323-570-4065

These guys called me this morning. Said they were from a law firm on the message they left. Couldn't understand all of what they said due to the strong accent they had. Called the number back and different guy with same sounding voice so I still couldn't get the exact name of what he said he represented. I asked him questions about what his law firm did and he said he needed my name and number and everything. When I said I was not going to give it to him he was less than pleasant and still wouldn't answer any of my questions. First law firm I have ever heard of that has the back ground noice of a telemarketer on a busy day though. Not really sure who the hell it was and wish I could have heard and understood him better so I would not of had to cuss him out when he said to stop calling him and wasting his time!

Plus anything I looked up for this number pulled up a cell phone number in California.

This person called my home stating that I applied for an electronic bank transfer loan on the internet and that I never paid it back and accused me of internet fraud, he had my SS number DOB address and both work and home phone numbers.

I advised him that no time did I accept any loan because the terms were outrageous and I never approved or signed anything accepting a loan and at no time have I ever received an electronic transfer of funds into my account.

Needless to say he was rude and tried to talk over me in a very heavy Indian accent, he went on to say that I had 1 hour to pay his company $515.00 via credit card or Western Union or the police would be at my door.

He also stated the company he represented had an attorney named Chris O'Coner ready to go to court within the hour. Oddly the said attorney had no phone number or company name.

I advised him again that I never accepted any loan and have never received an electronic loan into my bank account, he insisted that I did. I grew tired of the conversation as I couldn't understand his thick Indian accent well at all, however I understood harassment and sarcasm well.

I advised him to send me a certified letter and copy of the so called transfer and we were disconnected.

Today alone I received 9 calls between my home number and cell, he does not leave any messages on my answering machine. I had no choice but to block his number as continued to stalk me and seem to not care about what I had to say.

This to me goes beyond harassment and I am reporting the number to the State Attorney General's Office and speaking to a legal aid attorney.

Did I mention every call he said the police would be at my home or job within an hour lol?

I urge anyone that this happens to too contact their State Attorney General's Office and report it.

It exactly same as above message, except, he's calling my employer harassing him, interfering with my job.

Also they have my SS number. Was rude, talked in a Arab voice, said that I had two options either it goes to court and I get a ETERNY or I go to court without a ETERNY and owe them alot more money. 323-570-4065 - is a scam. I called police and told them, they said they can't do anything about it because they are out of state.....

Everything that Donny said is happening to me. They called me and said that I needed to pay them or the cops would come get me in the morning!!!! I got the guy's name, which was Max Gamble. He sure didn't sound like a Max LOL. So I called the cops and asked them if they had any papers on me. They said no. I told them what was going on. They took a report. I never even tried to get a loan, but they have my SS number, DOB, and my bank acc. number!!!! I am going to the bank in the morning and changing my acc. number. Hope everything goes alright with everybody else.

I received a call at work yesterday from a guy with such a heavy Indian accent, I couldn't understand what he was saying. He just kept telling me I
needed to contact Max Gamble and he would explain everything to me. I contacted Max Gamble and he stated he was sending investigators to my job with papers and that I was being sued by Cash Advance for a loan they made that I never repaid. I asked him when it was, he told me papers are being delivered to my "job" on Monday and I could see them then. His accent was not quite as heavy as the idiot that called me at work. I only work part-time at night and just happened to be there by a fluke. They claim they have my SS#, DOB, and e-mail address and bank account. I know this is a scam because the e-mail address he used was just opened in the last two months, and I just started using this bank ten months ago, but supposedly I made this "loan" several years ago.

they just called me too - same m/o -heavy Indian accent - asked for my name and number   -when I asked where he was - he said Sacramento California - and asked me again for my information and preceded to tell me that he has my number and knows what this is all about... so I told him to tell me what it was about... and he hung up.

