315-294-9472

Caller with middle eastern or indian or asian accent . Calls saying it is best I call him back or else I will not like what happens. I suspect a scam from some old payday loans I made erroneously over the internet

Received a call from this number wishing me good luck and that I was going to be sued, if I did not respond.  I filed a complaint with my local Attorney Generals Office.  In addition I called them back and they said they were Inn Law Office in Albany City NY, well there is no Albany City, and when you look up the zip code 13021 it is Auburn NY SCAM SCAM SCAM

I have been recieving calls from them since December, and they keep harrassing me. He threatened to have my local police come and arrest me, and when I told him go ahead he tried to threaten my family, when I asked him his name he gave me something fake I'm sure and when I asked the name of his company he said LLC Law Firm (now what the heck is that) and when I started to tell him that I would have him sued for harrasment he mumbled something and hung up. So I tried to call back and now they have blocked my number. I am reporting them to the BBB, and filing a suit.

Forgot to mention in my earlier post.
DO NOT SEND THEM ANY MONEY!!!
Report them to your attorney generals office, FBI and any local authorities. You may not have done a payday loan but if you have done any transactions over the internet that is how they received your info. The belief is that a payday loaner in the US was shut down for illegal practices and sold his client list. I have no unpaid/outstanding payday loans for years!!
Just today I received a call from the same voice from 210-893-5643. He said the exact same thing as the caller from this number. "This call is intended for______ . ____or my attorney of record should contact him regarding a very time sensitive matter." All Bull

Threatening calls/messages, threatened to arrest me, very rude. I will be reporting them. SCAM!!!

ok they just called me @ work & hung up then called my cell phone threatening me & my co - workers started about 3 months ago & evry monday like clock work! I have blocked their umber & they keep calling from different one.  I have a friend that is a collections manager that has contacted them & told them HE is reporting them as well as myself - they hang up & call me again right away.  SCAM !!!!

i just got a call to 315-294-9472 they have also called my work. total scam... i have ben getting these
calls noiw for over a yaer.

they called my work left a harrasing msg on my voice mail. they said their name was john smith with a indian accent? i called back and it was another indian lady from the law office of LLC. they have called me from so many number i can keep track.

I received a call at my office from this number today 7/22/10.  Person has Asian/Indian accent.  He said somthing was being downloaded today against me and they needed me to send my attorney information ASAP by tomorrow to them.  I asked him if anyone in the office spoke clear english so he put another on the phone with less of an accent.  I told him I would have my Attorney research thier phone number.  He said ok bye.  I called back and a Asain/Indian woman answered LLC Law Office.

I received a call from an Asain/Indiana woman today 7-22-10 and she if I do not return  the call it would not be to my best interest and told me good luck she said her name was Lesa Checkin???? told me I owed the LLC Law office around $4500.00.  I called my lawyer and she told me about this post.

I am receiving calls at work and home. This woman has a Middle Eastern accent and the calls are harrassing. I have been called twice at work and once at home. The calls are from LLC Law Office.

I have been recieving calls from them and they keep harrassing me. He threatened to have my local police come and arrest me and that by 5 pm tonight he would take me and my employer to the court house. He said I am listed as a suspect for three violations although REFUSED to tell me the violations. I told him go ahead he tried to threaten my work, when I asked him his name he gave me something fake I'm sure and when I asked the name of his company he said LLC Law Firm (now what the heck is that) and when I started to tell him that I would have him sued for harrasment he mumbled something and hung up. So I tried to call back and now they have blocked my number. I am reporting them to the Consumer Protection.

WHY DO THEY ALLOW THESE PEOPLE TO GET AWAY WITH THIS???  I AM SOOO TIRED OF THIS [***], DO SOMETHING ABOUT IT.

Same here whats up with that he told me someont was coming to my house tomorroe and take me to some coute and i owed 5,000 dollas fo a 400 dollar loan  I am 67 and i almost hada a hert attack

315 294 9472 Michael Paul called today threatning me.  He is asking for money, same information as all you listed above.  I've done a ton of research and found them to be fradulent companies.  Tell them you have contacted the FBI, Attorney General, Local Police and your attorney and they will hang up on you.  One guy dropped his foreign accent and swore at me in an english dialect.  It is awful that they can keep calling, they don't stop and I don't know how to make them stop.

I just received a call as well, but it came through on my cell from phone# 0000, threating that if I dont call him right away "good luck" with what will follow. It is a HUGS scam. Eventually they'll get tired of wasting all this money on worthless phone calls. If I dont recognize a number, I dont answer. Maybe I'll try the blow horn thing next time they call :=)

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors – Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
https://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html  

http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html  NEWEST CONSUMER ALERT ABOUT THIS SCAM WITH VIDEO!  

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
https://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
https://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
https://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
https://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
https://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
https://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
https://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. – preparing a new number to use to steal money
https://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
https://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting –ILLEGALLY claiming to be an attorney Charles F Robinson
https://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
https://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers

Scam alert: Bogus debt collectors
By Leslie McFadden • Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
•    Ask the debt collector to provide official documentation which substantiates the debt.
•    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
•    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
•    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

I recieved a call yesterday from a middle eastern man claiming to be Daniel from the LLC law firm,   claiming that i have defaulted on a payday loan and that i was being sued and i would be taken to court if i did not resolve this matter.  he called back today on my direct workline and the caller ID said Inmate Phone.    i almlost fell for it but my sis did some research and saved me alot of money.    When i told him i wanted documentation that i had taken out this loan he did not say much.   i also told him my attorney would contact him and then i hung up have not recieved any other calls since then.    I think i might of been scammed before by them i am going to look more into this.  i am so glad i am not the only victim that has been scammed this way.

I got a very threatening phone call from a so called company Cash Partner of America saying I needed to give him my attorney's number or I would be arrested for a Payday loan I owned back in 2009. I said I owned no one from 2009 and I think someone would have contacted me by now. DON'T EVER APPLY FOR A PAYDAY LOAN OVER THE INTERNET!!!! I am paying back agreed settlements now and it has created a hardship on my family. No one in this so called collection co. spoke clear english and when I asked to speak to a supervisor,his accent was even worse and get this, his name was Joe Smith. I just started to laugh. I told them I was going to callthe Federal Trade commission and they hung up and blocked my calls.

I have received calls from this place since the end of May.  These people do not like being talked back at, all they know how do is yell at you that you have defaulted on a payday loan.  Call your state attorney generals office to get this reported.  When you get a call just hung up on them, this is a Scam.  My caller ID came through as a local call.  This needs to be Stopped.