102-855-1013

this is scam his name eric matthews or mike anderson! from federal banking demanding ull get arrested n u own money from payday loan

Caller called me last night and this morning from Credit Services of America. He threatened me, said that I was going to be sent to jail, and that he would contact my employer. He said that I owed over $600 for check fraud & negligence to pay money back. He had some of my personal information, but was not current... he mentioned a relative that I do not have & was generally beligerent. He said he was representing me in the case and that I needed to call him back at 1-818-451-4682.

I received a call from A guy who had an indian accent then he transferred me to this other guy who name supposingly is Clay anderson, he said that i owed money from a bank loan and gave me all my personal information he said i would get sued if i didnt pay and that he will contact my employer and it would go on my record and if i had the same offense such as grand theft they would see me as a habitual offender.. when i called back i spoke to the indian guy and requested the ohysical address he gave me the first 3 numbers then hung up this clay dude said he was gona call me back and never did after i told him i was going to sue this company for fraudulently accessing information about me... i knew it was a scam and i told him to his ear that it was... what the hell is this world coming to...

the indian guy first called me from this #  1 028 551 013  then 1 234 567 891  then i was just getting called a an unknown number it would apper as "call"  and 818 451 4682
i for one am reporting this to the police tomorrow

I'm just now receiving this problem today that your having.I got a call from the same number which you just mentioned.102-855-1013 and earlier around noon time I receive a call from this number 818-451-4682 and saying that I gotten a loan from quick cash.I was all getting nervous.They threaten me too now that you mentioned.He said they gonna issue a arrest.I really don't understand.I'm like totally lost here.I'm confused.They confirm my personal information such as my routing and bank account number and the name of the bank and my social security number and my personal address and things like that.How would I go about reporting this? What kind of evidence am I gonna need to report this to the police? Please sent me a suggestion.

I receiving a call from this number as of today 105-855-1013.Earlier the number they call me from is 818-451-4682.I didn't have a clue who or where this is coming from.Saying that I took out a loan from quick cash website and there is no such thing.Saying this ACS.I don't have a clue where that is.They located in Los Angeles I believe.He sounded like a foreigner.He confirm my identity saying is this such and such.And confirm my routing and bank account number,the name of the bank and my so sec number and all kinds of stuff.My address.How did they get my personal information.

I received serveral this weekend from Mr Qauke Stevens & Mr David Jones both with an Indian accent. They said that I owed over $500 for a quick cash loan and that if I didnt pay I would be put in jail. The called ID said the call came from 1-102-855-1013 but when he left the message he said to call him back at 818-451-4692.  They knew personal information about me such as my social security number as well as banking information. They were both very biligerent to me if was very upsetting.  I would just like to know how do I go about reporting this. Please send me any suggestions that you have.

This guy named Craig Stevens with an India accent called me at work and was very harrassing.  Told me I had gotten a FASTCASH loan in March 2007 and that I needed to give him a credit card number today in order to keep from going to jail.  He had alot of my personal informatin and told me if I wrote a not of apology to the creditor I could pay $741.65 today of on Monday at 11:00 am I had to appear in court for an affadavit against me an would have to pay $5000.00 for the balance of my loan and court fees.  I got very upset with him and he said he was only trying to keep me oout of jail.  He then had his supervisor (Mike with an India accent) call me and said I had to appear in court on Monday in at The Superior Court of California ..11701 Sout Cienaga, South Los Angeles Ca.  if I didn't appear, they would contact my employer and have my wages garnished.  I was glad to find this site that this is a scam.  I ran my credit report and don't have any record of any FASTCASH loan...This is scary to me///

I have recieved the same calls he is call my work and my cell. I haven't recieved any money from hom. I want to know how they are able to get my information like that so easy. I want to press charges against them.

Call me and didn't get anywhere now he is calling my job Criag Stevens he left this number for me to call back and I called and he doesn't answer a machine does and wants me to leave a message. I do not take calls at work and I want to know who they are and I want it stopped

I received a call today as well from craig stevens.  He has my bank account number and social security number as well as knows the name of my co worker and fiance.  I never received a pay day quick cash related loan.  He said I owe something like $900 and that I need to appear in court tomorrow.  Funny how if I did owe this money, I never received anything in the mail, a phone call etc.

You are RIDICULOUS!!! DO NOT EVER EVER EVER EVER EVER CALL MY NUMBER AGAIN!! I WILL CALL THE POLICE!!

