804-214-6522

I have received harrassing phone calls from this number stating I owe money and a legal action is brought against me since january of this year I told send the documents to me they still have not.

this  number 804 214 6522 Mr Rogyer keep colling mi at work in my cell leaving messages in very broken english saying the going to be arrest in work the FBI is have at open investigation in mi name and ss  le

these people from this DFF keep calling my cell and work number threatening to have me arrested they are going to upload a file, i did send them a letter under the FDCPA yet still they called today they threatened to talk to my manager

I recieved a phone call from this company at my work. They called three times before I even got into work. When I did call them back the guy (with a thick accent) told me that I had 3 pending charges against me and that I was facing charges for Theft, bank fraud, and something else I don't remember. I asked them for what and they said that it was from a loan that I took back in December 2010 for $300.00 and I never paid it back. I asked them to send me a formal letter and he responded that, that was not going to happen. I asked for formal documentation and I was sure what he was talking about. He said that I had to pay them $625.00 now to settle out of court. I asked for the paperwork that was submitted for the loan and he said that he did not need to provide me with anything. I told him that I needed to talk to his manager and he told me not to get an attitude with him. I explained that I was just trying to get to the bottom of this, He responded that if I did not pay that they would file the charges and I would be aressted at work. I hung up on him and they called right back. They then asked for my manager and I asked why, he said so he could let the manager know that he had a thief working for him. I refused and hung up on him again. He calle right back. This continued for about 20 calls. During those call he threatened to visit my home to collect and to put my husband in the hospital. He called me several names and threatened me in several different ways. I was shooken up and scared. I was told to call my local police dept. and to put a fraud alert on my credit report. The call gave me all of my personal info, ssn date of birth, place of employement ect they knew everything. I have found severel websites with this same story. They said that they were a collection agency for Cashadvance.com. on Cashadvance.com there is an alert warning about this SCAM.

I am a Connecticut attorney that practices in consumer rights.  These companies are terrible and grossly violate the rights of consumers under federal and state law.  The problem is that many of them aren't real companies/based in the US and we can't even figure out who they are or who to sue.  You can't be jailed, arrested, or anything of that nature in any state for failure to pay a debt.  Don't ever take a payday loan or give any company of this nature access to your bank accounts.  If you already have, immediately call your bank and inform them that the company does not have authorization to debit your account and is prohibited from doing so.  Additionally, if you owe money to one of these companies, do not pay it back.  These are not legitimate US companies lending under federal or state laws and will not sue you in court.  You are also under no legal obligation to give them information, be polite on the phone, or even take these calls.

Good morning, my harrassing calls began today @ 10:30am from (804) 384-0429.  Everything that you all stated above is what has been done to me in the past 20 minutes.  I immediately went to the internet to look up the origin of the phone number and it lead me to this complaint site.  They called my cell phone 10 times and my work number.  When the call to my work came in, this (heavily accented man) who called himself Don Ramsey asked to speak to my supervisor and when my co-worker said that the supervisor was not in, Mr. Ramsey began telling her that I was stealing from the company and he was calling from the legal department of DFF and it was urgent that the supervisor as well as myself call them back because criminal charges would be filed.  I knew it was bogus.... this is why I began my search for info!  After reading the above complaints, I was targeted by scammers.

stop calling this business

i just hung up with and didn't answer about 15 back to back calls. I also was verbally assaulted by these men who had no proof of anything they were saying. I have taken out payday loans in the past and was worried i had overlooked a payment. I checked my bank statements during these screaming matches- they got me fired up! I found no such loan. I also tried to get documentation- the guy told me to shut up! told me he was going to put my ss # on google!!! then i finally hung up and he must have called back 15 times straight in a row! How frustrating!!!!

I am getting the same calls from DFF Legal.  It is out on control... he has today alone called both my work cell and home cell 30 times each.  Probably didn't help that I said I reported him to the police (though I didn't, I just enrolled in my backs Identity Theft Program).  Now he is calling my mothers cell!

I just got a call from them while sitting at my desk and informed them that if they ever called this number again I will be pressing charges aganist the company and the man personally for harrasment.

Recieved a message at work from 8043169735 was told that I stole money from cash advance it was his promise to me that I would lose my job but could not tell me how much money I stole that we would go to court I would go to jail he had all my info how i dont know I live in ga and cash till payday loans are illegal in the state of ga

It's all a HUGE SCAM running out of India.
Just ignore all other calls.

