646-918-5212

This guy John Anderson, couldnt really understand say I owe some Cash Loan company money and they are filing fraud charges against me. Not sure about it. Told them i would contact them later......

This is the same as this number:  851-322-8600 same organization from India who is scamming folks.  Apparently they bought our personal information somewhere on the internet.  I filed claims with the FTC and my state attrny general.  I signed up for LifeLock as well..hope that will help.  Don't take the calls, just lift and replace receiver.  I am lucky, they only have my office and personal cell, not my real home number.

This guy John Anderson called me today morning and was saying one of friends applied some loan online and my friend used my name as Gaurantee. Since the loan is not paid back they will be filing charges against my friend n myself. It seems to be a scam.... They are speaking with  Indian diaelect.

I got the call from 779 851 2727 and he asked me to call back this number
646 918 5212.

Yes, I received the same phone call (I live in CA) from a man claiming to be John Anderson (his number was 646-918-5212) and he was calling on behalf of his collection agency. When I questionsed him on what company was claiming a defaulted loan, he said he that I should call Roger Smith from the company that was making the claim (at 360-350-1994).

This guy Roger Smith, says: "I'm from "Cash Advance USA" no, no "Advance Cash USA". I'm thinking in my head, you do not know the name of your own company? And he says he can't talk to me because all the information has been forwarded to the collection agency.

So I did some reseasrch and I did get a pay day loan, around the time they claimed but they wouldn't give me a specific date, just the month and year.

So then I called the pay loan company that I got the loan from (PayDayMax and this was from a loan I got in Dec 2007 and they said, "no you are in good standing with us, you paid your loan 10 dyas after you got the loan, there is nothing outstanding with us."

So I called this John Anderson guy back and he got abusive over the phone, and said; "I'm not going to discuss this with you, either you pay up or we are going to sue you."

So I said; "Well send be the information so I can verify the information and know what you are talking about.

And this John Anderson guy (Indian, from India by the way) said; "No, are you going to pay right now or are you going to go to court?"

And I said:"I'm not going to agree to anything until I know what you are talking about."

He said; "Pay up [***] or we are going to sue you"

At which I said; "This conversation is over and I'm calling the cops on you"

Which I did, I went down to the police station and the officer that spoke to said he got a call like that earlier today too.

The scary part is that they had my bank account number and SSN which is why I didn't hang up on them right way. This tells me that PayDayMax sold my info :( so beware. I already contacted the TransUnion, Experian, and Equafax and my bank. It was too late today to talk to FTC the State Attorney's Office and the FBI. But I will be contacting them tomorrow. Hope you guys have better luck than me.

I received a call from this number and they left a message, for a person that was not me, stating that I owed some money on a student loan and they were going to sue.

I called back because I could not understand the message clearly because the person spoke in an Indian dialect that was too strong and their English was broken. After being transferred I tried to tell the reps they had an incorrect number and name and to take my number off their list. They said it was from National Education something company, which I do not have any loans from.

I have been the victim of identity theft so anything like this makes me nervous!

got a call from the number telling me i owe a loan and that they are sueing me my son and my daughter-in-law. somehow got all 3 cell numbers plus my daughters cell number.

First I recieved a call in my home phone answering machine from a Mr. Johnson and that he had a legal matter with me and that if I didnt settle it that i would be in big trouble and then they left the same message on my parent's home phone answering machine.  I called the number asked for Mr. Johnson, the guy on the phone said he was Mr. Wilson and that there were a few Mr. Johnson's in their office.  He knew the last 4 digits of my social security number, my e-mail, and phone number.  He told me I owed money to a pay day loan company called Cashco.  I never had a payday loan with a company named Cashco.  I have had them before but not with that company.  But as everyone is saying on here I have had a loan with paydaymax.  And I have an attorney handling my debt situation and when I told this Mr. Wilson I would give him my attorney's name and number he hung up on me.

