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

here is the new number 702 534 6084 from brusionassicoes

My mom called me feb. 17,2013 and told me I had a message stating that I was in trouble and that I needed to contact this number 3174129641 if not I would be arrested, when I call I speak with a Jane Connor who tells me she is the clerk but will put through to someone upstairs when she does I speak to some lady who's name I don't remember but this lady tells me I Have a federal warrant being issued for my arrest as we speak I ask her for wht she tells me check fraud for a payday Loan with ace and if I don't pay I will do 90 days in a federal prison of course not having the knowledge of legal matters I get scared she says I owe 1039.00 and I have 30 mins to pay I tell her I don't have tht kind of money she tells me to borrow I tell I will see wht I can do so getting off the phone I call family and get 500 I call back and miss Connor answer I tell her I want to speak to the lady I spoke with ealier she tells me she is busy I tell her she told md to call if I found money miss Connorsund changed quickly and she connected me immediately when talkin to other lady she tells me tht she will call the victim (ace) to see if they agree with the 500 she gets on again immediately and says they did so Iam connected to Connor again and am told I need to do a money gram at Walmart and to call when there to get there info I sent payment to vantage point solutions there receive code 7031 when I called there number I asked there company name it was unified processing I need help what can I do and was wondering did dateline do a story and if so what was the outcome!!!!!!! Feeling stupid

Its fake.  You don't owe those people any money.  Don't give them any.  

Dateline did a story. That publicized the problem,but it did not fix anything.  The scammers are still out there, calling people like you, trying to trick them into paying a fake debt.

Thank u for the reply yes at first I got scared so I payed but talkin to people there were telling me sounds like if it's not legit so I started lookin them up and I found all of this sights where people got exact same call threats and all the going to jail bit I'm feeling stupid, glad I didn't find all the money!!!!! Thanks again

Same. Strong indian accent - Mark Davis from financial crime unit, calling from Florida 561-429-7716 and another # from South Dakota 605-221-2284. Ticked him off. Reported to police.  Called over 20 times in one half hour.

new numbers. 404 area code and a 1-888-914-8766. names are Don Silver and a Matt Russell..They say they are attorneys for a cardinal managment place. They have sum of my old info but are telling me they are goin to have me summonds if I dont pay them today in the amount of 562.67. Said they do not take payment arrangements. Scam written all over it. Please let me know if this has happend to you in the last few days. Also they refuse to send me paper work or give me the number to the company they are representing.

here is a new one Page Matthews from Monroe and Lyell Arbitration 1877-690-4914 x-206 fake collection effort for cash net usa

I asked for a web address they do not have one, I asked for a mailing address all I got was back talk, I asked if they were indeed an arbitration co all I got was waht was that, I asked when she was going to mail me something she quit talking, so I gave her my consumer attorneys name and number,

We are protected, keep good records and go sue their buts...........I AM

I am getting voice mails everyday for the last 5 days from a Red Johnson.  He is either calling for or to Natasha Hatchet or Latchet and needs to serve papers.  The problem is that I am not that person and do not know that person.  I read that it is a scam.  They give a case number and a number to call 888-671-5127.  The call however is coming from my area code.  I finally called back the local number that called and they wouldn't answer.  I can't get a name or address, but it is coming from a residence.  I left a message that if they called my number back, the attorney general would be coming after them.

I then called the 888 number and was told to leave a voice mail.  I did and told them to stop called my number and that I do not know that person and if they called again, I would turn them in to the attorney general

I suspect it is a big scam and they want my information so they can make up some lie and try to scam me out of money, too.  I think they are sitting in a house, making fraudulent calls and collecting a lot of money by scamming people.

These scammers are getting worse every day.  Another collector tried to do that to my mother-in-law.  She is in her 80's and they threatened her and harassed her and she didn't owe any money and had no previous unpaid debts.  She was terrified of them.  We finally got it stopped, but another scammer has started calling her.  A lot of people her age will be scared into paying money that they don't owe just because of the threats.

On thing for certain, if they are going to serve papers, they do not call and warn people.

These criminals need to be stopped they act like were the criminals they need to look at each other and in the mirror cause there the ones tht need to be behind bars

I also was an idiot and applied for an online credit payday loan because I have very poor credit and needed the money for auto repairs.  I was turned down by so many companies and taken from one web site to another, I can't remember who or how many.  I do know that unauthorized debits started being taken from my checking account and I filed fraud papers with the bank and had to close my account and open a new one.  I then began receiving e-mails saying I was approved and simply sent them to the spam folder.  About a year ago, I got a call from a male with a very thick indian accent who absolutely pronounced my name so bad it made me laugh.  He said the FBI had been hired to investigate the non payment of my $300 payday loan.  He had my name, number and the last 4 of my SS#.  I told him to have someone call me who spoke English and hung up on him.  I tried called back the  number which appeared on my caller ID and it was disconnected.  I turned the matter over to the Attorney General's office and received a call from their office a few days later saying not to worry that it was a scam that had been reported by several people.   Another year went by and yesterday a lady left a number and extension 1-800-478-5809 Ext. 249. Her name was Michelle Butcher and she was with American Answering Service calling regarding  a $300 payday loan and wanted to get the matter straightened out before they started taking 25% of the payment out of my paycheck.  Well my only paycheck is a disability check which is untouchable except by the IRS or any student loan or child support matters or if I authorize a company to take the money out for services provided each month, such as insurance.  All the information I could get out of her was they were a collection agency for "BMG" and she was sending my account back as "refusal to pay".  Well, my so-called $300 payday loan which I never saw is now up to $1,198.00.  I am fed up with these creeps who think they can scare people into paying for something they don't even owe.

I just want to thank you, I  really appreciate your posts of copious information,not just for me but the people  really afraid of being arrested or have someone collecting at their door.

Thank you

If you never received the $300.00 dollar loan then you have nothing to worry about, they have to prove that you were given the money by bank transaction or cancelled check, there is no Court that will allow any agency to "collect" back on a loan without proof of said loan as well as proof that you received the loan.
Any business that lends people money will have all proper documents of loan and proof that person who had applied for the loan received money by direct deposit or an endorsed check. keep fighting.

Thay company is actually called PDLR Group and they are totally fraudulent.They can not garnish any paycheck or anything else because of a payday loan.I have dealt with these creeps for years.You can email me at bbwadmirer2007@aol.com and I can tell you alot about them.They have a Mr. Garza thats just a terrible person

So, NCS LOAN is a scam???????

Paige-

I'm not sure who NCS LOAN is, but if that is their number at the top of my posting---then, yes--HUGE scam!