Fake payday loan collection scams - Please list new numbers here.

This topic is locked, you cannot edit posts or make further replies.
  • 0
    Marc Miles replies to Butler32
    | 1 reply
    I got the same call today from a 804 829 0850 number as well
  • 0
    ladydeath43
    another number 3477538107
  • 0
    OperatorB
    Equity Solutions & Processing 330-248-7007

    Threatening robocall about how "the paperwork has not been returned" and "you MUST call xxxx or dial 1 to be connected with our representatives".

    Dialed 1. Got more robo-prompts. They have a "Pre-legal" department. That says it all. It says they are a bottom feeder collection agency misrepresenting themselves as lawyers.

    Other posts report this as yet another payday loan scam.
  • 0
    KCGard2009
    Been targeted by these individuals for the past year, have talked to other people, seems they are getting desperate, and becoming more verbally abusive, my husband and i have no loans out period, he is also full-time active duty military, have noticed lately according to our friends that these scammer and now coming after more and more military families :( nu bueno and they use a dif. number every time
  • 0
    Not Being Scammed
    I got harassed today by 0000 (on caller id) and the return number is 818-659-5718. Had a back and forth of 8-10 calls. He told me that I would be arrested and due in court on May 30th. I asked him if he was in America, he said yes. Then I proceeded to say that if you were in America, you would know what May 31th was. He hung up on me.
  • 0
    Netty replies to dee
    | 1 reply
    LOL, I had the same problem they would harass me at home, cell and work finally I decided to FIGHT BACK.  The last phone call I received I call back for 40 minutes, cussing, cussing and cussing, I was calling so much they turned on their voicemail that didn't stop me I continued with the calls finally one guy picked up and said stop calling us, lol I told him now you know how it feels.  When they call on the job I pretend like I'm dumb to the fact then I blast their butts, NO MORE of this non sense with them.  I'M FIGHTING BACK.
  • 0
    Jeannine replies to Cannonball49
    | 1 reply
    I Got the SAME message on my voicemail today! it had me knida of scared! but as i told someone about it they said it sounds like a scam! im glad i looked it up and find its a scam! now i know when they call back what to say! lol Im going to scam them!
  • 0
    Larry replies to Julia
    My daughter just called about a call from 209-498-0502 saying something about a warrant in a voicemail message.  She called back and the guy tried to get her to give her SSN.  Said he was with some law firm in Arizona.  He mumbled it and she never could understand.  She did not give any information but was concerned that someone had stole her identity.
  • 0
    justme
    | 1 reply
    @everyone.  There is no need to close your bank account, as long as you have not given permission to take money out they cannot take any money. If you have given them permission to take money out then I suggest closing your account
  • 0
    think thats correct replies to justme
    It has to be in writting as well,I think and signed by you
  • 0
    Mark
    | 1 reply
    I've been getting these calls for months now. They are too stupid to realize how things work in this country. For example, they called me and said that my driver's license was cancelled. Another one said that I was fired from my job. The hell of it is, that they have ALL of my personal information. They then called my work and my CEO answered, they 3 way called me and were talking to us both at the same time. They just happened to call my cell phone and I walked over into my CEO's office and we both started to F around with them. Luckily, my boss and I are friends, so I'm not worried about being fired for the calls. I've also insulted them in every way I can. The said they were calling from a federal court office in PA (where I live). I asked them who the governor of PA was and they did not know. Stupid [***]! Here is the latest number they called from (even though I'm sure they high jacked someone else's). (570) 437-0643. I especially like how they give themselves American names, like: Officer Jack Wilson. What a bunch of [***]! I played along with them at 1st, acting all scared and cooperative..., then I yelled "Go [removed:lang]
  • 0
    Jeremy replies to Lele
    This dumbass sent me the EXACT SAME message.  Same case number and everything.  What a bunch of morons!!!
  • 0
    Deb replies to justme
    Yeah I get these calls too-The last one  I called Apu and told him to get a real job at the Quicky Mart-He screamed %^&# you &($@# and hung up
  • 0
    Gym  May 27 threating calls
    | 2 replies
    All,            
    I recieved the same phone calls today threating the same from a foreign sounding man, Very hard to understand . The first calls came from a Frank Johnson @ 713-900-5288, I explained to him that he needed to call my attorney.  He continued to call my cell phone and work number 5 to 10 times. Then I got several more phone calls from a John Watson @ 713-900-5288 threating me also with a lawsuit against me and my attorney.  Another number that came up when they called me at work had a name Katina Eley @ 252-356-9875, which was associated with www.mylife,com.  This guys name was Steve Johnson @ the 713-900-5288 number demanding that I pay today $140.00, toward a suppose balance of $500.00.  That if I didn't pay it he couldn't stop it from going to court and me being suited.  He could not give me the information about the loan, but he has my sociall security number and my baning information which is scary. I will call my bank Tuesday to see what we need to do?  See below I got the same email that everyone else got.  This is a BIG BIG SCAM, they need to be stopped because if they pray on elderly people they are probably making a killing.

    LAWSUIT ## DEBT
    From: Stephen Berman <ezpayday@live.com> Add to Contacts
    To:    


    --------------------------------------------------------------------------------

    DON'T IGNORE THIS MESSAGE

    KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER

    PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY



    My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET law firm." This is about the law suit against your name.

       I want you to note down the case number first. Your case no is A62415733
       


    Affidavit:

    Our client is pressing charges against your name regarding three serious criminal allegations:
    count (1) Violation of federal banking regulations.
    count (2) Collateral cheque fraud.
    count (3) Theft by deception.


       Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.

    This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.




    AS PER CHAPTER 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.
       
       The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges.  you have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.

       I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?





    Regards,


    Manager Stephen || EZ PAYDAY CASH NET.  





    Copyright © 2011 Ez Payday cash net | Privacy | Terms of use


    PLEASE DONT LET THESE HORRIBLE FOREIGNERS TAKE ADVANTAGE OF YOU!!!!!

    I AM GOING TO NOTIFY OUR LOCAL POLICE DEPARTMENT, SO THEY WILL BE AWARE!!

    I HOPE THIS WILL HELP ANYONE ELSE WHO IS GETTING CAUGHT UP IN THESE PHONE CALLS.
  • 0
    now they are pretending to work for the website ic3.gov where people can go and complain about online scams and criminal activity 951-436-9418