909-327-4870

Been recieving this call to my work numerous of times, 5 times in one day. Claims to be from a law office, but doesn't state where or what. When I picked up the call I heard an echo of me talking and the background seems rather nosiy and not professional. I got annoyed and just hung up because I know it's a scam!

My husband also received a call at his work from this number saying that we had gotten a loan off the internet and that they was alaw office trying to collect this debt...that there had been papers sent to our states attorney office to issue a warrant for his arrest for grand larcency..and even knew the county of our SA office. Gave my husband the last 4 digits of his ss number and our email address.

I started getting calls from them too they are annoying and rude!

i got call from ACS. i had talk with them after that i called to my lawyer and told him everything what i spoke to ACS person. then my lawyer called them and they send legal papers to him and my lawyer found they are right. i am guilty becose of that, now i have to pay to my lawyer also and i have to ACS also. and now ACS is charging me more due to send legal doc to my lawyer. Which is Doc. charges. now i have to pay $750 + $250 Doc charges + $600 my lawyer charges.

Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are “spoofed” numbers, so that the number appearing on a consumer’s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer’s social security number, home address, e-mail address, names of family members and the consumer’s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as “We’re filing an affidavit against you” or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General’s Office was repeatedly called both on her cell phone and at work.  Despite the employee’s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an “officer”.

“I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ‘If that’s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming’,” stated the employee.

“It is important for consumers to know their rights under the law,” Attorney General Six said. “If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.”

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer’s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General’s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

NICE TRY SCAMMER - ITS NOT GOING TO WORK

MARRY/GARY/ GARRYJONES/ MIKE HENDERSON/RICKY/CAROLE, DAVID BROWN/AMANDA/ROBERT

MARRY IS ONE OF THE SCAMMERS  - DO NOT BELIEVE THIS POST.   THE SCAMMERS ARE USING FALSE NAMES AND FALSE POSTINGS.   The scammers are the only ones who claim this SCAM is legitimate.  

HERE ARE THE OTHER NUMBERS THEY HAVE POSTED ON

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

I've received several phone calls from this number myself. However, since i didn't recognize it, I did not pick it up. however, these guys were smart or something as my phone showed the corp pbx which i then answered. So i don't have the actual phone # this guys was dialing from. but it was a noisy connection.
the phone line was not great and it seemed very noisy in the background. I could barely make out the conversation. however, this gentleman gave me his name as Clay Ellison and say that I was in very big trouble and requested that I stay on the line for his supervisor as his supervisor wanted to speak to me. I couldn't figure this out - if you're paid as a Collector, then why aren't you the caller discussing the issue with me yourself. ?  Must be nice to only dial numbers like an old-time phone operator all day ..  :-)
Anyway, he said that the company name is "ACS", whatever that is.

intercepted another message today from this "ACS" . this time he did not broadcast the number as in caller id..Same name but was more threatening . He was able to recite my email address, phone and last 4 digits of SSN#. but he did reference that it was a debt tied to a payday loan company that I have never heard of (yes I have used payday loan companies in the past) Was not willing to say who the actual debtor was - only the "parent company" which makes no sense. most companies have their own Collection departments or agency. Company name came out something to PaydayNet ?  not for sure and I didn't recognize the company name. He was willing to recite the affidavit over the phone which i believe is illegal ? I asked him to send it to me as I believe I have 5 days to respond to these types of documents? Not for sure.. We both got testy and then he asked me if i had an attorney or could I secure an attorney. I asked why and then he yelled that the affidavit is coming via email and his legal deaprtment will come for me and hung up.

Rc'd three calls from a person named Greg Miller.  The first one was on my cell phone coming up unavailable. and then two calls back to back at my work. I can not understand what the are saying the connection is very loud and my voice keeps echoing.  will not tell me where they are from or what the call is about.  Mr. Miller's supervisor gets on the phone and does not give his name and all I keep getting is hello and its like they are talking to each other kind of coaching each other what to say.  I dont know where they are from.  Mr Miller asked me to give him my attorneys information. This kind of scares me beacause they have my ss# and e-mail address and information.  He did threaten me and told me he knows each and everything about me and gave friends names and told me I had to go to court with my attorney and witnesses. I told him I did not understand what he was talking about and I hung up on him. I am a little scared, he said he was from California.  I dont live in California.  This all makes me a little nervous.

I keep reciving calls from this number, 2-3 x a day on my cell phone and at work.  I dont know how to get them to stop I just let them leave a message because i do not answer unavailable.  When they leave a message, it is a very heavy middle eastern accent and his Shaun Peters and he keeps saying it is urgant and his Senior attorney Officer Ian Connor wants to speak to me.  I did receive an e-mail from Mr. connor saying i owe money and a document of how much. I am ignoring this because I dont know the company name of who they supposedly say I owe money too, the only phone # on  the document is 909-327-4870.  The form has a lot of mispelled words and what legitimate company will make a claim on any document like"we have the right to tell your employer what you have done and what you have done in the past"  The document looks  fake to me so I am ignoring these calls until I can talk to an attorney friend of mine. I have a feeling that this is a scam.  Please Beware!!!!!!

These people repeatedly call and harrass me from different phone numbers, using different names and company names.  I have been called from Patrick Johnson, Craig Miller, Don Jackson, Michael Anderson - just to name a few.  They have called themselves APS Affadavit, Financial Crime Division, Quick Cash Advance, ACS ...

