Fake payday loan collection scams - Please list new numbers here [2]

I have been recieving phone calls recently from these indian guys.  LLC law firm, sam parker is what he is going by.  I have two 516 numbers he was calling from that he has now disconnected because iv harassed him soo much.  If anyone has any working numbers from this dude let me know

The latest number is 646-580-3624.  Good luck!

701-214-6452 number called me claiming they were the police and that I was to turn myself into some police station in ewing , nj because apparently they say i owe 11,00 dollars on a payday loan and I committed fraud so I was goin to be thrown in jail if they call hang up its a bunch of arabians trying too scam you

If you are concerned about a lawyer in Miami threatening to file a suit against you for an unpaid payday loan, you can check the court records for that county here: http://www2.miami-dadeclerk.com/CJIS/ . Also google the clerk of court for the county where you live and look there.  You can't do anything there, but you can be sure that the scam is a scam.

They are here in the US also.
Patrick Conner & Assoc--phone# 866-391-1303

Clark Daniel & Assoc -- phone# 888-644-5564, 888-228-1255, 716-433-3902

Bottom feeder debt collectors that harass, threaten , call family members, tell you they have a summons to serve on you.

I told them to serve the summons , I will be waiting for them, that was about a month ago, still waiting.
But now they use a auto-bot phone dialer and you can't speak to a human to get it stopped.

Patrick Conner & Assoc have many alias. Below are just a few obtain from the BBB:

United Recovery Systems
Professional Recovery Consultants/PRC
United Collection Bureau

All use illegal practices to collect on out of date statue debts purchased for pennies on the dollar.

Got the same calls
from a Tom Atkins and Jack Darris
Numbers they have used so far...
347-637-6453 ext 117
415-994-0000
619-292-8426
they leave me very Threatening messages, will be dragged behind bars etc..etc.. or they wish me luck as this criminal situation unfolds upon me.  They sound like they are from India!!!!!!  in a 7 minute period today (10/25/2011) they called my cell 6 times and left 5 messages and also called my work 4 times!! This person has my name, work number, cell phone number and the last 5 digits of my SSN!! He claimed to be from the "Financial Crime Investigation Dept" and that I have a claim filed against me for my arrest from US CASH ADVANCE They really get my nerves in a knot but I think I am going to enjoy the approach of harrasing them instead!!!!!! UGH!!!!

Hello Mam just for ur information as informed that there are 3 allegation against u and we already have filed a case against u on't think it is fraud because u will be getting something very surprisingly



Neil Johnson

Well goverment is doing pretty much now it is ur time to pay my clients money back and we have already filed a case against u and u will e in NY very Soon

Here's one: 661-752-5174 (phone) and 979-665-4854 (fax). Caller's name was Steve Sebastian but with heavy Indian accent and claims to be with Delray and Associates.

Say Neil, for a lawyer you can't spell at all. Go find real work and stop being a coward who relies on threats and intimidation. Also a few of your sentences are gramatically incorrect. Perhaps you aren't even American. And, if you are American, your schooling has failed you my man. PSSSST! Your ignorance is showing!

Hey Dumbass! Get a real job and quit trying to screw people over with your lame ass scam attempts.

Caller left message on my voice mail (unlisted, unpublished number).  He said this message was for a name that slightly resembled mine (last name was horribly mis-pronounced).  He indentified himself as James from Anderson Law Firm and stated that "a person" (unnamed) used my name and contact number on a legal form, and he (the unnamed person) was under investigation for "financial fraud" and that I had to call immediately if I wanted to protect him.  

"James" was extremely hard to understand, and spoke with a very heavy either Indian (as in, from India, not a native-american) or Asian accent.  

First, nobody I know would use this number and/or spelled/pronounced my name the way he did.  Secondly, after researching the Anderson Law Firm and the number he left, I found it was all BOGUS.

This is apparently a SCAM to get your money and/or personal information, and to use scare tactics or threats to do so.  DO NOT RETURN THEIR CALL, or else they know they will "have" you and continue to call you at all hours of the day/night.

I got a second call on my cell phone.  Turns out that the information they got was from an application a friend of mine had filled out for a loan and had listed me as a reference on.  

Seems the people who you are filling the application out for take your application and it gets run through several companies (to see who will accept the applicant's loan), and one (or more) of those companies is not legitimate - they obtain your information (SSN, DoB, Address, etc. as well as your creditors, bank accounts, friends/relatives/references) and then call you to try and get more info out of you to get you to "pay" for something that they make up (like to bail someone out of jail, to pay a fine,  ticket/warrant, or some past-due whatever, etc., it's all a CON).  

If you have applied for a loan (auto, cash advance, quick cash, home loan, etc.), then watch your accounts and credit cards CAREFULLY as they can access these!  And then report the company that took your application, as they are potentially in on the scam!

Never give anyone personal or credit information over the phone unless you absolutely *know* who they are (and only if you have called them, don't give it if they call you).  These people are scammers - do NOT return their calls!

Most of these loan companies are getting applicant's information for such as PayDay Loans, Online Loans, and some of the small auto dealerships, FYI.

They threaten lawsuits and all sorts of things and will not give you any proof or documentation of your "owing" the money.  

If they continue to call and/or harass you, in a loud voice state "OPERATOR, TRACE THE CALL", or let them know you've provided their name and number to the FCC and FBI (they really don't give a hoot about being report to BBB, because they are not legit businesses in the first place).  Although, reporting them to the BBB certainly can not hurt.  ;-)

The bogus law firm is "Anderson Law Firm"; the caller said his name was "James", and the return phone number he left was 727-386-9962, which shows up as a mobile (cell) phone out of Florida.  

As another reporter here stated, no legitimate law firm, debt collector, etc. would contact you from a cell phone; plus, they would more than likely be writing to you via regular mail, not calling you.  And if it were legit, they wouldn't need info from you over the phone and would/should (legally) provide you proof of your debt when asked.  These people won't/don't.

The ones outsourcing our information to the scum are in the US. The scamming con artist scum buckets that call and harass are outside of the US.

number keeps calling me is 7137972036