585-331-XXXX

S***bag baited my friend and I to drive from Rochester to SUNY Brockport. Proceeded to block all forms of communication upon arrival at destination. Said his name was “Zak” and the voice behind that came from the other end when he called me sounded campy (British way of saying flaming or super ***) and whiny. BeenVerified report returns “Steve Bport” as possible owner. Most likely has done this before as there were seven previous searches for this number.

This was a complete waste of my money due to the fact this phone number was transferred to somebody else in another state and you have not updated your website

And this phone no longer is in the Florida area code

That phone number and phone no longer exist in the Florida area. It now exists in Medina New York to a Jose Quiros.

That phone old phone number is no longer in Florida. It is in Medina New York. it belongs to Jose Quiros

I didn't answer it.

refuses to screen ... only texts and very rude

Gary a woman beating cheating dirty liar he's a very bad man

It's personal number

Sales rep for insurance

This is not the right number... I called it and an old lady answered

No message and I have no business in that state! Who is this?

they dont stop calling 6 times in 20 mins all bc i was doin insurance quotes

So far have called twice in 24 hours and have left no message. I don't live new New York so I don't know why I'm getting calls from here. Pretty sure it's spam

Left no message.

I have received several calls over the past few weeks. I never pick up a number I don't know and they haven't left a message. Now that I've seen these comments, I definitely won't pick up.

Scammers!!!!! They call everyday and leave no message. Today I answered....waited for them to speak....asked her name, what company she was from and told her if she clef my house again I will call the police. I did use a few choice words I would rather not type here. They are scammers and I am sick to death of these blood suckers harassing me!

I get calls from this number several times a day. They never leave a message and never respond if I answer.

I received several clls from 585-331-8616. No one is there when we pick up and noone leaves a msg. Today when they called again I just picked up and listened and coul hear a radio in the backgrund and someone breathing on the line. I sad hello twice and they just hung up. After researching the number I tried calling it back and get an immediate recording saying "goodbye" and then get disconnected again. Not sure if this is a call center environment or what

Hello

Obama spam...nothing but dead air

automated spam

nothing but dead air...spam

diddo

Called Aug 3rd, and Sept 6th. Missed both calls. No message

Spam

Spam all the way

they phone 4 times a week ,no speaks english , and wont leave you alone. calling all hours

5+ calls over a weeks time. no voicemails left.

3rd Call No Message, it's simple don't

called, no message. same scam.

call / don't know who it is. / don't leave a message

Called at lunchtime and left no message

Calls and doesn't leave a message

Who is this

Hi

I recently received a call from 436-867-87 saying that I owed for a $350 payday loan which I never took.  It was never in my bank account and I never cashed a check.  I did look for an on-line payday loan in May but I never accepted any of the offers.  He said that the police would be at my home the next day.  I was out of town but did not tell him that.  I kept telling him I did not take any loan and he would not listen he kept saying the police were coming to get me.  Now I am so stressed out I don't know what to do.  My friends and family say it is a scam and that he somehow got my info from one of the payday places.  I don't want to get into trouble and go to jail, but I honestly did not get any of the money.  The guy was agressive and had an english name but a thick Indian accent.  What should I do?

I got the same call only he said his name was Officer Jackson and that I was being charge with bank fraud and will be arrested. Funny thing is I have no bank loans and haven't for about the last 10 years and the one I did have was paid off. SCAM. I think that I am going to report this the my local authorities. When they told me this I told them that I have prove that this is not the case and he hung up on me.

I received a call from 436-867-87 stating that they were a law firm and that I would be arrested tomorrow!  Stating that I have borrowed money from Cash Advance USA and had not repaid the money.  I had received a call approximately a week prior to this from I believe to be the same place stating that I borrowed the sum of $350 on January 27, 2011.  I checked my bank account and no amount of any kind was deposited to my account at all in January other than my weekly pay check.  So I knew it was a scam.  Now they have pushed it too far, threatening to come to my home and arrest me tomorrow at 10am.  They rattled off some charges, including check fraud, and a few others that I don't remember.  They also quoted Section 9 Chapter 19, which when I researched it appears to be some immigration law!  They are somewhat convincing and I am afraid they will get money from somebody that doesn't know any better.  They stated that they have my social security number and my bank routing number and checking account number.  But they want to confirm the information with me and I refused.  If they really put money in my account then the information would not need to be confirmed, the deposit should be confirmation.  This is a complete scam and I do not appreciate the constant harassment!

