these dumb lawyers are saying i owe money when i spoke with my collection agencies and they donno anything bout them.. do not send ur information to these scam

A person name Jessica Smith from this company said they were going to file legal action against me. I never had a payday loan. Her boss said a cuss word to me.  I'm reporting them.

I got the same phone calls.  These are the numbers I have on them so far.  (323)510-2691,  (323)204-3022,  and (925)309-6198.

Yeah so the called me then harrassed me stating the I owed them money and I called my lawyer and they knew nothing about it. I tried to call them back and then they would take my call.

They have been calling me @ work, and this is a state prison, I informed them to STOP calling me @ work, and this man begain cussing at me....I called the state troops they told me when he calls back to report the number to them

I got a call from a gentlement saying he was a deferal agent calling to inform me that there was a criminal case pending and a warrant about to be served. When I attempted to ask where he was barred, he because terribly upset and told me that I could not ask questions during this criminal procedure and that I could only listen as he read the charges from an affadavit of probable cause.  He accent was very strong so it was difficult to understand most of what he read.  I did hear bank fraud.  I asked him who was he acting on behalf of and he hung up.  I called back to ask the name of the firm and he said "don't waste my time--have your attorney call" then he hung up again.  I called back several more times to ask further question, each time, they listend to the question then hung up.

estos cabrones se hacen pasar por trabajadores de insta cash usa pero son estafadores

This man calling himself John Anderson says he is a paralegal working for an attorney who is suing me to collect a debt. He is threatening to call my mother who was put on a loan request as a reference.
How do I get rid of this pest?

i just got a call from this number today 6/22/10 @ work and the person i spoke to had an accent very rude, and saying that i had charges against me for oweing 1189.74 to loan company that i never heard of and also threatening me saying that they'll send investigators to get me, they also had my ssn and my address and work # and was demanding immediate payment today in order to stop the harassment, and wanted me to fax over a letter with my credit card info along with a copy of my drivers liscense, so i called the police and explain the situation and they told me that it's a scam and by the way the caller says hes from the federal government of california, so i decided to report it to the ftc.

I also receive the same phone call from the same number.They threatening to put my husband to jail if they call get hold of him, and also they say they have all the info and my husband SSN .They have a very strong Indian accent. They give me there name as Jack and the lady is Daniel William.They need to be stop .Period!!!

PROTECT YOURSELF!  IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO

LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW


Fake Debt Collectors ? Terrorizing Consumers

http://abcnews.go.com/Business/story?id=5621205&page=1


MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html

http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html   latest release of information on this scam

http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting as Prince Christian, Arpit
http://800notes.com/Phone.aspx/1-718-705-8669  Scammer false postings as Alicia

Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
?    Ask the debt collector to provide official documentation which substantiates the debt.
?    Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
?    File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
?    File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.

I am getting calls from them as well and am in the process of turning it into the federal trade commission telling me that i owe money on a payday loan that I don't owe on as I have paid all of my bills.

They are bunch of scammers.....they have each info. of yours...& they will ask for the money...but they are SCAMS
i am trying to investigate this matter
i want to stop these f****ng guys

SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS SCAMS

Received alot of calls from this number- reported it to the Federal Trade comm. also- Trying to get me to pay money I dont owe. They cant speak english! Have different name every time and wont give you any info. They are also VERY rude!!

I had the same call from them, they are threatening to jail us and they have all our personal information even home address and social security number. I think these guys are indian scam

Information for Filing Telemarketing complaints in Canada and the United States:

CANADA

RCMP Phone busters
Telephone toll free: 1-888-495-8501
Mon-Fri 8:30-5:20 pm (Eastern Time)
E-mail: info@phonebusters.com
RCMP Website is at: http://www.phonebusters.com  
File complaint online:  https://www.recol.ca/intro.aspx?lang=en
(Register with a password and then can continually file complaints)

Canada National Do Not Call Registry, file Complaint:
Canadian Radio-Television and Telecommunications Commission (CRTC)
Telephone toll free: 1-877-249-2782
CRTC online complaints form: https://www.lnnte-dncl.gc.ca/pfplin-fccoin-eng
that is at  www.crtc.gc.ca

Better Business Bureau, Check out a Business, find owner, contact info; file a Complaint:
http://www.bbb.org/canada/

UNITED STATES

US National Do Not Call Registry, file complaint: https://www.donotcall.gov/complaint/complaintcheck.aspx

Federal Trade Commission
http://www.ftc.gov 1-877-382-4357
File complaint online: https://www.ftccomplaintassistant.gov
that is at www.ftc.gov

Federal Communications Commission
Telephone toll free:  1-888-225-5322
http://www.fcc.gov/contacts.html
File complaint online: http://www.fcc.gov/cgb/consumers.html
http://esupport.fcc.gov/complaints.htm
FCC Abandoned Calls Complaint form:
http://www.fcc.gov/cgb/consumerfacts/1088D-R.pdf
email:  fccinfo@fcc.gov

Better Business Bureau, Check out a Business, find owner, contact info; file a Complaint:
http://www.bbb.org/us/

They called me at work also on Friday, 2/5.  When I hung up on them, they kept calling and calling me. They had very heavy foreign accents.  They gave me a number of 213-992-0689 to call them back.  I will have to report them to the police if this continues.  It looks like they are extortionists.  I hope that they can be stopped!

I got the same type of call, but they actually called me at work and ask for me. The guy had a very strong accent. They said that someone had legal charges against me and that I needed a lawyer because they were very serious. they wanted me to give them my social security # but I refused. The guy had my full name and the last 4 digits of my social # and he wanted me to confirm if that was correct. but when I refused to tell him any info he was very rude and told me I needed to call 213 992-0689 and ask for Kevin Peterson. I already reported the number to my local authorities and they told me this is a complete scam.

I got a call from 714-006-6000 and they gave me 213-992-0689 to call a person named James Parker and that I owed them $745 on a payday advance that I never got and that they were going to file check fraud charges against me if I didn't fax them my bank account information. they also had my mom and brother's names and the name of the place that I work at. They said that their names were Shaun Carter, James Parker and Kevin Peterson and very strong Indian accents. The fax number they gave was 510-439-5600. I have reported it to the Federal Trade Commission.