209-498-0510
CA, US
Debster12
Debster12
2011-06-18 05:03:43
Debt Collector
I have recieved a call from 209-498-0510 but the call back number is 209-396-6910 the recording on my cell phone states this is about a legal matter and for me not to ignore the call.  The name given is Charlie Gray (I think was the last name) the voice is foreign.  

I also recieved a call at my job and my cell phone today from an Office John Bright stating he was from the FBI phone 804-480-4213 telling me that I owed $300.00 to an Advance Cash place from July of 2010, I tried to explain that I did not but he told me that if I didn't pay the $300.00 that I would have penalty of an additional $1500.00, 154 points take from my credit score and that I would not be allowed to draw my Social Security benefits!!   What is this all about?!  When I asked to speak to someone who spoke English and/or his supervisor he would not let me.  He also threatened to contact my employer.  I heard a lot of background noise, other people talking on the phone.   I also asked if he was from the United States and he said Los Angles.
ark
ark
2011-06-16 15:13:08
Unknown
Ok so I just got two calls exactly the same like this from the 209-396-6910 and was told to call back 209-498-0510 and talk to a Russell Miller. They are saying they are going to send me to court for fraud and all this other stuff and that they are going to show up at my work on Monday. I'm kind of freaked out. What should I do?
Irritated
Irritated
2011-06-16 13:32:10
Unknown
So I get this call from 2094980510. It was a man with some foreign accent. They call me on my job and on my cell. It started yesterday. I finally answered today. The thing is Andy Hunt if that is his name gave me another number to call 2094986510for more information regarding the lawsuit.That number does not go through. I tried calling him back, his number did not go through either. So who are they? Anyone knows? I don't have a company name or anything.Just that I have a lawsuit against me. I don't even know from who.
LESLIE
LESLIE
2011-06-16 12:27:45
Unknown
THEY HAVE BEEN CALLING ME FOR WEEKS AND KEEP CALLING, I HAVE BEEN RECORDING THE CALLS ON MY PHONE AT WORK SO IF ANYTHING HAPPENS I HAVE PROOF. THIS IS A SCAM DO NOT LISTEN TO THEM PLEASE DO NOT LISTEN.
Deb
Deb
2011-06-16 01:00:23
Debt Collector
I got a call also to my job and home cell. they knew my ss # and my bank.  I will cancel everything tomorrow.
Chad
Chad
2011-06-15 14:19:50
Debt Collector
Same as everyone else, scared me to death....please stop them
Chad
Chad
2011-06-15 14:18:55
Unknown
Has anyone else have them tell them they were sending something to their employer?  That is what they told me today.