Just received a phone call at my place of Employment from some foreign idiot saying he was Officer Jack Marvin or something like that saying my case as expired and someone was coming to arrest me. How do these people get our phone numbers? This is the 5th time this has happened in the last 6 months, different numbers and different name and nothing ever happens. I know I am up on my bills and loans so I know it is a scam. I would like to tell these people to F off

I got a call from a foreign man named Brandon Martinez from Law offices of MichaelTonkin. He called me Tracy and said I was uin big trouble. He told me to call him back at 585-231-8332 but when he called the number on my cell was 804-922-9231. He then called my work and spoke to my coworker with another number to call 585-331-8326.

Got a phone call from this number. The caller left no voice message.

I found and these clowns are White and Case Law Firm, the caller id said 436-867-87  they called, asked for my name and said they where the police, the said my social and I asked for the manager, keep in mind they are foreign accents most likely Indians or from Pakistan, the manager Mike told me he is white and case law firm phone 585-331-8616, they are going to arrest me etc..

called me and said i took out 500 payday loan i called my bank to see if there was any deposits and there werent its just a scam

These calls are not from the Allison Law Group as some of the callers claim. If you go to their website you will see the scam alert is red letters. These guys have set up a couple of fake web pages themselves with the name "John Cavio" as the legal team. If you are directed to these sites do not give them any information. They are trying to get your credit card information.

These people are fraud and scam artists. They have scared my ill wife to death. I happen to call my wife on her cell phone while she was talking to these jerks on our land line phone. She told me she was talking to these people so I told her to say to them that "my attorney is on the other line. Can you give me your number and I'll call you right back". Well, CLICK- they hung up. We thought this was the end of them but how wrong we were. We've asked them to supply us with documentation for the "loan" but they cannot produce anything. All they want is our credit card information, wife's driver's license number and my wife's SSN. We have turned this over to the police and our attorney.

i got the call today and it was an indana acc i was really scared he was trying to help me but i didnt know what to do

never seen this number before and they did not leave a message.

I received the same call today. He must not have been taken care of because he is still calling people. My attorney threatened to call the attorney general on him so we will see what comes of it. I am also filing a report with my local police department as well

got a call stating that they are calling from the law office of john smith. I gave them my lawyers information and told them not to call again.

This company or person is completely fraudulent and called me telling me I had an outstanding payday loan from a while ago and there were 3 lawsuits filed against me for non payment. This is a complete lie and they are trying to steal money and my information from me because this exact same thing happened to my friend regarding the exact same circumstances.......They are full of CRAP and someone should be arresting this person!!!

i got a call on my voicemail say that i someone would be sent to my employment to arrest me. so i call back and asked what were the charges( : I said i prefer to just go to court and they hung up

today 4/19/2011, i recieved a call from 5853318541, they claimed i ws going to be arrested for a payday loan tomorrow and that i would have to 8000.00 etc. the guy said his name was john from terrace law firms. when i asked for the payday/cash loan number he said he would be glad to hang up and could not give that info. Im sure this is a scam but whats really frightening is that they had all of my personal information...what can i do?

I am getting threatening pone calls from this number and have no idea whom it is!!!!! They say they are calling from new york fraud division from a 903 number then give me a 585 number to return the call!!! I called them back and let them have it!!!! I am sick of these telelmarketers calling my phone How do the get your number?? These poeple call my phone 3 times a week and it is getting to the point i want to cancel my phone service and go with a another company just to get a new number!!! u have got to help me with this!!! I recieve 7 to 8 call a day from unknown solicitors and i want it to stop!!!!

