424-210-3580

I do not know who this is but is very ignoring.  calls all the time then asking for someone i do not know and then when i tell them they are going to ask me if i am sure.  WTH!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!   Quit calling and harrising

They called my JOB claiming that they are a lawyer's office. I have no idea who these people are. Im sure they are another one of those scammers. The guy left his name as Michael Davis yet my supervisor said he sounds like hes from India... Someone needs to catch these guys ASAP.

I just received a phone call to my job, the person had a very strong accent, and he also had my checking account number and bank routing number. He said something about cash advance loans, but I have never had or used this particular bank for anything other than my mortgage. He left this phone number 424-210-3580 and said he is from the law group of mckinney. I immediately called my bank and set up an alerts for any withdrawls or deposits...whereas every transaction-deposits or withdrawls needs a confirmation from me and if I am not available the transaction will not be processed. This is very scary.  

The caller said that there are federal legal charges pending against me for fraud by check, theft by deception and something else that I cannot remember. Again, this has me very worried.

The same person with the strong indian accent has called my work twice, the first time threating me with being arrested, and was very rude, wouldnt tell me what it was about. about 2 weeks later someone was trying to use bank card.... He called my office today and left his name which he said was Raymond Francis, ive also had an indian sounding woman call my phone and threaten me, couldnt quite understand her message really if they are going to have someone call you they should at least make sure you can understand them LOL..

They called me and said the same thing.  All this legal talk and when i tried to ask qustions they cussed and hung up on me. I recorded two conversations with them cussing me out and saying offensive things to me. I have two names i spoke with this Michael Davis and Raymond Francis. This is not a real law firm and they are not real attorney's THIS IS A SCAM. I applied for a loan but was denied. My checking account even shows no deposit of the amount i asked to borrow. What can I do? they have my information.  I closed that account but they still hve my info.  Has anyone been to court over this matter? Be aware scammers sound more from India than american.

I also received a call from this number the guy claiming to be from some attorney office. I Googled the attorneys office name & they have a scam alert of their web site regarding this matter. I also sent a tip to the fbi online tip site. I recommend NO ONE SENDS THESE PEOPLE ANY MONEY! I AM NOW 100% SURE THIS IS A SCAM. I recently applied for a payday loan & was rejected. I swear this person called me a few days later & said how if I just western unioned them some money then they would guarantee me a payday loan. Please NO ONE SEND THEM MONEY! IT'S A SCAM!

I have recieved two of these calls, one a few weeks ago and one today, telling me that they were from the Delvaney Law Offices. I spoke to a "Mr Davis" and a "Mark Hamilton". Mr Hamilton claims to be the main lawyer in this firm, and they said that they had a law suit pending. Both men spoke with extremely thick (Indian, maybe... I don't know, really) accents. When I told them that I did not believe they were who they said they are, Mr Hamilton freaked out and hung up on me. Later when I called back, he refused to give me any information about who was suing me or why I was being sued, or even for how much. He told me that he was calling from Las Angeles, CA but according to an area code map I found the phone number actually traces to someplace called Torrance, I think. I don't know how close that is to LA. These men have my social security number, so if someone finds them please email me at bluestone.78@hotmail.com. Thanks.

I too received the same call for some india mam with a very heavy accent who stated his name is Raymond Frances...when I called the 424-210-3580  number back the same man answered and said his name was Michael Davis. When I also asked what sort of business this was where he is at or the name of his law firm he hung up...I then tried calling right back and it went to a voicemail stating the person ext 10209127 is unable to answer your call

As of today (01/18/2012), I've been enjoying my day off trying to clear my husband's name. It was brought to my attention that criminal charges are being filed today 5ETS against my husband for not able to pay back a loan. Phones started early in the morning Eastern Standard Time from the telephone number #424-210-3580. I handle the check book, and know for a fact that we DID NOT accept a loan for the amount of $500.00. MICHAEL DAVIS does have the Middle-Eastern dialect and he says he from The McKinney Law Firm. He mentions the conversation is being recorded and that what he says is courtesy information. He has access to information you normally put on an application. So, Mr. Davis had this advantage to appear professional. So, I am worried. I asked for about "my" options, and right away, Mr. Davis offered me a settlement. I was all about the options of OCS (Out of Court Settlement) because of the potential consequences of "being arrested" and fear for my husbands' career, I asked for repayment options. ***Let me say, he didn't fool me, but he was good enough to just do that. When I asked for more information, Mr. Davis was becoming irate. In between phone tags, I did a little research on my own. And the more I was overcoming my anxiety; I realized it wasn’t adding up. Then I start to think: “My bank statement shows no evidence of deposits or deductions. No email notifications. No phone calls until now? And this guy wants to give me a courtesy call and say he’s going to file “criminal charges” within my jurisdiction today unless I come up with the money.” What sparked my interest is how he would like to receive the payment via GREEN DOT services. Any person, who pays bills, would assume this payment method is out of the ordinary, especially for this situation regarding a loan. Mr. Davis was instructing me to go to the nearest Green Dot provider, and from there, I will have to call him for the account information. So, before realizing that this is not sounding good, I asked kindly for a manager to approve this transaction, or to give me the “peace of mind” of being accredited and not being a scam. I assume all accreditations come with some documentation number or certification. He denied quickly on speaking to a manager, and re-directed my attention that of “my husband’s warrant” if I didn’t pay. Mr. Davis was able to fax me a “BILL” statement. And, once I received it, I already found simple errors that stood out as SCAM. I mean, I could draft up a better bill statement. After looking over this statement, it reflects the levels of trust we as consumers put into the hands of cooperate America. In conclusion, I would highly recommend not sending money!! Research your situation, and take the precautions needed to resolve your issue, this was just my experience. I sincerely hope this passage helps you; I have filed a complaint with BBB.org.

