9517080369

So did da cops cum pick any one of u guys up yet??lol

I have also received phone calls repeatedly from this person..I have a list of all of the numbers he has called me from..Now there is a lady named Elisha Winston calling my work stating the call is an emergency..She gave my co-worker the phone #951-708-0406 to call..Before a foriegn man would call repeatedly..The threats went from bombing my employment to hurting my child..I called the police and the states attorney office..I was advised that nothing could be done by either dept. due to this being an off shore company..I was advised to contact www.IC3.gov..I have contacted them and then the calls will stop for a while and then they change their phone numbers and call again as another company..The reason that they are persistant is because they can't get funds without a signature...They have called my work up to 50 times in a day..I wish there was something further to do..

This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information from unscrupulous websites like the one you may have filled out an application with, and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.

ABC News released an investigative report on this scam in June. The FTC has indicted one of its ringleaders for criminal fraud:

http://abcnews.go.com/Blotter/phantom-debt-co ... 16512428&page=1

http://www.ftc.gov/opa/2012/08/bgm.shtm

I also received a call from this 951-708-0369 and they have been calling back to back today while I was at work. Even to the point where my co workers were saying who is that calling you. I called the number back because i thought it was some type of emergency. A man with a thick accent stated that I needed to call Curtis Jackson because there were charges against me and that I would be picked up if I did not handle it. He gave me a number to call and I realized it was the same number that he was calling from. I also realized that he was calling from California and that I have never ever been there before. I know I dont have any legal charges against me for anything!!! I realized that something wasnt right. When he called back (the thick accented man), I told him that if he did not stop calling this number I would report him to the Indiana's Attorney Generals office and the California Attorney Generals office and to never dial this number again!!! He tried to talk over me but I hung up on him. While he was calling every 2-3 minutes, now the calls have stopped. I don't know what this is but it makes me feel very uncomfortable because he stated the name of my employer...

DO NOT WORRY ABOUT IT. THIS SCUM BAGS ARE JUST TRYING TO RIP OFF A LOT OF GREAT PEOPLE LIKE YOU AND ME. JUST IGNORE THEM.

recieved call last claiming to be state attorney curtis jackson said i was being charged for defrauding payday loans the man had a heavy accent like maybe indian wanted me to wire money by western union money transfer to hold off charges being filed and if i dont send the money in one hour he would send sherif to pick me up

This guy has been calling me since 6:30 this morning, for now 7 hours straight.  Threatened my life, my childrens lives and said he would slit my throat if I do not pay.  I have cussed him, screamed in his ear, ignored him, he calls as soon as he hangs up.  I have had over 100 calls from him alone today.  He said he is Robin Walker calling from the States Attorneys Office and will have me thrown in jail if I don't pay.  I told him come and find me.  He said when he finds me he will kill me.  I told him I carry a hand gun, I have no problem using it so please come find me because I would love to put an end to his BS!  I called the police, the BBB and the FTC and filed complaints with all of them.  I wish there was a way to locate them, physically, I have a thing or two I would like to show him.

He told me the same thing.  I told him to send the police.  He then cusses at me.

The same thing is happening at our non profit organization in NYC.  He's been calling since Tuesday claiming his name is Gary Hudson and he is calling from the "State Attorney General's Office" on an "urgent" matter claiming there is a lawsuit against my co worker. He's been calling for my co worker who has not been in. When I tell him she's not in he then asks for the manager and just continues to harrass us. On Tuesday I got so tired of his calls I just started to laugh, he said "oh you laughing now, you gonna cry later". Today when he called I stayed calm, he asked for my bosses and co workers cell phone numbers, I of course refused and then told him to please stop harrasing us, he said "you're gonna see harrasing" and tied up all 4 of our lines with continuous calls for about 6 minutes. Luckily we have caller ID so when we see the number 951-708-0369 we just ignore and it eventually stops until he calls again. I've filed a complaint with the BBB, I'm not sure what else to do. I know my coworker had fraud on her account so I guess this has something to do with that.

I love that idea! I think I might try that later on. :-)

THIS IS AN EXTORTION SCAM. Scammers use bought/hacked/phished loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710 
The FBI warns again http://www.fbi.gov/news/pressrel/press-releas ... nt-payday-loans 
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG http://www.naag.org/current-attorneys-general.php as appropriate.

Your caller is a criminal. You have no duty to be civil to him. Blow his ears off with a whistle, air horn or a screaming smoke alarm, or simply play tunes on your workphone keypad.

I did have money taken from my account through ACH and did not authorize it.  When I called the company, they claimed I applied online and had all of my information.  Not long before this happened, I had applied for an auto loan through a dealership and that had been sent to multiple loan companies.  Almost immediately after that application, I started getting a ton of email regarding Payday loans, but ignored them because I figured they were spam.  Within 2 weeks, $30 was deducted from my checking account.  I contacted my bank and they stopped payment.  Today, I started receiving calls from this guy claiming to be from the California Attorney General's office.  I only got the messages and didn't speak to him directly.  By the time I got to work, he had talked to several of my co-workers, threatened to have them arrested, and called one a "Bloody Fu#$er" and our Receptionist a "Bloody Bi#ch and [***]".  I've closed my bank accounts and filed complaints with the FCC and State Attorney General's office.  Also filing a police report so our IT department can have our telephone provider block the calls.  This is a nightmare!  Definitely not something I initiated.

These people keep harrassing me and my employer. Not sure what to do to make them stop

Same thing happened to me today...Called my phone several times, and called  on my job several times, telling me charges were being filed against me, for wirs fraud and all other kind of stuff...I knew it was a scam...I HAVE HAD TO CHANGE MY BANK ACCOUNTS AND I am considering trying to press charges....

I would follow up with your financial institution on the ACH transaction. Every ACH transaction has an origination code in addition to an authorization code, and a final routing code. At some point, some how, they received a legitimate authorization code, which means you could potentially have legal action against whatever company you were going through for the auto loan comparison. As stated by another commenter on the second page, ACHs *MUST* be authorized in some form or fashion, as this is a part of the very ACH process. You can read more about it here ( http://en.wikipedia.org/wiki/Automated_Clearing_House#ACH_process )

At some point an authorization was granted, that is the only way those funds could have been pulled, as unfortunate as it is. What is fortunate is that unlike the numerous phone scams on here, You now have more than enough information through the ACH transaction to take action.

Hope this helps.

This guy is ruthless an will not stop calling my job have no idea what to do