Oh my GOD !!!! He called me too!!!! just called again and said his name was something else saying he was calling from New York Fraud Department and needed some information!!!! I got in his a**!!!!! he calls at least twice a week, with a diffrent name, but the idiot can"t change his voice!!!!! sounds like he is from the middle east!!!!!! If there was some sort of crime, they would have called me back, but i ripped into them BAD!!!!!!

Message left on my voice mail at 2am. Also left message on my daughter's cell telling her I was going to be arrested if I did not cooperate. Payday loan company, I was supposedly being both investigated and sued. When I call back the number is always busy. Apparently they call alot of people and everyone is trying to call back. The man with a heavy Indian accent was named Jerry Smith. I have had four calls now, different numbers, all American sounding names from men with heavy Indian accents, the 2 I spoke with were rude and hung up on me after I stated this call sounds like a scam. One man refused to give me a call back number saying there was no further need to talk. All scams.

These people are scam artists.  Do not fall for their tricks!  Over the past year, I have received calls from them five different times (all appear to be different numbers across the US, but they are actually coming from overseas).  It is always someone with a foreign accent, but they usually have a surprisingly American name.  They say that you have an outstanding payday loan of some sort but yet they can’t tell you the company name.  Ask them to provide proof of the so-called debt.  I have been told that I will receive it within 24 hours, no proof arrives.  If it is legit, they would be able to provide you with this information.  They will tell you that if you do not cooperate, they will send someone to your place of business within a few hours to have you arrested.  This will not happen.  Do not worry!  They say that they have an attorney going to court the next day with a judgment against you.  They do not.  Do not worry!They have the last four digits of my SSN and the name of my bank, which I do not know how they got, but they use it to scare you.  I monitor my credit report, and nothing has been done with that information.  I have spoken to the Attorney General’s office in my state a couple of different times, and they are familiar with this scam and have basically told me that they can’t do anything about it because these people are overseas and they change their phone numbers so quickly and can’t be traced.  They suggested that I tell them they have been reported to the authorities and then hang up.  My preference has been to mess with them and I have been successful at getting them to hang up on me ;)One day I spoke with some yahoo from one of these scammers and he actually told me he was in Pakistan.  Must have been a newbie.  Everyone else tells me they are from New York or California, etc.  What I have found to work the best to get rid of them, is get them frustrated.  Don’t let them frustrate you.  Ask them for their law firm name, ask them for their mailing address, ask them for the proof of the debt, ASK THEM QUESTIONS.  Any information they are giving you is bogus, but they aren’t expecting you to be questioning them, they are expecting you to freak out and give them money. The last person I spoke with at this number, I told him right away that the phone call was being recorded for my state’s Attorney General’s office because they were under investigation.  At first he said that was no problem, he didn’t care, and then after I asked him a couple of more questions, and mentioned that he was in Pakistan, he seemed flustered and hung up on me.  I called the number back right away, and it was “busy”.  PLEASE DON’T LET THESE PEOPLE GET TO YOU!  THEY ARE FRAUDS!!!  It takes a few months for someone to call again with the same story trying to get money, but I just go through the game again, and then it seems to happen again a few months later with the call coming from a different phone number and a different “law firm”.  There doesn’t seem to be anything I can do to make them go away for good except just go through the motions, and then they leave me alone for a few months.  They do not care if you are on a “do not call list”, so don’t even try that one.  They are as bogus as it gets, so that probably just makes them laugh.

these people are scam artists they get your number..call you and harass your family, and they will ask for all sorts of identity..like social security number..bank account info..and they are not a legit company!!!!

this is not my first experience with these scums!!!  I was getting calls everyday for weeks.  Somehow they hacked into my account and took $400.00.  I filed a complaint and got my money back from my bank,  I have never had a payday loan.  Now after 2 months of no calls, they are calling me again.  This guys name was Chris something and had a very heavy accent..do not fall for this or do not be nice to these scumballs!!!

