209-243-0104
CA, US
jaamy
jaamy
2011-06-06 20:42:32
Unknown
keep getting calling from this umber telling they are going to file an arrest report for fraud, federal theft, etc and they will have a sheriff arrive at my employers to present me with this complaint.  They won't tell me much except that it is for a cash advance load of $300.  Supposedly the loan was made last month.  I can pay $300. and a back mark won't go against my SS#.  They said I would be contacted by the Sheriff's dept. in my state)(??)   When I asked for more information, they hung up on me.  

They identified themselves as a Mr. Kevin Peterson and Richar4d Dickson.  They had very heavy Indian accents and hard to understand.  

This is a SCAM!!!
Ann
Ann
2011-06-06 20:42:32
Unknown
I just received a phone call from these people too.  They said I took a cash advance out but I never did.  Threaten me about putting out an arrest for me.  They even call my employer, so I will report this along with getting a lawyer
T
T
2011-06-06 20:42:32
Unknown
Same thing has been happening to me since 5/13 - calls to my cell and work numbers, threatening voicemails, callers identifying themselves as Alan Parker and Harry Smith, then when I called back I got Kevin Johnson. I asked them to serve me the lawsuit at my address and asked for their address so my lawyer could send a cease and desist. They refused to say anything about what was left on the message (which I could barely understand in some instances due to the accents), but were insistent, rude and finally hung up on me when I refused to provide identifying information. I filed a report on the Internet Crime Complaint Center, as recommended by someone who posted. I also filed a report with my local police department, who said they would look into it but also warned that the callers are likely in a foreign company using pre-paid cell phone numbers and can't be located. I suggest taking the call and making it clear that you're onto them and not giving them a dime. My bet is they won't persist in calling once they know they're not going to get anything out of you and move on to the next number on the list. Incidentally, I did take out a payday loan, which was promptly repaid by automatic withdrawal from my account on the date due. I'm guessing these scammers somehow accessed my information (including my work phone) that way, as I have never used that number on any other application.
Ron
Ron
2011-06-06 20:42:32
Unknown
It is a scam.  They operate from overseas and they illegally obtain your personal information and then use it to try and dupe you into sending them money.  The best you can do is report and then ignore.  Just another bunch of foreign clowns trying to get something for nothing.
HELP-
HELP-
2011-06-06 20:42:32
Unknown
I have recd 20calls and they have the wrong number.  This is a place of business that employed people.  How can I get these calls to stop because they are becoming sexual in nature and using profanity.  These are some real idoits that need something to do.
Mary
Mary
2011-06-06 20:42:32
Unknown
this number kee calling me! Who are these people?
Amy E
Amy E
2011-05-28 14:50:05
Debt Collector
This person has been calling me on my cell phone and at work.  Same threats as everyone else.  He read my social security number to me.  So someone sold him all of my information :(  I have put a security alert on my credit report and filed a complaint with Internet Crime Fraud.
Jean
Jean
2011-05-25 15:37:40
Unknown
Just received a phone call from 209 243 0104, some lady with an indian accent told me that a legal action has been filled against me because I gave them a bank check from an unsufficient fund checking account. Last week USD 99.00 were paid from my account against a check I didn't recognized, to be paid at a certain online company. I wonder if FBI is already tracing those scammers .
kim
kim
2011-05-25 14:08:53
Unknown
Lmaoooo I recieved a missed call and voicemail from some indian man calling himself JOHN. He said it was very time sensitive and if I didnt call him back the only thing he can do is wish me good luck. WOW thats just crazy and funny. Who actually has time to sit around doing that? The guy is psycho and I wish his a** goodluck f****ng a***ole!!!
trebor
trebor
2011-05-23 17:27:33
Debt Collector
i have been getting the same call too.  this guy was "eric brown" with an indian accent calling from a call center.  same thing, a lawsuit is being filed and that my attorney needs to contact them.  sounds like complete bs because i never took out a loan for 200 bucks.  this would be great if it did go to court because they would have no signatures or bank proof for the supposed loan.  there should be a place to report this...let me know if you all find one....
anonymous
anonymous
2011-05-23 13:34:49
Unknown
Someone called me from this number also left a message saying that I needed a attorney it would be in my best interest to call them back and so when I did they say they transfer300 dollars in my bank account in january of 2011 I didn't applied for a cash advance loan but decided not to do it and the bank that they said it was transfer in as been closed for several years and she told me everything would be email to me today at 300 tried to call these people back with my attorney and they won't answer LIVE ME ALONE!!!!!!!!
anonymous
anonymous
2011-05-21 16:10:42
Debt Collector
This is the second phone number I have received the same call from both on my cell phone and work number. The first one Is.. 914-730-9537. I have reported this to my local sheriffs office and even called the company names they said to be charging me. They took the phone number in which had called me and told me if they called again to inform them I Had contacted homeland security.  All I can say is I am sick of these calls and will be changing my number.
SCAm
SCAm
2011-05-19 16:31:53
Unknown
They called on cell and work phone. I called them back at the number they left over 100 times. I don't think they will calll me again
JJ
JJ
2011-05-18 19:23:47
Unknown
They are useing a new number to call different people and the number they are useing now is 3475662021 so be aware the are people trying to get your information. Sound they like from Indian who can I call to report them because they knew a lot of my information someone help please
crystal
crystal
2011-05-13 14:41:24
Debt Collector
Some Inda man called me today and said that i owed them seven hundred and fifty four dollars... If i dont pay them by 3:00 today they was going to lock me up......