The guy that called me would not say who he was or what company he represented. He identified himself as a paralegal, and I needed to call the attorney handling my case. I did, but he sounded like the same guy!! The so-called attorney told me he was going to read the case against me and to listen and not interrupt him; he was going to ask me three questions, and I was to answer them promptly. Then, he would  allow me to talk. He really said this to me!

This "attorney" said I was going to be prosecuted for check fraud. I had borrowed money from a payday loan company TWICE and my checks bounced. I was going to be arrested for check fraud and internet fraud. I couldn't understand him very well, and I was so angry at his rude behavior. After reading from his script, He began reading my name, address, SS number, Driver's Lic. Number, Bank Account Number and the banking institution, and place of employment!!! I could not believe it. I felt like my whole life had been violated!!

This is where I stopped him and told him exactly what I thought and what he could do with his allegations. I told him I did not receive any money from anyone he was associated with, and I had all of my banking records for the past 10 years. His response was that I had altered them, and they would not be accepted as proof. I told him that I would not accept his documentation as proof either, because he may have altered his as well. This made him extremely angry. I told him I was going to call the district attorney. He hung up. However, he is still calling and threatening to have me arrested for fraud!!! WHY CAN'T THESE PEOPLE BE STOPPED!!!!!!!

DENISE, They cannot touch you or harm you. alert your bank and change the bank account number if you have too. i did that and they cannot touch my bank account. this all started with me when i put in for a loan with my car thru wells fargo over a year ago. the calls stopped for awhile and then started up again and they use different phone numbers all the time, so the FBI and FTC said its hard to track them. they are nothing but scammers and i feel sorry for the folks that fell for this and paid them. all i do now is laugh when they call and start their speal!! makes them mad!! i wish all of them would just go back under the rock they crawled out from!!

I have had 3 calls from this number and one from number 814 326 9205 all are about wanting me to contact them saying an arrest warrant has been issued and if I don't contact them they will send the police. These people are what sounds like Indian decent as the do not speak good english at all. They also have my soc sec number which concerns me

Person  with an extremely heavy hindu accent left a message that his name was jones.  if i or my lawyer did not call him he could only wish me good luck as to what was going to happen to me.

They called me and initially I thought it was a telemarketing call because it was a random number and had been getting several telemarketing calls lately, so before they could say one word I instantly asked them to take me off their telemarketing list and then I hung up the phone. Then they kept calling me over and over and I kept forwarding them to my voicemail. I think it pissed them off, but after, literally, 20 calls, I went ahead and picked up the phone and let them talk. They told me that there have been legal charges brought against me, which took me by surprise. Then I told them that I filed for bankruptcy about a month ago and will forward their info to my bankruptcy lawyer and that if they proceed with filing legal charges against me that they will be in violation of my bankruptcy protection. They then said that they don't have anything to do with bankruptcy and that I must pay a loan that I received for $300. The loan amount was confusing because I never received a loan for $300. I can count the amount of loans that I have on one hand and each of them are for substantially larger amounts, like for my mortgage, car, student loans. My smallest loan is $10,000 for student loan, which I told them. They kept insisting I received a loan for $300 and their client hired them to collect on their behalf. So I asked them who was their client so that I could pin point this alleged "loan" for $300. They refuse to tell me their clients name and said they don't want me harrassing their client and that everything is to go through Max Gamble only. I told them that I refuse to blindly pay $300 for a loan that I have no idea who is claiming I owe them money. Do they think I'm stupid and fell off the gravy train or something. They kept insisting that they will have the police serve me legal papers at my "job". Then they said out loud the name of my employer and my employers contact #. HA HA HA. Little do they know, I own my company, so "I'm my employer", lol!. I just went ahead and got tired of them talking in circles and told them if they actually do move forward with filing a court case against me, they will be in violation of my bankruptcy protection and I will counter sue them and they have so many fines imposed on them for several obvious reasons that in the end they will owe me tens of thousands of dollars and then I hung up on them. I called them back to give them some more of my mind but now their ignoring all of my calls. They are through and through SCAM ARTISTS trying to "pretent" as if they are representing some client who they won't reveal who this client of their is who you just so happen to owe several hundred dollars to.