Just got a call from an Indian guy named.. check this.. "Paul Miller", who claims he's with the department of Fraud Investigation (can't make out the rest)...  Claiming I have a lawsuit against me, to please call him back to avoid legal action, I call and it goes to voice mail, saying the cellular customer is unavailable... The # showed up on my caller ID as 842-912-8311, which is apparantley in Wisconsin, but he wants me to call him back at 585-331-8306..   Tried calling the 842 # but it says the 'number cannot be completed as dialed'.Who do these people think they are fooling?!?

I received call from 693-238-2311 but I send him to voicemail n left me me several messages and left me this # 585-331-8306 he had call me several times the guy identifies he is a police officer from Dept Of Fraud Investigation Of NYC he ask for my 1st and last name n my last SS#s but on 1 of the voicemails he left all my 9 SS#i was WTF and he said that he was suing me and taking me to court cuz I owe money from payday loans or if I was gonna get arrested and 1 time that I spoke to him he has a horrible accent I told him I wanna speak to someone that can speak fluently and he was loud and rude yelling at me and he said he was recording me saying if I was Hector Last And that he had my Drivers License # and my info and I told him ok well tell me from where U got my info and he I said I apply for payday loans and I owe over 600 dollars and I told him well what's the name of the payday loan company and when I want proof of paper work and he annoy me and I hang up but he keeps calling giving different names and from differents weird #s that aren't working #s he has said he is Officer David Doyle or johnson he is indian accent thought he was cambodian he also had an inindia girl name Donna saying she's an officer from sheriff dept she left this # 760-920-6079 after reading all of messages above I'm reporting him with FTC he annoy me and stress me out he had called from weird #s and from 111-111-1111 he should get arrested him and his groupy of india ppl making all our lives hell to much harrassing saying he was arresting and taking me to court thanks for your messages thought I was the only 1 been harrass he is a LOSER!

I recieved several calls from two different no# 1st- 890-275-3859 and the 2nd- 239-1291576...when I called these no's# back, It says please check your no# and call again later. This man from India stated that he was an officer from NYCP and that I have a warrant out against me. Me not saying that I am the person you called your self looking for. I act like that I was an attorney defending my client. Of corse they hung up on me and call me from the second no#. I ask this so called officer if there is an warrant against me why I haven't recieved anything, he stated it was sent through email...ARE YOU SERIOUS! EMAIL, he need to come up with an better lie than that. He wanted me to verfiy some of my personal info with him. Needless to say the called was discontinue.

Indian guy clams to be an Officer Brian Kemp.

I got similar call from same telephone number. The man introduce himself as Officer Mike Johnson of Fraud Investigation of New York. He got my last four digit of my  SSS. He said I am involved in fraud and will sue me.  First, I got scared. But thinking about it, I made some researchs and found this website Who calls me. Thanks for the information.  I will report this to the police and State Department.

Got a voice message at my job - they called from 890-275-3859.  Message said Department of Fraud with the NY Civil Court on a matter in court against me and me or my attorney should call 585-331-8306 or else.  I work at a law firm, so I know instantly this is a fraudulent call trying to steal my information and credit card.  First, if he was calling from court, that is the first wrong doing.  They ahve to do everything in writing and you have to be served.  Next, 585 isn't even an area code for the Civil Courts in NY - the real area codes are 646 or 718 or 347.Don't give them any money or information.  Tell them you reported the to the police and put a trace on the line, so the Federal Trade Commission and the Attorney General can prosecute them.  He stopped calling me after that.

They are telling me they are the FBI and I owe $9,000,000.00 USD Send them $650.00 now and it will be expunged from my record. HAHAHA or I will be jailed and they will take all my money out of my acct (they don't know I don't have a bank acct, obviously). They said I haven't "learnt" (their spelling not mine) from their emails and I'm going to jail today! LOL Yay maybe I will get some peace of mind from there harrassing calls. Idiots! They also say their from the United KIGDOM (their spelling again) They need to STOP!

