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

I just got a call today at work from a Adam Smith. He gave me some kind of code OCS-54236, not really sure what that number is. He called from a 202-400-2598. He told me that there is a law suite out for me with my SS number and I just listened to him because I was at work so I could not really say what I wanted to say. Then he transferred me to a Kevin Johnson and he did not even have my name right. I can hear him fumbling around with some paper in the background. Then he came back with my name read off a SS number and asked if it was right. I don't give them any information at all. I've been keeping a record of all the phone calls. I put a trace on my phone at home. I'm going to my local police department and make a report.

Christian Monaco is also a SCAM he will have all your info and scare the crap out of you but he can't touch you HANG UP ON HIM and SAVE HIS VOICE MESSAGES and report him to the authorities remember SAVE THOSE VOICE MESSAGES because he gets really violent and will harass you for EVER.. REPORT HIM ASAP his number is 315-410-8771

Christian Monaco is a SCAM 315-410-8771

CHRISTIAN MONACO 315-410-8771 SCAM SCAM SCAM!!!! DONT SEND HIM A DIME AND REPORT THIS SON OF A [***] TO THE AUTHORITIES ASAP.. he will provide you with a office address in Buffulo NY but he IS NOT there no one in that building with that name .. his number is a cell phone and he is a real scam artist he will have all your information SSN and all but dont let him get his way

"This is investigator mark Roberts. I'm not sure if we spoke. I don't know if this is the second document and message left pertaining to a complaint that was filed against you in my office, letting you misrepresent the check to secure a financial transaction The company that are making this allegation is U. S. Bank National Association along with cash net The matter is under investigation. Apostle Depositories check from Of to crib. If you have no business with my firm have your attorney contact us on your behalf and we can get the ball rolling. There is an option you get this thing settled outside of Court the can save you a substantial amount of money but again I need to hear from you to get a statement, what you're going to further detail. I can be reached at (678) 400-4844 this is Mark Robinson, with the farm a fairly long one. I will basket. Thank you."

I too owe a couple of payday loans, but since they took out all the money ,i lost my job and its been a year now, the loan companies change names and just give to collection agencies to collect, im not paying anyone untill i get a bill for what i owe. In fact ,i have no idea who calls now, they said they didnt have to send me a bill, so  im not giving them a dime untill i see a  bill. that really pissed them off. I will pay my debt when i see the proof they are who they say they are. Heavy accent, could not understand the freak...

These people are calling me too telling me that we have check fraud and that we will be put under a warrent if we dont pay right away

310-693-2411

This guy has now called my cell and my work phone. He left me a message that if I don't call him or have my attorney call him that he wishes me mercy on what I have to come. I couldn't clearly understand everything, but he only left me a voicemail on one line. Called the # back and got a voicemail.

Got a call from a Steven Weinberg saying he was a lawyer from GCR Associates on my cell several times saying I owe on a payday loan. He left messages on my cell telling me to call him back or they were going to start garnishing my wages. I never called back. A week later they called my work and left messages for me to return their call. I called back to see what they would say. I told them I never received any papers from them and until I receive papers I would not pay. They told me they would fax over papers within the hour. I gave them my work fax number and within 15 min I received papers that did not look right. It even told me to go to their website....lol. Which is a fake as well. I made another return call the next day to the number they gave me the day before and they answered with " Hello, who is this?" I gave them a fake name. " Courtney." He told me to hold on. I could hear the guy in the background speak to another guy saying "Courtney is on the phone", the other guy was asking him what I wanted and why would I be calling. The other guy started yelling at the guy who answered the phone saying "Hang up man, why did you answer the phone?" The phone then went silent with elevator music playing in the background. I then hung up. I knew then what I sort of knew before. It was a scam.

One guy goes by the name Steven Weinberg and the other Matthew Weatherfield. They say they are from Green Circle Recovery Group. The number they are calling from is 1-800-405-6992. They even include ext 303 and ext 301.

