760-278-4209

This is crap, who do I report this crap to.  I owe nothing never have never will.

Recibi una llamada de esta "compania" diceindo que debia 500dlls a pagar en tres dias, me acusan de aver pedido un prestamo a "payday loan" por internet pero nunca eh pedido nada ni debo nada a estas personas. creo que es un fraude por telefono usando informacion confidencial y asiendo uso de esta para sacar dinero a las personas amenasando con llevarlas a corte y dando la opcion de arreglo con ellos y de esta manera robar.

I just received a call from this number saying that I owe $200.00 on a  pay day loan, and that I will have to go to court. I owe nothing, never received a loan.... I spoke with 2 men with very strong accents, they said they were calling from California, my caller ID showed incoming call as 0000. I asked for they're names, they gave me "Kevin Rocker" another man "Jeff Holwineski". They told me to have my attorney call them at 760-278-4209. BEWARE!!!! THIS MUST BE A SCAM!!!!

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 just finished speaking with a woman with an Indian accent who tried to bully me into paying...indicating that a lawsuit is pending next week in the State of California for a USpaydaycash company based out of NY...I called that 518 number, and surprise surprise, the # is busy.  Supposedly I took a loan of $300 sometime in January 2010 and attempts to collect have been returned.

Well, I checked with my bank, and there is no electronic evidence of this ever happening.  And then I google searched this 760 # and found these posts.  It's a scam.

A Tony Williams keeps calling me from a 615 # and leaving this # as the call back number.  Tells me I'm going to be in legal trouble if I don't return his phone calls, etc.  Report it to the FTC

I received a call from 0000.  It is the same message as above.  The caller says that the debt was incurred by my 40 year old step daughter, but they have MY cell phone #.  They did have her name correct.  This foreign piece of crap calls me again I am going to scare the crap out of him. Sick of these thugs ripping off innocent people.

Absolutely!!!! They have called my JOB 10-12 times in a row.  These people should be prosecuted!  They are misrepresenting themselves as FBI and all kinds of crap.  Have gotten every single name that is stated here.  I AM calling a lawyer!  This is ridiculous!

Yes that 760-278-4209 is the fraud department for 200 Cash Com.Inc I am suing that company they stole money out of my account and I lost it out then a month later I get a call from that number and talk to a dab Johnson he was saying he was with the fraud department and he is so full of it I turned these people in they deserved it screwing me like that then making false statements against innocent people I called the FBI in Indiana the FTC in Washington the BBB in Delaware the Indiana State Attorney's General's Office where I live they know this company and the practices of deceit there pulling and these company is going down go online to all the complaint board you will see everything about this company I am suing this and I am having it shut down they do not need to be in business.Yea these people never even approved or denied my loan they just kept taking money out of my account and now me and my husband was supposed to get papers from a court and haven't received jack from no court this is also a household number so these people need arrested and they need to shut this business down I contacted the Governor's Office in Delaware where this company is and the Consumer Department as well and told them about this company doing this they are not getting away with this ripping me off everyone was Iran descend in that department there in trouble I hope the people and places I turned them into throws the book at they deserve it.

Yes, I wanted to reply to your statement. You and I know who to contact; that's for sure. I am going to Sioux this company. Then I am going to see if the court can shut the doors on it where it can not be opened back up for business. It's 200 Cash Com.Inc. They called me on 7/6 saying my friend was in trouble for fraud, and actually they stole money out of my account. I did an online loan with this company back in April, and when we talked to this Dan Johnson on the phone, he said it was in January 2010, could have because we did not even have a computer at that time till April of 2010. So I read the fine print on their website, and they did take out 19 non-refundable dollars one-time fee, but they took it out two more times after that. I talked to the accounting department or actually emailed; there phone number is phony. It's just a recording. You never talk to customer service at all, and they said my loan was never approved nor denied. I would get an email and never did. They are in trouble for stealing money out of my account. They never deposited 200 dollars in there. If you look at the email they sent, us the check they have my signature isn't in there; it's all blank, and the check is made out to them. I will not pay a loan no 260 dollars when I am the one trying to get a loan. There nuts. The FBI in your state needs to be notified as well on this company or IC3 Online Fraud needs to know this about these scamsters and fraudsters. They are in trouble for posing. They can not pose as an FBI agent, a police officer, or any county or state official, or even saying they work for the government. And I see and they are about to get caught with the Federal Trade Commission and my State Attorney's Office Consumer Department and the BBB in Delaware is waiting on these businesses for a response, and so far I haven't heard anything won't for 4 to 6 weeks from the BBB in Delaware. I called everyone, even the Consumer's Department in Delaware where their business is located. Yeah, this business needs shut down.

No there not its 200 Cash Com.Inc in Wilmington Delaware is who your referring to not us Payday Loan in New York the Fraud Department let that out to my husband on the phone last week there in trouble for stealing money out of my account and we are taking this company to court and suing them.

Yea they have another number also I told the lady to come in here and also just make note if you go to Bing website and type in 760-276-4209 for there phone company make a report to there phone company on there and tell them what they are doing my complaints are already in there I told them there in trouble and with who of course they need sued if they get enough lawsuits from consumer's then the next time they'll know not keep calling people and making false reports like that and they need to serve time in prison for doing this cause there stealing money out of people's banking accounts and put this place out of business out for good.

Someone is leaving my phone number (which is similar to 760-278-4209) in bogus messages from debt collectors, FBI, etc.  I keep getting calls from different people asking for Eric,or for an extention.  I tell them that they have the wrong number that I left no message.  This has been going on for a few weeks.  I am making a record of all the numbers calling me and plan to report these numbers to the police, FTC and any other agency that I can.  I tell each one NOT to call me again, but a few do.

Yea just keep it and turn them in for that is anyone know who i can turn a network inot there are people in there posting my information and they think they can't get in trouble for that but they can this one lady posted my city's police department information they are threatening me and my husband like this 200 cash is doing and i think these people need to get in trouble for it the site modetors is allowing the mess going on so who can i turn this network into for this non sense please let me know they follow everything i do everything i posted you name thats stalking and there saying it isn't when they are following everything i type on the internet these people are mental. 200 cash never did send no papers to us that man lied again

call me at work all the time.

A meal Johnson keep on calling me frm this number wit a vry strong accent saying I owe uspaydaycash mny bt then three weeks before they said I owed cashnet and I have neverd took any loans out and I'm jst pissed because they calls me at work well over 10 times and then calls me.... is there any legal charges I can press against them because this bs

I received a call this morning from a suppose to be legal firm didnt get the firms name but the phone number(760)278-3184 and the name is Rob Murphy,also claiming that cash advance was there client and i was being sued for 300.00 dollars in which i never received nor have any record of that money to y account at any given timeand yes they had a heavy accnt hard to understand.