I received a call today from (530) 328-0104 the man calling claimed to be from the "back office of a law firm" prosecuting me for; the violation of federal banking regulations, collateral check fraud, and theft by deception, due to an overdue account with Cash Advance. He claimed that he could not give me the exact date of the loan or the amount that was supposedly deposited to my account. However, he did claim that my current amount due, including late fees and interest, was $561.27 and that the amount was written off as stolen on Jan 11, 2011; but again wouldn't provide me with the date I was supposedly given this loan or the actual amount I would have received.  I pressed him for the name of his law office and he claimed he was from the Bureau of Fraud Investigation (BFI) and that they delt in Cyber Crimes. He also told me that it was not a collection agency, but because he found me to be a “genuine individual of the United States” he would work with me and asked me if I was willing to talk to his restitution office. I was eager to get more information so I agreed. The restitution officer told me he would need me to send a fax to (408) 608-0307. The Fax needed to be worded as: Attn Officer Green I Heather Weber have an outstanding balance of $561.27. I’ll be making the entire payment of $561.27 today to take care of this issue. He than asked for my credit card information. I asked him if I could make the payment tomorrow so that I would have a chance to check on this loan with my bank. After a hesitation “to talk to his attorney” he told me that would be fine but in order to do that I needed to send a fax today. This fax should include my entire credit card information; my name as it appeared on the card, the card number, the expiration date, and the 3 digit security code. He also asked for a photo copy of my drivers licence or social security card, because he needed “photo identification proof,” as well as a second letter stating that I would not dispute this transaction. He assured me that the card would not be charged until tomorrow, needless to say I have not sent any such fax.

Had the same call just now, and about a month ago had same call from an indian man with atrocious english and stating he has all my info and get a lawyer to call him immediately, don't ignore this call, all I can say if you dont respond is good luck!  Really??? you all share the same script???  This is a scam......don;t sweat it......I got tough on him/them before demanding they identify themselves, the alleged creditor, the info , the balance.....anything....he flew into a rage.....I just laughed at him and told him he was dense......stupid and idiotic to attempt to extort info from people with brains!  He went crrrrraaazy yelling something and hung up.  Did the trick....never heard from them for a month....until now...this time was a voicemail.....waiting for their return call so I can mess with them again!  losers!

I rececived several calls from this number from some guy with an Indian ascent saying I owe money. He couldn't provide me with any info as to what company he was calling in reference to or how much was owed. I told him he wasn't getting anything from me. I need to see something in writing and I was told he didn't have anything to send. This is definetly BOGUS. The guy was very rude and arrogant.

Hello, I have been receiving a call from this same number and another number of 916395000 which obviously is not a working number. However they call with threats everyday and I do not have a loan with these people. They say that they are lawyers obtained by CashNet. The people use the name of Eric Phillips and Justin Evans (foreigners). I have contacted CashNet and they have said that they are investigating these people for fraud. People please be aware that they have your SSN and your address. Do not give them any of your other info and contact CashNet to let them know whats going on.

got several calls from this number.

This is an epidemic, I have paid off my loans, however these people keeping calling, including calling my job stating there's a fraud case against me which is false. I have paid similar scammers in the past with the thick indian accent, I paid because they had personal information about me that only a company I had dealt with could've provided. It's scary to think that these people are able to get your information so easily, there has to be a way to stop this.

Debt collector.

Who is making these calls?

Today Feb 18 2011 I received a phone call from this number .. Please somebody do something to stop this people