On October 6,2011 we received a phone call from a "Melvin White" with AGI and Associates, We were told that we were going have criminal charges brought against us for credit card fraud based off of an MBNA Visa card from 2006. He stated that if we made a payment of over $6000.00 by 10/7/2011 the charges would be dropped. When we tried to get any information sent to us or our lawyer, we were given the runaround about how this was just a courtesy call and that they were hired to try to settle the dispute before the charges were brough against us. Mr. White  eventually emailed us a letter from the email commonwealth.inv@gmail.com- with the name "Matt Russell" attached to it. The author of the letter was John Greco- supposedly a Legal Assistant. When I called Mr. White back to speak with this Mr. Greco, I was told that he was conveniently out of the office and that he was the highest person in charge that I could speak to. They would not give me any information as far as contacting the original debtor and the credit card numbers they gave us did not match any of our records. I eventually got in touch with this Mr. Greco who was extremely belligerent and threatened us with criminal charges and proceeded to hang up on me. He called me back at my place of employment and repeated the threat. At that point I typed in the email address along with "Mr. White's" name into a google search, and lo and behold this website came up! No big surprise.
The address to this AGI and Associates that we have is 7421 Douglas Blvd. Suite N 216  Douglasville, GA 30135. The telephone numbers are 888-533-3755 and 404-994-3081.
My advice to anyone that receives phone calls from these people is to tell them to f--- off until they can provide "real" proof of these charges. I have a feeling we will be waiting a long time for those supposed summons from the court!

On October 6,2011 we received a phone call from a "Melvin White" with AGI and Associates, We were told that we were going have criminal charges brought against us for credit card fraud based off of an MBNA Visa card from 2006. He stated that if we made a payment of over $6000.00 by 10/7/2011 the charges would be dropped. When we tried to get any information sent to us or our lawyer, we were given the runaround about how this was just a courtesy call and that they were hired to try to settle the dispute before the charges were brough against us. Mr. White  eventually emailed us a letter from the email commonwealth.inv@gmail.com- with the name "Matt Russell" attached to it. The author of the letter was John Greco- supposedly a Legal Assistant. When I called Mr. White back to speak with this Mr. Greco, I was told that he was conveniently out of the office and that he was the highest person in charge that I could speak to. They would not give me any information as far as contacting the original debtor and the credit card numbers they gave us did not match any of our records. I eventually got in touch with this Mr. Greco who was extremely belligerent and threatened us with criminal charges and proceeded to hang up on me. He called me back at my place of employment and repeated the threat. At that point I typed in the email address along with "Mr. White's" name into a google search, and lo and behold this website came up! No big surprise.
The address to this AGI and Associates that we have is 7421 Douglas Blvd. Suite N 216  Douglasville, GA 30135. The telephone numbers are 888-533-3755 and 404-994-3081.
My advice to anyone that receives phone calls from these people is to tell them to f--- off until they can provide "real" proof of these charges. I have a feeling we will be waiting a long time for those supposed summons from the court!

this just happen today i called the bank they have no info on who theyare.  any idea how to contact these thieves

I have become one of those people who, thankfully, check their bank statements. This site is so helpful because there it was:  INTOUCHVOIPCOM WEB PAYMENT in the amount of $39.95 taken from my checking account.
I have never heard of this company, reported it to the bank, had my account reimbursed, and the fraudulent company investigated.
Hopefully, these dreadful scam artists will be stopped. Think of that amount times who knows how many people? I hope people, like the ones answering this message will help more people from becoming a statistic.

I had one call me at work and on cell and my friend. He was an officer from Ny fraud investigation and this was his # 585-322-1126 office Scott Kimball.  He said I commited money cheating and fraud and would I like to settle.  I went to my police station and they called the number.  They said it was a scam and to report it to the Attorney general and go to the FBI web site and give the number and the situation.  they are terrorits but the attorney general is aware and said DO NOT SEND ANY MONEY they give other really good info also.  You have to treat it like a joke and play with them like they play with you because it is a joke on them these people have no morals they will burn in hell I,m sure of it!!!

this is scary! you don't really know when these scammers strike! i got a call before from a different number, reported it here and the woman told me i got a loan that i needed to pay for immediately. even told me a case is pending in court and I'll be brought to court any time that day unless i pay... how bad cans these people get???