213-799-2204
CA, US
Ken Baker
Ken Baker
2011-06-06 20:43:10
Unknown
I recieved a call fro mthis number also telling be to have my attorney call and if I dont respond they wish me good luck.  Did you find out what scam this is
SMA-OK
SMA-OK
2011-06-06 20:43:10
Unknown
Are they still calling you????  What have you done to get this to stop???  I have been getting the same calls and it is making me crazy.
thisisoocrazy
thisisoocrazy
2011-06-06 20:43:10
Unknown
This man called with a very thick foreign accent and said that i better not hang up the phone and dont even think about running they eill come and find me. I am facing 3 crinimal charges and if i don not respond to him immediately they will get the police after me. I called back with my husband and they are inavailable and you cannot leave a message in the mailbox. There is no announcement as to what or who you are even calling!
XYZ
XYZ
2011-06-06 20:43:10
Unknown
Eve is an absolute liar. YOu work for these scammers. I already contacted the FBI you scumbag. Eve, you are lying because by law they cannot arrst you for a payday loan. Also, do thi in your country not here...you are messing with the wrong people.
jm
jm
2011-06-06 20:43:10
Unknown
Called house looking for my son. Made some threatening statements. My attorney handled it once it is a scam watch out and don't feel threatened by them.
Frustrated
Frustrated
2011-06-06 20:43:10
Unknown
I too receieved a call from this number about 2 weeks ago or so. At first I was freaking out and I was even going to send them money. I got lucky though and calmed down and took a look at the big picture. First off they called two family members of mine at six am looking for me that is the first red flag, by law no company can call you before eight am and after nine pm. Second I called the local fraud division in my city and spoke to an officer there who informed me that I could not be arrested for a debt. So as far as an officer coming to arrest me that would be out of the question. He also said that any person being sued for debt would receive correspondance in the mail first and that emails are not sufficient means to collecting any debts. ( This is what I was told when they called, they claimed to have sent me emails about my owed debt.) Thirdly I went onto the website for the company that they claim to be representing ( National Cash Advance or Advance America Cash Advance depending on where you live.) and right away a pop up message came up saying to call their customer service if you were contacted about a debt you owe their company because this is a scam. So I called and spoke with a representative there. I gave her the name of the  "law offices" that was given to me and the phone number that I was called from. She advised that this is definately a scam and that they are being federally investigated. Now this is not to say that these people are not good at scaring you, I mean they have all your information. I have had to change my bank account and also inform the credit agencies of fraud. I also don't like the fact that they know where I live. Luckily my lease ends soon as I will get a chance to move as well. I do hope that these people are finally shut down it's frustrating to think that someone out there has all my information and keeps harrasing me as well as my family members. Oh and too Eve Nichole and Letoyna I would get all the facts straight before coming on here talking about how this is not a scam. Too anyone else out there as worried as I am or was, you can call your local police and talk to someone in your fruad division as well it helped ease my mind.
Pissed about Bull s***
Pissed about Bull s***
2011-06-06 20:43:10
Unknown
This forgein man called me at my job #, which I don't give out to anyone unless it's family for a emergency.  Asking to speak with me, I said she doesn't work here. I know how they do with this s*** they pull your information from other system or accounts and try to get as much money from you as possible. I've had someone try to pull this mess on me before....so please take my advise don't fall for it. It's a scam.
biggie77
biggie77
2011-06-06 20:43:10
Unknown
the same thing just happen to me earlier this evening i was getting all worried and was about to pay it when i had talked to my attorney and they said it was a scam cause they broke every law under the federal trade commission.  he said i had to pay 1547.87 otherwise they would pick me up from work or home and bring me to jail
JD
JD
2011-06-06 20:43:10
Unknown
Thanks for posting that message Eve.  It made my day because of how ridiculous it sounded.   Cops showing up at your door and dragging you to the courthouse over a debt?   What a moron.  The first thing you should do Eve is get a real job.  Second, you should know the laws before you start typing on here.   Not one sentence you said had any truth to it.   But thanks again for making me laugh.

