Fake payday loan collection scams - Please list new numbers here.

They have started a new number - 760-300-4014

https://800notes.com/Phone.aspx/1-760-300-4014

I think what they are doing is registering numbers visa VOIP and then entering them here pretending to be a real person. So if you find any like this one where it is just one of the scammers saying "oh it is real" - it means it is fresh number.

they tried to scam me today 6/20/2011 im turning them in everywhere possible ,,

How did u find out it was a scam because these people sayin they have a lawsuit against me and i never got a loan from them

Latest number they are using is 213-986-5391 and name was Justin Davis. Manager is Mark. Idiots do not realize anyone can do a google search on the number and name.   And all they can come up with is a "F*** You" in response.   Why are they NOT shut down after 3+ years??????

So I got so upset by their harassment, I have started a blog documenting numbers, names, and possibly the companies behind it.  They seem to have been around prior to 2009 so why in the world are they still in business - they can not be completely ONLY in Pakistan - they must have a connection in USA or Canada that is their pipe here.

Is it 92128644 québec inc and Mike Souheil or INTELLISOURZE.COM or Pragra Infratech Pvt. Limited. or Ted Ellis Crosby or David Morgan and Associates?  It is just so muddled.  

My blog where I am documenting the info I find about these crooks is at:
http://fcsisascam.wordpress.com

(661) 750-2456  CANT STAND THESE [***]...06/20/11

DONT FEEL BAD IM OUT 1100 DOLLARS BUT URE BANK CAN GET U THE MONEY BACK U HAVE 60 DAYS!

DONT PAY ANYTHING!!!! TAKE IT TO COURT N WHEN U SAY THAT IT WILL STOP TRUST ME

Same thing happened to me. They stole my information of the internet after I applied for a payday loan. It stopped for about 3 or 4 months after I called them and harrassed them just by swearing or even reciting anything you know about the us laws. I had spoken to an attorney because they would call up to 30 toimes a day.She said there was nothing to do because everything they use is fake and usually untraceable. She said to be firm with them the next time they call and I was, but now they are calling again.

SO I HAD SAME ISSUE WITH THEM THE THING IS I DID HAVE PAYDAY LOAN WITH EZ PAYDAY.COM AND IT WAS IN DEFAULT BUT IN MY EXPERIENCE AS A LEGAL ASSITANT/COLLECTOR THAT WORKED FOR AN ATTORNEY FOR A NUMBER OF YRS BEFORE BEING RECENTLY LAID OFF WHEN MY ATTRNY RETIRED I HAVE ONLY BEEN OUT OF COLLECTIONS FOR 8 MNTHS AND THESE EMAILS IS A BIG NONO A HUGE VIOLATION OF FDCPA BY LAW NO COLLECTOR CAN CORRESPOND VIA EMAIL WITH THESE THREATS LET ALONE BY EMAIL ANYWAY UNLESS INSTRUCTED BY THE DEBTOR ON PRIOR RECORDED PHONE CONVERSATIONS THAT ARE DOCUMENTED TO COVER THE COLLECTORS BEHIND AND EVEN THEN THE EMAIL IS ONLY TO BE USED AS AN ALTERNATE CORRESPONDENCE IF NO OTHER WAY TO KEEP IN CONTACT WITH SOMEONE WHO IS PAYING THE DEBT OFF AND THATS ONLY IF DEBTOR AUTHORIZES IT AND NOT ONLY THAT BUT THE FACT THEY DONT ASK YOU TO IDNTIFY YOUR SELF OR YOUR INFO SO THEY COULD BE DEVULGING INFO TO SOMEONE ELSE AND THE FACT OF THE HORRIBLE SPELLING AND THE THREATS OF THE CHARGES ARE ALSO A VIOLATION A COLLECTOR CANNOT STATE THAT THEY WILL SEE YOU IN COURT OR EVEN SAY THE PHRASE WE ARE GOING TO SUE YOU UNLESS THEY HAVE ALREADY DONE SO OR HAVE IT DOCUMENTED THAT THEY INFACT ARE TAKING YOU TO COURT COLLECTORS LIKE THIS GIVE US GOOD ONES THAT GO BY THE BOOK AND TRY TO HELP PEOPLE IN A SITUATION LIKE THIS A BAD NAME BUT THIS IS WHAT MY EMAILS LOOK LIKE BETWEEN HIM AND I TODAY)  
1ST MESSAGE FROM HIM RECEIVED TODAY
DON'T IGNORE THIS MESSAGE

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 D62201
   

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.



