205-417-2415
AL, US
upset888
upset888
2011-06-15 15:48:51
Unknown
I RECEIVED SAME CALL AND ON MY OLD MANAGERS VOICEMAIL. WHEN I CALLED BACK TO ADVISE TO NEVER CALL ME AGAIN BECAUSE I KNEW IT WAS A SCAM SHE STARTED SCREAMING AND SAID NOW YOU ARE HAVING ME SCREAM AND HUNGUP. DOES ANYONE KNOW OF AN EFFECTIVE WAY TO GET RID OF THEM
DEBBIE
DEBBIE
2011-06-10 20:50:20
Unknown
I CALLED THE POLICE THEY TOLD ME NOT TO SEND ANY MONEY AND IF THEY SHOW UP TO CALL THEM THEY WILL ARREST THEM
Bolly91
Bolly91
2011-06-09 21:29:14
Unknown
This company is a scam.  I called the number back with an attempt to find out why they were calling.  I told them I needed some information from them as I was going to pass it on to our bankruptcy attorney.  First time they hung up on me.   I called back today as they left a rude message again . . . well the gentleman (Justin Floyd - Indian accent) became rude and told me to do something with his genitalia and that he was going to #### me in the street.  I called back and got a female (Traci - another indian accent) and was told rudely by her that he had the right to say those vulger things.  Please do something about this number
cattyrae
cattyrae
2011-06-09 02:08:38
Debt Collector
I received a call from this number two days in a row the first time they called my work and then they called my cell and stated that I was being investigated for fraud they stated that they will be sending a officer to my work and be arresting me my supervisor and Friend. This man went by the name Jason Parker. What a jerk I xalled my police Dept and they stated that this is a phishing scam
brookiepooh
brookiepooh
2011-06-08 17:38:42
Debt Collector
received the same phone call from "Jennifer" threatening to come to my job and home.... they knew my address and name....could hear noise in background...but when i tried to call back all it was a nonworking number..thanks for all the post...do these people not have anything better to do then try to scam..
Bolly98
Bolly98
2011-06-08 15:16:44
Unknown
I received the same threatening phone call as all other people.  I tried to call the number back just to see and got "all circuits are busy."  Now come on . . . that's an overseas link to India or somewhere they pay a penny an hour to the best English speaking person they have.  Jennifer . . . doesn't go with the accent.
linda
linda
2011-06-07 21:02:45
Unknown
I recieved a threating call from this woman. The call came from this number. She said an arresting officer will come to your job or place of business. I don't have a job or place of business.I don't even know who these people are. I am also a lady pastor. This is unreal.God bless you all (pastor) Linda
GG
GG
2011-06-07 21:02:09
Debt Collector
Just call a call from a man with an accent who said his name is Ray McKenzie and he is with the Orange County Sheriff's Dept in California.  He told me that I would be arrested on Friday morning at 11:00 along with my manager.  He knew my home address and the last four of my SS #.  He also said that if I try to run from them, they would shoot me.  The call back number he left was 714-441-8691 and said Bessemer.
Barbara
Barbara
2011-06-07 16:38:20
Debt Collector
I called the loan company they said I owed.  They told me it was a scam also.  I kept calling them back and harrassing them also.  They started to cuss and finally hung up on me.  I told them I reported them to FTC and the local police also.  So they are coming up with some stuff.  Just do not give out any of your information to them at all.  I will put them on my do not call list. Another way for them to harrass Americans.
Chelsea
Chelsea
2011-06-07 16:21:58
Debt Collector
These people are calling my boyfriend's phone and his stupid ex girlfriends number. She is making A HUGE deal out of it~ and Im like dude, that is a TOTAL SCAM! I want to report these people, what a waste of time! Thanks so much for the posts they helped stop US from freaking out. And it was all because of a pay day loan? Really!? What a shame...
james
james
2011-06-06 23:46:57
Debt Collector
same as the rest of you. checked into a loan online, backed out and never completed it. now getting calls from indian sounding guy about loan i never repaid and would be arrested and have many complaints against my name and ss#. I told em to bring it on!
DEAJ
DEAJ
2011-06-06 20:42:02
Unknown
once again, this is another number those middle eastern peopl are using to harrass people saying they have taken out a loan ad since never payed them that they are being sued with 3 criminal charges.. this is soo not true. I had to contact the FDC to report these people. I also reported this to local police, FBI and State Attorney General... Put this number on your do not call list...
