315-532-6039

Have received somewhat threatening phone calls both at home and at work from this number. Very thick Indian accent, called himself "Michael", said that if I didn't call the number back immediately, "it would all be on me", and that I would need any luck I could get.
Who the hell is this?

I received a threatening call from Nancy Wilson and Michael Clark, heavy Indian accents.  They said they were a lawfirm.  I contacted the NY Bar Assoc. and alerted my bank.

I just received a phone call from Nancy Wilson and with heavy Indian accent. They said they had a lawsuit against me and but they wouldn't tell me for what. Their service was bad and I kept telling her that I counldn't hear her. Then she hung up.

I also, recieved a call from a person by the name of Nancy Wilson, and another person named Shawn, and James stating they are with a law office called LLC Law Office in NY. All of them had a heavy Indian accent. They threaten to sue. any advice.......

i just got a call from tehm today...tell  them to contact ur lawyer....is a scam...d stupid pple made me skip ma class runnin to get intough with ma lawer....they went as far as callin ma job nd threathnin to get me arreste nd report me to ma job so ill loose ma job

Carol on May 14, 2010
I am getting these harrasing phone calls from a Nancy Lisson (315) 532 6039 claiming she is from AMG LLC. Law firm. On behalf of her client, American Cash Advance, a pay day loan service, criminal charges have been filed against me. I was told by her and Brad Smith (916)395 0000, that I will be arrested today 05/14/10, either at my home or place of employment. and will be brought to court.I will have to pay the court $5000 and the amount I am being sued for is $1,825.75. On my cell phone, a message that was left they even went as far as threatening to have me fired from my job.&; I told them I didn't have any loans with American Cash Advance. I was told they have over 300 companies. I then asked Brad which company he was referring too? and, he wouldn't tell me. He said a $300 loan was electronically tranferred into my checking account back and 2008 and I stole the money. He was very sarcastic. also, they both have foreign accents..I also told him I have never received any correspondence in the mail or any phone calls regarding this matter. He claims 11 e-mails were sent to me in which, I never received one. I don't like their scare tactics. I have applied for payday loans
before and somehow they have my social security number, my old checking account number as well as my old employers phone number and my full name and address and e-mail address. What can I do about this? Thank you for your time, Carol

may 14,2010 my work got a call from certain james smith, llc law office telling my boss its regarding a lawsuit . I called back and mr. james  smith has a foreign accent like an indian accent saying that i am primary suspect for not paying a loan from cash advance america, i told him that i dont recognize the company and that i dont owe them money, he said that on monday a subphoena will be issued at me at work and that my employer will be told regarding my case unless i made arrangement.He gave me their address. I was surpprised that he knows my bank account. my socials, my work number and other personal information. When i ask more about their company and their fax number so my lawyer can call them he hung up and said that he would only give those information if i plan to make arrangement with them. This is the second time that i received this type of calls. I am very worried now. Please advise me what to do. Thank you for your time.

may 14,2010 my work got a call from certain james smith, llc law office telling my boss its regarding a lawsuit . I called back and mr. james  smith has a foreign accent like an indian accent saying that i am primary suspect for not paying a loan from cash advance america, i told him that i dont recognize the company and that i dont owe them money, he said that on monday a subphoena will be issued at me at work and that my employer will be told regarding my case unless i made arrangement.He gave me their address. I was surpprised that he knows my bank account. my socials, my work number and other personal information. When i ask more about their company and their fax number so my lawyer can call them he hung up and said that he would only give those information if i plan to make arrangement with them. This is the second time that i received this type of calls. I am very worried now. Please advise me what to do. Thank you for your time.

Got a call from Brad Smith stating that I owed money to American Cash Advance for a payday loan that I got in 2008 and never paid back was told that I will need to pay this or else the case would be prosecuted tomorrow at 11am and the authorities would come to my job or home address.. I have no idea what they are talking about ..but scary that he knew my social & personal email address. what do I do.

