914-373-7099

These people are trying to scam. they said that i owed $500 from a cashnet loan that i never took. and they threaten me with criminal charges. they have middle eastern accent that i could barely understand. and they get aggressive and rude. SCAM!

Scammers from India claiming to be from "Excel Law Firm." When I called them back I spoke with "Jacob Morris." I told him he was a lying scam artists and that I was gonna file a complaint with my local authorites, which should be fine since Jacob and his friends already were "sending them to my house to pick me up", lol. I asked him where they were located and he replied "In your ass," so I ever so politely told him what he could shove in his.

they are trying to threaten me that they will file a case againts me because i didnt pay $300 from a loan... scam! reported this number because it is an harrasment

someone from 914-373-7099 called to report that i need to have my atty call asap or face legal consequences.  Person's name is Bob Acai?  When I phoned back and asked for this person, the people hung up on me and wanted to know my personal information  When I called again.. the phone just rang busy.

they called me 2 hours ago demanding nthat i pay 400 to 500 dollars buy
by 530pm or there will be legal charges aganist me and my brother buy 11am tommorow we will be in jail

I was called by a person named John and told that I had to pay $750 to this company or they were sending the "autorities" to my house and work. I was to fax a letter to this number(714-845-0766) stating I would pay in order to stop them from coming to get me. SCAM!!!!!They had the last four numbers of my ss#, and knew the names of my family members. They were verry rude and would not give me information about their company. They were calling my work to speak to me. When I asked for the number of the company I owed money to they gave me a number that turned out to be a cell number. This number is 9143730799. DO NOT GIVE THESE PEOLPE MONEY THEY ARE SCAMING YOU!!!!

Don't worry, they can't just take your brother to jail for a debt. Debt is a civil issue, not a criminal issue. Call your local authorities and file claims with the ftc, bbb, and your state attorney general.Also fill out a tip line on the FBI website.

Nobody can be arrested and jailed for debt. Debtors prisons were done away with hundreds of years ago.

I recieved a call from a person named Mr.Anderson who said I had a criminal action held against me. When I called back on 9/24/09 to ask for Mr. Anderson, a person named Kevin Foster started threatening me telling me that I had an outstanding loan with cahsnet and I don't. Calling the attourney general's office in nys to make a complaint. I suggest everyone follow suit.

i have been called so far thre times by this company, and first time threatend to have me picked up and taken to jail, second threatened my child nad then was just called then was threatened my childs life. i filed with do not call lost and bbb and still the calls wont stop. how can get it to stop? it was all three times charles green and gave me a number to call back 914-373-7099 for his direct line.

I received a message on my cell phone around 9:15 am today with a message that either myself or my "retained attorney", he spouted off some name I couldn't understand for an attorney's name, and said not to ignore this message because the cops would be at my house in the morning to pick me up(he even had my address), or would pick me up at work. Instead of naming my work place,he named my bank I used up until last year. I called back and they would not tell me who I "owe money to", nor what company they worked for. I "politely" haha told them what they needed to do with their "held out hands waiting for money" and when I called them back they put me on hold without even saying hello, so you know they knew it was me calling back

Kinda creepy having someone know my full name, phone #, and address.How can this be stopped?

i got the same thing from work today
pat

I called and told them they were a fraud and that I would file harrasment charges against them if they called again, so far no more calls. I also filed a complaint with the F.T.C. wich everyone should do!

I received the same phone calls on my cell phone and at work.  So I called the police, notified the credit bureaus, my bank and the FBI.  Why?  Because these jerks had my SS#, friends names, and the name of my bank.  This is a huge scam!  

This started on Wednesday evening and stopped on Thursday afternoon.

I have a lady calling me all day yesterday and Today saying that i need to call them back today if not i am going to jail. What is this? What should I do??? Do i call the cops or leave alone???

Ignore them!!!!!!!!!!!!!! Don't pick the phone!

I called the cops and I also called Cashnet, They are onto these people and know what they are doing. I left a tip on the FBI website and with my local cops and all credit places. They told me not to worry about it. I did what needed to be done...So just keep the cops informed and they will hopefully take care of it. but people DO NOT stress over it..Thanks for all these feedbacks it really helped me...Have a great day all!!!