All I can say is that I know it is a scam, and please be familiar with your rights.  Even if they seem to know everything about you (which is scary - I admit), they cannot threaten you or refuse to send you something in writing.

Please file a complaint against these people with the Federal Trade Commission.  I hope they are found someday, because it is very intimidating and scary until you realize it is all a big scam....

Good luck!

I've been getting calls on both my cell and work phone from 909-327-4870.  I have spoken to both William Sheppard and Craig Miller (who have foreign/indian accents).  The company (Affidavit Consolidation Services or ACS) stated that I had a pending legal case in another state due to receiving a payday loan (with Quick Cash Advance) and not paying it back.  They gave me information related to my bank, references, address, etc.  I began to think......I have had a number of payday loans in the past and have settled most with a few having current payment arrangements.  Yet this loan company did not sound familiar.  Craig Miller tried to reassure me that the company was real by telling me that i should go online to bestonlineloans.com and there are a list of all the payday lenders owned by the same company.

The caller read the affidavit over the phone yet was unwilling to tell me when it was that I received the payday loan.  They wanted me to fax a letter (to 813-217-9859) stating that it was not my intention to default on the loan and that I was willing to set up payment arrangements.  The document would need to include my credit card information. I did some research and 909-327-4870 is a cell phone number.  What business uses a cell number??? And this could not be William Sheppard's direct line (like he stated in his message) because he never picks up when I call. (Someone else does!)  The website that I was told to go to doesn't even list Quick Cash Advance as a lender.  

I originally was planning to make payments to ACS (Who wants the headache?), but then I found this wonderful site with all the compliants and others stating that it's a scam.  I am soooooo glad that I didn't follow through with it. Now I just wish that they would stop calling. I posted this message in hopes to save someonelse from making a terrible mistake.

If you ever filled out a form for a payday loan, thats how the scammers got your info. They set up a bogus payday loan application asking you to input all information. Then they take your information, sell your identity, run up accounts and credit cards in your name and then call you with bogus threats asking for money or you will go to jail. Report these people to the Secret Service or US Postal Inspectors. They handle these types of scams and fraud.

Us Postal Inspectors https://postalinspectors.uspis.gov/

Phone: 1-877-876-2455
Complaints: https://postalinspectors.uspis.gov/contactUs/filecomplaint.aspx

FBI Internet Crime Complaint Center:

http://www.ic3.gov/complaint/default.aspx

I'm sick of these people. Help me bring them to justice by filing a complaint and forcing our government to do more to bring these people down.

You  will not escape from Kali. As I wish it upon you, my friend. Lakshmi cannot help you now here. Go take a bath in the Ganges, you filthy Goyim. What is criminal are the amount of scum coming from your country into this nation and leeching off the welfare system. You are scum. You are dirty. Israel owns you.

You had better hope the US or Indian authorities find you before I do or your family had better hide. You like to harass people and their family/employers? You will get yours. I promise. This is not a threat, nor a promise. It is a guarantee.

This is totally a scam!!! Tell your employers to stop paying you to scam people and get you English lessons so you can type with proper spelling and grammar.

MORE FALSE POSTINGS BY SCAMMERS

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 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 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 false postings as Marry
https://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
https://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
https://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
https://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
https://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
https://800notes.com/Phone.aspx/1-760-514-0132   scammer 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)
https://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
https://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
https://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
https://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
https://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
https://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia
https://800notes.com/Phone.aspx/1-707-633-2789  Scammer false postings as Rojer, Minni, Rhone, Smith, Lisa Jack, Julie, Sean, and Carol. – preparing a new number to use to steal money
https://800notes.com/Phone.aspx/1-205-294-6271  Scammer false posting as Thomas Jhonson
https://800notes.com/Phone.aspx/1-661-263-4011  Scammer false posting –ILLEGALLY claiming to be an attorney Charles F Robinson
https://800notes.com/Phone.aspx/1-321-684-4117  Scammer false posing as Harry Patt
https://800notes.com/Phone.aspx/1-518-565-0306  Scammer false posting as Wellvishers
https://800notes.com/Phone.aspx/1-678-791-4673  Scammer false posting as Sherrie Ann and Elvine Buris
https://800notes.com/Phone.aspx/1-305-390-0607  Scammer false posting as James and Mark
https://800notes.com/Phone.aspx/1-209-349-3112  Scammer false posting as Roger Brown

* Also these scam artists are calling Ohio consumers about the same thing! * A Fake Debt owed to a ' Cash Advance '    *  The call back number they are now using is: 909 744 5418  * Do NOT fall for this! .. Alert the San Bernadino County Sheriff's Dept in California to investigate and shut them down! .. They are probably calling from overseas! .. Using an Arrowhead, CA # ..

Report to Authorities: Heal Comfort, Inc., 702 North Mountain Road, Newington, CT 06111; 716-941-7137 and 860-904-1200.  Payday loans. http://www.bbb.org/connecticut/business-revie ... ton-ct-87083082

Same posts at 901-457-1573:
"They Process cards Through Somthing Called Hael Comfort Inc. When It Appears On THe Card Statement Form The State Of CT. (860)904-1200"


See posts at 901-457-1573 for a list of some of the other telephone numbers that they called out on

here is a new numver for the paydayloan scam 605-496-0160