no it noy

Had the first call from 760-483-3068. Claimed he was attorney Ryan John from the Dept of Federal Legislation of Consumer Affairs & Business Regulations. I called the Better Business Bureau who traced the phone number to Imperal, CA. I contacted the Imperal, CA Police Dept and spoke with Officer J. Rios who said to ignore the calls and that he would call the number and try to get it stopped. We just received another phone call from supposed attorney Ryan John, this time from 585-331-8325. The caller said he was from the Federal Dept of Justice this time. My husband spoke to him and asked what it was regarding as "Ryan" had spouted all of my husbands credit info, ss# and home address on our answering machine. "Ryan" said that we hadn't paid a loan with CashNetUSA and had been using our own information fraudulently. I looked up our loan with CashNetUSA, which we had paid off in 2007, and it was totally paid in full as we had thought. My husband asked to talk with a superior as "Ryan" was extremely unprofessional. He then was supposedly transferred to an Officer Mark Reneiecen, who sounded exactly the same. My husband said "You sound just like the guy I was just talking to." and there was a pause and the man said "Maybe". At this point my husband asked to speak with someone else and "Michael" called him an idiot. My husband told them that the loan was paid and then the "Michael" said that he would have my husband arrested and our accounts frozen by tomorrow. My husband said bring it on and hung up. I then called CashNetUSA and discovered that they have a full blown investigation going on and that this man is not a representative of CashNetUSA and that it is a fraudulent scam. They sent me a pamphlet on the investigation which I am pasting below:Dear (our name and account number)We sincerely apologize that you were contacted by a fraudulent debt collector who is in no way affiliated with CashNetUSA.  CashNetUSA is not affiliated in any way with the collectors/callers referred to throughout the complaint, and therefore encourages the consumer to contact the police.  We believe the collection practices referred to in the complaint are illegal and they in no way represent CashNetUSA.  We are always more than happy to provide evidence of a loan to our customers, and they may also sign into their online account to access such information at any time.We are aware of this fraud and are actively investigating all cases as well as cooperating with State and Federal Authorities.  The Better Business Bureau and the Community Financial Service Association are also aware of this fraudulent debt collector activity and have issued consumer alerts.  More information regarding this alert can be accessed on the Better Business Bureau website.For future reference, the following advice is offered to those who receive a suspicious telephone call about an outstanding debt:Ask the debt collector to provide official documentation which substantiates the debt.Contact the original creditor to confirm the debt and verify that it was sold to a third party.Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.File a complaint online with the Federal Trade Commission  at http://www.ftc.gov/index.shtml  if the caller is abusive, uses threats or otherwise.            Regards,Michelle AtkinsThird Party Fraud SpecialistCa$hNetUSA, a Cash America Company200 W Jackson, 24th floorChicago, IL 60606o: 866 254 3581

rec'd a call on work phone and home  the caller left a message  saying that he was from the dept.of law and investigation this is time sentative and i am  aprime suspect in 3 criminal charges if i dont call back i will be picked-up at home  and then gave my address.

Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken english.  Gives Amercian/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, John Adams, Kevin Jackson.  Threatening jail time, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "downlaod" a subpeona..arrest warrant...law suit..going to arrest me at work...meet me at courthouse

what did you do when they called you cause they say they are coming to my house to take me to court and say i have 3 criminal charges against me. What can I do

I just had the same experience. I never got a payday loan and now they are calling me and my work to try to get money from me! This is ridiculous and embarassing....how do you get them to stop calling?

They just called my work and I don't have any payday loans. I called back to "Mike Johnson" and got "Anthony Johnson" on the phone first, it was the same man with an Indian accent. They are full of crap. I told him I was reporting him to the police and he hung up on me.

someone keeps calling from this number, they can barely speak english, they cannot pronounce my first or last name and cant tell me why they are calling. They did say one time that they tried to take money out of my account and it came back nsf. I asked what account number was it that you tried and they hung up. They are VERY rude.

A man with an  asian accent left a message stating that I or my retained attorney must call him by the end of the day,or my situation will unfold.  He stated his name was "Kevin Jackson"(ha ha---there is no WAY this guys real name was jackson), the callback number he left was 585-331-8325, however the caller id showed the number as being 916-395-0000.   I get calls like this daily, some thing to do with an alleged payday loan that i have never had. so obviously some of these websites claiming to be payday loan companies are really identity theft sites geared towards initiating false claims against consumers.

Someone called from 585-331-8325, threatening me with a lawsuit. Hope they try. I am 6'4", 275 pounds, 4th degree black belt, can bench press 525, can get gun in Frayser neighborhood for $50-$100. I HOPE they try to arrest me. They WON'T harass anyone else, EVER!