I'm very nervous please help!!
Jess
Jess
2011-06-14 23:31:54
Debt Collector
EXACT same thing happened to me a few years back. I almost agreed to pay them until I realized the day they were "sending an officer to pick me up and take me to court" was a Saturday. They are very rude and they will say or do anything to try and get you to agree to pay them. DON'T DO IT! Not only will they take what they say you owe but they will take way more... I know someone that agreed to let them take $200 and they took every single penny she had in her account. I was fortunate enough to make them finally go away after a year of calls. I just found out today they are now calling for a co worker of mine, the only thing me, my friend and my co worker have in common is all 3 of us applied for payday loans online and gave up information we never should have given up online... anyways, needless to say this is a scam and if you hear from them again mess with them. They get really mad when you hang up on them lol, any professional company wouldn't get so upset and they definitely wouldn't be threatening people they are trying to get money from.
Debbie
Debbie
2011-06-13 19:59:42
Debt Collector
I received one of the same calls, they actually called my place of employement, I work at a bank and I told them they were a scam and that I was going to report them. The called named Dan Johnson said I was a scammer and then proceeded to say "Blah, Blah, Blah" in my ear.  They did have my acutal ssn and this bothers me, but if they aren't in us territory, how do we report them.
TSisson
TSisson
2011-06-10 16:15:33
Unknown
This exaxt same thing happend to me today. Almost verbatim, they left me a message, I called, they told me they were taking it to the Supreme Court in California, ect!!!
Bel
Bel
2011-06-09 17:42:39
Unknown
YES!!! I have been collecting as much info on these people as I can since last night and it's astounding what I have found so far....and with little trouble, which I thought was odd. Anyway, I posted my experience with these people last night in reply to "Pranked and Upset" and again today as my own post. I'm still in the process of gathering info. The more we have the better!!! I'll be posting everything I find and the places I have reported it to including, my attorney of course, The Better Business Bureau, all phone carriers that the numbers I've found are listed under (and there are a lot of them), the Attorney General for each state in which a number is found, all three Credit Bureaus used in the US, my bank, and the FBI. There's got to be SOMETHING that can be done and I will be persuing it agressively for as long as it takes. These people ARE absolutely commiting a number of felonies including, extortion, stealing personal info, posing as a lagitimate business, making fraudulent collection calls, hacking our systems to use U.S. phone numbers (some of which are also listed under businesses in the U.S. that are NOT collectors or attorneys) by this I mean that I have found one so far that is listed under a museum in Fresno, CA. I have not, however, found out if this museum is legitamite....still working on that one. These people could even be and ARE most likely stealing identities as well. I haven't found anyone as of yet that has reported them for that, but along with a few others I've found, they somehow have all my personal info. My full name, address, bank account number, and ssn#. Although I didn't confirm this when he read it off, I'm terrified that my reaction could have been confirmation enough. So I'll be investigating this as well, for not only myself, but for others as well. I'll be posting all the info I find along with the calls I've made and the results I've gotten. I will continue to leave updates as I have them. With this, hopefully we will be able to do something. Oh, I forgot to mention that I have saved the message they initially left me along with the date and time of the call along with the date and time that I called them back (too bad I didn't have that conversation on record since he actually told me it was a scam and how they do what they're doing....no kidding. Read my original post...) Anyhoo, I also saved the number, date & time when they had the absolute nerve to call me just 10 minutes after I had my screaming match with them....IDIOTS!!! So, like I said, I'll be getting back to everyone on this thread with the info I find....sticking together will be the only way we can do something about it. I know there are probably a million more out there just like them, but one less is still one less!! Talk to you soon! :)
B
B
2011-06-09 17:03:41
Unknown
This is a SCAM! A friend of mine had this number call her and say she owed $500 within an hour or would have a criminal lawsuit against her. ITS B.S! She has since filed a police report, contacted the credit bureaus to monitor her credit. Unfortunately they do know he information, however I don't think they are trying to use it. I think they are trying to scare as many people as possible into paying $500. Not sure where they received her information, these days it could be from anywhere. If this were true some Indian named "Dennis Johnson," who can barely speak english, would be calling her. Needless to say, it is a Joke. She also received a new call today from a new number 951-252-2609
Bel
Bel
2011-06-09 07:38:24
Unknown
Hey there, I've been replying to a few of these posts to let everyone in this thread know my experience, and the info I've found on these people. My original post it a long one, but I felt I had to disclose everything with what I feel is he most helpful in our situation....hopefully. By this, I mean the part in ny conversation with them where the caller, "Morgan Smith" was dumb enough to tell me that it was in fact scam AND....what they do along with how they do it!!! Idiot!!! Pretty much the only thing I couldn't get out of them was exactly where they were located. I figured they were not in this country though. I've done some online investigating of his "company" and have found what I hope will be useful info. I haven't, however, listed wha I have found just yet. I want to find everything I possiblely can before I share the info. With any luck, the info that I find will allow us to do something about it. I'll be posting my finds soon.
Bel
Bel
2011-06-09 07:20:02
Unknown
Hey, I posted my experience with these yahoos earlier today in an above post. I really think I scared them when I went off and turned it around, threatening to file suit against them and asking for as much info as possible. I'm wondering, what do you say when you call them? How do you harrass them? I ask this of course, because I would love to do the same. I still plan on calling my attorney, the Better Business Bureau, and the FBI. Even if they can't help me, (which I 100% believe they've told others, but am having a hard time believing that there is absolutely nothing they can do) it, at the very least will be reported. The more reports they get, the less they'll be able to ignore it......hopefully. But in the mean time, I need to know what to harrass them with as I am actually excited to do it!!! :) Thanks!!!
IM GOING TO GET THEM
IM GOING TO GET THEM
2011-06-09 01:07:22
Unknown
