Fake payday loan collection scams - Please list new numbers here [2]

this jack [***] called me with a heavy Indian accent 646-810-8677 knows my last 4 digits to my social security number and I am disabled screw them

I have been scammed 350 dollars by these people the number was 1-516-323-0029 and his name Eric Carter dont fall for it another one is calling named david from texas and is trying to collect 600 they even called my job they ahve no lives and report them another number is 1-214-256-4488 and his name is Jason Anderson from Frank Jefferson Lawfirm DONT FALL FOR THESE SCAMS!!!!

Same Problem with this number

This is most likely what they are using as well to fake their numbers.

"To use a typical spoofing service, customers pay in advance for a personal identification number (PIN), allowing them to make a call for a certain amount of time. To begin, customers dial the number given to them by the company and enter their PIN. Then they enter the number they wish to call and the number they wish to appear as the Caller ID. Once the customer selects these options, the call is bridged or transferred and the person on the other end receives the customer's call. Assuming Caller ID is used on the receiving end, the receiver would normally assume the call was coming from a different phone number — the spoofed number chosen by the caller — thus tricking the receiver into thinking the call was coming from a different individual or organization than the caller's."

Do not think for one moment that you have traced them. Cause you have not. ALL their numbers they call from are spoofed by some service whether it be a VOIP service or a spoofing service.  Most likely some of the numbers used are from Victims information they have stolen. Be careful not to harass a victim in hopes of getting them.

Beware they are doing "ringing to your phone" which means if you answer they have just connected to you to use your phone to call other people and direct charges to it.

they have been trying to "ring" my phone all morning every 10 minutes but i dont answer. Must be pissing them off. LOL

they are using 91991  as the caller id number.

I've been called twice from a hudson Law firm....3109330487 and from a fraud department somewhere in New York, no number.

Scammers. Do not verify information, do not give in to them on any of their threats. Do not give them any money. they run multiple scams including

Claiming to be law firms
Claiming to be debt collectors
Claiming to be a loan lender
Claiming you are receiving a grant
Claiming they are Tech support and you have viruses on your computer
Claiming you are being sued for fraudulent activities and that they are government officials or police.

and many others..

They will have multiple numbers due to SPOOFING their numbers. Some of the numbers might even be the victims numbers they are stealing. They use india cell phones linked to United States numbers, magic jack, skype, google talk, etc.. to look like they are in the United States. Even though they got our information sold to them and hacked from the United States, the callers themselves are not part of the US. This is why they are hard to trace and our laws do not pertain to them.

Got a call from 312-278-7026.  The guy said he was law enforcement and that charges were pending against me in some county I've never heard of.  Turns out it was from a Payday loan place.  I told him that it wasn't mine, and that even if it was, it was discharged in my bankruptcy.  He kept on and finally I told him he was an idiot, had no idea what he was talking about and hung up on him. I dared him to follow up.  I then blacklisted his number using trapcall.  He will now get the recording that my number is disconnected/no longer in service if he calls back. Can you imagine how hard up and what a loser you would have to be to make such calls?

Here is another one watch it this guy is a jerk big time   855 233 1564 ...They might not get it now but those pearly gates are gonna be closed when these [***] enter.....DO NOT GIVE THIS NUMBER YOUR INFORMATION  scam    He says check fraud and you must call back and have a case number and you will go to court, etc if you do not provide a debit number.  Where are their morals gee Momma did not raise this one right...time to get some good ole' country boys teach him a lesson..don't you wish you could just catch these guys..  As toby keith puts it these guys need a boot in their [***] and he is an american treating other american's like t his... JERK ! UGH...

Kevin-

Can you please share/post the information on how to "blacklist a number with trapcall"?  I am sure this would be very useful to a lot of victims here.

You can use youmail and its free. www.youmail.com if you use trapcall you pay for that service.

THEY GOT ME TO ON THE SAME SCAM...I FEEL LIKE AN IDIOT! GOT ME FOR 350.00 NOW WHEN I CALL FOR MY MONEY THEY HANG UP!!!!!

SSM GROUP LLC is one of the many company's selling peoples info to these scamming [***]. SSM GROUP LLC. Goes by multiple different names SSM GROUP LLC, RIVER ELK SERVICES LLC, AND. OSL MARKETING group. I put a complaint in with the FBI,BBB,FTC And I received a response from the BBB saying we regret to inform you the mail we sent to this business was returned as UNDELIVERABLE as they no longer are in business or never was. And UNDELIVERABLE was underlined with all caps and bold type the address ssm group llc gives is 2 E Gregory blvd Kansas city,MO which is fake this address doesn't even exist in Kansas city,MO after a little searching I found out SSM GROUP LLC originates from the nevis federation. SSM group llc is not licensed in any us state or under any of the other company names. So people Beware SSM GROUP LLC, RIVER ELK SERVICES LLC AND OSL MARKETING GROUP. SSM GROUP may be using other names as well and this company may be ran by the scammers them self.

I'm not surprised.  Encore, a self-proclaimed 'legitimate' debt collecor' (what an oxymoron...) sells consumer information to a phone bank in Gujarat, India.  And the address is not any good...if you get the chance, go to google earth, plug in the address and see what is there.  For all anyone knows, it could be a school, home in a residential neighborhood, a grocery store, or an empty lot.

Scum bags...

I use to work for a payday loan company and I know what goes on.....They sell your information to these overseas scumbags, they even sell the good customers information.....It does not matter if you owe them or not or if you actually received a loan, they will slick your information from you and then sell it..........that's why they run ads that say, its easy to get  a loan....

It's plain and simple.......THE PAYDAY LOAN COMPANIES are selling your information to these scumbags and they are calling and harrassing you.....DOn't use online payday loans for they are a trap. Go to a store if you just have to get a loan. PAYDAY LOANS ARE PREDATORY...They are ruthless money [***] that prey on people who are down on there luck....now don't get it twisted, its ok to get a loan if you can pay it back in full quickly but if you can't, stay away from these predatory lenders.....

The law should go after these companies that are selling your information.....I know what I'm talking about.

EVERYONE STAY AWAY FROM 200Cash, its a really big scam.....They will charge you 19.99 and take it from your bank account and never loan you a dime.........SCAM SCAM SCAM..