I have no idea who this is!  some guy is telling me I have a leagal case pending against me for a pay day loan which is totatlly false!  When I asked if he could submit something via mail he asked for my address.  He'd already stated he had my information in front of him!  Hopefully he won't call back!

some guy upset bcause he tried running my info and was rejected by the bank! wants me to resolve it by next week- lol

@ day i recieved a call frm sumbody called ERIC Phillips. It was gr8 talking 2 him

Hey my husband has been called and harassed to death about this payday loan but as his wife I didn't believe them. I finally convinced my husband to let me talk to them and get the info.  But, it's all bogus they are trying to rip people off. I asked to speak to someone in charge that did not have an accent but they came back on trying to cover up there accent.  They kept saying that we were dealing with and Erica Johnson but, she happened to be in the hospital with a disease then said she was pregnant.  But, they could help us cause my husband was an"innocent man." That they wanted to just help us not.  Report there a** people don't believe a word.

i keep getting harassing phone calls from a victor frank from phone number:585-331-8324. this jerk keep threatening me on the phone that if i dont call him,i would suffer consequences.i tried calling back that numberbut cant get thru.

Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken english.  Gives Amercian/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, John Adams.  Threatening jail time, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "downlaod" a subpeona..arrest warrant...law suit..going to arrest me at work...meet me at courthouse.  HILARIOUS considering i actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net

Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken english.  Gives Amercian/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, John Adams.  Threatening jail time, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "downlaod" a subpeona..arrest warrant...law suit..going to arrest me at work...meet me at courthouse.  HILARIOUS considering i actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan....from years ago! Gave him the # to may attorney....the Better Business Bureau....became irate.

Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken english.  Gives Amercian/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, John Adams.  Threatening jail time, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "downlaod" a subpeona..arrest warrant...law suit..going to arrest me at work...meet me at courthouse.  HILARIOUS considering i actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan....from years ago! Gave him the # to may attorney....the Better Business Bureau....became irate.

thet keep calling saying there from a law firm they are just scamers

Some group of people in INDIA who swear they're in NYC, trying to collect money from online payday loans but cannot produce the documents to support the loan OR tell you the name of the company.

Just called the number back...they actually show up on caller ID as 5303280104.  So....I asked for a copy of my online contract because I see no funds being deposited into my account and confirmed with my bank.  The guy hung up on me.  When you call back..they let the phone ring because "The attorney has stepped away from his desk."  fight them...even if you do owe....fight them...they have nothing to fight back with.  They say they're officers of the court...REALLY???  Officers of the court calling you to try to collect funds?  Nice try!!!

this company has been calling about a payday loan will not tell what payday loan company it is can anyone tell me please.

Got several texts and a nice pic from this very immature ummm jack wagon...

This guys has gotten several hundred dollars from me

is there anyway to press charges or get your money back?

can I press charges?

He told me James miller

This is a complete scam.  These people got names and information from a payday loan organization and are using threats of arrest and legal action to get people to pay them money.  In other words they are trying to STEAL from you.  I have proof in writing that the one payday loan I took out has been paid off.  I also have written confirmation that the company is not attempting to collect from me.  These idiots can come and get me if they think they can do it legally but they are mistaken.  They threaten to send people to jail... ha!  We don't send people to jail for unpaid debts in this country.I have been getting calls from them for months and ignore the calls.  They change the numbers they call from all the time but I just block each and every one of them. Sometimes I call back and tell them to send me something in writing - they don't because they don't have a legitimate claim.  Tell them you will have your lawyer contact them and they hang up.

WHAT IS THIS

This is a SCAM.

What business has this number?

I have no idea who this is.

Who is this from?

Caller stated je was Jack Williams and that I had better not ignore his call and should have my attorney call as soon as possible. Heavily accented

Disgusting language! When I replied I was threatened with his father. PLEASE REPORT THIS JERK TO THE NY STATE POLICE if he does similar text to you. He is located in Albion, NY.