I also got a call from 779 - 851 - 2727 saying my sister had a loan out and I'm a reference and they were filing a legal claim against her and I was in trouble because she used me as a reference. As far as I know they only have my cell phone #. And I know i'm not in trouble because I didn't sign anything. I hung up on him when he started getting snippy and telling me I was in trouble for something that's not my problem. Plus they thought my sister was a male. THey also seemed to be Indian and I could barely understand them. I hope they don't have any other of my info. and they told me to call back a Different 646 area code #

they have did the some thing to us. they call my haband at work saying that they are going to send some paper work to his work. they say that you might even lose your job. they have called everyone we know. we not stop call even when we say we have a lawyer.

Google NBC Dateline to watch their investigation into collection agencies. It will really open your eyes.

I get a call from a guy with a heavy Indian accent "Courtney Carlson" - he is calling my work, my home, my friends....

Until they tell me what company they are calling from, in understandable ENGLISH, I will not call them back.

How do we stop these people???

Also, if you notice, all these comments are within the last week - they must be doing a big phone collection push....

some guy named Tony called me up and said some debt is unpaid on my name and they are going to file a case on my name and social. so i was ready to pay it off and i also fax a letter to them on the num 646-786-4401. don`t fax them any thing as they are a big scams from india.

these people called my ex mother in law and my home. they say there is fraud on my ss# i called them back and they tell me i owe cashco money. they wanted me to verify my name, address, ss# and dob. i only verified my name and address. when i asked for documentation, they immediately said they would sue me and i needed to pay. they said they would call my boss and sue me. i told them i needed to see the documentation before giving any money to anyone. they then said they would sue me and hung up! What? i emailed my boss and then went to all three credit bureaus and created a fraud alert! who are these people?

when i got home, they had called again!

It may be a big push but may also mean a new phone number.  If you could find the old number you would probably find pages of complaints.

Big scam - My Mom got this same call. Someone named Jack Wilson. They said she will be named in a court case unless she paid $300.00 and only then they could they remove her name. They also threatened to send her name to her employer.  My mom refused, and then they said they would accept $150.00.  We called back and they denied ever asking for money.

I received this same call from 646-918-5212.  I have no idea who the person is that called but he did have an Indian dialect. I comes up as unknown caller on my caller id.  They stated that I owed over $700 for a payday loan.  He stated that they had my name and ss # and they were attached to a lawsuit against me. He stated that if I would agree to make 2 installment payment, it would be canceled.  They emailed me a generic form to complete with my debit card number and the amount I would pay.  They wanted me to fax the form back to them at another 646 phone number. I contacted the payday loan company that I owe and they stated that they have not sent my account to a third party collection agency.  Who are these people?  Of course, I couldn't understand their names.

below is a link to a forum where people are discussing this, please help each other out and lets nail these guys

http://www.baitsconsulting.net/e107_plugins/forum/forum_viewforum.php?61

I am receiving calls again from this so called company.  They harassed me and my parents back in March and now I am receiving voice message and phone calls again!  Today they called me and left a threatening messages, stating they were sending their investigator to my face and i would have big trouble.  Same man, broken accent, cant understand gave the 646-918-5212 phone number again!  This time I called the number and he transferred me immediately to someone else and I told this person to stop calling my house and harassing me because I do not owe any loan company money.  He told me to stop my BS and pay it, I told him I have contacted the police, FTC and attorney generals office and he put music in my ear.   I hung up.  I am really starting to get fustrated.  I havent gone to the police yet because I know they cant really do anything.  I have reported this to the FTC.  Does anyone have an ideas of what to do to stop the harassment!  This is out of control with these people.....

I received a call from 646-918-5212 His name Scott Nicholson, advising me that I had to pay $1000.00 NOW, from a Payday loan I dont remember getting back in 2007.  My account there has since been closed and I have never gotten anything from this payday loan place to back this up, he also advised me of a File number and sent me an email, stating he wanted incriments of different amounts every 28 days.

I advised him that I have been unemployed since 2008 in June, and have not been able to find work, after about 47 min, I finally hung up on him, he never gave the full name of the company just ACS.  How do they get all this information, my email, from that time, the Bank, and he wants to file it in court on Thursday April 9, 2009, what am I missing?  Any advise

Me again, after my nice litle argument with multple names for one person, very restless night, going thru all my past info kept the last few years, I called the number back 646-918-5060 and found out that the Name of the bsiness is National Affidavit Processing Center or...Immigrant visa's  We are all getting scammed and scared now that someone else may have my Identity, very angry at this point