WE HAVE ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, 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

MY RESPONSE TO HIM AT FIRST
my name is joycelynn dickerson and the answer to your alligations is no I did not intentionally default on this loan I had every and full intentions to pay back this loan however about 2 weeks after I got the loan I had fallen ill and was placed 2 times in the hospital and that had caused me to lose my job right now I have no money and have been activly looking for work I am a single mother of 5 yr old twins and that makes it even tougher to pay any debts I owe because all money I do receive from odd jobs or temp agencies is used solely to care for them and to pay my rent I do still want to take care of this matter however at this time as i said I have no income please trust that I do not nor ever have had any intent to "DEFRAUD" your company it was just a bad string of health issues and loss of job wich made me unable to pay I am truely sorry and give my deepest apologies i;m sure that you see cases like this alot and some people may have bad intentions when getting these loans and as a human i'm sure your aware that no one likes to have debts or owe for bills but this was entirely out of my control.

HIS REPLY BACK
From: Stephen Berman <ezpayday@live.com>
To: joycelynn_lowe@yahoo.com
Sent: Monday, June 20, 2011 10:20 AM
Subject: RE: LAWSUIT ## DEBT


So do you have any intentions of paying it now?


Regards,

Manager Stephen || EZ PAYDAY CASH NET.  



Copyright © 2011 Ez Payday cash net | Privacy | Terms of use

MY RESPONSE BACK
do have intentions to repay and I do want to resolve but at this time I have no real income I only bring 1200 a month home on unemployment and do not get state assistance so at this time I have to use all money I get to feed my 5 yr old twins and keep a roof over there head so as i said its not a matter of not wanting to repay its a matter not being able to at this time

HIS RESPONSE
Well, you have to pay something today to put your case on hold.



Regards,


Manager Stephen || EZ PAYDAY CASH NET.  

MY REPLY
as I said before I have nothing to pay so I guess you have to do what you need to I know you have a job to do and there is absolutely nothing I can do I have no money

HIS RESPONSE
Okay no problem.
Court will drain money from you.

Good Luck.



Regards,


Manager Stephen || EZ PAYDAY CASH NET.  

MY RESPONSE AFTER TRYING TO BE NICE AND EXPLAIN I WILL PAY JUST NOT NOW
No good luck needed to be sent my way however your the one that will need the luck on your side after these emails have been printed  and so you know my past 7 yrs of experience as a collector/skiptracer I now know what my rights a consumer are so I now have documentation to provide to an attorney aswell as the attorney general as person who has done collections in the past and have only been out of work in the collections  area for about 9 months and I know for a fact the threats of court and the charges your supposedly filing is breaking the fdcpa guide lines INCASE YOU DONT KNOW WHAT FDCPA STANDS FOR IT STANDS FOR FAIR DEBT COLLECTIONS PRACTICE ACT IN WICH YOU ARE AND HAVE VIOLATED WITH THE 1ST EMAIL YOU SENT ME  you were never and have never been authorized to contact me to collect on this via email also never asked me to identify or verify my information so you would not even have known if this email was still mine or if someone in my family had access to my email for all you knew you could have been devulging information to someone other than myself and I only responeded to the email to inform you of my intent to pay when I had the means to do it so if you really are in a law office then you should know that collectors are not allowed by law to contact anyone via email on a debt so I will go ahead and turn these over to my attorney as well as attorney general for the violation also consider this as a notice to cease and decist on any further communication via email or phone all communications will be done either via us postal service or through my attorney he will be in contact with you from here.
                         
HIS REPLY EVEN AFTER I STATED THE CEASE AND DECIST IN THE PREVIOUSE EMAIL

See you in the court.

Good Luck once again.



Regards,


Manager Stephen || EZ PAYDAY CASH NET.  