Ok today they have been callin me.. When i looked at my clock and it was 8pm i knew something wasnt right so i aswered.  He troldf me that he was collecting my lawyer information.  I said lawyer wtf lawyer for what?  He was and idiot he didnt want ot give me any information so i asked wsho was hisx boss so he gave me a name.  I called that number which was the 209-498-0510 and firztly he aswered the phone with hello... Secondly i have never in my life took out a payday loan so like i told him i think that your a fraud because you can even give me any information and your calling me about a affidavid that i know nuthin about so he started sounding all different and trying to rush me off the phone so i wasnt having that.  So i told him that my father is a big time attorney in indiana and i cant wait til he hears about this.  he hung up on me and now all the phones are off.  Who would fall for that but its okm cuz i am going to try to see if somethinbg can be done because that is harrassment and fraud
Bel
Bel
2011-06-09 00:46:16
Unknown
Ok, this is long, but I want to tell the whole thing to inform others. I just got off the phone with these people. They left me a message earlier today. They didn't say who they were or why they were calling. But they told me that I needed a lawyer and if they didn't hear from either me or my lawyer, they wished me good luck as the "events of my actions" unfolded in front of me. Not knowing what the hell it was, I called the number back from a different phone to find the name of the company. It was Federal Legislations. At this point I started to get nervous. I originally thought it was some kind of collection call. But when I heard the business name, I thought I'd better call to at least see what it was about. So of course, they told me that I had a lawsuit filed against me in the California Supreme Court for check fraud, giving false information, and a few other things. I was frightened at first, then when he told me it was for a payday loan that I took out on March 11th, I knew it was bulls*#t. He told me that the company by passed collecting the money from me and just decided to go straight to the Supreme Court. I demanded he tell me who the company was and he said their name was Cash Advance USA, and that they deposited "less than $500" into my checking account. I asked the exact amount and he said, "Less than $500." I said, "Yeah, you already said that....HOW MUCH!!!" He said $300 and I told him he was full of S*#T!!! He even told me that they already reported it to the credit bureau!! At this point, I was infuriated because I knew I had done nothing wrong. I told him that I could prove with no problem that no money was never deposited and threatened to file suit against THEM!!! When I said that, his toned changed and he actually said, "Ok, you think this is full of S*#T??" I said, "I KNOW IT IS!!!" and he told me I was right. The MORON actually started to tell me that it was a scam. That they get people's info, call them up, and tell them of fake lawsuits and threaten them to collect the money. This was after he told me he had some kind of proposition for me, which he never got to telling me what it was. But when he first said it, I was like, "A proposition?? What the hell does that mean?? You think I'm going to give you money??? What are you crazy??" He followed that one up with, "I don't want your money...." I'm sure my face was priceless at this point. So he tells me all this scam crap and then can't understand why I was even angrier than before. I said, "UUUMM, you call me, tell me I have freakin' felony charges that could land me in jail for a long time, tell me that you've reported it on my credit...then turn around and tell me that it's a scam and now claim to NOT have reported it to my credit, and you can't get why I'm upset???!! IDIOT!!!!" Then he says, "You're calling me stupid and an idiot, but I'm here making over $100,000.00 a month." I said, "Yeah, by making fraudulent calls, and stealing money from people!!!" He still tried to find out how much I make, and if I ws self employed. I said, "SERIOUSLY??? Do you really think I'm going to give you that info?? You're dumber than I thought!!!" I was going off!!! Yelling.....threatening a law suit of my own. At that point he said that I was not eligible for the loan...what ever that means.I said, "What loan???? You've already falsely accused me of taking one out and not paying!!!" So I got as much info from him as I could and told him that I WOULD be contacting MY lawyer and if they ever called me again I would press charges. And get this...they called back about 15 minutes later!!! I answered and said, "WHAT ARE YOU, ALLERGIC TO LISTENING???? IF YOU CONTINUE TO HARRASS ME, I'LL PRESS CHARGES!!!" There was no answer from which ever one of them was calling. I said, "HELLO???!!!" and they just hung up. The thing that frightens me the most is that they had all my info, my bank account #, my SSN, my address.....I'm now scared to death!!! I have to make a million calls tomorrow morning now to do what I can just incase!!! Oh....and I WILL be calling a lawyer, the better business bureau, and the FBI...no joke. There's got to be something they can at least investigate. Either way, it needs to be reported!!
rieriemt
rieriemt
2011-06-07 20:59:08
Debt Collector
SAVE NUMBER AS SCAM.  Don't answer anymore.  Report to attorney general in CA.  This is same group calling out of Washington state, # 206-629-9392.  I called owner of phone company in WA today and he said they aware of it and that it has been reported to the right people.
Pissed
Pissed
2011-06-07 18:45:07
Unknown
They called me on my cell asked for me by my first and last name and also stated my actual social security number and asked if i was this person and if this was my social. The guy had a non american accent either od Indian or Iranian decent, he said that I needed to get a lawyer and that i had an outstanding loan balance with some payday advance or something. I tried to communicate with this moron to ask where he got my information and what type of business he was calling me from and he would not disclose any information he just kept saying sorry, sorry, sorry and hung up. Im having the number investigated and calling the credit agencies to have my information flagged and blocked. Obviously their is a major information gap/leak with the American privacy policies acts and Im tired of it!!
The call was from (209)796 3250
Pissed
Pissed
2011-06-07 18:42:43
Unknown
They called me on my cell asked for me by my first and last name and also stated my actual social security number and asked if i was this person and if this was my social. The guy had a non american accent either od Indian or Iranian decent, he said that I needed to get a lawyer and that i had an outstanding loan balance with some payday advance or something. I tried to communicate with this moron to ask where he got my information and what type of business he was calling me from and he would not disclose any information he just kept saying sorry, sorry, sorry and hung up. Im having the number investigated and calling the credit agencies to have my information flagged and blocked. Obviously their is a major information gap/leak with the American privacy policies acts and Im tired of it!!
private
private
2011-06-06 22:40:08
Unknown
they call me at work and home they call from
209-498-0510 and 209-396-6910
returned one call and only said they have been reported to police and fbi for threats they left,
2nd time tried to call and recording says message is full and hangs up, this is a scam and fraud, we need to find out how to stop them
ANNOYED
ANNOYED
2011-06-06 20:42:34
Unknown
They tried the same scam on me.  I must have called them many times at different numbers and harassed them. I see it as, if I'm taking one line down they can not scam other person.  They do everything to scary you to pay. DONT BE FOOLED