PS-Like previous people have posted: Don't listen to these morons.
krys
krys
2011-06-06 20:43:10
Unknown
letonya and eve are the same person. all you have to do is look at the way they type. please, no one fall for this scam from these ignorant foreigners. if it were true that people are arrested for debt, then most of america would be in jail, no? debt is a common thing. just relax and don't worry. these scammers will be caught.
gal1693
gal1693
2011-06-06 20:43:10
Unknown
Eve is obviously a lying scammer as well.. you do not get arrested for debt in this country.  Scammers, however, do go to jail.  A trust me, people are trying to find you....
gal1693
gal1693
2011-06-06 20:43:10
Unknown
I don't know what country you are from, Letonya.. but in the USA the police do not 'drag you to the courthouse' for a debt.  The police will not force you to immediately pay anything without due process of law; that means the one filing the complaint must face you in a court of law.  I have a feeling you are one of the scammers trying to scare posters into  complying with your scam..
LA
LA
2011-06-06 20:43:10
Unknown
I had the same exact thing happen to me just today. Same story about defaulted payday loan from National Cash Advance, from over a year ago mind you, which I never took out. I asked them to email me or mail me the info and they refused. I am on vacation and the non-English speaking people actually had the nerve to tell me they would come and arrest me if I didn't pay or get a lawyer! After I got off the phone with them and came to my senses, I called them back and asked for their state license number to practice law and they hung up on me! The scary part is they had my work, bank and adress information.
Grace
Grace
2011-06-06 20:43:10
Unknown
Do these people have a website how do you know that they are legal? I am going to have my attorney call them back they are calling me at work I don't  know what they want because their english is very poor.  All they leave are threatening messages.
eve nichole
eve nichole
2011-06-06 20:43:10
Unknown
this is not a fake company......they actually suied me 5484.87 on monday i was arrested....and i was taken to the court house for a legal hearing in the court house .....and they finnally proved me false....and trust me guys i had to pay them 5484.87 as a penalty charge for fooling around with advance america cash advance so plz dont take them lightly its takes time but they  do sue people in  the court house.......and the loan that i took was for 500$ but had to end up paying 5484.87 so i request all of  u plz dont take them lightly ........and ya dont use abusive language over the call as their lines r federaly recorded even i had use profenity over the call and carried it as a proff with them in the court house......so guys god bless i hope u dont get a call from L.L.C law office california
Jim
Jim
2011-06-06 20:43:10
Unknown
"Eric" and "Lwtonya" are stooges for the scam. Its a scam, don't believe them and call their bluff.
Tiredofthescams
Tiredofthescams
2011-06-06 20:43:10
Unknown
I keep getting called from this number and it is an agency that claims I defaulted on a payday loan and that I am going to be arrested. I know this is a scam because they called me about a month ago from a different area code for a different month and amount of loan. They have all my information and have been calling me at work. So tired of the calls everyday! This area code is from california but the one last month was from miami and they all sound like they are from a different country!
Ken Baker
Ken Baker
2011-06-06 20:43:10
Unknown
I got 2 calls asking me to call this number back.  They sound like they are from another country and are asking me to have my attorney call.  It sounds very threatining and I think I am going to call the FBI
Luis Lamb IV
Luis Lamb IV
2011-06-06 20:43:10
Unknown
I received a call from this number yesterday, and was left a message saying I defaulted on a pay day loan, and that criminal charges were being brought against me. I was told I was going to jail, and that a legal investigator would be showing up at my door tomorrow, and that I may be arrested. I was told that I would lose my social security as well. The call was very threatening and did scare me deeply. I checked with my bank as they said they had directly deposited 200 to 300 dollars in which I never paid back, my bank records show no such deposit, and my credit report shows no such debt attained or defaulted. I am worried because they had all my information. In 2009 I did make the mistake of applying for loans on line, but never completed the application, because every time I would begin filling one out it would bump me over to another loan company over and over. I soon there after closed my bank account for fear that someone would steal from it. They said the loan was given in 2009, but looking back at the months the account was open in that year there were no record showing such a deposit. Thank You!!!
D
D
2011-06-06 20:43:10
Unknown
Dont' sweat it. It's a scam. No-one will come to your house, no-one will arrest you (they don't come and arrest you for debt anyway).

Just ignore the calls and don't call back or answer them.

P.S. NEVER apply for a loan (payday or otherwise) through the internet.
JOANNE
JOANNE
2011-06-06 20:43:10
Unknown
these people keep calling me and leaving various numbers with the 213 area code.  The all have an accent and really do not speak good english. They all keep saying that a lawsuit is being filed against me and that I should call them right away and if I don't contact them right away then I will have to deal with whatever comes through the courts.
Jamez
Jamez
2011-06-06 20:43:10
Unknown
I too just reaeived a call from the number 213-779-2204. They had informed me that I had defaulted on a loan. They told me that they would send an officer to drag me to courthouse to take care of this matter. I think they are just trying to scare me. I told them if you do indeed have all this info on me and want send an officer out, well then go right ahead and do so. The man who just called me said his name was Kurt Wagner, if any of you watched TV growning up then you know that the NightCrawler from X-Men that was his real name. Last month his name was Daniel Black who is a professional Boxer, and the month prior to that was Alan Green who a large Sports Commentator. So I think they are full of crap but I guess I will find out on Monday.
Big D
Big D
2011-06-06 20:43:10
Unknown
dont listen to the idiot on the phone he is a big scam person who got to me once but i got most of the money back and every time now when it gets close to a payday for me he calls every time from a different phone number so dont worry all of you he is an idiot who just wants money and dont give them any at all
Win
Win
2011-06-06 20:43:10
Unknown
How did you go about getting your money back?
Big D
Big D
2011-06-06 20:43:10
Unknown
just go to your bank and file a claim about how these people are scamming you and making you pay for something and scared the heck  out of you when they said they had three charges against you so just file
win
win
2011-06-06 20:43:10
Unknown
Thanks
Letonya
Letonya
2011-06-06 20:43:10
Unknown
oh .. I dnt think it would be fake ... bcoz  i got call from their side and they have been  callin from Los Angeles ... and I told them that u r a fake n then they said ok n take care of this matter in the court house n i will be recievin an investigation officer with all the ligal documentation at my residential address or at my job place ...and i thought its all are just scam and nothin willl happen but after 3 days I actually recieved the officers and they took me to the court house n I have paid abt $6000  as penalty amount plus my due amount ... and also i lost my job and now im sittin at home and counting the leaves out of my window ..
Quetta
Quetta
2011-06-06 20:43:10
Unknown
I have been recieving call from this # also and this time his name is Shawn and saids he works for a law firm call William/Scotts and associates and i would have to pay 5.000 in fees if this was I called the Attorney General office you have the right to have them send you what comoany they are collecting from and the Phone # so you can check it out
Win
Win
2011-06-06 20:43:10
Unknown
These phone calls are nuts.
Robert
Robert
2010-07-22 21:27:59
Unknown
They are scammers and they are trying to get you to pay them money for a loan that you probably do not owe. I have been called about 6 times and threatened with jail and being arrested every time. They can not arrest for a pay day loan or any other loan it is a civil matter. I was a law enforcement officer for the courts for 19 years and these people are crazy an violating all kinds of fair debt laws.
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