DEAJ
DEAJ
2011-06-06 20:42:00
Unknown
once again, this is another number those middle eastern peopl are using to harrass people saying they have taken out a loan ad since never payed them that they are being sued with 3 criminal charges.. this is soo not true. I had to contact the FDC to report these people. I also reported this to local police, FBI and State Attorney General... Put this number on your do not call list...
DEAJ
DEAJ
2011-06-06 20:41:59
Unknown
once again, this is another number those middle eastern peopl are using to harrass people saying they have taken out a loan ad since never payed them that they are being sued with 3 criminal charges.. this is soo not true. I had to contact the FDC to report these people. I also reported this to local police, FBI and State Attorney General... Put this number on your do not call list...
Phil
Phil
2011-06-04 20:01:06
Unknown
For the past two years ive gotten phone calls from them.  Same guy even.  This past week he kicked it up a notch saying someone was going to come to "your mailing address" and "investigate you for arrest" I am in the emergency field, several of my friends are police officers and three are lawyers......NONE of them talk like that.  Its a total bs scam, dont even waste your cell minutes calling back
anonymous
anonymous
2011-06-03 02:08:04
Unknown
THIS IS AN EXTORTION SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and may be using bought/hacked loan application data to extort money or personal info for fictitious crimes.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
Rae
Rae
2011-06-03 00:29:39
Debt Collector
I thought I was the only one his was happening to. Thanks for the posts. These b*****ds have my cell and work numbers. I never heard of this company and never had a loan from them. This pisses me off that my information is floating out there in cyberspace and they can call you as much as they want. I never give them information, I just told the Indian guy I am not paying I want to fight you in court. He took a long pause and said oh okay and hung up.
mike\
mike\
2011-06-02 20:59:39
Unknown
I just got the same phone call, and i was wondering how to get it to stop
Brian
Brian
2011-06-02 15:44:45
Unknown
Thank you for your posts.  Same thing as everyone.  I just took out a payday loan last week and just got same threatening, unable to understand message.  They actually left it on my work phone and cell phone, and I could tell it was a script, because it was word for word!  This page very helpful!
Rugqqfy
Rugqqfy
2011-06-01 15:16:19
Unknown
Received a call from this number but did not recognize so let voicemail pickup. Same threatening message as other callers reported. A female with an Indian accent saying that if I did not call back they would be sending investigators to my job,etc.  There was lots of noise in the background also. I will certainly not be calling this number back thanks to the previous posts.
Gina
Gina
2011-05-31 21:53:33
Debt Collector
Received call from a woman claiming to work for Bakers & McKenzie Law Firm. She claimed that a friend of mine took out a loan and used my name as a reference. I was threated that if my friend did not repay the loan that they would come after me for the money. When I confronted "female LISA w/ Indian accent" that this was a scam and I knew it, "Lisa" said if you don't repay see what happens tomorrow, I will be sending someone out to arrest you. I said send them.
Wendy
Wendy
2011-05-31 19:50:52
Unknown
They called me about a loan they said I never paid.  When I asked for more details they refused to give them to me and said that I would hear about it at court.  Then they were slightly abusive and talked in circles.  Total scam.
DEE
DEE
2011-05-31 19:32:18
Unknown
SCAM , NOISE IN BACKGRAOUND, UNABLE TO UNDERSTAND TALK, THREATENED TO ARREST AND CALL JOB, ACCUSE OF BEING A CRIMNAL FOR MONEY LAUNDERING??????IT IT STARTED WITH AN STUPID INTEREST TO GET A POSSIBLE PAYDAY LOAN FROM MONEY MUTUAL!!!! NEVER RECIEVED MONEY FROM EITHER ONE OF THOSE FRAUDALENT COMPANIES.
John
John
2011-05-30 21:02:20
Debt Collector
They have no respect for the Memorial Day Holiday. They are only a scam. I wish they would stop using calling center to make their scamming calls.
sharyl reeve
sharyl reeve
2011-05-30 18:55:02
Unknown
they claimed it was a law office, but since I recieved the call on Memorial Day, I was very suspious, and checked here before calling them back.  Thanks to everyone who has posted, that way I know there is no need to call them back.
Erin
Erin
2011-05-26 22:18:51
Unknown
My brother and I both just got calls from this number.  TOTAL scam!
Steve Davenport
Steve Davenport
2011-05-26 21:55:12
Unknown
Recieved a call from the above number and was left a rude and edge of threatning voicemail, and when try to call back, hung up on me when I requested info.  Have all on recording.
1-971-244-9024 1-876-471-3677 1-352-688-1097
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