212-845-9724
NY, US
terv
terv
2014-05-21 17:53:24
Unknown
I got the same email with the case number but his name was att. Eric smith. A few months ago I got the same email but his name was att Eric holder.  This is crazy.
sick n tired
sick n tired
2014-05-13 20:13:39
Debt Collector
Attorney John Carter? They certainly are getting more entertaining. I got an email from this Fictional person...ROT!
peter
peter
2014-05-03 20:55:53
Unknown
I received a email. Stateting form a Attorney John Carter,  INDICATIN" That iwas getting  law suit #1731984, in regards a  payday loan and that I had long overdue Balance of ! 350.00. He also said for me to call this number2128459724  and Fax number 206-339-1318.  And that I still had to resolve the matter without any expence of court procedure.
Jennifer
Jennifer
2014-05-02 04:08:40
Unknown
Be careful everyone I even got the same email but he was claiming his name was attorney John Carter
csi24
csi24
2014-04-25 13:30:07
Debt Collector
I am not getting it as a phone call but getting it in my email. wondering what to do with it.  should I call the police in town and let them know
d
d
2014-04-24 18:21:51
Unknown
lol funny we all have the same case number
d
d
2014-04-24 18:20:34
Unknown
i just got of the phone with newy york city bar association there is no such eric holden listed as a attoney
d
d
2014-04-24 18:17:41
Unknown
i just got off the phone with new york city  bar association,,,there is no such attonery by the name if eric holden,,,so what does this tell us....scam scam i recieved the same e mail
d
d
2014-04-23 22:40:39
Unknown
i have been getting the same e mails did they ever serve you
d
d
2014-04-23 22:06:52
Unknown
i keep getting the same ones..tell me to pay using pay pal is this a scam or what
Jen hall
Jen hall
2014-04-21 16:17:55
Telemarketer
I just got this same email from Attorney John Carter saying I owe for a payday loan I took out in 07/2013.  I never had any payday loans of 2013.  The bank accouny number I have never had lol.  Only thing I am worried about is that my social security number is listed and it is right.  how did they get this and how do I protect myself on this one.
d
d
2014-04-17 18:12:18
Unknown
got the same e mail giving me three days to pay..is it a scam
Reginald Butler
Reginald Butler
2014-04-10 18:23:37
Debt Collector
He has all my information accounts and everything my address and all. And its only emails he wont call.
Annoyed
Annoyed
2014-04-02 11:27:13
Unknown
I got the same message  But isn't it interestig that they use Eric Holder's name.  They can't send you a debt notice by email.  Also if they call you they are very very foreign sounding.
KMD
KMD
2014-03-27 17:00:54
Unknown
Yes, I got the exact same email today, only the name is Eric Holder, with that same phone number.  I just called my bank and now have to put fraud alerts on my accounts and have to close out those accounts and re-open new ones.  I hope this b*stard is caught and rots in jail!  The email was full of grammatical errors, stating that he has tried to contact me and it will cost me $6000.00 by the time this is settled.  The pay-day loan is from 8-16-2012....but I never took out a pay-day loan from Integrated Financial Services...it's all a scam!  It is terrifying to know that anyone can hack information from others and I hope they are caught, have to pay a HUGE fine and rot in Hell!
Tamianth
Tamianth
2014-03-27 07:48:21
Unknown
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
CWG40
CWG40
2014-03-27 06:04:08
Unknown
Chances are you may have filled out a loan application on line.  Or maybe you went to a brick and mortar type payday loan facility and filled out a loan application.  Many of these companies sell their information to information brokers and the information is re-sold to scammers in India.   Then there are always the unscrupulous employees of companies that handle large mounts of personal data. Insurance companies for example.  Sometimes they get the information and sell too.  Can't really tell.  There's no real privacy nowadays.

See:  http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

Change your bank account numbers quicktime!
CWG40
CWG40
2014-03-27 05:59:34
Unknown
Yes.  You should go to the bank and change your account numbers.  Report this to your local police department.  This is a total scam.