FYI - No us agency can ever stop this from happen, especially if they are not calling within the US. the US government has NO JURISDICTION out of the US. We must play fire with fire.  Don't be scared people rise up and defend your selfs.  If you have some spare time do what i'm doing, and call the sh)t out of them.

209-498-0508
209-498-0511
209-498-0512
209-498-0510
209-498-0514

They are not from india they are from an arab country.  They have spoofed there line therefore there is a good chance they are not calling with in the US.  I think the use an IP telephone service like skype. they seem to disconnect all there lines at 8:30pm eastern time.  I think if we all rise and call then as much as we can we can disrupt there scam.
George
George
2011-06-06 20:42:34
Unknown
they keep calling me too.  But i will call them every day as much as I can to harass them too.
Fred
Fred
2011-06-06 20:42:34
Unknown
Keeps calling my number.
ANNOYED
ANNOYED
2011-06-06 20:42:33
Unknown
They tried the same scam on me.  I must have called them many times at different numbers and harassed them. I see it as, if I'm taking one line down they can not scam other person.  They do everything to scary you to pay. DONT BE FOOLED

FYI - No us agency can ever stop this from happen, especially if they are not calling within the US. the US government has NO JURISDICTION out of the US. We must play fire with fire.  Don't be scared people rise up and defend your selfs.  If you have some spare time do what i'm doing, and call the sh)t out of them.

209-498-0508
209-498-0511
209-498-0512
209-498-0510
209-498-0514

They are not from india they are from an arab country.  They have spoofed there line therefore there is a good chance they are not calling with in the US.  I think the use an IP telephone service like skype. they seem to disconnect all there lines at 8:30pm eastern time.  I think if we all rise and call then as much as we can we can disrupt there scam.
George
George
2011-06-06 20:42:33
Unknown
they keep calling me too.  But i will call them every day as much as I can to harass them too.
Fred
Fred
2011-06-06 20:42:33
Unknown
Keeps calling my number.
George
George
2011-06-06 20:42:32
Unknown
they keep calling me too.  But i will call them every day as much as I can to harass them too.
ANNOYED
ANNOYED
2011-06-06 20:42:32
Unknown
They tried the same scam on me.  I must have called them many times at different numbers and harassed them. I see it as, if I'm taking one line down they can not scam other person.  They do everything to scary you to pay. DONT BE FOOLED

FYI - No us agency can ever stop this from happen, especially if they are not calling within the US. the US government has NO JURISDICTION out of the US. We must play fire with fire.  Don't be scared people rise up and defend your selfs.  If you have some spare time do what i'm doing, and call the sh)t out of them.

209-498-0508
209-498-0511
209-498-0512
209-498-0510
209-498-0514

They are not from india they are from an arab country.  They have spoofed there line therefore there is a good chance they are not calling with in the US.  I think the use an IP telephone service like skype. they seem to disconnect all there lines at 8:30pm eastern time.  I think if we all rise and call then as much as we can we can disrupt there scam.
Fred
Fred
2011-06-06 20:42:32
Unknown
Keeps calling my number.
Annoyed
Annoyed
2011-06-04 18:52:38
Unknown
We all have to stick together and harass them.  I've been calling since tuesday.  I called them at all the numbers over and over again when  i have time.  I will not stop until the lines get disconnected.  they have already stop using one of the numbers.
1-203-388-0775 1-800-510-1468 1-800-493-1851
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