Fake payday loan collection scams - Please list new numbers here.
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- question?| 2 repliesis it better to change your number? does anyone have any success with changing the number, or do these [***] find it anyways, so sick of this.
- new numbernew number from these losers 661-750-2456
- ALROh yeah this has been going on for about sixmonths
- ALR| 1 replyThese guys have called me at work & now my cell. Exact same BS as everyone else on this message board. I have reported them to all the advised places but of course nothing works. I feel like they will never stop unless I change my phone #'s-which I can't @ work. I don't answer the phone when they call now. Will they ever give up???!
- Kathy Cnew numbers for you:
646-727-4981
347-338-6018
813-703-6415
913-294-3232
317-578-6000
646-888-8000
305-600-0567
918-442-0679
321-800-9406
_______________
International numbers
052-618-953
1-234-567-898
052-535-595 - Dana101| 1 replyRev. Frank Tim Kelly
franktimkelly@aol.com
franktimkelly@aol.com
Rev. Frank Email: revfrankkelly@aol.com
revfrankkelly@aol.com
revkelly@blumail.org
rreevvkkeellyll@y@blbulmuamila.oilr.gorg
revkelly@blumail.org
The email stated that it was from the FBI and was signed Kevin L. Roberts under the name Robert Mueller, Director of the FBI. It threatened to arrest me if I didn't comply and send personal information.
The email addresses for the scam artists are above and were taken directly from the email. - Laura| 1 replyHello, I have this company calling me and Harassed me all the time, at work, at home, and some how they got my parents phone number, and one of there worker who claim to be investigator Chris Mali no, caught a nasty attitude with me he actually threaten me, (404) 991-2790*101, they say there with Criminal Investigator for payday loans on the internet
- Kathy replies to johnAlso John I know your a scammer or are you just plain stupid. I have no payday loans so why would I pay for something I never had?
- Kathy replies to johnLast night they called me from 234567890 and asked for me. I told them yea what do you want? They started giving me the same old song and dance about defaulting on a payday loan. It was diner time so instead of answering him I just started to loudly chew my food in his ear. He hung up and I haven't heard back yet. Gee guess they don't like kfc chicken
- CaliGrandmaLet's disect this message, shall we:
(1) KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER.
What court summons do you know of that is delivered by e-mail to a junk/spam folder, unless it is
indeed spam?
(2) PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US
IMMEDIATELY.
In accordance with the Fair Debt Collection Practices Act, creditors are prohibited from using
threats of arrest to collect a debt.
(3) My name is Stephen, and I am a legal adviser with EZ PAYDAY CASH NET law firm.
EZ PAYDAY and CASH NET are partial names of two different online lenders, put together to
create a fictitious company/ law firm.
(4) AS PER CHAPTER 11, WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP,
YOUR EMPLOYER AND BANK ABOUT FRAUD.
According to bankruptcy law, Chapter 11 is a form of bankruptcy filing.
One has only to read this message, (note the legal language/grammar of the message) to know
that this is not a legitimate summons/ lawsuit, and reportable to FBI, FTCP, and BBB.
REPORT REPORT REPORT!!!! - CaliGrandma replies to SCAMMMERS-I GOT PROOF!| 1 replyI received this exact same email the other day, & forwarded it onto my attorney(s) who specialize
in bankruptcy/debt management. They advised me that this is a scam. These people are criminals
who are trying to scare unsuspecting people into giving them personal/banking information.
If I had not previously been a target of scams like this, I would have been scared witless. However,
since this is my 3rd time being targetted for payday loan scams, I passed it on to a real law office to
confirm it for what it is.
A good recommendation is to also report them to the Federal Trade Commission, Better Business
Bureau, and the Experian Consumer Fraud Dept. Believe me, there is NO such law firm as EZ PAY
DAY CASH NET law firm. That is laughable. These people go online, pick different names of online
lenders & put them together to create a fictitious company name to scare people into giving them
money, either large or small amounts. Any amount of money they can get out of people can net them
a sizeable stash once they go through the foreign currency exchange.
They almost got me the first time. After that, they lost their game. I'm onto them & their method of
operation. Once you get over the initial scare, and know that this is a scam, it is almost fun to pick
apart their scam, and expose them for what they really are. - justme replies to Gym May 27 threating callsnow they are pretending to work for the website ic3.gov where people can go and complain about online scams and criminal activity 951-436-9418
- Gym May 27 threating calls| 2 repliesAll,
I recieved the same phone calls today threating the same from a foreign sounding man, Very hard to understand . The first calls came from a Frank Johnson @ 713-900-5288, I explained to him that he needed to call my attorney. He continued to call my cell phone and work number 5 to 10 times. Then I got several more phone calls from a John Watson @ 713-900-5288 threating me also with a lawsuit against me and my attorney. Another number that came up when they called me at work had a name Katina Eley @ 252-356-9875, which was associated with www.mylife,com. This guys name was Steve Johnson @ the 713-900-5288 number demanding that I pay today $140.00, toward a suppose balance of $500.00. That if I didn't pay it he couldn't stop it from going to court and me being suited. He could not give me the information about the loan, but he has my sociall security number and my baning information which is scary. I will call my bank Tuesday to see what we need to do? See below I got the same email that everyone else got. This is a BIG BIG SCAM, they need to be stopped because if they pray on elderly people they are probably making a killing.
LAWSUIT ## DEBT
From: Stephen Berman <ezpayday@live.com> Add to Contacts
To:
--------------------------------------------------------------------------------
DON'T IGNORE THIS MESSAGE
KINDLY FORGIVE US IF YOU RECEIVE THIS EMAIL IN JUNK/SPAM FOLDER
PLEASE DO NOT FORCE US TO DRAG YOU TO COURT HOUSE AND RESPOND US IMMEDIATELY
My name is Stephen and I am a legal adviser with "EZ PAYDAY CASH NET law firm." This is about the law suit against your name.
I want you to note down the case number first. Your case no is A62415733
Affidavit:
Our client is pressing charges against your name regarding three serious criminal allegations:
count (1) Violation of federal banking regulations.
count (2) Collateral cheque fraud.
count (3) Theft by deception.
Now, this means three thing for you.If you are under any state probation or payroll I need you to inform your superior or manager what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name.
This is to inform you that the creditors do have all the rights and authorities to inform your employer what you have done in the past and what will be the consequences once the case will be downloaded and executed against your name.
AS PER CHAPTER 11 WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTCP, YOUR EMPLOYER AND BANK ABOUT FRAUD.
The entire cost for this law suit is $5468.89 which is excluding loan amount, attorney's fees, and the interest charges. you have the right to hire an attorney. If you don't have one or if you can't afford then one will be appointed for you, but please make sure you have someone to take you out of jail when the judge hears the case.
I have a last question for you. Did you default this loan intentionally or is it because of the circumstances you were unable to pay the loan?
Regards,
Manager Stephen || EZ PAYDAY CASH NET.
Copyright © 2011 Ez Payday cash net | Privacy | Terms of use
PLEASE DONT LET THESE HORRIBLE FOREIGNERS TAKE ADVANTAGE OF YOU!!!!!
I AM GOING TO NOTIFY OUR LOCAL POLICE DEPARTMENT, SO THEY WILL BE AWARE!!
I HOPE THIS WILL HELP ANYONE ELSE WHO IS GETTING CAUGHT UP IN THESE PHONE CALLS. - Deb replies to justmeYeah I get these calls too-The last one I called Apu and told him to get a real job at the Quicky Mart-He screamed %^&# you &($@# and hung up
- Jeremy replies to LeleThis dumbass sent me the EXACT SAME message. Same case number and everything. What a bunch of morons!!!