Fake payday loan collection scams - Please list new numbers here.

Here are the numbers I have:

1-886-200-33372
1-888-654-1444
1-703-291-3208
1-358-965-4259
1-234-567-890
422-942-3456
422-876-5433
422-876-5422
721-123-4563
254-3219
714-464-8744
267-295-8092
518-483-0077
699-3558

not all of em...but some

T-Girl-

American Acceptance is the newest name of the infamous scammers that were once called "Ted Crosby Ellis & Associates", then they were "Bass Associates", then "Spellman & Roman"...the list of names they have called themselves goes on and on.

The difference between these guys and the middle-eastern scam is that they were right here in the US, (Florida), the government DID nail them and sue them, but they just keep changing company names & locations like a chameleon.

The scam and the tactics are pretty much the same as the middle-eastern ones, but it is still non-the-less a SCAM.

Hi, they've been calling me, too. They threatened that they were going to file papers with the sheriff in the town that I live. I've never ever borrowed money from Sonic Cash Advance in my life. They called from that number 281-763-0444. They guy left some messages and threatened to have me arrested. Yesterday I spoke to the man and he said I would be arrested tomorrow morning at 11am. I couldn't hardly understand anything he said. He called today, too a couple of times. Yesterday was the first time he called. Another number he called from was 281-763-7911. I called the police last night, and the policeman figured it was a scam. He said Good Luck twice. He had an accent and I could hardly understand anything he said. He said Sonic Cash Advance filed a lawsuit against me. I've never owed Sonic any money! I've never borrowed a cent from them. They must be a scam! A number he told me to call was 281-063-0444. I hope I don't get arrested!

OK, folks, here is hard proof they are a scam!  

Ever since my neighbor got one of these scam calls, I have been researching this for her. (She is elderly, and not that computer saavy at all.)  So anyway, I was reading a post some pages back about someone that had been sent an email.  So I cut and pasted the email, put it in the body of a new email and sent it to them asking what the email was about.  I have pasted it below.  Now keep in mind that I was not the recipient of the original email or contacted by them, but somehow it "magically" was a lawsuit against me rather than the original recipient.  (Note that there is a case number in the email, so they should have been able to tell I was the original recipient if it was legit.)  Read the progression of the contact below (and notice that they responded to me "lightning" fast!):




To: myessentiajewels@aol.com
Subject: Re: The email you sent to me
From: ezpayday@live.com
Date: Fri, 20 May 2011 17:53:51 -0400


Its about a lawsuit filed on your name.



Regards,


Manager Stephen || EZ PAYDAY CASH NET.  





Copyright © 2011 Ez Payday cash net | Privacy | Terms of use





--------------------------------------------------------------------------------
To: ezpayday@live.com
Subject: Re: The email you sent to me
From: myessentiajewels@aol.com
Date: Fri, 20 May 2011 17:51:54 -0400


Can you please tell me what this email is about?

LAWSUIT ## DEBTFriday, May 6, 2011 11:01 AM
From: "Stephen Berman" <ezpayday@live.com>Add sender to Contacts
To: undisclosed-recipients

DON'T IGNORE THIS MESSAGE

KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY



My name is Stephen and I am a legal adviser with "EZ PAYDAY law firm." This is about the law suit against your name.

  I want you to note down the case number first. Your case no is A0078R89
 

Affidavit:

EZ PAYDAY is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.


  Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.



AS PER CHAPTER 7 AND 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.
 
  The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges.  you have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.

  I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?



Regards,
Manager Stephen || EZ PAYDAY.  

Copyright © 2011 EZ PaydayLoans | Privacy | Terms of use

A man with an Indian or Pakistani accent called threatening to take me to court if I didn't settle a ficticious bill. The numer he called from was 516-717-1614.