Copyright © 2011 Ez Payday cash net | Privacy | Terms of use

MY RESPONSE BACK TO HIM AFTER THE FACT OF HIM VIOLATING ANOTHER FDCPA LAW AND CONTACTING ME AGAIN VIA EMAIL AFTER AGIAN SENDING HIM CEASE AND DECIST REQUEST
Um no see you in court by the time I am finished you'll be lucky to not have a job and you once again violated fdcpa by going against my request to cease and decist oh and by the way you dont go to jail for owing a debt and 2nd before you send your letters out to I guess scare people into paying with all your bogus legal crap you might want to learn how to spell and abreviate when its supposed to look legitimate and as far as you being a legal advisor I highly doubt you even graduated highschool let alone college to even get a degree in legal you first need to know how to spell and abbreviate to graduate and you also would need to know the laws in the area you are practicing so as I stated befor a cease and decist was placed to you in writing via email and by law I have 30 days after 1st communication between us to file a cease and decist in writing so if you still want a job and the owner of your so called law firm wants his so called business to remain open then i highly suggest you cease and decist the contact with me through email as i stated before all correspondence can be via us postal service and or my attorney and a note to you  i know your not a legal advsior or an attorney for the company I suggest you do as stated and cease and decist all communication with if not i will own the company you work for and you will have a debt of up to 10,000 dollars owed to me  because by laws on collections and collectors you are as equally responsible as the company to pay the fine imposed if you are on the payroll of the firm and if not on the payroll you have to be licensed and bonded as a liability and would only be hired by contract as a collector due to the liabilty you pose on the lawyers license and his busibness therefore you and you alone would be liable for the fines impossed in a court for breaking the FDCPA so study up you will need it by the time i'm done with you and your company have a nice day =0)
HAHAHA SO MANY COLLECTORS THINK THEY CAN PULL SO MUCH CRAP ON PEOPLE THAT ARE UNEDUCATED IN DEBT COLLECTIONS PRACTICE I FOR 1 AM NOT 1 OF THOSE COLLECTORS NOR WILL I EVER BE THESE KIND ARE THE ONES THAT GIVE COLLECTORS THAT ARE DECENT AND WILLING TO WORK WITH PPL IN BAD SITUATIONS A BAD NAME



Copyright © 2011 Ez Payday cash net | Privacy | Terms of use





Copyright © 2011 Ez Payday cash net | Privacy | Terms of use

I came home today to find four messages from these scam artist.  I then called my work number and had two messages there as well.     I called the number back and asked for their mailing address, which was not correct so I'm not even going to bother posting it here.  I informed the representative that I they were on a recorded line and that I had contacted the authorities regarding their illegal activity.  The man I had on the phone said "F*&K You" and hung up the phone.  I called back and once again asked for their mailing address,  I was told that they do not provide their address to terrorists, and they hung up the phone.  I called back a third time and asked for the man's name, to which he responded "Mother F*%ker".   I checked my credit report and all is well.   I was cracking up on the last call.

I just received the same phone call from an unlisted number telling me I needed to call Shawn Woods at the same number you have listed. The man who called could barely speak a lick of English and I had to have him repeat what he was saying several times. He was very rude and said it I didn't contact Shawn Woods I would be have a warrant issued for my arrest and I would be spending time in jail...These people need to be the ones charged with harrassment!!!

add these numbers, 347-238-2042   979-710-2195. claiming to be from law office or government entity. This ppl stole my identity, they know most of my personal info.

i had these guys call friday night bad thing is i gave in because i did owe a check cashing company and I though well maybe i did not pay it off.they had all my info and said if i did not pay the cops would be at my job monday morning i was scared and really thought i had done something wrong.so now i am out $250 and I had to close my credit card account and reissue a new one which is a pain when u have u have bills automatically deducted from ur account.well good thing is they are not getting the rest of the money i owe so i guess i will be getting another harssing phone call.they claim they are calling from attorney roger gelb office the phone  number that comes up in 805-262-6170 claims his name is william ernest and he is indian.they had all my info my work address and everything is was so scary i felt like i was being robed at gun point .don't make the mistake i did and give in .

I think New York State