Yeah thats what happen to me. Now they are calling my work. my boss rubs off cause he knows its a scam.
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mm
yeah I looked into payday loan on the internet.few seconds later I am getting phone. These guys call sayin they have all my info-they have even try to call my work. They sound liked are India guys they are calling from private numbers 1-347-618-0664, 561-463-5521 and number from Ny. One calls himself Mark(with accent) They say the are from RCN whatever that is. My bank accout only shows what I get paid from work. I know taht cant press charges against me. Belive thats the last time I look at apps on line. I really cant afford to loss my job over them.
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wolf
| 1 reply
I have been called by a number and it is (760) 875-4218. They originally screwed up by calling my office. The person identified himself as "Officer" David Wright. He then gave my co-worker a message that they were prosecuting for not paying on a pay day loan which I never had received. There are two major problems here; first when he used the term "Officer" he alludes to the fact that he is law enforcement which is a crime; second he divulged damaging information (whether true or false) to a co-worker which is a crime. So I knew what was happening already. I called back and he had a very strong foreign accent (I won't guess because I don't want to be wrong and offend anyone but it sounded mideastern). I asked what it was about and he said I owed $300.00 and he wanted to settle it today. I then told him he violated the law by giving out damaging information to a co-worker and I also told him that he was not allowed to call me at work anymore. Well he keeps calling along with a few cronies. Every time I tell them they are violating the law they hang up. Today he asked for my attorney and I told him I needed his attorney's information as I was suing them for numerous infractions of the Fair Credit Reporting Act that have been personally damaging. They hung up again. I think I am going to start calling them and demanding their information as I am suing them. Be very careful everyone. Just because they say they want your lawyer's info. doesn't mean anything. This is just another tactic to throw you off balance. I asked them once for a signed copy of my loan agreement and again they hung up. They are crooks people! They deal in relatively small amounts hoping to scare you into paying. Be strong with them and let them know your local Law Enforcement will be contacting them if it keeps up. They will usually hang up at that point. I would hate to see anyone get ripped off in this manner. Good luck!
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P'd in FL
| 1 reply
I recieved the same phone call yesterday They claimed that I was the "Prime Suspect" in a case that was filed against me in my state. They also had the heavy middle eastern accent you all write about and they sounded as if they were reading a script. The 1st call was a message left on my cell and when I called the number the person claimed to be Jacob Brown from the Law offices of John Washington and Associates. They demanded that I pay the amount of $620.75 in order to stop this from going to Court today at 11am. I needed to write a letter (affidavit- my word, not theirs). authorizing them to w/draw that amount from my acct. They wanted all my credi/debit card acct info including exp dt and CVV code, my SS#, mailing address and a copy of my Driver's License!!! They also wanted me to have this letter notarized. When I told them I had to pay for the notary as well, they said it was okay to send w/out it and they will notarize it themselves. That's what gave them away to me. I did some research on the number the call came from. it was an 818 area code (CA) and the Fax # has a 951 arrea code (TX). I have filed a complaint with the State Attorney General's office and with the FTC. Please, Please don't fall into this scam they will rip you off take all your money and then have the nerve to say God Bless you and Good luck. Are you F***ing kidding me? Hopefully w/ all of us filing these complaints and posts we can stop these ignorant [***] once and for all. So..." Good Luck" to THEM in trying to get way with This sh*
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Sav
I got a call from 2 different numbers same situation that i had stuff pending against me with men with very heavy accents and the calls are in ny state.. i had to change my phone number just to get the calls to stop. i went to the police and they said this happens all the time.,. i looked for a payday loan online and bam this is what i get. i wont put anything else online at all. i wish this could be stopped.
Awesome job! This is the second time these Indian people have targeted me. First time was in November, last year. They are using the same method of contact, various numbers with different area codes, which I traced to various different phone/communication companies all over the U.S. When that doesn't work, they revert to unidentifiable numbers that cannot be traced. This has been reported to the FTC, BBB, & my local law enforcement agency, AGAIN! To all who are experiencing this, BE STRONG! Take down each number, trace it to its origin, & REPORT REPORT REPORT!!