Takela Woods
Takela Woods
2011-05-13 05:02:10
Unknown
I'm reporting this number the guy has a funny accent saying his name is Henry Williams and that I need to get a lawyer...I don't know what for but there threating me not wanting to give information on the company and hanging up in my face.....
shane hamby
shane hamby
2011-05-13 00:24:43
Unknown
He called and said i got a loan and didnt pay it back i never took out a loan and they ask if i had an internoney and daid if i didnt call them back then i had to go to court
n/a
n/a
2011-05-10 03:11:09
Unknown
i too received several phone calls on my cell and house phone stating that a sheriff would be looking for me and in my mind im like my goodness i know that i have a couple collections but nothing to the degree that they would threaten me and wish me luck on my life so I called back and the number is disconnected. While listening to one of the voicemails he almost calls his self john and sounds drunk and indian. say that he is from some form you can barely understand him. I recently applied for a loan for the first time and since then this call has been none stop.omg
Marie
Marie
2011-05-10 01:42:50
Unknown
Hello, I to have this pain harrasing me, turn him into your local police and go to the FBI web site and file a complaint.
Marie
Marie
2011-05-10 01:40:37
Unknown
I recieved a call that I had an unpaid cash advance and they would contact my employer and send it to the police for further action, possibly jail. Told me to fax my driver lisence and pre paid debit card info along with an apology letter that stated I would not dispute this claim.  I never took out a cash advance loan so I know this is bogus.
Linsey
Linsey
2011-05-09 21:37:34
Unknown
This is a personal person wanting peoples ss#. He asked me if i would add him on facebook. Dont tell him any of your information. Its a Newman,CA cell phone. He is a sick person.
Nikki
Nikki
2011-05-09 21:33:19
Unknown
These people keep harassing me, at my work & my cell!  They are threatning me & stalking me!  He would not tell me the name of the supposed law firm. He said it was for a payday loan from last year..I have not had a payday loan or any loan in over 10 years!!  What do I do??  Two names that are calling are Kevin & Shawn Smith. He hung up on me when I confronted him! I could lose my job over these calls!
Nikki
Nikki
2011-05-09 21:30:36
Unknown
I got a call from Kevin & from a Shawn!  HOW RUDE!!  Very threatning saying I had a payday loan in Nov 2010!  Of course I never had one.  I recently applied online for a payday loan..big mistake!!!  That is how they got my work & cell #.  Because NO ONE has my work or cell # because I gotthe job & the new cell number & the only place I gave the # too was to apply for a payday loan online.  UNBELIEVABLE.  MAJOR SCAM!!!
pissed
pissed
2011-05-09 21:19:59
Unknown
This just happened to me & now they are calling my work!!  what the hell! they keep calling my cell & now my work!  I am gonna get fired over this crap! what do you do?
Linsey
Linsey
2011-05-09 21:16:26
Unknown
This is a persons cell phone number. I called them back and if you talk to them you will no its a real person. He is a sick pervert. He needs to be turned in to someone that will do something about this. I dont how he is getting all these peoples numbers. He ask me to add him on facebook. This person is pretending to be a company and get peoples ss#. He is not a company please dont fall for him. Everytime he called me he used a different name. This is a Newman,CA cell phone number NOT a company of any kind. Someone please tell me how to turn him in a I will. I just dont know who to turn him in to.
BLAiNE
BLAiNE
2011-05-09 17:58:06
Debt Collector
And He also said he couldn't go into Details about it unless I give him my Social Security Number and I said Negative, I am Not giving you nothing Period. DO NOT GiVE THEM ANY INFORMATiON ESPECIALLY SSN# and Bank Acounts & etc....  And Said this Company was called U.S. Security Something I think, but I asked him to repeat the name of this company, agin he said he wasn't going into Details.
BLAiNE
BLAiNE
2011-05-09 17:47:44
Debt Collector
A man called me from a (209)243-0104 Today & left me a message say that I should Him (Shawn Marshall) an Indian using an American name, but anyways saying that I need to call him back ASAP and if he doesnt here from me or my attorney today then he good Lucky on My Life!!! LOL Are you serious?? Soo then the same Indian guy called from a 0000 number twice soo I finally answered & I need to pay Legal fees and Debt fees and I will hear be hearing from the police & the DA Office, soo I said you really I said to him you are nothing but A SCAM You HEAR ME! Then he said something I couldnt understand In his Non-English/Indian accent, Then I said dont me again and then I said go F*** Yourself you Muslium A**! and said thats not the language to use and said good Lucky on the rest of life. Then he hung up and before I could comment back!
Linsey
Linsey
2011-05-09 17:35:18
Unknown
They called me 6 times from 209-243-0104 and then 2 times from 0000. He said has name was Shawn Marshall but he was indian. They said I had to confirm my ss# or I was going to regret it and good luck with the things are gonna happen to me. The said it I dont call them back I will go to jail. I called them back and I got an answer machine. They left me 2 threatening messages saying the same thing and if i dont call them back to have a good life. He never would tell me the name of the company. He wanted me to send money ASAP. Don't fall for this it is a SCAM that has started a few days ago please don't fall for it.
Rod
Rod
2011-05-09 17:25:33
Debt Collector
I received this call stating I had a time sensitive matter and that the sheriff office would come to my job or home.  I would like to report this number as harrassment.  The gentlemen had an indian accent.
anonymous
anonymous
2011-05-09 17:24:39
Unknown
THIS IS LIKELY AN EXTORTION SCAM. Scammers use bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
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.
1-619-202-4481 1-407-992-8767 1-888-799-8009
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