(585) 331-8306

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.

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!!!!!!

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!!!!

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!!!!

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.

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.

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.

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.

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.

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?

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.

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!!!

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.