See: http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors

These people are located in India or Pakistan and cannot be stopped.  But you can protect yourself.  Don't talk to these people and don't give them any money or information.
CWG40
CWG40
2014-03-27 05:56:52
Unknown
Ignore it.  Total scam.  Most likely run out of an Indian call center.  

See:  http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
DJ SMOCO
DJ SMOCO
2014-03-27 05:49:29
Debt Collector
I to have received the same email and was wondering to how he got all my personal and bank info and how can I find out if he has thing in my name? Would anybody have and answer?
Kelly
Kelly
2014-03-26 13:30:28
Unknown
I just got the exact same email not 20 minutes ago. The information in mine gave an old bank acct number, as well as an old employer. The date was during a time that I wasn't employed at the employer they had listed.  He keeps sending me threatening emails, taking me to court.  I am contacting the attorney general now.
Parker knox
Parker knox
2014-03-14 19:22:48
Debt Collector
Very suspicious!  I have been bombarded with calls from a guy calling himself Attorney Rich Willson,saying he is the last resort to my paying what I owe on a pay day loan from two years ago.  The information he gave me said I had originated a loan on a particular date, and he listed a bank account number for an account that had been closed a year before the given date.  I demanded from proof of a loan I owe, and he gives me this phone number.  The information was very similar---either I pay $700 in fees or would have to pay $10,000 through the court system.  They have awful grammar and sentence structure, for sure.  The name of the supposed loan company they list is "Fast Cash Pay Day Loan," but I cannot find such a loan company.
pennie hansen
pennie hansen
2014-03-12 17:40:55
Unknown
just today saying I owe fast cash pay day loan 300.00 my local police department said not
to pay and if call me am tell them I have been in contact with my local law enforcement.
JC
JC
2014-02-20 16:34:00
Debt Collector
Received email from a Eric Holden with a lawsuit # stating it's for a pay day loan in the amt. of $700 with a balance remaining & how he's tried to contact me several times (b.s.) & this is the final notice before going forward. but I can resolve it by calling him at the number listed. Otherwise it will cost me $10,000.00. The email had all my personal info. name, address, ss #, D/O/B, IP address, phone 3, driver's license #, bank acct. info. (both acct. # & routing #). I downloaded the item. it was on "official" Department of Justice letterhead with his name-Eric Holden, address-116 Nash Street East, Wilson, New York, NY & phone #212-845-9724. Has anyone received an email from this scammer with their personal info.??  Isn't there a way to stop him? I need to close out my bank accts. because of this. He needs to be stopped!!!
JC
JC
2014-02-20 16:20:56
Debt Collector
Received the same email from the same person but with a different lawsuit #1731984 along with the same info. as you (T. Moore) received. downloaded the item. it was on "official" Department of Justice letterhead with his name, address 116 Nash Street East, Wilson, New York, NY & phone #212-845-9724
T Moore
T Moore
2014-02-16 00:55:37
Debt Collector
This person emailed me in regards to a lawsuit against me #1737984 with a final notice before legal action for an Internet Pay Day Loan.  
seen enough
seen enough
2014-01-18 17:09:42
Unknown
What and who do i need to contact to understand rather keep things safe here.
jaime
jaime
2014-01-18 17:03:27
Unknown
What is this about??
seen enuff
seen enuff
2013-10-30 21:27:46
Debt Collector
Recieved an email from "Attorney John Carter"  stating they will be filing suit against me for $10,000 plus for non-payment of a $350 payday loan from "Cash Pay Day Loan LLC".  The grammer & sentance construction is horrible & there is information in the email that is not correct that confirms for me that this is a SCAM.  Will report it to the NY attorney general, my state AG, ic3.gov, FBI, FTC, FCC and my local police.  Have already closed the bank account & put fraud alerts on credit reports.  Wonder how long it took him to come up with that complex business name?  LOL
Lauri
Lauri
2013-10-18 16:34:03
Debt Collector
I got a message also via email - it is a scam as I don't have a payday loan - I am sending it to the Fraud Division and everyone else that might have an interest.  
1-302-336-7401 1-727-474-0532 1-866-312-9553
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