Theses same men have been calling me first a man named "john smith" told me to contact max gamble in reguards to 3 federal charges against me they have called in total 72 times they also know all my info and.last week three different companys took over 400 dollars from my bank account so be very careful the strange part was they all had the same company id number with different names they continue to take money I'm currently over 300 over.drawn in my account on which chase won't help me with because the company says out has to sure with pay.day loans which I never received  in my account after  this happening today hopefully chase will take action in getting my money back come tuesday morning .I began calling this number.back and was told I  was wasting there time they have even said they were a officer of the law I have been researching and.found this is.a scam I can only imagine what they are doing to and with our ss numbers

If they took money out of your account without your signed consent, report to your bank as an "unauthorized" transaction. Unless the company can provide evidence that you signed consent, with "your" signature, the money they took is "unauthorized". Now that your social it out there, I signed up with "identity theft/fraud alert" services through my bank and it's only $19/yr. I signed up with a payday loan and have also seen random charges on my account. So I reported to my bank and my bank reversed the transactions and put a "stop payment" for ACH transactions against that company so that they can't take any money out of my account moving forward. Now that my social it out there, the "identity theft/fraud alert" services will keep me posted if any new credit lines are opened up with my social. I ended up transferring all of my money into my savings and I only transfer specific amounts into my checking account the night before I know an "authorized" transaction is coming through. If there's $0.00 in your account, a e-check will be declined and you will never see it come through because the bank can't accept any incoming debits if your account has $0.00. Or at least that's how it is with my bank, Wells Fargo. I know that's extreme, but this is my temporary solution until I have a free day to go to the bank and deal with closing out my checking account and get a new one.

They called me saying they have an Arrest Warrant for me. i needed to call them back. i called them back get voice mail. was a Foreign Accent.i Notified the police Here and they are going to look in to it. they also have my SSN

nice spelling Deven, must have skipped out on school and spent to much time working ./

So you brag your filing bankruptcy. That you are your own boss and you can't pay your bills. And you need to file. You might at well pay the $300 for a loan you forgot you had. And go get a job and stop posting. Any make payments on your $10000 late loans. You should be embarrassed.

No, I'm not "bragging" about anything first off. Second of all, I never received a loan from these people. I can count the number of loans I have on 1 hand and not one of my loans are with these people. These people are SCAM artists who must've received my name & contact number from some random online form I filled out. 3rd of all, bankruptcy doesn't mean I don't have money. I filed chapter 13, which is simply  the chapter in which I get to "re organize" my debt through monthly payment plan when a creditor is unwilling to work out a plan with the debtor through mutual agreement. Chapter 13 is where the debtor files with the court and the court steps in and assigns a trustee who handles the monthly payments on behalf of the debtor and all the creditors get paid. All the "proven" creditors. The people who called me Califorinia has failed to prove I owe any debt to their client. Making a random phone to me and claiming I owe their client $300 without divulging who their client is or how in the world I owe $300 is clearly a them just trying to SCAM me out of $300 that I dont owe their "invisible" client that they won't reveal who this supposed client is that I allegedly owe them. The debts that I owe have to do with my car, my business loan, my mortgage, my student loans. I don't have any other debts out there, so I know for a fact that the people who called from that california # are merely SCAM artists who are going around calling people and pretending they're owed money. I was merely laughing at the fact that when I stuck up for myself and put my foot down, they stopped calling me and they backed off of attempting to scam any money out of me. I was putting up my message to give people a picture of correspondence I had so that they may see from my experience that these people are fake.

If you're the same Devin C from those earlier posts, then you must also be aware that these guys are scam artists. I'm confused as to why you're lashing out at me. I haven't personally done anything to you. I'm simply putting up info about the correspondence I had with these guys to help paint a picture and indirectly warn others against these SCAM ARTISTS at the contact # 323-570-4065.