360-205-0092

I recieved a phone call, and the caller id showed Restricted.  A man with an Indian accent, which i could not understand, gave me this phone number to call back 360-205-0092.  I called them back, and they stated that i had defaulted on a Payday loan, which i never recieved or applied for.  The scary part is that they had all my personal information somehow.  I asked them to send me documented proof or loan and default.  They said I only had until 2pm to pay $1,395.46 or they were going to sue me for $5,600.00.  I said i will pay when i now this is a legit deal.  What do i do, does anyone kow how i can stop them

I am getting phone calls just like this one from the same company. They have been calling friends, family, neighbors, making threats to put me behind bars then claim they think they can help me with grant money? They have been calling my daughter on her cell phone all day long - she is in the 6th grade!!! What can I do to put an end to this harrassment?

Also, the number is the same 360-205-0092. They say they are from SFI-- said something about fraud, investigations, FBI ?? who knows? I cannot understand his dialect beyond the fact that he is threatening me personally, my son and anyone he can possibly talk to, he is threatening and abusive. He screams and laughs and I can hear others in the room with him talking, laughing, making a lot of noise. He has called me a total of 12 times today, my daughter has been called so many times I cannot keep count, a friend 18 times. One friend of mine they keep calling attends school and this disrupted his classes all day today. The guy said his name is Chris Moore.

Just wanted you to know I am receiving these same type of phone calls, he says his name is Devin White.  He was telling me owe someone $9,000 but they will settle today for $900 and some odd dollars.  I am not sure what to do about this either.  He is also telling me that someone will be downloading a lawsuit against for several different things and that he can have me arrested.  He was also demanding to talk to my boss at work.  HELP

I just received a call from a man with the name " Chris Moore"  He told me the same thing, regarding a " cash transfer". I said that I did not  know anything about a pay day loan or a cash transfer.  I then asked to be given the number of who was sueing me.  He refused and threatened  to have me fired if I did not pay $568.00 today by noon.  I refused to comply because I did not owe anyone this money.  He became very rude and said that he would see me in court and that I will go to jail.  I looked them up and they do not exist.  I then put in the number 360-205-0092 and found all these complaints.  HELP, what do I do?

i did call and cancel my bank account info and I also called the FTC and the attorney general's office.  I hope they stop them.  6/10/09

I started receiving these calls months ago at my work.
Then thet stopped for a while, last week they started calling my work again. I will pay a bill that I owe, but same story once I started asking questions they would not answer me,I asked for somethng in writing and they refused. But still threatened to have me arrested. What do we do?  He was very hard to understand I think his name was Sham? Phone number 360-205-0092

Any suggestions on what we can do?

This morning, I received a call from SFI, Indian accent with the name of Mike Johnson. I was told that an affidavit was being turned in against me to Alabama courts for Federal Banking Fraud, Check Fraud, and Theft by deception. He told me I had taken a Pay-Day Loan from an interned company, would not tell me the name except that the Parent Company was Cash Transfer, who had 30 companies under its control. I ask for information, proof, and phone number to call, and it could not be provided. This is a little disturbing; they knew my SS#, banking numbers, and family members. He told me he would see me in court, very aggressive people. I called my bank to notify them to be on the lookout for fraud, and give them the names of the companies I could get from the web. I am like others, I will pay a bill I owe, but I know for a fact I have never taken a pay-day loan.

I wanted to let everyone know that this "fake" company is out of Washington State.  I called and made a complaint with the attorney general's office and they gave me a number to call and make a formal complaint.  Also the FTC said that if enough people called and complained that they could do something!  I am so furious that these people have our ssn#'s and our banking info.  

Here are some numbers to call:
FTC: 1-877-382-4357
Attorney General's office 1-360-753-6200, they will direct you to : 1-206-464-6684
you also need to call credit fraud @ 1-800-525-6285 and have them put a credit alert on your report.  I had to do all of this today, after I received the harassing phone call!!!

these same people are calling me constantly at work. I have put a trace on the phone number. This number is from a cell phone/landline. I also ingnore them calling. It is also Mike Johnson left message that I was going to jail. I am going to report them to the FBI. They are not suppose to call you at your place of employment. That is against the law.

These guys have called me on and off for about 4 months now claiming to have me thrown in jail, have my kids taken away, etc.  I have called the Sherriff's dept. in my county, the State's Attorney Office and the Dept. of Security for the United States in Washington, DC.  These guys are a hoax-don't give them any money, don't give them any information-this is NOT a legitimate threat and they are not a legitimate business in any way.  No one gets "sued" or arrested for a payday loan according to the rules and regulations these companies must abide by.  The first true test to their legitimacy is whether or not they are willing to give you the Company name they are attempting to collect for, ask them for the specific dates the money was deposited into your bank account, ask them for information in writing.  If they refuse and they become verbally abusive with you-you know that this is a hoax.

I've been called multiple times, they state it's for a payday loan online, they have all of my information ( SSN, physical address, bank info, employer etc).  They stated they were calling on behalf of paydayloansyes.com.

I contacted the company directly, they are aware that this is happening and suggest that anyone receiving a call contact the authorities, also, notify your bank.

Names used so far:
    Matt  Jones
    Sebastian ?
    Curtis Jackson (Identified himself as an attorney)
    Ross Taylor
    Eric Johnson (Identified himself as "HR")
    Devin White
    Chris Moore
    Mike Johnson
Phone numbers used so far:
    360-205-0092
    971-005-5934 (Invalid Number)
    202-821-4771
    810-677-0071 (Invalid Number)
    877-555-7777
    347-246-5183

Has anyone receiving this calls had any real action taken against them?
It's very scary when someone calls you making these threats.