I received the same phone call from the same person today and he told me the same exact thing. He stated his name is Steve Harris and he is from Mckinney law group and provided me the same phone number telling me they filed judgments against me and everything. He even said I am going to jail over this. Very Scary scam.

Chris,

The same thing happened to me by the same people. I also applied for a loan and was denied and no deposits were ever put into my account. This just happened today

This is the SECOND time (in six months) that this has happened to me.  This guy from India said he is "Mike Johnson" from a law firm and I was being sued.  They don't get that far with me because I call them on it saying it's a scam.  They call all day.  The last time he called was 5 min ago... he called saying the same stuff...then I told him that he's a liar, and it's a scam... he then said, "Hey baby...I love you..." and made kiss noises.  I don't know what to do!!!!

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

— filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim’s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims’ relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller’s instructions. Rather, you should:

■Notify your banking institutions.
■Contact the three major credit bureaus and request an alert be put on your file.
■Contact your local law enforcement agencies if you feel you are in immediate danger.
■File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

■Never give your Social Security number—or personal information of any kind—over the telephone or online unless you initiate the contact.
■Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
■Avoid filling out forms in e-mail messages that request personal information.
■Ensure that your browser is up-to-date and security patches have been applied.
■Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
■When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

Great information!  Thank you.

I keep getting calls from this number on my cell phone and they do not leave a message.  I am now getting them at work.  It is from a law office called Dalvaney and a Steve Harris is the attorney he says.  He calls and threatens me with a law suit but will not tell me what the law suit is about.  He says that the FBI are coming to my house in 2 hours to arrest me if I do not have my attorney call them.  He will not give me any information just keeps saying that I need to have my attorney call him and he will tell my attorney what this is about.  He says the case has been downloaded in California somewhere and the file has now been sent to the police and a warrant for my arrest has been issued.  He then wishes me good luck as my situation unfolds on me.  They are now calling me from a different number and his accent is very thick and it sounds like he is calling from a call center as you can hear alot of background noise and others talking.

these guys are very unprofessional and rude to say the least.An attorney who swears @ me and threatens me! i told them to tell the police were going to be involved then starting swearing at me<i said very professional attorney lol! Isaw the number is registered to a t mobile cell number.Dont bother with them as they are a bunch of hacks with a lousy accent and can'T EVEN SPEAK CORRECT ENGLISH

I just received a phone call to my job and then on my cell phone, the person had a very strong accent claiming to be an attorney and his name was Mark Hamilton, and he also had my checking account number and bank routing number. He said something about cash advance loan from a U.S. Cash Advance that I never made the payments on, but I have never had or used this particular bank for anything other than my mortgage. He left this phone number 424-210-3580 and said he is from the law group and the Sheriff will be arresting me. I don't know what they are talking about they even have my email address.

I just got a call from the same guy claiming the police were going to show up at my work.  I told him to go ahead and send the police! It is a scam to try to get your money.  Don't give Michael Davis any money!!!!

Callers name was Don Lawson (he had an accent) and he told me that I am ready to be arrested for the IRS fraud. I was scared but I laughed and said I am a law abiding citizen and there is no way anyone will arrest me for the tax fraud. He said if you are denying this the officer will be at your door within 15 minutes and I should not resist and he hung up the phone. I am so glad that I Google to find out the real story. Fifteen minutes has passed by and I waiting for the officer with my door locked.

I just got a call from "424-210-3580" . claiming to be Federal Agent Officer  " Ron Davis".
The guy With a deep Indian accent telling me, There is an arrest warrant against you for not paying Federal Taxes for the year 2011 in amount of 21 thousand and some dollars.
Since you have been good on paying all your taxes and no arrest records yet. we lifted up the warrant as long as right now you agree to pay just 2400. if not, we will proceed with the arrest warrant. if we arrest you then you have to pay the full amount.
I asked for the record of any kind, he is saying . We can't give you unless we collect right now or have you arrested.
I hanged up. the scary thing was that he knew more information about me than I usually expect