201-564-1342

first a got a call from some guy i could not understand telling me to get a pen and paper he's going to give me a reference number and transfer me to his manager.  i asked him what is the in reference to and he said my manager will explain to you let me transfer you.  and i told him no tell me what it is in reference to and he kept insisting on transferring me so i hung up.  same guy calls back and leaves a  voice mail from this number identifying himself as Officer Sean Moss and he left my social number on the voice mail and to call him back at the 201.564.1342.

Same story here. Says that I got a loan back in OCT. All you have to do is call them back repeatedly. This is a Scam, DO NOT take them seriously. They are not a law firm in the US not any form of law enforcement in the US. Tell them to [***]. They are using magicJack for christ sake.

I also got a call from a guy I couldn't understand saying I owed $400.00 in fees from a loan I took out that wasn't paid because I "closed" my account. After it took him 5 minutes to match my number with my name I realized it was a scam. He said he was taking me to the courthouse for being rude to an officer of the court. It ended with him saying he would make my life f-ing miserable. He then asked me if I had ever heard music and that this was him singing and it went silent and he hung up.

You type just as poorly as the "officer" speaks! I think you are part of the scam! You should know--and anyone else who is involved-that the police have been informed!

Same thing happened to me on this number, he left plenty of messages and i am keeping them as proof. He says his name is Officer James Kelly with some "United Law Firm" Representing Money Mutual and any other names they could have went by. I called back and spoke with him. He tells me i owe them $400 as a Loan which i never took out or had deposited into my bank account, because i save my statements. I only filled out an application, nothing was deposited. Now he says he is going to make a warrant for my arrest in my county for failure to pay $400, that is a misdemeanor anyway. I have yet to see any warrants but i will keep you updated. I told him to go ahead and make a petition or anything else because this is so fraudulent, how do you try to get $400 from someone who has never had a deposit from that company and has proof on her bank statement???

Same here..... multiple, multiple messages threatening me if I dont call back.  I did notify the police and they did call the number back.  of course, the other end hung up.  Next time they call me, I'm going to answer and blow a whistle loud and clear in their ears!!!

same here, only calls me at work. Never took out any thing with Money Mutual, threat to have me fired.  Cannot understand him, then he gets mad when you asked any questions, always wanting you to talk to his manager

Well, it's nice to know I'm not along. I will be reporting this to the Federal Trade Commission,  AND THE STATE ATTONEY OFFICE. I owe $50.00.  To me, it's not the money, it the manor in which Mr. DEMEN MARTIN handles it. He CALLED ME A F***IN BUTCH! YOU F***ING CRIMINAL! MOTHER F***ER!    I urage everyone to report this guy he is the same guy.  He's what you do. If you talk to this guy, tell him he is putting you under direst.  If that doesn't work then. GO TO THIS WEB SITE RECOVERY SEARCH IT WILL TELL YOU WHERE THE CALL IS COMING FROM i FOUND HE IS IN N.J CITY IN CLOSTER. ALWAYS TYPE IN THE NUMBER THAT CALLED YOU.

IF THERE IS A TIME TO ACT AND YOU ARE TRIED OF HIM REPORT THIS GUY.
I TOLD HIM,  I WOULD BE HAPPY TO SEE HIM IN COURT.  l through dount it will happen.   Let's get this perpetrator.

i took out a loan with money mutual for $150 i already paid them $100, i only owe $50 plus interest but they have people calling me from a private # sayen i owe 2000 & they are going to supena me for court

This is a criminal extortion ring operating out of India. ABC News released an investigative report on it in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

In the meantime, you are going to have to do whatever you can to protect yourself. That includes letting them know they are running a scam and are reporting them to the authorities.

I received from a different number but when reverse search of number it leads to this same site.  The number is (201)564-9550.  When you call the number back it disconnects.  They had a different approach with me and stated that I qualified for a loan for up to 185,000 by just simply answering a page of questions over the telephone.  BEWARE; Continued SCAM!!