2145167104 / +1 214-516-7104 - Fraudster. 4 reports

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Jul 22, 2011

I just received a call from 214-516-7104.. they left a voice mail saying that there will be legal action taken against me for non payment of a loan.. the loan has been paid a long time ago.. the man had a very heavy foreign accent stating that his name was Paul White.. yeah okay.. like someone from India or Pakistan is going to be named Paul White.. I deleted the voice mail.. I received a call like this before about 6 months ago..same accent different name.. this one I talked to..tried to tell me that he worked for a US goverment office and that once again they were bringing charges against me for non payment of a loan from 2009.. I didn't take a loan out in 2009.. told him to send me a registered letter with copies of my loan contract that I signed..He ignored me and kept wanting my SSN and my debit or bank account number to take care of this.. Oh and I was suppose to have received paperwork telling me that I was due in court in 2 days.. told him to come arrest me for contempt since I wasn't going to show..and that I was reporting him to the United States Attorney Generals Office for impersonating a Federal Agent and that it was federal offense and he would be the one going to jail.. he hung up.

Nuisance call

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1

Jul 22, 2011

I just received a call from 214-516-7104.. they left a voice mail saying that there will be legal action taken against me for non payment of a loan.. the loan has been paid a long time ago.. the man had a very heavy foreign accent stating that his name was Paul White.. yeah okay.. like someone from India or Pakistan is going to be named Paul White.. I deleted the voice mail.. I received a call like this before about 6 months ago..same accent different name.. this one I talked to..tried to tell me that he worked for a US goverment office and that once again they were bringing charges against me for non payment of a loan from 2009.. I didn't take a loan out in 2009.. told him to send me a registered letter with copies of my loan contract that I signed..He ignored me and kept wanting my SSN and my debit or bank account number to take care of this.. Oh and I was suppose to have received paperwork telling me that I was due in court in 2 days.. told him to come arrest me for contempt since I wasn't going to show..and that I was reporting him to the United States Attorney Generals Office for impersonating a Federal Agent and that it was federal offense and he would be the one going to jail.. he hung up.

Nuisance call

2

Jul 22, 2011

Suzanne Engle with the phone number 816-769-6880, and her employer name is Bartlett with the number 816-714-3383. She is a biggest fraud in united states. She takes loan in every two months and when some one calls her back regarding the repayment of loan she makes this kind of stories regarding them. She is telling that we are calling from India or Pakistan However Just to make her aware that we are based in Dallas TX. And about my accent you just come and check it off that where from I belong to. And rest Suzanne we will discuss it over the phone with u..............

Non-profit Organization

3

Apr 28, 2012

Apparently Suzanne is on the right track with this caller... I don't know of any legal firm anywhere that is going to post any kind of personal information on any kind on a public forum Full name, phone number and employment disclosure... ? Really? Kind of goes a bit beyond any kind of confidentiality... I think you just proved her point for her...

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4

Feb 7, 2014

OMG "Paul WHite" you are SUCH a tool. Your company name is clearly fake, you're an obvious underachieving ESL, and no real attorney or anyone working for one would ever be stupid enough to libel someone like you just did. And btw, who is giving her loans if she does this every two months, she'd have a credit score of -900. You're a scammer, and I only hope that your eventual cellmate thinks you have a cute butt.

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