Same thing here, they got me for $ 412.00 and they keep calling with additional called Cash Advance. The calls are from " Federal Legislators", United States Government all with middle eastern accents, some heavy some light. Some of the numbers 916-395-0000 Sacramento 919-229-4673 Wake Forest NC 619-399-0198 National City Ca.
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, Mike Davis, Michael Davis, Shane Harris, Shaun Harris, John Adams, John Rogers, Eric Williams . Threatening jail time, “a bad situation unfolds”, 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...must have my "retained attorney of record" call as soon as possible. Sometimes has the nerve to say “God Bless You” or “Good Luck”. HILARIOUS considering I actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. I called CashNetUSA and they stated that this was a scam. They have NO information on me whatsoever. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan or anything else....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! Officer Chris Williams from law firm of "Cyber Crime Unit". States supervisor will be arrested and interrogated as well!!
Have filed/reported complaint with State Attorney General's Office, IC3, Credit.com, this website, numerous other scam alert websites and anyone else who will listen, it is actually VERY comical now. My co-workers and I enjoy listening to the voice messages or "playing along" with their script. "We will arrest you at work." where do I work?" "You know where you work." Complete IDIOTS!!
Has now started sending ridiculous emails to a rarely used gmail account. States to call 408-663-9405 if I don't want to go to jail, but that I'm going to jail because I won't pay. Horrible, broken english. Obviously a botched attempt at a form letter/email.
If your bank allowed this scammer to withdraw funds from your account without your authorization, it's time to fire your bank. Join a credit union instead. Let me guess, you have an account with one of the six "too big to fail" banks right?
How can I report my calls? Is there somewhere that the investigation is being centralized. They are threatening my kids and my wife. I would welcome your advice. My email is rgblack15@verizon.net
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Read
Marauder and owner Ryon Gambill are desperate to collect money. Gambill now owes more than a million dollars on defaulted judgments, lost his 'Debt Collector in a Box' program to those he owes money to and is in deep financial trouble. He recently became a father and may not stay out of jail long enough to see her grow up. His debt collection sources have dried up because he has ripped so many of them off as well as the consumers he collects from. His only muscle left is the ability to report accounts on Experian credit files, however that may soon end because of his penchant of using Experian as a tool of extortion. Experian is aware of his illegal activities and may soon dump him. If there ever was someone who intentionally screwed his life up it has to be Ryon Alan Gambill. He has a sick attitude about people he collects from, yet he is one of the largest DEAD BEAT debt collectors in America. He hides behind his wife, lies to everyone and is trusted by no one. Once he loses his Experian connection he can pretty much start looking for a new career (if he does not end up in jail). Gambill is THE perfect example of how the collection industry is viewed by consumers. This man equates to human garbage, he is a walking disaster. The sooner we are rid of him, the better. The good news is that once he is booted by Experian, they will either delete all of his files, or allow consumers to dispute the information which will result in it being removed. Watch our sites, we will keep you informed.
I certainly hope so. These people are not intelligent but they do have a way of scaring the life out of you. Especially because they have so much of one's personal information. I hope they really get nailed.
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jerry
| 3 replies
I to have been getting these calls from some guys cliaming that I owe money to some online lending company. When I asked him to verify wherehe was calling from and what agency does he represent he started to fold under pressure. He asked me what bank I banked with and I told him some made up bank name off the top off my head (idoit) after that he asked for the banks information and I made up a fake phone number for him to call then he hung up. Later on tha day I got another call from the same (209) 684-8724 I answered it and the guy was mad as hell! I then told him if he calls back again I would report him and I hung up on him. DON'T BE FOOLED!!! DON'T ANSWER NUMBERS YOU DON'T RECOGNIZE!!! let it go to your voicemail then try to track the number down if your not sure. However, I'm starting to feel like GOOGLE is a bad email provider to have. The reason I say this is because I didn't start getting calls like this unitl I started using them as a email provider, is ther anyone else out there feeling the same way I feel? or is it just me?
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yacko
now i feel better i got a call from a guy who was very rude and unprofessional middle eastern person and they said some kind of 635 that i owe them i never got a loan they threatned me with federal charges as well these stupid people need to back off i wish there was something better we can do to get rid of these idiots they can go to hell and if they call cluck at them and hang up i am in custody battle and dont have time for this they called from6193990204 salt lake city utah
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