I didn't even know there was a site on this until I just got off the phone 10 min ago. This person claims I have 3 charges against me and I will be thrown in jail unless I pay thru the court system $3461.00 or out of court $749.35. When I asked them to fax these charges, what I owe and all the information on this they refused. Then when I said I'm not agreeing to anything to something I don't know if it is a scam or not. The foreigner got very aggressive and accused me of using foul language. Then I said let me speak to someone who is of the English nationality. I was not understanding anything he was saying he even went as far to say he was through the DC court system. He just saying do you agree to pay I said no fax the bill and charges to me. I don't know the company you are with or is legit pissed him off even more. Then I just pulled this site up and to my surprise I could have been taken for a lot of money. They have called my work 50 times in one day and my cell taking turns. They had all my information that's how you get confused. I get emails all day at work of how you will get phone calls and they have all your information and try to get you account information. Never agree to anything or give any information over the phone always ask for documentation.

I didn't even know there was a site on this until I just got off the phone 10 min ago the claim I have 3 charges against me and I will be thorn in jail unless I pay thru the court system $3461.00 or out of court $749.35. When I asked them to fax these charges and what I owe and all the information on this they refused. Then when I said I'm not agreeing to anything to something I don't know if it is a scam or not. The foreigner got very aggressive and accused me of using foul language. Then I said let me speak to someone who is of the English nationality I was not understanding anything he was saying. He just saying do you agree to pay I said no fax the bill and charges to me I don't know the company you are with or is legit pissed him off even more. Then I just pulled this up and to my surprise I could have been taken for a lot of money. They have called my work 50 times in one day and my cell taking turns. They had all my information also that how you get confused. I get emails all day at work of how you will get phone calls and they have all your information and try to get you account information. Never does it over the phone always ask for documentation.

I just got a call from one of my friends who got a call to this number.  I have done an internet payday loan in the past and was kind of freaked out.  I will call and report this.  I did an internet search just to see who this was.  The person who called my friend was John Wilson, but she said he had a heavy accent and he told he I was about to be sued.

ITS A SCAM - DON'T FALL FOR IT

FILE FRAUD COMPLAINTS WITH POLICE, FBI - STATE ATTORNEY GENERAL
WHEN THEY CALL BACK TELL THEM YOU KNOW ALL ABOUT THE SCAM - ITS ALL OVER THE INTERNET AND NEWS AND HAVE FILED THIS COMPLAINTS.

Fake Debt Collectors – Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
https://800notes.com/Phone.aspx/1-904-425-9141
http://www.wvago.gov/internetloanscam.cfm
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

I received a call from my sister stating someone by the name of Mike Johnson stating that I committed fraud on a payday loan that I never applied for. They stated that Iwas going to be taken to curt and if she didn't cooperate they were going to persecute her, too.They had all of my personal information. She called back and asked to speak with a supervisor. Dunn or John Wilson got on the phone and sje talked with him. She immediately called me. I called and Mike Johnson said that the phone call was recorded. I told him I didn't apply for anything take me to court and do what he had to do and he hung up. I called back and asked for comapany name, their attorneys name and phone number they immediately hung up again. My attorney called they gave her someones cell phone number which the girls child answered and said she was not an attorney. These are just some kids that have tapped into the internet some kind of way and have gotten people's information and are using it to try to get money. I am going forward with this and have all of these guys prosecuted to the fullest. The number the called me from was an 851 number. I will be taking all of this information have them arrested on all types of charges. This will teach them that (FRAUD) IS SERIOUS AND playing with people's livelihood is no joke. They need to go get a job and make money the honest way and not worry about trying to make someone else's life a living hell just because they are too lazy to get out and work for what they want and need. I pray God have mercy on these guys because they don't know what they have coming to them for doing what they are doing.

I started receiving these calls at my work about 2 months ago. The story is the same as all the other ones. First, a woman called-then a man. They both had Indian accents and I could hear other people in the back ground. After I received a call at the first part of June I called my husband at home because it scared me. The name this guy used was "John Smith," and he told me that I could pay 5047.00 now on a debt that was 542.00 and they would "drop charges" against me. My husband called him back and introduced himself and told him that we were aware of The Fair Debt Collectors Act, and once I told this guy not to call me at work, he could no longer call me at work. The man continues to call, even gives my SSN to my coworkers accusing them of being me. Friday he called my work asking to speak to MY MOTHER! Today he called (3 times) and used the name  "Officer Steve Marshal" and said if I don't call him back I will have a warrant out for my arrest. When, out of curiosity I called back, a CHILD answered the phone! Is there seriously nothing that can be done?!?!

I've received two calls from these people.  Both calls were made from people a man with an indian accent.  The first call said he had received my loan application and needed to go over the information (I haven't applied for a loan in 12 years). Today a voicemail was left on my work phone that said a law suit had been filed against me and to call him back right away or I would have huge legal problems.  I deleted the voicemail.  He just called again - said his name was Jason or Devon White. I told him he had the wrong person. He insisted he had the right person - pronounce my name correctly but when I asked him to spell it he had the spelling completely wrong and he had my SS# wrong.  I told him not to call me back that he had the wrong person. He got angry and said he knew he had the right person and that a lawsuit was filed against me.  I immediately googled their number and hit this site.  It was a relief to find out I am not the only one being harrased.  I am not going answer their calls going forward and will file a complaint with the AG office.

I got several phone call the frist one is 916350000 and the second is 3014587129.  The person that called said that her name was Paula Robinson.   She said that I didn't send 360 I was going to get arrested beause this was money the I owe to a payday loan.  Am getting sick and tired of the calls.  What cab I do