(310) 362-9387

I recieved a call for the last two days from these people and when i got smart with them because i never was in California they hung up....

This is truly a fraudulent company. They called me at work saying that they was going to tell my employer that I had stolen money from cash net usa. Well I did a little investigating myself and called my bank and these loann companies that i supposly owed money to told me that I had never had an account with them. This company is somewhere in califorina.The person i spoke with first was robert richards well some how we got disconnected and i called back a lady answer the phone just saying law firm; now what kind of law firm is just going to say that instead of saying who they are affliacted with. what a bunch of bull. These people are india ascent and they will do everthingin their power to scare you . but it is best to do some investegating first yourself . And from now on don't do any type of loan on line for scammers to get your info.

I received a call from 201-234-4071 and the fax was 3108816971. I spoke to a guy names Jimmy Macroz or something. He stated that I owed money to a company called National Payday and that on Tuesday I was going to received legal action against me. He had all my information including my social security number and my families contact information.

I received the same calls from the same #'s...demanding $$ and written apologies....very thick Indian accents...they said they would send someone to my house if I did not pay...I called my attorney. Seems any court action has to be sent to the party in writing...that is the law...I will say they are very intimidating....and scary they had ALL of my information...

I received a call from "Bruce" (thick indian accent)who told me I'd be arrested in 2 days for 3 crimes etc.etc.etc. He said that I owed $7219 on a loan and If I didn't pay back, I'd be arrested and my house/car repossessed. He asked to speak to my attorney. I got my friend on. My freidn pretended to be my attorney, and asked "Bruce" to send him a copy of the legal documents. Bruce became all evasive and making up a load of baloney. My friend said that he did not believe he was real and was going to issue HIM with legal documents for fraud. "Bruce" then hung up.

I got a call from a Steve Anderson. An Indian or at least middle eastern guy. He said i was being charged with 3 crimes. He Read me what he called and afa davit. I asked him to fax me all of te informtin he had and he said he coudn't because the paper work was on the way to the court house. He also kept telling me I was supposed to have a case number. Wen i told him i was in the army i think he almost s**t himself he never called back and wouldn't talk to me anymore

Got messages 2 days in a row from this guy named Richard Gibson, with a thick accent. I don't think the name he was asking for was even me. Couldn't really understand what he wanted. He said this was the second warning message and to call the second I got the message. He then said not to try to disregard this message. He said if I didn't return the call ...this part was not inderstandable at all. Then he said "the only thing I'm ganna say...wish you good luck. I called the number and it just rang & rang.

They said I would be arrested on the message they left and that I needed to call back right away.  This is like the 3rd message we received form this number.  This is a place of business. There was a lot of noise in the background like a call center.  When I called the number back a lady picked up.  Prior to this I had already checked on the net to see if this was a scam or any info I could get. I found a lot of information about how they have done this too hundreds of people.  So I new not to give any vital information to them.  So the call went like this.  The lady picked up and tried to tell me that I was involved in check fraud and that I would be arrested unless I was able to give them my attorneys information. She then wanted me too verify my info SS#, address, the checking account number the check came from.  They had my name and the name of the bank I use to use.  I wouldn't verify anything and she became pushy so I called her out on the scam and told her how what she was doing was illegal and how this was a place of business they were calling she didn't care she said they were going to call a 100 times she was extremely rude and just blunt about how they new hwat they were doing was wrong.  She had a very strong Indian accent.  This just gets me upset that there are call centers set up to scam hard working Americans.  Something needs to be done about this!

Similar situation. Two questions:1) With the info (bank account/birthdate/ss#) they already have, can they screw us?2) With their call back number, can't the authorities do anything to shut them down?Thanks.

Got call from Jason Smith with very heavy African accent. Told me I'd be arrested the following day at 11am because of a loan from National PayDay. I never had a loan and never heard of this company. Smith mentioned the names of a friend & relative, told me my address & bank name, and tried to confirm my social. When I protested and tried to get his supervisor, he told me he was the supervisor. I tried to get a business address & he refused. I researched online & found out that they are scammers. I called back the next day & got Jeff Marsh. I acted as though I wanted to resolve the issue. I was told that I had to fax 3 letters of apology & ask for an OOCR decision. When I asked for the fax number, he refused unless I verified my social. I of course refused. He told me I would have to authorize $1095.87 on a credit or debit card to resolve it. I told him to remember my name so that when the California FBI & AG came for him, he'd know exactly who sent them. He hung up. I also reported them to the California AG- I'm assuming California cause that's what shows up on my caller id. BEWARE!!!!!

