901-328-9339

I got a call from a man with an American name and a strange accent.  He threatened me that if i don't pay the money I owed from a payday loan that they were going to issue a warrant for my arrest and have the police come to my job and get me.  They couldn't give me a tax ID of there business and they wouldn't tell me the name of their business, which seemed really strange to me.  They asked if I wanted to pay it over the phone and I said no, not trusting what they said, so they transfered me to a so called supervisor and he was very rude saying that I am going to jail for fraud.  They harrassed me at work and called over and over. After arguing with them and getting hung up on they finally gave me a name "Financial Crime Division".

I received call from this phone number actually for one of my co-worker and I took a message since the person was on vacation. I told him that the person is on vacation until august and still he will give me a call everyday. I told him not to call again and he started bull-[***] on phone. He was actuallt telling me that my co-worker is a legal primary suspect. Well, you do not disclose someone's privacy in front of someone. Thank you.

I just posted a reply under the phone number 901-328-6338...they guy had a think middle eastern accent john or adam watson. When my father called back (he is an attorney) to find out if they had any documentation that they could fax him. The guy with the accent said oh yes we have emailed her(i have not recieved one email). So we said fax us the documentation. The guy started screaming at us and hung up. My father called back and said very calmly that he had a judge on the line and that they should not call me again or we would call the attorney general. They guy assured us he would not call again...we shall see....

I was called at work on 6/20/2008 @ 2PM by a gentleman stating that it is an emergency that he contact me.  He proceeded to tell me that I committed fraud, and that if I did not pay this money immediately they were coming to pick me up at my place of employment.  I could barely understand what the guy was stating.  Every time I tried to ask him a question, he would tell me to shut up and listen to him.......he was the one doing the talking........not me.  At 3:15P that same afternoon I get another call (at work) from a guy that I could understand, I asked his name and phone number and then hung up as soon as he asked me why I hadn't contacted them to set up payment arrangements.  The first guys name was John Powers and he told me that I had an outstanding pay day loan from 2005 and that the creditors don't contact you.  The second guy was Harry Austin

I got a call from this SamJohnson today.  He said I have to pay by tomorrow $2400 or I will be arrested. He said "You will be taking a trip downtown." He said I could pay him $600 by 8 am tomorrow snd the rest by 6/30 or I will be arrested. I have read what you all have said but I am still so scared. I will pay him the money tomorrow then call a friend who is a lawyer to see what can be done. I really don't have that money to spend and I was so scared I got physically sick while he was on the line. He told me I needed to calm down. Please help me what should I  do?

I have received many calls from "Sam Johnson". I can barely understand what he says but in general is if I dont pay right away I will go to jail, lose my job, etc. I can't say anything, he gets really loud and starts to yell at me. I told him not to call again and he keeps calling all the time.  The number he gave me is 9013289339.

On the 15th of this month, I got a call from an unknown number. I answered it, and the person on the phone asked me for me by name. I said this is her, and he said the following " Have you ever been convicted of a felony? If so you need to call your probation officer because you are in violation of your probation." I told him I have never been convicted of a felony.  The he proceeds to say well at 345 we are submitting papers to court for a felony: check fraud and theft. He said that I had a Payday loan from LinkCash, and that I never pand it back. He rattled off my old address and my old Bank account information. I was very scared because I did actually have a payday loan with LinkCash, but I had paid it off in Sept of 2005. However I never had one for the second date he gave me which was 2003. He told me they were not interested in my money, but I insisted that I had paid it off. He told me that if we go to court I would owe 8000 dollars, but if I paid it now I would only owe 2200. The two people I spoke to had thick Indian accents. The person that originally called me was Chris Wilson. His number is 901-328-9339. He Put me on hold, and his retrubition officer came on and said that they stopped the papers from going to court since they felt I did not realize I owed this debt. I did pay 725 on the 15th, and they are supposed to be calling back tomorrow for another payment. The retribution officers name was Stuart McGill. His phone number is 901-328-9346. I did ask if they would send me an email showing me my charges, but they would not. The only thing I would get is a letter stating that I paid it in full.
Even though I knew I paid it off I felt helpless beause I could not find my receipt from 3 years ago. So that is why I paid them money. Finding this site has made me feel so much better.
I have been so scared about this incident. On Saturday I found this site. Someone said to contact the local police and file a report along with calling other agencies. Today I went to the police station and the officer would not give me the time of day. Once he heard that I actually had a loan that I paid off in 2005, he said where is my receipt. I told him Western Union is currently looking up that info for me. He would not look at any of this other information form this site talking about how it is a scam. He would not make any type of report for me. I spoke with another officer that took the time to listen to EVERYTHING I had to say and he agreed with me. It is a scam. He even looked at this site.