Once again, I have received three calls in a row from this man.  He leaves me messages.  I called the FBI and they were extremely nasty to me and said that they can not do a thing.  Short of changing my number, I really feel helpless with this case.

Have their number forwarded to the FBI. Maybe they will do something about them then.

ITS ILLEGAL TO THREATEN ARREST

See the article below  - it has the WHAT YOU MUST DO TO STOP THEM!

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.wvago.gov/internetloanscam.cfm
Attorney General Darrell McGraw took the extraordinary step today of warning the public about a band of scam artists making threats to consumers who allegedly obtained Internet payday loans in West Virginia and across the nation. The consumers they threaten never obtained a loan at all or paid it off years ago.

Internet payday loans are short-term loans or cash advances, usually for 14 days, made over the Internet via interactive web sites and secured by an agreement authorizing debits of the loan and all fees owed from the consumer’s checking account. These loans typically charge interest rates ranging from 600-800 APR and are unlawful in West Virginia.

The scam artists, who speak English with a foreign accent, call themselves “U.S. National Bank,” “Federal Investigation Bureau,” “United Legal Processing” and numerous other phony names. They refuse to disclose real names and addresses and are believed to be operating “off the grid” from homes, automobiles, or from off shore locations or foreign countries, including India. Since the scammers have kept themselves purposely well hidden, thus far no law enforcement agencies have succeeded in locating or shutting them down.

The scammers typically pose as law enforcement officers, investigators, lawyers, and bankers and threaten consumers that they will be arrested for “bank fraud” or other fictitious crimes unless money is wired immediately. They simultaneously scare and confuse consumers by using meaningless legalese gobbledygook phrases such as, “We are downloading warrants against you” or “We are filing an affidavit against you.” Consumers who don’t immediately fall for the scam are warned, “Only God can help you now.”

The scammers almost always call consumers at work several times a day, and tell their supervisors, “Your employee has committed fraud and is about to be arrested.” Such threats have proven unsettling even to the most savvy consumers and employers who suspect the calls are fraudulent.

Attorney General McGraw stated, “Ordinarily my office protects consumers from fraudulent activities by seeking injunctions in court. But legal action cannot be taken until the scam artists can be located. Even then, it is unlikely that the persons behind the fraudulent calls and extortionist threats would obey a court order. In this case, the consumer’s best defense is to be armed with the knowledge of the scam so that all demands for money can be resisted, despite the false but scarey threats of arrest.”

McGraw added, “Because the fraudsters make a special point of calling consumers repeatedly at work, employers must understand that the consumers are innocent victims of a criminal enterprise and cannot stop the calls from coming. I also wish to assure the citizens of West Virginia that my office will continue to do everything possible to locate and shut down the outlaw debt collectors.”

More information about this fraudulent debt collection scheme is available at the Attorney General’s website, www.wvago.gov/internetloanscam. Any consumers who have been threatened by these persons or wish to file a complaint about another consumer matter may do so by calling the Consumer Protection Hot Line, 1-800-368-8808, or by obtaining a complaint form from the Attorney General’s web site.

