646-845-1910

PAYDAY LOANS ARE A DEBT TRAP.  Many STATES have banned them because they are impossible to pay off - making things worse - NOT BETTER.  

SOME CHARGE AS MUCH AS 300% INTEREST.

CHECK YOUR STATE GOVERNMENT BEFORE APPLYING FOR THEM

Most of these WEBSITES are located OUT OF THE COUNTRY and ARE NOT  LEGAL in the US.

Also opens you up to ANOTHER SCAM

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ – HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM – ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


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.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


https://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
https://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
https://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
https://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
https://800notes.com/Phone.aspx/1-626-200-4646   Scammer placing false postings at this new number as silshan kanniue and Tina – preparing a new number to use.
https://800notes.com/Phone.aspx/1-424-354-4270   Scammer placing false postings as Rose
https://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
https://800notes.com/Phone.aspx/1-909-327-4870   Scammer placing false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer placing false postings as Karen Miller
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer placing false postings as Marco Polo (real original)
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer placing false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer placing false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer placing false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)



Scam alert: Bogus debt collectors
By Leslie McFadden • Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
•    Ask the debt collector to provide official documentation which substantiates the debt.
•    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
•    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
•    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

scam from this #

This Guy had the nerve to call me back as a follow up an I caught him he got scared an hung up someone will get him

They called in reference to a payday loan application and said this was a bonus offer. I said no I did not want an online shopping card, and we continued to review my information for the payday loan.  A few hours later, they took $29.95 out of my account for this "Horizon online card", and caused me an overdraft of $21.10.  Now I will have to call my bank in the morning and try to straigthen this out.  This whole situation has left me very angry and frustrated, when all I was trying to do was pay ahead some bills, not get in debt.

I received a call from PAYDAYONPHONE yesterday and tried calling today mailbox full, also gave all my information over the phone.  Told them didn/t want addtional services and the guy just kept calling. Would like to know what I should do if any charges appear on my account.  I am a disabled person and all I needed was a small loan to catch up some bills.  This is ashame that they take advantage of people and they are still doing it.  PLEASE SHUT THEM DOWN AND PROSECUTE THEM

Do not believe anything from these people.  Paydayonphone.com.  They are scam artist.

checking on my loan information

Same thing but have to sign the electronic part am I in danger of getting ripped off,also gave all my info.

They called me and i called back and couldnt get anyone to anser the phone so dont call or give your INFO

same thing happen to me they took 149.00 dollars out of my account

they stated that i was approved for a payday loan. They also called me from 565-741-9081

these people call and ask me for all my information. I HAVE BEEN TRICKED BEFORE BUT THE GUY THEY HAD TALKING I COULD BARELY UNDERSTAND HIM. PLEASE IF U WILL WE ALL GET IN DESPERATE NEEDS AND THESE PEOPLE ARE CUNS. SO IF U GET A CALL AND IT SHOWS A NUMBER BUT NO BUSINESS DONT ANSWER

I THINK I JUST GOT ANOTHER PAY DAY SCAM FROM THESE PEOPLE.

They got me 2!

I received a call from paydayonphone.com and said I was approved for $1500 loan, later the guy ask me about the information I send online if that is all correct. They verify if it is all correct and I said "yes" then
I repeated again all my personal and bank information to him and told me to go their website and I did it.
I noticed that the website was experiencing problem, I keep on filling up my information so many times
yesterday and even today but I can't go through. I have a feeling this is a scam. We need to track these people down and report them to the authority. It seems to me they have an Indian accent when they speak English. Thanx

call saying that , i was approved for a $1500 loan and a credit line for 2500 and they was going to debit out $99 from the $1500 and yes the guy had a accent and they are calling from a 845-354-61 number with the last 2 numbers missing. i told the guy that they have alot complaints on line and i hug up and then he call right back asking me where did i see this complaints and i told him to google . they put me on hold and i hug up after waiting for 15mintues to return to the phone , since this was't true, they didn't call back.

I got a call saying go to thid web site www.paydayonphone.com. I can not get on the site .they got all my info. as in like bank acc. and stuff like that. Please help. I am on a fixed income.

i recieved a call from this place also used 8182559973

i got a call today from them and was asked to verifiy my info. i told him if i was already approved why are you asking me to give you my info again. so i gave them the wrong account number and then hung up the phone and now they keep calling me back.

Well...I guess, i'm their latest sucker...they called me too...and told me i was approved for a 1500.00 loan...now with reading all these complaints...i too know that i have been scamed...it's a damn shame, that innocent people get sucked in by these "LOSERS" , that take advantage mishaps and hardships, not realizing, that your already under enough stress, of trying too figure out how your gonna fix your situation...These people needs to be shut down and  prosecuted, not only for just FRAUD, but for wasting peoples valuable time... B.B.B. find these people QUICK...BEFORE I DO!!!!!!