(347) 625-3715

they have your social security number and your address you should be concerned.

sorry not giving my name.  but i'm getting the same calls.  and when i go to the fbi website i cant fine where to put in my complaint because this isnt an internet scam its over the phone.  these people have all our ss#s and this is very serious.

this is  very serious matter  dont ignore

this is  very serious matter  dont ignore

This is so ridiculous. i read all the stories and they match up exactly with wat i am going thru. they harass me all day at work then i'll check my cell and they have called me on my cell phone as well and have left a voicemail. I cant even understand what these people are saying. whenever i answer my work phone i just hang up on them. they even call my husbands phone, the other day he answered and told them i had died but ofcourse they just keep calling. they keep saying that i owe money on a loan from 2008 and that im being sued and gonna be taken to court if i dont call them immediately. they are so stupid. what i do sometimes is just write down the number and call them over and over again just to bug them. its kinda funny. the last 2 people that called me were peter john and jessica bush lol yet i cant understand wat there sayin cuz there from some foreign country its hilarious. the number that shows up on my phone is a 052 #. and then they leave a completely different call back number. there stupid and im starting to think i have nothing to worry about with those people even if they have some of my info.

Thank you for that contact #- I was called and yelled at by a foreign person- he knew my ssc# and stated that he was going to report me to the credit bureau unless I paid back some loans he claimed I took out. I called the FTC and they stated they are aware of the scam and that they try to get people to send money back to them but normally can't do anything with your personal info. Just in case I contacted Equifax and the 2 other major credit reporting agencies and had them to put a 90 day fraud alert on my credit. They are following these guys and building up their cases against them. Do not be frighten as that is what they want you to do! Be scared and pay them! One called me out of my name when I asked for a manager. And then when I called back to disguise my voice but gave my contact # to them and stated I was ready to pay, he said to late you have been sent to the police, county office! What in the world! I laughed in his ear and said but I want to pay please! haha! I told him this call is being traced and he hung up on me!!!  Thanks Kelly!!!:)

Could those commercials be any more accurate. This company is such a freaking joke. These scare tactics are pathetic. My mother has been getting these calls for a few months now. The even call me and threaten me saying I am responsible for something she never received in the first place because I was a reference. I really wonder some times what companies are out there actually just making a couple bucks off your information. Telling some one they are going to jail because of a debt is against the law, even more so when the debt does not exist in the first place. I have told this indian guy off so many times, and it has now really become a form of stress relief because they are such an obvious joke. Hello.."Muh nahme ees peggy" I suppose when you have no real marketable skills, trying to rip people off is the only option you have left. If you are getting these threatening calls, I would not really worry about it. These guys are just con artists, bad ones at that.

I was called like 20 times by a indian man. Could not understand what he was saying. He wanted me to go to Wal-mart, get a debit card, call hin back with that info and pay ,what he said I owe. I dont owe any money - I said, so he started to use some very scare tactics. That guy name was James Carter. I reported this to Attorney General .

Today I received a message at my phone where the person identified himself as Joseph or something like that because he has a lot of accent; he was rough with me too ; he asked me a lot of questions plus requested me to confirm my last social security #'s  where he states I owed them money that I have to pay as well.... money that of couse i never get at my bank account how he told me and my husband.....   i requested all by written incluiding the back up of the "deposit that that company did".....(347)625-3715

ive been recieving phone calls froms these people and they have been threaten my safety and saying nasty and vulgar things. something really needs to be done about these people. what can i do

tells me that there is a judgement against my social security number and that I am being taken to court unless I pay him. they say their from acs, but they info that they have from me doesn't add up. my address is incorrect at the time i supposely took out the loan, they dont have my full ss number, and they keep saying that the court house that i should be going to is in my town. there isn't a court house in my town!

I am repeatedly receiving harrasing phone calls to my job, cell phone, work and husbands job. They are asking for social security numbers and bank information. When you google this number hundreds of people are receiving these same phone calls.

Tells me there is a very serious jusdgment against my social security number and to call him.

scamed me

I have been also recieving several calls from this number. They have threatened me too. To have me fired, sue me, garnish my wages, show up at my house, pretended to be the police and the FBI. They say they are with Cash Advance USA and I took a paydat loan, which I didnt. They have been calling me for the past 5 months just now got a phone number. They call me both at work and home several times a day. This is what I was told to do. Register to the National Do Not call list. www.donotcall.org, file a complaint with both your county and the county they are calling from by the number, and file a complaint with the State Attorney Generals office. Once registered with the Do Not Call list, tell them the next time they call that your registered. If they continue then call the State Attorney General office and tell them. It then becomes a Federal offence and they will notify the FBI. Hope this helps and lets stop these people.

called and cussed at me and my wife told me that i owed money when i went to the bank and checked into it there was no money placed in the account on the date that he said

calls at least 5 times a day

foriegn accent, male, rings under unknown caller. Called a total of 10 times in a row on 1 Sep 2010. He crused at my grandson who is under age.He says his name is Alex Palmer. I do not owe that #$#$ any money. Something needs to be done. Who is in charge of him?

said i owed money to cash advance usa i have no knowledge of this when i question him he would not give me any information

I keep getting the same calls. I have told them over and over they are full of it, and no more than a scam..They know so much information on me that it is down right scarey..They claim they I will be locked up for Money Laundrying...I told them to stop calling my work and home..They love to aurgue with you, and hang up on you. I even told them that I was the devil and that I would be watching them. Didnt scare them at all....They use American names, and are from India or some other country with strong accents..They are the dumb ones to think that I dont realize that they are using made up names..