Hi, I have been receiving these calls as well and I am reporting them to the police.  I dont know what is going on and how they are getting my phone number and personal information.  and they said that 2 people have confirmed that they know me.  they are complete LIARS!!! this is ridiculous and GOD is going to Judge them for this crazyness they need Jesus!!

I recived a call from this gut today you can understand anything that he is say you he told me that he was for Northern Associates law firm and when ask to talk with his supervisor the phone went dead. the new that they are call from are 818-451-4687/973-482-3684-102-855-1013. This guy had some of my personal infomation guess i need to call the police

I just got a phone call also. The number on my cell phone caller ID was  1-028-551-013. I answered the phone, but nobody was on the line. Next thing I know is I somehow got a voicemail from them. The guy had a STRONG indian-like accent and told me his name was  James Nelson. He stated for me to call back to the number  818-338-2409 . I called that number and a guy by the name of  Mike Anderson answered the phone. Mike Anderson claimed to be a lawyer and was going to prosecute me under the laws of the state of California regarding a loan I took out online at some website (Quik Cash Loan was the owner/affiliate of the website in question). He had my bank name, account number, employment information, family information, driver license number, SSN, date of birth... EVERYTHING. The funny thing is that I have NEVER taken out a loan.... not even ONLINE, much less.  Also, if the guy is really a lawyer, why does it sound like he is in a call center halfway around the Earth in India with other people talking to someone on the other telephones at the same time. It does sound so much like a scam. I did ask the Mike Anderson guy for his lawyer registration number, to which he replied  "Okay ma'am... let me place you on a hold of just a minute to get that information for you, okay?".  About 45 seconds later, he came back to the line and told me his Bar Association Number is  "AC832548".... at the same time he was reciting to me this "Bar Assn. Number" I heard another guy in the background telling the SAME NUMBER to someone else on a DIFFERENT PHONE CALL. I just hung up. This guy sounds like a scammer. I am going to search the Bar Assn Number he gave me and check into this company name he said as being "ACS".

i got the exact same phone call the last two days, he scared me to death and i was talking about quikcash, i had never heard of this, much less take out a loan from them.he also talked about prosecuting me and the first name i got was craig stevens, then mike anderson, i dont know how he got all my information. but i was terrified, im so glad i found this now im at ease.. omg how stupid are these people.

My sister recived a call from this same person yesterday!!  He identified himself as Mike Anderson.  He said he was a lawyer working for a collection agency in California (there is no way that was his name....he had such a strong accent you could tell he was from India).  He threatened her with arrest and recovery of legal fees exceeding $4,000.  She gave me the number he called her cell phone from (102-855-1013).  I called the number and got a message saying the number was disconnected.  I then called the 818-451-4682 number that he left with my sister.  He said my sister had defaulted on a loan from A2BCash.com (even though we have proof the loan was paid off).  I called the company and they said the loan indeed was paid in full and they did not know who this person is. We are in the process of finding out who we need to report this to.  This guy needs to be stopped.  Somehow he had access to how much money she borrowed, her e-mail address, her cell phone number and the last 4 digits of her SS number!

I just got a call from Eric Matthews threatening me with the law. He said i owed 589.00 and that he was the attorney handling this case.

My niece received a call from this number this evening matching most of the same scenario of the other people seeking info on this phone number. They had her place of work,, name of bank as well as last 4 digits of her SS number. Man was very belligerent even told her he didn't care if see were to F---in Die she still needed to pay this dept tonight. (no dept she owes)  At this point they are continuing to call from other numbers 818-338-2410  813-422-5249.  She is not answering, but the harassment needs to stop, just not sure how at this time. Local law enforcement doesn't want anything to do with it.

I just received this call from Eric Matthews saying I needed to pay 4850.oo he had a lot of personal information how did he get?when I ask he how much was I was suppose to have borrowed he answer was dose it matter he than told me I would go to jail over this he is rude and a lier please he has to be stopped some how I am going to the police and hope some thing can be done about this.

i got the exact same phone call the last two days, he scared me to death and i was talking about quikcash, i had never heard of this, much less take out a loan from them.he also talked about prosecuting me and the first name i got was craig stevens, then mike anderson, i dont know how he got all my information. but i was terrified, im so glad i found this now im at ease.. omg how stupid are these people. He called again last night and told me i had to be in court this morning in CA and if i didnt i would be picked with an arrest warrant, this man is very sick and they need to be stopped.