OK... So Im getting the same guy, caller ID is saying unknown number. He is giving me the name MICHAEL CHAVEZ with DFF LEGAL DEPARTMENT, with this phone number: 610-200-8026. I KNOW HOW THIS HAPPENED! About a month ago, I googled "payday loans"... I looked at several different companies/websites. I even went as far on one website (I have NO idea which one) to fill out a little info. But I stopped, never completed the application and closed my browser. All of the companies payback rate was either double or tripple the small amt. I needed, and I just couldn't bring myself to agree to that. The next day, and for the next three weeks I recieved 50+ emails a day from multiple payday loan websites, and they were calling my house phone all day trying to loan me money. I began to unsubscribe from the emails, and hang up on all calls. For the past week I have been getting calls from this unknown number, but would leave no message. TODAY I was home and caught the call. It was this guy! Same strong indian acct. Same threats. I was being charged with theft by recieving, electronic fraud, and identity theft via email. He had ALL my personal info, S.S.#, bank act.#, home address, e.t.c. HOWEVER, he never said he had my bank routing #. Yet he did know my banks name. Threatened to arrest me, was going to take my house, I would be paying him $3000+, kept throughing the word "federal" around. He said I borrowed the money from CASH ADVANCE or CASH NET..then he named off around 20 other diff. payday loan companies that I could have borrowed it from. I KNEW THIS WAS A SCAM, so I entertained him a bit. I asked how much did I borrow? He said "Between $250 & $350" I asked why he didnt know for sure, he talked over that. I then told him to listen to me carefully, that I to had been recording the conversation, and that I had never recieved any deposit into my bank act. from any payday loan company, nor had I requested or authorized any deposit.I told him that I would be contacting the police about this & my attorney, and would be listing a fraud alert on my bank act. And that if he ever called me again, I would sue him as well. He screamed he would be calling me again, and that he was coming to "my town" tomorrow to file these charges "into my name" and I would be arrested tomorrow. Said he was going to call my job, I laughed real hard and said "Go ahead, I'll give you the number...it's 911, I'm a cop". He hung up. Just to be on the safe side, I called my bank... they say I have to close my act. and open a new one to protect myself.... what a hassle.

I have also been contacted by these people.  Heavy Indian accent, except i bought into it they have taken me for $500 already and are currently trying to obtain more.  I just threatened them with legal action and now they are franctically calling my work number.  They also have my account info, i just cancelled my debit card, so the whole account should be changed?  I will contact my bank again and see what they recommend.  The only difference is the telephone number: I have received calls from another individual who transferred me to "Steve Hogan"  (804) 506-0763and this "Michael Chavez" and their liason "Marcus or Marcos James very heavy accent as well.  I have received calls from the phone numbers:  (804) 454-7387, (631) 409-8056.  They have my direct line at work, I have left them a message that my lawyer would like documentation and copies of their credentials.  Can we report this to anyone who can look into these scams?   Can't they be caught by tracing who owns these phone lines?  Please advise!!!

I had one call me today using the name Erin Lucas from DFF he called to speak with an employee who is no longer with the company he yelled at me to shut up and put the ex employee on the phone I once again informed him that he was not with the company he then began to yell F*** You and threatened me, my family, and our lives he then threatened sexual assault.

I am VERY disturbed! He called back to back for an hour.

I keep getting these harrassing phone calls.  They called the other day and harrassed my 15 year old son until he was in tears.  We keep telling them that the person they are looking for does not live in the home.  They told my son that he was lying and that he was the intended party and they were sending the police over to arrest him.  The woman's name is Angel Brown.  Angel, if you are reading this. LOOK OUT!!  I will be looking for you!!  You have no right to harrass an inocent child.  

I want a number for them if anyone has one that I can actually get a live person!!  I will be calling and harrassing them from now on!!

They just called our organization looking for one of our employees.  they gave the name Officer Brian Lewis, with a very heavy Asian or Indian accent.  Said his badge number was 2189 with DFF Legal Department.  Did give his number, if anyone wants to call back - 804-212-0433.

02/10/2012 I have been receiving harrasing calls from 804-212-0433 at work, home and my cell phone. An individual with a very heavy Indian Accent calls and sometimes says his name is Jeff Thomas or Jimmy Johnson or some other american name and claims that he is from the "legal Dept of BFF". I am positive it is SCAM because when I started asking them questions they get very rude and indignet. they have also been calling people that  I put down as references for a payday loan that I applied for at one point.  They have threatened me by stating I will be arrested at work, and dragged away kicking and screaming and that I need to bring them money immediately. I have also reported each call to the Federal Trade Commission but nothing seems to be able to stop them from calling.

These people are very razy. They harassed me at work and all me names. I called the police because they threatened me, but police said nothing they can do. We should all get a lawsuit on them. How do we get started.

the number is 508 683-0014-