I RECIEVED A CALL FROM THIS NUMBER THEY HAD EVERYTHING MY WORK # MY SS , MY HOME AD MY BD,MY M M NAME. I CALLED THE AG OFFICE OF MASS.  WENT TO POLICE STATION FILLED OUT REOPORT, CHANGED BANK ACCOUNT AND CALLED CREDITORS

The #

I was told by the receptionist at my job that someone keeps calling all day from that number.When I got home, someone with a thick accent left me a message on my machine stating that their  was some kind of lean on my social security number and that they are calling from the legal department.  They refused to leave any further information and I refuse to give them any further info after reading these comments.

Said I owned money to Cash Advance USA had all my information-- Said i owed $300 fron an online cash advance loan. back from 2009. he said he was a New York law firm -

Said I owed money to Cash Advance USA...had all my information!!! Said I owed $300 for an online cash advance loan. My husband and I are military and we cannot even apply for these types of loans. They said they where from Brooklyn, NY

This number is supposedly a landline in New York-either Brooklyn or NY City-and is the latest of several numbers left by a guy with a thick Indian accent.  He identifies himself by various names, sometimes Hispanic sounding, lately American like Dave or Derek something.  He says he is from some government department like U.S. Finance, Fraud, Inventory something or other.  He often represents himself as an attorney or an "officer".  One time I called back the number he gave and it had been disconnected.  He claims there is a judgment against my name and social security number and he has the last four digits of my social.  He says I have to call him back urgently to avoid the judgment from going through or to save money I will need to pay.  One time he said the lawsuit was filed against me in Malta, Spain.  The name of his organization or company is always garbled as if going in and out of reception so it is never clear.  Once my wife picked up and asked who he was and where he was calling from, and he refused to answer, saying he needed to speak with me only.  I used to do payday loans-probably some scam from that awful business.

I just got the same message and they called my work phone number. I checked online first to see about the weird number and I seen all of these messages. Because of everyones messages I called back and advised them that I knew they were a scam and I was going to report them to my local authorities. Needless to say they hung up on me. So I called them back over and over and over again and asked each individual if they enjoyed being harassed at there place of employment (if thats what they want to call it). I feel bad for those people that were actually suckered into paying for something they never received.

i have have them calling me on my job , at my home . i will say i was on line for a pay day laon and this is a terrible mess . these people call everyday and treaten me that i owe them money or i'm going to jail . lile the other lady said they have my ss# license # everything . how do i report these people   so i  can raise my children be worried everyday of my life.                                                   doddy

I got calls from this number and 717-862-4080, always a thick indian accent, always a different American-sounding name, saying they have my SS#, my residing address, my bank account info, etc.  They are also calling other people I know and harassing them at all hours.  Other people posting said to go to the FBI website and report it as an online crime, other people have said call the FTC.  The number for the FTC is 877- FTC- HELP.  Good luck and DON'T GIVE THEM ANYTHING.

I keep getting the same harassing phone calls.  Please help.  I can hardly understand what the guys are saying.  I also asked for an address and told them that I would be glad to pay off the debt if it is owed, but I would need something in writing.  The refused to send me anything in writing and gave me the same address.  They said that if I mailed a payment there, it would not be noted to my account.  I also asked for an account number and they wouldn't give me one.  I googled the address and this website came up.  I refused to give anyone my account info without something in writing.  Truly a scam.

Calling my work and them telling him I was not working than turning around and calling right. Constantly call after day numerous times. Even asking for my phone number, which my work would not give him.

Several calls from this number.

I have been called from the # _______ repeatedly for a 3 day in a row stretch, then they stop for a few weeks, then start again. They have thick indian accents and other afro american thick accents. I finally answered and they have left several threatening messages on my phone # that I did not pay a bill and now the NY State Attorney General was going to hand me legal papers and I there was a lega lean on my Social Security # and I was to be arrested at home if I did not pay. i was to call the above Number back immediately 347.625. 3715. I did not beleive them asn asked them for an address, they gave me 101 E. Green Street in Brooklyn, NY  11327. I told them to send me something in writing, they had and recited me and my address (I did not give it to them) It is from Cash Advance USA. I looked up all these number sand it is a scam, I am worried becasue these people have a lot of imformation and I am a single mom. So I am not sure what to do.