It's a debt collection scam. And all their threats are false and illegal.
This is a very active group of scammers, many of whom are calling from India (and probably other countries) and are in cahoots with a group of American pay day loan scammers. They attempt to extort money from consumers with a myriad of false and illegal threats, and alternately pose as debt collectors, federal and state law enforcement officers, lawyers and bankers. Their trademark is to use meaningless legalese gobblygook phrases like "We are downloading warrants against you" or "We are filing an affidavit against you." Another trademark phrase is to threaten the consumer with something like this ridiculous phrase: "If you don't pay then only God can help you."
Typical of many financial scams of this variety, they usually demand payment via Western Union or MoneyGram or credit card. They use any number of phony names such as US National Bank, Federal Investigation Bureau, US Legal Investigation Bureau, Hopkins Law Office, United Legal Processing, Morgan Associates, United Pay Services, National Processing, White Collar Crime Unit and many more.  These criminals also use many phone numbers from many area codes; they're probably using caller-id spoofing software and/or VoIP to disguise their real location.
The main thing to remember is that anytime someone calls you demanding money to prevent your arrest, or demanding your lawyer's name so they can sue you, it is ALWAYS a scam. No debt collector (let alone criminals posing as debt collectors) has the authority to have anyone arrested for anything. (And it's illegal to them to threaten such a thing.) And since these foreign dirtbags routinely impersonate law enforcement, it's also important to remember that American law enforcement officers aren't in the business of debt collection.  (Debt is a civil, not a criminal, matter.)
The bottom line is, these are criminals trying to steal your money.
A consumer posting a complaint about these same scammers at https://800notes.com/Phone.aspx/1-718-831-7157 notes that 718-831-7157 is associated with an India-based "outsourcing" telephone bank.  Though a reverse search on WhitePages.com shows that 718-831-7157 is an unlisted land line in New York City, information on Debtbuyers.Com shows that that number is used by India-based Intellisourze. (Source: http://www.debtbuyers.com/debtbuyers.asp ) My guess is that it's a VoIP phone number.
This is another piece of the puzzle that fits in perfectly with other information about this scam. There are some reports on 800Notes that have suggested that the crooks behind this offshore scam are also the crooks behind the notorious Bass/Ellis Crosby & Assoc./States Predisposition scams in Florida and Georgia. The interesting thing is that the number of complaints on here about the US National Bank/US Legal Investigation/Federal Investigation scam skyrocketed *after* April 7, 2008 when Florida obtained a $1.3 million judgment against Ted Ellis Crosby, shutdown his operations and barred him from ever conducting debt collections in Florida (Read http://myfloridalegal.com/newsrel.nsf/newsrel ... 5257424005858A6 ) There's certainly a good chance that the crooks placing these calls from India are doing so on behalf of the American crooks behind the Crosby/Bass/States Predisposition scams.
Here's the contact information for the phone bank in India:
IntellisOurzE BPO
701, Sapphier, Nr. Cargo Motors,
C.G. Road Navrangpura,
Ahmedabad - 9. (Guj.) INDIA.
E-Mail: info@intellisourze.com
Website: www.intellisourze.com 
A check on the domain name "intellisourze.com" shows that the website and name registration was created on May 8, just one month *after* the Crosby scams were shut down in Florida:
Domain Name: INTELLISOURZE.COM
Registrant:  Pragra Infratech Pvt. Limited.
Email:  ankur.ranpariya@pragra.com  
908, Aksaht Tower, Nr. ICICI Bank
Opp. Rajpath Club, S.G. Highway
Ahmedabad, Gujarat, India 380054
Tel. +91.7926871353
Creation Date: 08-May-2008
Expiration Date: 08-May-2009
Domain servers in listed order: ns5.znetindia.com ns4.znetindia.com
(Source: http://whois.domaintools.com/intellisourze.com )
Though scam calls from these crooks have been going on long before May 8, the frequency of complaints about these calls increased considerably after Crosby was shut down in early April.
This is conjecture, but appearances suggest that Crosby and company were originally running a two-pronged payday loan scam operation -- with some calls being made from Jacksonville, Florida and other calls being made from a phone bank in India (and possibly other countries); then, after the Florida Attorney General shut down the Crosby scams in Florida, the Crosby crooks transferred most of their scam efforts to the India phone bank.
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/1-925-262-1327
https://800notes.com/Phone.aspx/1-678-954-6346
https://800notes.com/Phone.aspx/1-888-341-4004
https://800notes.com/Phone.aspx/1-856-831-0640
https://800notes.com/Phone.aspx/1-949-743-1140
https://800notes.com/Phone.aspx/1-410-505-8128
https://800notes.com/Phone.aspx/1-917-464-2534
https://800notes.com/Phone.aspx/1-210-858-6602
https://800notes.com/Phone.aspx/1-888-775-2121
https://800notes.com/Phone.aspx/1-949-743-1156
https://800notes.com/Phone.aspx/1-214-245-1402
https://800notes.com/Phone.aspx/1-214-245-0922
https://800notes.com/Phone.aspx/1-214-723-5572
https://800notes.com/Phone.aspx/1-904-425-2863
https://800notes.com/Phone.aspx/1-718-831-7157
https://800notes.com/Phone.aspx/1-904-425-2857
https://800notes.com/Phone.aspx/1-858-244-0444
https://800notes.com/Phone.aspx/1-954-678-9724
https://800notes.com/Phone.aspx/1-610-571-3252
https://800notes.com/Phone.aspx/1-310-909-8245
https://800notes.com/Phone.aspx/1-310-499-9983