Been getting this call for several days, telling me that it is urgent as I will be arrested for failure to pay.  My wife called them tonight, she is tenacious, and a professional phone user, lol.  They admitted to being in costa rica. they gave an amount to the tune of $5784.87.  Gave many names, national payday, Federal Collated, American credit services.  She spoke with Daniel Bush, Monti and several others.  The number that turned up on my caller ID from one of the calls was disconnected when I called it back.  i have also gotten, 0000000, private number,

I just received two messages from these people they had a really strong indian accent from a guy name (Jason Stellar!)(yeah right and indian guy named Jason Stellar LOL), anyways he left me a threathening message wishing me luck and stuff. I contacted them back and ask to speak to Jason Stellar, who ever answered the phone put me on hold for a very long time until he came back on the phone betraying as Jason Stellar. I told him that he was the same person I just spoke to on the phone and would like to speak to Jason Stellar, he puts me on hold again and the same guy comes on the phone betraying as Jason Stellar again. That's when I started to get really frustrated and asked to speak to his supervisor. She comes on the phone she had a very strong indian accent, and I asked for her name she said it was Kathy Martin (again yeah right!!!!!), I asked her what she needed from me and she tried to get all of my personal information which I did not provide to her. I asked her what company is this and at first she said it was a Law Firm then further into the conversation I asked her again, and she said it was American Credit Services. I asked her if there was anyone there who name was really Jason Stellar and she said she didn't know. This is a SCAM!!! Please do not trust them or provide them with any of your personal information.

I also got a call from a man with a deep indian accent and said I was being charged with 3 crimes. I was supposedly called earlier and explained the charges and better get an attorney to meet them in court for a payday loan that was taken out in May of 2008. He could not disclose the details of my case but I needed to call a James martin at 310-362-9387 to get the details of the case a***nst me. Didnt give them any information but they had the last four of my social security number and my bank information including my checking account number. Very scary!!!Well c****ing info as we speak. They are liars and scammers because never took a payday loan in my life and not from them claiming to be American Credit services hauling my **** to jail if I didnt meet them in court. Well maybe someone should haul their ****s to jail.......

Got a call yesterday from a man with a middle eastern accent, sounds like he was from India. Claiming that I owed him a payday loan. Which I don't He was very rude and was yelling. He was claiming that I better get a lawyer and blah blah blah. I could barely understand what he was saying and I told him that I could not understand him, he completely went bezerk. What a joke. This man needs to get a life and quit calling and harrasing people. I read all of this is a scam. So I am not even going to bother with him anymore. He left a number on my voicemail so I googled the number and came up with all of these negative responses from this individual and was shocked. From now on when he calls I am just going to hang up on him.

A man claiming to be a Max Morris from Payday Advance called me saying that if I didn't pay him $735.87 in the next two hours that a detective would pick me up tomorrow @ my home and take me straight to a court date and that I would be arraigned and possibly spend up to six months in jail. I have received payday loans in the past from an online funder but paid them back, and none in the time period this man was saying I received one. He did have my SSN, address, and bank account info which freaks me out. Thank goodness I have changed my account # since then. He continued to call my work, called about 5 times harassing me. I told him I had contacted an attorney and he said best of luck and hung up. Then he called back about 3 times, I let him know I had called the police deparment and he better stop harassing me @ work. My supervisor even got on the phone and let him know that he better not keep calling, and he asked her if she could give him a different # to contact me at. This has to be crap but I was freaking out at first!!!!!

SAME EXACT THING!!! I spoke with Bruce. I was starting to fall for it! DO NOT FALL FOR THIS!!! I'm at work right now and I was outside for almost an hour trying to figure out why is this happening where is it coming from. I'm being charged for 3 crimes?!??! oh yes and they were alwasy wishing me good luck. i even called my back and see if there was anything and the lady just said to disregard it cause no one is even aloud to threaten you like that. I googled 'National PD' the company they said was monitoring a website that i was on and noting came up. then I tried this number that was given and this site came up. so glad I found it because I almost fell for it.I was being called from all sorts of different numbers, here are 2 that are still on my phone- +9419618518, 2124614418 and of course I didnt answer cause they werent familiar but when they left a message they left 3103629387

I got the same call today from the above number stating pretty much the same thing.  Wishing me luck blah blah - I would be "dragged" to court.  I asked for my 'case' papers - they refused to give me anything.  The guys name was Mr. Gibson - I called back - and was told Mr. Gibson wasn't in....then all the sudden he was - I asked to speak to a supervisor....none...then all the sudden he had one, and when I questioned them, they started screaming at me.....I did almost panic at first - I'm sure people do fall for this scam.  This was done from a loan back in 2007.  TWO years ago.  right!  DO NOT FALL FOR THIS

Just got a call. said that it was extremely "time sensitive" and he wishes me luck. What in the world... who is this... he said he was John Smith... Anybody get arrested yet? LOL