Have you been able to get a Fax number for these idiots at "AMG LLC Law Office New York" ??  If so, can you share it?  A simple CEASE AND DESIST letter faxed through to them, along with your name and the phone number they are calling you at, and they will be LEGALLY REQUIRED to stop calling you.  If they're so savvy and have all this information about you, tell them to only communicate with you, going forward, through the U.S. Mail at the address they currently have for you on file (do NOT give them any information). Good luck!

Guys this is all a scam they are scam artisits calling from India the attorney general is inviestiogating them no worries I was also told 5 months ago i was gettinf the cops at my door when i called their bluff they admitted that they are scammers and nothing can be done to them ROD STEWART was the rep who called me i called him back told them my name was Rachel Hunter made a fake SS # and he miraculously found this account!

DONT PAY THEM SCAM!

i got a call from this number too 1-315-532-6039  and they threatened me saying they were filling 3 fraud charges against me in my state because of a loan i recieved and was not able to pay back yet, and that tomorrow at 11 am the charges are going to be filed against me and i will have to pay over $5000.00 to the court, and that all she can do is wish me luck if i did not immediatly  call her back. when i called Nancy Wilson was very rude, and i could pay the restitution office now and the case can be settled out of court, after i sent my cc info,( luckily it was just a green dot prepaid visa card)  i told her i could not get the money if they can work with me and i will pay, ( at this point i was terrified that i would be arrested on these crazy accusations) she said sorry the charges are going to be filed tomorrow at 11 am good bye, i called  1-888-38-helpme which are legal advisers on debt collection and other things, said it is a scam that they litterally get hundreds of call from people saying the same thing and most of the 315 area code are scams. then i google the phone number and found this site and others of people going through the same thing with this Nance Wilson person with a heavy indian accent.  i cant believe these people it is so wrong, playing on peoples fears and threats toward them. oh and when i called back and asked for the address for my lawyer and the company name and i would  have him call and make a payment on my behalf she gave me  llc law office, tallcot street, aburn, ny 93021, i asked the exact address and she said that is it, i asked well what block of tallcot street, so obviously she is lying and does not know that the US goes by block number address like 2138 tallcot st.

They did the same thing to me. This makes me very angry. I hope they will be arrested soon.

According to "Charles Wilson" I was suppossed to be arrested TODAY! Well guess what...I'm NOT!! No matter what, the fear is placed inside you with these people. They are slick, sneaky, and dirty. I can't wait for the day when they are caught!
I really hope people put their fears aside and DO NOT PAY THEM and do NOT LISTEN to them. Call their bluff and just put it out of your mind!

I received a call from this number & they called themselves LLB Law Firm. I was told that they were going to take me to court if I did not pay up for an ACE cash express loan that was returned to them.  I had 1 loan with ACE and they say I have a clear balance & do not owe them anything.  I notified their legal department of the company doing fraudulent business by using their name.  I think this New York number re-directs the calls to somewhere in INDIA.  They all have accents like they are from INDIA & if you listen closely - it sounds like they are in a broiler room - many people talking on the phone.  THIS HAS TO BE A SCAM!  I would not pay them anything!  They told me I was going to court the next day....I never did & I know I never will - because there is no outstanding loan with that company or any other payday loan companies!

I received a threatening call today from this same company, Indian accents....telling me they were going to sue me for $5,484 and I will be served with papers on Tuesday and my employer will be notified on Tuesday as well. they were Indian with names like James and Marcus. They told me I could pay the amount by credit card and then I lied and told them I was a police officer and they panicked and kept asking for my badge number. When I asked for a fax number they couldn't give me one and were very rude.....all you can hear is a ton of noise in the background.....terrible scam artists

Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”.

“I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.

“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

i received a call from them also, thicj accent saying i owed them money too, i'm glad someone else is going through this too, they sounded legit

same thing happened to me today only their names were carol and shane and paul today.  do not give them your money and file a police report if you get conned into giving them your info.  call your bank asap.  i called ameican cash advance and htey have no record of me ever getting money from them.

same exact people got me today.  i was on the phone sobbing and called my gramdma for money to pay before i realized it was scam.  all from NY but one phone showed up as Sacramento even thought the woman on th line said they are in NY.  916-395-0000 and 315-546-1329 were 2 of the numbers used.  heavy middle easterny accents and bad connections.