I also posted this under 901-328-9346

I received a call 2 weeks ago from Cliff Wilson stating that I have past due pay day loan from 2004 and he threatened to sue me and tell me I would spend up to 60 days in jail. He said I owe 2250.00 At that time I paid him 150.00 from my debit card but thinking he would send me paperwork of this debt I owe. He has been calling me for the past week everyday requesting more money but this through a money gram and he refuses to give me the money gram info until I am at "Walmart". I found this suspicious and I started doing research and I found others like myself. I have put a block on my debit card and I am rejecting his calls but he is still calling me. Any advice

Say the following: You have refused to send me any paperwork validating the debt and you have threatend me with Legal action which is against the law!!! I have been advised by my attorney not to give you any more information or money. I have contacted the attorney general, FTC, and local police. Everyone says it is a scam. This conversation is being recorded. DO NOT CALL ME AGAIN. DO YOU UNDERSTAND? DO NOT CALL ME AGAIN. then hang up. do not let them interrupt you. just say it with force. they may try to call back one more time just repeat it and hang up. I did this and havent heard from them since.

Since it has been only two weeks, you should print out some of these reports with the 901-328-XXXX numbers. Go to your bank and tell them you have been scammed. I did this and my bank is looking into it, and I may get my money back. Hopefully. you can read my story above. I paid those foosl $750. I am so much more informed now. Anyway, I would print off the following 901-328-9339, 901-328-9346, and 901-328-9345. Take these to your bank.

I just received a call from Cliff Wilson from the Financial Crime Division at 901-328-9339.  He stated that my name had been listed on some document showing an unpaid payday loan debt from 2005.  However all of my debt had been discharged January 2008, under Chapter 7 Bankrupcy.  I have called my attorney for he will persue these people with legal action as they are violating the law.

i too received several calls from 901-328-9339.  i talked with cliff wilson.  he said i have a legal document that will be downloaded at 1:15 and i am being charged with three counts. i was extremely scared.  he asked if i had been arrested before and i said no.  he said oh my goodness, this is your first time.  he gave me a date of a loan that was impossible because my account had been closed for months.  my prayer is  for all of us to be delivered from using payday loans.  i know i have stopped for about four years, so i don't know why this company is calling.

I received a call at work today and a coworker took the message.  The name of the person calling was Angelo Gibbs.  He said he was from the Department of Financial Crime Division.  My name was supposed to have been listed in a legal case file which was going to be downloaded today for legal action.  I have received calls from this number before (910-328-9339) from a Jim Connor.  I had asked that documents be sent to me but he just transferred me to his retribution officer, who wanted my attorney's name "quickly" so that he could fax him the documents.  I told him to mail me the documents but they did not call again until today with the new name.

I recivied a call on 07/18/2008 from a Sam Johnson (901)328-9339, He told me if I did not pay 925 by 07/19/2008 he was going to send papers to the Knox county court house for my arrest, he said I would be charged for felony fraud due to the amount was over 500, I told him to give me the company's name he is with and he told me some bull-[***] name thats for sure I tryed to look it up and could not find a name of the company. So I contacted Michael Bialys my attoney, I gave him all the information he looked into it and said I hade nothing to worry about I have not heard nothing from the guy ever sence, Michael Bialys is the best attoney I have ever hade, you can contact them 24/7 here is the website www.libertybellLaw.com

What did you do?