There has to be some company out there that we can go to for hwlp and security. I mean he has my name social address phone number and email. Lessoned learned i will neve apply for a loan online again. Even when i get an account and will be avle to get it...i will never to do that AGAIN! But what about help if we did trust too much? Wheres our help?!?

- paige
New Mexico

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[Reply]   September 28, 2013

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

Same as everyone else.....I got a call just like this about two months ago.....he was very rude and states that I would be arrested if I wouldn't comply. I basically told him....to F%#K OFF. Then reported the cell number to the FBI. Good that did......I left a message with an agent didn't even get a call back......I really don't see how the FBI or Homeland Security are unable to track this person if there is so much complaints. I just want this Jim or who ever he is to stop calling my cell.....I may need to change my number....thankfully he is not calling my office or harassing my co-workers for that matter. I do hope something gets done because he has personal information not only of me but others as well....

- Anonymous
Hawaii

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[Reply]   September 19, 2013

Caller name: Jim Morgan

Caller type: Unknown

This number has been calling one of my coworkers and harassing her repeatedly, saying their with law enforcement in Orlando, FL. Not the only number/person that has been calling for her on her cell and at work, claiming they have a legal issue and need to send her something. She's been to the police station to report it a couple times and they assured her that this is someone trying to commit fraud or identity theft.

- Anonymous
Illinois

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[Reply]   September 10, 2013

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

I have received many threatening phone calls from Jim Morgan. He states he is from the American Department of Investigations? He says his name is Jim Morgan but he has a verg thick Indian accent. I've asked for his real name and the website information and he hangs up. He has contact me at work and has called me at 2:00am on my home phone. This guy needs a real job and he also needs to be arrested for making threatening phone calls.

- Anonymous
Illinois

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[Reply]   August 15, 2013

Caller type: Scammer/Fraudster

It's crazy cause I think this is connected to some fraud pay day loan survey I filled out online months ago. I gave up all my information like an idiot nd my newest bank information that I never used before somehow not this same number but same people that I talked to on the phone for the pay day loan called me saying I have a warrant out for my arrest for fraud I called him out on his bs nd he start acting very unprofessional nd being rude so I Hung up. Now today they call from this number 407 504 4095 and tried to say the same things was being charged against me. I told him my sisters a lawyer nd he won't be sewing me in court for fraud, but ill be seeing him in court for fraud and harassment than I Hung up. Something gotta be done to them they repeated my address, social, work number and some more stuff to me its getting to far. pday loan

- Tyquesha
United States

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[Reply]   July 17, 2013

Caller name: jim morgan

Caller type: Scammer/Fraudster

i recd several calls from this IDIOT.. who states that im in default to a loan I took out , I first and foremost never took a loan out. I told him he didnt sound legitimate as he sounded like he was talking in a loading warehouse and i told him Im not ignorant to state my personal info over a phone to a complete stranger...DUH!!! i told him if hes legitimate to send me in writing the info ..he states "thats not how he does his cases and that i have to talk to him and pay the amt over the phone" ...i said yeah right and hung up on him... btw when i asked him who was the said company i took a loan out he says that I have to deal wth him and only him... this guy must've jumped fresh off the boat he came in on as not realizing such thing as the "internet" exists in this country. .. poor Son of B**ttch

- Anonymous
Idaho

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[Reply]   June 28, 2013

Caller name: Jim Morgan

Caller type: Unknown

This Jim Morgan can go FOAD! I'm so sick & tired of the harrassment and bogus threats from this idiot who can't hardly speak English! I can. Of believe the law enforcement in Florida can not shut these people down & send them back k to the country/hole they crawled out of! They are not big enough people with any honesty or integrity to actually get a "real job" & stop trying g to scam people out of there hard earned money!

- Anonymous
Idaho

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[Reply]   June 26, 2013

Caller type: Unknown

This person called and left a message for me saying they were from the American Law Enforcement Agency saying that they were working on a case that I was involve in and I was going to have to pay 5,045 for attorney fees and it was over a payday loan that I never took out. They had my name and last four of my social and when I told the man that I wanted to speak to someone who spoke English so I could understand what they were saying, I was told that i could only speak to him an then I proceeded to tell him that I was not speaking to him he had to allow me to speak to someone I could understand and I was going to report him to my local law enforcement agency, I was hung up on. I did call and report this and it is a scam.

- Anonymous
Kentucky

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[Reply]   June 24, 2013

Caller name: Jim Morgan

Caller type: Unknown

Called me and my work saying i took a loan and i was being taken to court. The company he said i got the loan from checked out to be a scam. Its annoying and i needs to stop. Calling me is one thing but calling my work has me heated. You don't mess with someone's lively hood.

- Anonymous
Maryland

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[Reply]   June 21, 2013

Caller name: Jim Morgan

Caller type: Unknown

Has called/ harassed me for about 3 weeks. Claims that he is from some law office. Has started calling me at work. He leaves very threatening messages. I guess he doesn't have a real job, or can't keep one. Another scam artists. Looser.

- Anonymous
United States

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[Reply]   June 20, 2013

Caller name: JIM MORGAN

Caller type: Unknown

SAME STORY AS EVERYONE ELSE! SAME IDIOT HAS CALLED MY CELL AND LEFT MESSAGES AS WELL AS NOW BEGINNING TO CALL MY JOB! I HAVE DELT WITH THESE IDIOTS BEFORE AND KNOW THAT IT'S A SCAM BUT THEY ARE A PAIN IN THE a*s!!!

- Anonymous
Florida

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[Reply]   June 17, 2013

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

Called me at work saying was from Department of Investigation in Orlando, FL

- Celia
California

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[Reply]   June 12, 2013

Caller name: jim morgan

Caller type: Unknown

calls many times saying he is from the deptmant of justice claiming that there is some time type of lawsuit against my ss# to call him asap

- anonymous
New York

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[Reply]   June 5, 2013

Caller name: jim morgan

Caller type: Scammer/Fraudster

we shouldn't have to make comments, these people should not be able to call, what is going to be done about this? I have to do all the leg work to get it stopped? I will file a suit for harrassment if I can

- Anonymous
Washington

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[Reply]   June 3, 2013

Caller name: Jim Morgan

Caller type: Unknown

Jim calls my work asking me to call him back. I don't know who he is or how he got my work number. Would like for him to quit calling.

- Anonymous
Indiana

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[Reply]   May 29, 2013

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

Same situation, making threats to having my children taken away and having me arrested for defaulted loan I never took.

- Anonymous
United States

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[Reply]   May 15, 2013

Caller name: Jim Morgan

Caller type: Unknown

He has left me 3 voicemails stating to call him right away "or else" has a foreign accent, and very hard to understand. States my social security number will be blocked and I need to have my attorney call him. When calling to speak to Jim Morgan at the number he tells me to call, he is always busy. It's very irritating, and when I ask questions to the other person answering, he states he can't give me any information without my attorney?! I advised him I am not giving him any information, and to quit calling me.

- Anonymous
New Jersey

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[Reply]   May 11, 2013

Caller name: Jim Morgan

Caller type: Scammer/Fraudster

Calls with a minimal English accent and demands that I need to call back as sson as possible. Calls my cell phone multiple times a day called me at work.

- Scott Baxter
Pennsylvania

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[Reply]   April 16, 2013

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