6318863004

His name was Daniel Peterson with an INDIAN ACCENT PLEASE! I DID get a payday loan but its already paid off so i don't know who these people are..  But it is very annoying and they're calling my husband too.

He left me a message and said his name was Mark Smith but he had an Indian accent as well. When I called back he said his name was Joe and I has a case against me from a payday loan company, but he couldn't tell me how much, who the company was, hagenuk it was done or anything. He said I was gonna have to go to court and as soon as I said I'll see you there, he hung up.

I received a missed call from this number on my cell phone very early this morning. A  man with a strong Indian accent and horrible English left the same voice mail everyone else has received. I called it back. Another Indian man with slightly better English answered the phone and wanted to me to verify the last 4 of my social and the last 4 of my bank account. I said, "I'm not verifying anything until you give me more information." He hung up. Slightly nervous because I heard the word 'suspect', I called him back. This time he knew my first name. "Yes? How can I help you, Karlin?" He said I did not repay a loan from American Payday loans, something about hundreds of websites, and that in 3 hours I could be fined, subpoenaed, even arrested; pretty much an Armageddon of a legal nightmare would be upon me. I said, "I don't know American Payday. I know who I do business with and they are not one of them." He got indignant, bragging that he has all the information of me regarding said loan, and that he has all my credit reports showing all my creditors. The more I insisted I never ever had a loan through American Payday, the more angry and frustrated he got, yelling that he had all the information in front of him and refusing to confirm any of it with me. I told him he was a scam. He yelled, "I don't care what you think I am! In 3 hours police go to your work to serve you papers!" I said, "Good luck. My husband is a police captain with the Feds." He screamed, "I DON'T CARE WHAT YOUR HUSBAND DO! YOU THINK I'M SCARED?!?" I scoffed at him and hung up. I looked up his phone number and found this site. I'm glad I recognized it, but I'm sad that so many people were duped into it.

I called him back. This time he just said hello. I asked for the name of his group and he mocked me. I asked for the name of his company. He said, "Company? You want group? Or you want company?" I said, "I want the name of who you're representing." He said, "blah blah Associates". All I understood was 'Associates' so I asked him to repeat it. Same. So then I asked him to spell it. He said, "What's the matter? You don't go to school? You can't hear me? Are you stupid?"  I calmly said, "Oh I can hear you fine. I just can't understand bad Indian english!" and I hung up. I notified our local PD and now I'm on my way to our bank.  Hope this helped.

Last December I received a call from someone he said his name was David. He told me that I took out a PayDay loan in the  amount of $300.00, I try to explain to him I did not get any loan  from US CASH ADVANCE but he didn't want to hear that in fact he wouldn't let me speak. I did take out a PAYDAY LOAN
which I payed off it came directly out of my bank every two week because I have direct deposit.I told him I was going to contact a Lawyer because I think this is fraud. He stopped calling.


Today March,7 I received two calls from someone name Derrick Johnson and Tom Smith I did not know Indians have american names. Any way they told me I need to contact a lawyer because the Sheriff will
be coming to arrest me. He said that I owe $450.00 including legal fees. I told him that I wasn't going to pay, because I didn't received any loans, he said the next step is he will be calling my job, the IRS and FBI. I check my bank statement for deposit in the amount of $300.00 but I couldn't find any. They have my SSN, BirthDate and Bank information. I cannot afford a lawyer what should I do?

I just received a call from this number today saying that there was a lawsuit against me from, I quote " the mother of all loan companies".  The man had an Indian accent and said that he would transfer my call to the officer who was handling my case.  The "officer" told me I was being sued for $440 and to give him my attorney's name and number.  Because this same idiot called my boyfriend about three days ago with the same line, I knew it was a fraud.  I proceeded to give the person on the phone the phone number 865-544-0751---the Knoxville branch of the FBI! He then said " Are you kidding me? F*** You!!" and slammed down the phone.  If you receive a call from these crazy people, give them the number of your local FBI office when they ask for your attorney.  It at least lets them know you are aware of their fraud.  Also, file a complaint on the website www.ic3.gov

If the calls persist, call your local law enforcement agency.  I hope this helps!

I had the EXACT same call in December.  It is fraud.  Don't worry, no one is coming to arrest you.  These people who make the calls are just trying to get moeny from you.  Contact your local FBI office and ask to speak to someone who handles fraud.  Give them the name and number of the person calling and they will confirm that it is a fraud.  After this happened to me,  I contacted my local FBI branch and they gave me the website to register a complaint.  The website is:
www.ic3.gov

Hopefully this helps you.