I received a call today from a person with a very thick Indian accent informing me that I was being charged with check fraud and theft for a payday loan from almost one year earlier.  On a voicemail message, this person informed me that I would be dragged to court "tomorrow at 11 a.m." by Office Andrew Johnson and he listed the names of my sister and a friend.  I had previously applied for payday loans and received them, but have always repaid them in full.  I have listed my sister and friend as references when I applied for these loans.  I fear that my information was somehow intercepted and that these callers are fraudulent themselves.  I believe they are trying to scare people into verifying bank accounts so that they can steal money themselves.  I checked my bank records and found no deposits from any company called American Credit Services.  The person who called me read me a supposed legal affidavit to me and asked me if I had my attorney present.  I asked him why I had never been contacted in writing and was informed that "it is clearly stated in the contract you signed that any e-mail correspondence serves as written contact."  The person on the phone said that I would be served with legal papers at my place of employment and he listed my employer (I had also listed my employer on previous payday loan applications).I just enrolled in a credit/privacy protection service and I don't know how this will proceed, but I have NEVER written bad checks or stolen money from anyone.  I believe this call is a scam.

I just recieved a call from this same # telling me that they are affiliated with some crime division. I first spoke to a man named Bruce who left me a message stating that if i didnt respond to his call i was going to be arrested. When i finally called the # he provided back, a man named Andrew answered the phone, mind you they both sound alike.Andrew insist that he speak with my lawyer because if he didnt by the end of the buisness day, Monday morning I would be arrested. i informed Mr. Andrew that since he does not want to go into details of the nature of this call I have nothing to offer him. He then told me that anybody who was associated with me regarding this matter would be arrested to and that I was lying.I told him well since i am lying for him to tell me about me...He then wanted me to verify my social and phone #...I told him NO!!! since i am lying you tell me what my social and phone # is. He continued to ask me more questions to verify and that if i didnt abide that I would be arrested. I then told him if this is regarding a loan and he have all of my information, why didnt they just garnish my check since they know EVERYTHING about me suppositely...Andrew then hung u the phone on me. I called him back and when he answered i asked him if he hung up on me.? He said no he was trying to transfer me to his supervisor named Paul. Mind you in the very beginning of our conversation i asked to speak to a supervisor and he told me he was the supervisor.So i said well let me speak to Paul...He wanted to know my phone # and social again.. I told him i no longer wanted to speak with him that I wanted "Paul" since this was the "supervisor" all of a sudden.After about 5 mins of us going back and forth he then said this is Paul you are talking to. I said how can that be when i just called you back and you told me that you was transfering me over to paul when i originally thought you hung up the phone. he became silent.I said look sir, when you get your story straight call me,until then please do me a favor and stop wasting my time with this garbage. I'm a grown darn woman and i dont have time for the lil kid games. He then became super silent on the phone and through it all i could hear all of this nosie and a bunch of people talking in the backgorund as if it was a call center....These people are LIARS!!! they are not affiliated with no damn Crime Division nothing...!!!!!

i received a call from a jeff marsh at my place of employment this morning saying i was going to be arrested for check fraud and that an investigator would be paying me a visit to my home. he threatened to notify my employer of a crime that i SUPPOSINGLY had comitted and told me to have my attorney to contact him. he could not supply any information based on this so call crime i was going to be arrested for however i notified my supervisor of this phone call just in case he tries to notify my employer of this accusation that is obviously a LIE.  he originaly told me his company was american credit srvcs but later on told me his company was crime monitoring division

I received a call originally from 123-456-7890 who asked me to call him back at 310-362-9387. The message left stated his name was Andra/Henry Johnson (he has a thick accent-middle eastern maybe India)and that he was going to send the police to my place of residence or my job and that I owed them money on a payday loan. I called the 310-362-9387 phone number back and got the same foreigner but this time he said his name was Geoff Marsh. I asked him who and why was he calling me and he stated he worked out of a Law office in the Crime Monitoring Division. Oh why did he say that....I then told him that if he was calling from a law firm then why would he leave threatening messages on my phone harrassing me about loans I do not have. I also told him about all the numbers he has called me from and that I have reported him to the IL Attorney Generals Office. He then stated that my time had expiried and that I would have to wait for papers being sent to me to go to court on my matter. I told him good then I will find out who they are and what they want and that it was illegal for him or his company to act in the manner inwhich he was acting. The other number that this guy called from was a cell # 941-961-8518 (which is a verizon wireless number that is now disconnected) and he referenced a call back to 714-409-0250 which is also no longer in service. This guy did finally state he was representing American Credit Service which I have never had any dealings with.

Got a call from Andrew Johnson.