Multiple calls from this number.

I also got a call from a guy & said he is Officer Jeff Austin believe me guys he was worst at english and has a heavy accent I am sure that they are scammers & when I handled them to my attorney then they din't do anything to me so now i am sure that they are making us fool.Hey guys I want all of you to get attention to this & don't don't don't pay them the money at alll..."BECAUSE  THEY R SCAMMERS" Be SAFE Friends...

I got the same thing! it was scary when i called him back he knew my address, phone number everything and when i wanted information he was hesitant to give it to me, as soon as i told him i work in law enforcement he hung up on me!!

Same number called me saying that i took a loan out with cashnet and that i didn't pay them back and that i was being sued and had 1 count of check kiting, and Officer Robin Wilson was hard to understand.  Call back and got a different officer.  He said the same things almost like they were reading it from a script. I called cashnet and they said they have no such thing on file.*****

Recieved a call today from 585-331-8295 stating he is Officer Alex Williams and it is very important for me to return his call or I am going to be in big trouble if I do not call back have mercy on me.

Stating that I have a case against me and it's important to call them back?  Whatever!  If it's that important, send me documents stating reasons why first or else I won't call you back!

This is a scam called my atty today they said for everyone to call the FBI or local STATE POLICE OFFICE!! do not speak to them at all

So did u go to the police or what happen I'm started getting calls

they called me know my mother full name and saying its urgent and everything scared the hell out of me because i had a freind stay the night last night whos mother wanted to call on her as a run away even thou she technially kicked her out by law i was not hold a runaway untill shes been her longer the 24 hours which she wasnet but it was pretty quiencadental they called say they were crime investagators it was a muslim guy who said it was urgent and in my mother best intrest cause claim were filed

Someone woman saying she was Jessica Smith at a legal firm and then put on someone saying he was office - so and so telling me not to anythign and just to listen. Gave me a case number and I told them I couldn't stay on the line I am at work and DO NOT CALL ME AGAIN.

They just called me. Who do we report this too?

have you went to the police

have you went to the policebecause I am

they called me twice.

Do you have some info on this number?

they r a scam

This isnt right i just received one of these calls as well... we should be able to do something and take legal action against them!

This idiot called my workplace!   Can Anybody help me track them?

This number keeps calling me saying there from some Bureu of Investigations BTU? They tell me they are calling because of a payday loan I received. Saying they are calling for their clients. So I said oh ok so you want me to pay the payday loan off? She said no it is beyond that. The loan was for 250.00 When I call this number from another phone.it says its not in service. I have to call from my phone or the call will not go through. They are very rude and threaten me. How do I stop this?

This person is a scamer and all they want is you to give them money or they say you can go to jail and your SS numnber is blocked to leave the country and blah blah blah. How many arabs are named austin jones or Robert Brown. Give them your lawers number and that should take care of i. That's what I did.. It is f***ed up tho because they do have your info and they could really mess your life up......

Who is the owner?

Who is the owner?

Collection agency.

It's a collection agency.

I received the same call today, talked to the gentlemen and he had all of my personal information, dr. license #, address,  bank account information....social security number and home address.  He stated that he was with the FBI and that I had committed FDIC fraud etc.  I have contacted the local police and the FBI....the agent requested that I respond to this post and request that you report the offense to www.ic3.gov so that they can track this activity.  I have since closed all accounts.

got a call at my work, reverse searched online and it is acc national telecom corp in new york.  the voice was very indian dialect, and was threatening me with legal action, but would not say what the issue was - cannot return call as it is only a busy signal

Claims we owe on a payday loan but would not provide any proof.

Claims we owe on a payday loan but would not provide any proof.

If you need to contact  JP Morgan, YOU Must use the phone number on the back of your bank card.

claiming to be JPMorgan in a text message. Don't fall for it.

Received text claiming to be JP Morgan saying my account had been suspended please call this number -- Did not have an accout with JP Morgan

SMS message claims that debit card is deactivated and requests that you call the bank to reactivate.