These inhumane idiots have been calling me for six months and my work too!! Ive reported all of it to all places I was told to but they cant catch them!! All of the technology we got and we cant get these scammers..they just called me 10 minutes ago with this new number 6318863004!!

THESE INDIAN F*CKS KEEP CALLING AND HARRASSING ME JUST GOT THE 4TH CALL OF THE DAY TODAY THE LAST DUMB AS* TOLD ME I WS GOING TO BE ARRESTED OH AND I TOLD HIM I WAS DISABLED WITH MS AND HE SAID 2X TO ME THAT I WAS GONNA DIE THESE PEOPLE NEED TO BE STOPPED I TOLD HIM MY LAWYERS PHONE # WAS 1-800-EAT-[***] MAYBE NOW THEY WILL STOP DOUBT IT THOUGH TOTAL SCAM

These guys NEVER give up.. I have given the informtion to the local Police as this this the third time they have done this to me... UGH.. They are calling me at work .. 6 times in 2 minutes

Consumers across the country report that they're getting telephone calls from people trying to collect on loans the consumers never received or on loans they did receive but for amounts they do not owe. Others are receiving calls from people seeking to recover on loans consumers received but where the creditors never authorized the callers to collect for them. So what's the story?

The Federal Trade Commission (FTC), the nation's consumer protection agency, is warning consumers to be on the alert for scam artists posing as debt collectors. It may be hard to tell the difference between a legitimate debt collector and a fake one. Sometimes a fake collector may even have some of your personal information, like a bank account number. A caller may be a fake debt collector if he:

is seeking payment on a debt for a loan you do not recognize;
refuses to give you a mailing address or phone number;
asks you for personal financial or sensitive information; or
exerts high pressure to try to scare you into paying, such as threatening to have you arrested or to report you to a law enforcement agency.

If you think that a caller may be a fake debt collector:
Ask the caller for his name, company, street address, and telephone number. Tell the caller that you refuse to discuss any debt until you get a written "validation notice." The notice must include the amount of the debt, the name of the creditor you owe, and your rights under the federal Fair Debt Collection Practices Act.
If a caller refuses to give you all of this information, do not pay! Paying a fake debt collector will not always make them go away. They may make up another debt to try to get more money from you.

Stop speaking with the caller. If you have the caller's address, send a letter demanding that the caller stop contacting you, and keep a copy for your files. By law, real debt collectors must stop calling you if you ask them to in writing.

Do not give the caller personal financial or other sensitive information. Never give out or confirm personal financial or other sensitive information like your bank account, credit card, or Social Security number unless you know whom you're dealing with. Scam artists, like fake debt collectors, can use your information to commit identity theft – charging your existing credit cards, opening new credit card, checking, or savings accounts, writing fraudulent checks, or taking out loans in your name.

Contact your creditor. If the debt is legitimate – but you think the collector may not be – contact your creditor about the calls. Share the information you have about the suspicious calls and find out who, if anyone, the creditor has authorized to collect the debt.

Report the call. Contact the FTC and your state Attorney General's office with information about suspicious callers. Many states have their own debt collection laws in addition to the federal FDCPA. Your Attorney General's office can help you determine your rights under your state's law.>

http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt076.shtm

"This message is intended for [you/me] . says soon as I get message don't disregard it... somethin about getting attorney.. call them... The issue at hand is extremely time sensitive. Sometimes a woman calls other times a man calls.. BOTH with HORRIBLE BROKEN ENGLISH.. they NEED to get HOOKED ON PHONICS...... says to call this Hotline to my division is 631-886-3004. I repeat 631-886-3004. Don't disregard this message. Return the call. Now, if you don't return the call or I don't hear from your attorney either the only thing I can do is wish you good luck as legal situation unfolds on to you. some junk about arrest.... Goodbye and God Bless."
I have NO IDEA who they are and how they got my name info but I dont' answer or return the calls.. I have not lost my mind yet and I work very hard for what I have and I know what bills I have and I pay them, all..  THIS IS ABSOLUTELY A SCAM...   I DON"T OWE who ever it is ..ESPECIALLY if they can't speak ENGLISH.. NO WAY I would do Biz with the goons.
THE GOV. NEEDS TO Crack down on ways to track them and put them UNDER the JAIL with only a straw to get air through. Galatians 6:7....  GOD is not mocked... they will Reap MORE that what they sow...  evil evil evil

I got a phone call two times in a week. First guy was caught and he hung up.  He had all my husband's info and everything. And the second caller was a bit better in intelligence to handle the call with me.  He wasn't scare, and tried to threaten me.  He didn't provide what LDA is and their address.  I said I haven't got any legal papers and asked him for a legit company name.  number is from California (323)282-5909.