I have 2 phone recordings of these people so far. One i have put on you tube as a warning to people http://www.youtube.com/watch?v=oPsRyKaMKx0

If there is anything I can do to help these people go to jail please let me know

Call from903-263-0017. This man called my work and said he was an Officer by the name of James Brown. My wife called him back and he said his name was Chris Brown. She done a search on the number and she found that his name is actually Russell Lynn Gullatt from Carthage, TX as a cell phone. This man knows entirely way to much about me. He claimed that he was from the US legal Dept. of The Dept. of Law and Justice. So I called this scam artist back, Mr. Russell Gullatt, aka James Brown, aka Chris Brown, aka Paul Wilson, and he answered the phone "Dept of Law and Justice". I asked him what his name was, he asked me mine, I told him I was not giving him my name until he told me his. He then gave me a new name, Officer Winston. I asked what Police Dept he worked for, he hung up. I then called from my wifes phone and when he answered, I asked "Is this Mr. Russell Gullat?" He asked who I was and I proceeded to tell him that I was 1 of the people that he is trying to SCAM and I am going to turn his a** in!!! So, I contacted the Carthage, TX Police Dept, and my local Police Dept and they are going to try to get this man stoped. If you continue to receive calls from 903-263-0017 call him back and call him by Russell Gullatt, say what you have to say "whithout giving your name" and then contact the Carthage Police at 903-693-3866.   Good Luck, we need to stop them all.

EXACTLY the same message. I was going to post mine but since it is exact I forwrded it to the FBI . Habeeb,You are really an IDIOT!!  I Eagerly await your visit!!

Ha I just heard from the same clown!!!!:

=======================================

You must think I am [***].

What state do I need to attend "court" in and when can I expect to see the "summons"?
- Hide quoted text -



On Fri, May 20, 2011 at 8:08 PM, Stephen Berman <ezpayday@live.com> wrote:

   Please hire a criminal attorney for yourself.
   Prove yourself in the court house.

   Collect the court summons and subpoena from your place of employment.
   Thank you.


   Regards,

   Manager Stephen || EZ PAYDAY CASH NET.  


   Copyright © 2011 Ez Payday cash net | Privacy | Terms of use




   Date: Fri, 20 May 2011 20:07:15 -0400

   Subject: Re: LAWSUIT ## DEBT
   From: XXXXXXXXXXX@gmail.com
   To: ezpayday@live.com


   You must be out of your mind. Send me a hard copy with a signature that I can show to a lawyer "Manager Stephen".

   Fraud is illegal. Leave me alone or I will find a lawyer to remind you of this fact.


   On Fri, May 20, 2011 at 6:06 PM, Stephen Berman <ezpayday@live.com> wrote:

       DON'T IGNORE THIS MESSAGE

       KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

       PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY


       My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET law firm." This is about the law suit against your name.

           I want you to note down the case number first. Your case no is A0078R89
           

       Affidavit:

       Our client is pressing charges against your name regarding three serious criminal allegations:
       count (1) Violation of federal banking regulations.
       count (2) Collateral cheque fraud.
       count (3) Theft by deception.


           Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

       This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.


       AS PER CHAPTER 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.
           
           The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges.  you have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.

           I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?


       Regards,

       Manager Stephen || EZ PAYDAY CASH NET.  


       Copyright © 2011 Ez Payday cash net | Privacy | Terms of use

Now this same number calls as selling some membership for some dr thing...i couldnt understand all the words

We are being harassed by two of these "so called Law Firms"  they call several times a day and leave threating messages. The two are: 713-544-8393 ( a home phone number for "American Law" in Houston TX)  and 409-655-3009, there is so much posted about these people that all we could so is repaet what has already been posted time after time.
We will contact Mr. Leighton at Fox tomorrow.

I got the same email you did. The strange thing is that didn't have email address. it was blank.i don't ever remeber having a loan with them.

Wow, what a SHOCKING coincidence!  Everyone on here that has had email contact with them all owe the identical amount $5468.89.  What are the odds????  LOL

Probably the same odds that their names are so American, like George Washington.  

So not only are these guys thieves, liars and idiotic scammers, but they also have no imagination either.

I recieved a call from 281-763-7911 claiming the same things as other people have said how ever I immediately knew that it was a scam.  I cursed them out out and let them know that I didn't care about their threats.  I called them non-stop after that and harrassed them about their business info threatened them with the BBB and I haven't heard from them since.  They seriously need some scamming tips like for instance choose a middle eastern name instead of an american name like Chris Williams lol. I hope no one falls for this

These phone calls are scams. Do not be fooled into paying them anything. Call the police and report them.