Thanks for your post. I was called by the same person about 30 minutes ago from 347-995-4241 which is obviously the same indian man. DO NOT give him any information and if you do, report him to the police. He tried to intimidate me and have me pay outside the "court" for some loan that I never received. [***].
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carol
a man called me from this number 415-251-8004 said i owed a pay day loan company had my address but wanted me to fax him a copy of my drivers license he said i had a hearing in san francisco if i did not pay in to him 753.00 immediately. he said he wanted me to sign a paper immediately saying i was not gulity and to fax that paper in
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Nikki
| 2 replies
Claims to be debt collector from payday loan that I did NOT have. Threatening messages asking for attorney info. and saying "God Bless You and Good Luck". Speak VERY broken english. Gives American/English name with STRONG middle-eastern accent. ie: Officer Mark Reneiecen, Aaron Thompson, John Adams. Threatening jail time, court fees. Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice." Claims to "download" a subpoena..arrest warrant...law suit..going to arrest me at work...meet me at courthouse. HILARIOUS considering i actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan....from years ago! Gave him the # to my attorney....the Better Business Bureau....became irate. Also give number to local police fraud division as attorney’s number. Using female “Kim Stewart from Jaffe and Jaffe Law Firm” claims to have sent legal documents to a gmail account. So silly!
Have posted this with State Attorney General's website..Better Busines Bureau..IC3 website..anyone/anywhere who will listen or allow posting. This is RIDICULOUS!
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Alicia
| 1 reply
I had recieved a phone call from the number 916-395-0000 on Jan 21 from a man with a strong middle eastern accent going by the name of Roger Spencer (definitely not your typical middle eastern name) telling me he was from the Financial Fraud and Crime Investigation Services. He prcoceeded to tell me that I had applied for a payday loan, had the funds deposited into my account, and when the company went to collect my payment, it came back returned and i defaulted on it. I asked him what company the loan was through, and he could not tell me that. He told me that they oversee over 54 loan companies that report to them when customers default. I asked him why i have not recieved any paperwork or documentation on this, and it told me that it was all done electronically. He then told me that i could settle out of court right now for the amount of $452.00. If i refused to pay this, he then told me that i needed to expect to see someone at my work either to collect payment, or serve me with papers, and that if i refused, he was going to send this info to my local courts and i would have to settle it for $3,000. I told him that i was not going to pay anything until i saw statements. He then told me that i would recicve something in the mail after i paid. He then told me that i better get a good attorney because i will have to pay him a lot of money if i lose. I then told him that i know all deposits and payments that come out of my account, and that if something came back returned, i get charged a bank fee of $30 each time something bounces or is returned. I told him that i never pay anything, not even my home bills without a statement or a bill first. He then cut me off, and listed off my drivers license number, what bank i had, where i worked and the last four of my social security number. THEN (it's ridiculous) he asked to put me on hold, then i heard him speaking a different language to another man, then got back on the phone and before he could speak, i asked him what number i could contact him back on. He gave me the number 786-539-4783 and then told me that i have one hour to call him back with the payment or he will be sending someone to my work, said goodbye and hung up. I then went online, did the reverse phone lookup, the number he called me from was an unpublished number from CA, and the number he gave me to call him back on was an unpublished number form FL. I then called my local police department and gave him all the info and the phone numbers. The officer then called this "Roger Spencer". The first time the officer called, he started to question Roger and Roger then hung up on him. The officer then called back and when Roger answered and tried to give a different name and tried to title himself as an officer of some sort, then hung up on the cop again. So, needless to say, the cop called me back and told me it was a scam, and that i should call my bank to let them know what was going on. I called my bank, nothing had been taking from my account and nothing looked suspicious. I never got another phone call back from "Roger Spencer" again. What a dumbass!!!
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Shonda
I have received a call from a PCS # 716-240-6994 claiming i owe but i called the company and they said they have my name for being qualified but not for owing and then they don't give loan amounts for that dollar amount have you got a call from them gut days his name is mark allen, and got mad because i asked for documentation claiming i owed this mount a copy of the contract and the documents proving that you sent collection notices ... gave a bogus address.. have you received a call from them?
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countrygirl
Roger Lewis 03/17/11, calls my work his number 877-615-3289 x#701, voice mail says he's from State of CT and would like to set up a time at my home or work place that he has papers to serve me to appear in court. I didn't return the call, however I know someone else did. They wanted us to call another number to setup a payment arrangement..........This is totally I scam. I get harrassed all the time from these people at work and wish it were stop. I just may go to the police and file a report today....this is riduclous - its almost like stalking person. Call him back today 3/18/11 - Now he gives another number to call. That turns out to be a scamming company, call him back now he gives another company. This A@@H@@e has no clue who he's dealing with. These people need to be stopped. This is harrassment.
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INFO
Please go to Fake Payday Loan Collection Scam forum post new numbers there and there is info for reporting this to the proper FTC and deadline is running an investigation on this as well. Please go to that forum and join the fight to shut these scammers down.
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INFO
Please go to Fake Payday Loan Collection Scam forum post new numbers there and there is info for reporting this to the proper FTC and deadline is running an investigation on this as well. Please go to that forum and join the fight to shut these scammers down.
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Logan
872 213 9113 is another number form these guys. Kevin Walker, Jose Garcia and Michael Cruze were all names given at various times.
508-251-9732 and 508-257-1883 name they have given me was Robin Smith and officer Edward Marshall so be careful with these scam artist!!
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Christi
| 2 replies
I have had the same issue. I got calls from a 646 number a few weeks ago from a damn foreign idiot saying to call him back the second i receive the message and that either me or my attorney needed to contact them and if i didnt return the call he wished me good luck as the situation unfolds on me. Ha what a piece of s****. So i of course ignore ALL these calls as they continued to call and leave the same type of message. Now today i received 4 calls in a row from 773-741-6484 from the same foreign scammers but this time he says he has my social and i need to return the call and get all the information from him. Ha!! of course i don't return the call and am consolidating cash advances with a REAL power of attorney but would these f****ers have my social?
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Izzy
Scammer called from 855-212-9408 posing as Jason Taylor
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This is crazy!
| 4 replies
I just had this same number (916) 395-0000 call me numerous times today on my cell as well as once at work. I didn't answer my cell cause I was at work but they left a message that I couldn't understand half of because of background noise and very broken English. But the guy said his name was Officer Jose Garcia and I couldn't understand the complete company but he said something about Criminal Investigations and that I should not ignore the message. I couldn't understand what he said as far as if I didn't return his call. He also left a message at work with our secretary with his name and this number (408) 663-9032 but no other info. I tried calling the 916 number and it is out of service...I didn't try the 408 number but it sounds like I shouldn't anyway. I wouldn't have given him any info over the phone anyway but I'm glad I am seeing all these posts after searching the numbers and his name. Come on FBI and other government agencies...obviously there is a major problem here. I would love to press harassment charges against this guy when he gets caught.
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