I applied online for a cash advance these people who ever they are went into my account and made it negative i had to close my account (advised) through my bank and now they are non stop calling me one guy called and said he was delivering the message to call this so called attorney and hung up on me and then when i called and spoke to this Damon Marshall character he threatened me with the police and i told him that i was going to file against them because i never received a damn dollar from anyone he then got nervous told me to deal with the police when they got here and hung up on me i am going to my lawyer and i am going to file against them for fraud, harrassment, and going into my account without permission (stealing like they told me) I definitely work too dam hard for someone to call me on craziness like this.

Like all of you Damon Marshall contacted me using 916-500-4945. Threatening me about a warrant and jail time for something I owed. So I called the California State Bar commission today and I am going to file a complaint to the California Bar and try to get this guy before he ruins the lives of people.

I got the same call from 9162450865

Got the same call from a California number

same here and he would not let upon my wife it is def a scam and he has my wifes last 4 digs of her ss # too what the hell is this world comming to

I received a call at my place of employment from a young lady asking me do I have an attorney, and that I needed to call this guy his name was Damon Marshall at 951-821-6973. I had my attorney check on this.

I got call from a guy saying I had a law suit against me I had to call Damon Marshall attorney at9518216973

i'm so glad to have the internet I knew I did not do a payday adv. with the company they stated and I wsa not going to pay them back, esp.. since they did not do a loan. now i calling the cops on them

i just got a call from damon marshall office stating i owe cash advance usa  for a payday loan he did not know how much the new scam number is 9512810349 so i tried calling cash adv usa no number and they have not relied to my request to find out when, where and how and they did not respond. this scared the s*** out of me I have two kids at home I do not need to be going to jail not for me or anyone else

i had been by these people too scam me but watch out there are also using an other number too 760-269-4172 this is to kevin lloyd and daniel smith or who the hell u are we will get you . they like to prey on inencent people. i have already reported to the police and the homeland security.i advice everybody to do the same we need to stop thses guys.

IT'S LLOYD NOT LARKS

Hello, I would love to give these people what they deserve. I was taken for over a $1,000.00 back in February of this year. I filed a police report and even called the news media and they came out and did a story. These people need to be stopped and I have a good idea on how to do it. If you want to talk you can email me at laura.carnell@yahoo.com. we can exchange numbers then.

This guy has been at it for awhile it looks like. He has also used the name Damon Marshall out of San Francisco, Ca. I just saw all of you guys posts and thought I would let you all know. I called this new number and it is the exact same voice but he is now using the name Kevin Larks. I called this number and got a message machine and left him a not so nice message and told him that I knew that he had used the name Damon Marshall and told him to go F himself. I called my local news station and they did a news story on it. My best advice to you guys is to call your local news station and see if they will do a story on it. We need to stop these SOB's so that they can't do it to anyone else. Remember if we don't do anything then nothing gets done.

Got my call today from a guy named Kevin Lloyds stating he was from Dan Morgan law office and that  he was an attorney and there was a warrant for my arrest.  I do have pay day loans and called them all and thankfully they told me that this was a scam and to not give them any money, however I am pretty rattled right now.  Do NOT call these people.

File a complaint with the Federal Trade Commission www.ftc.gov and call your credit bureaus to put a fraud alert on your credit reports.

Cant believe this! My sister called me crying on the phone from fear that she was going to be picked up by an ivestigation team out of San Rafeal, California and brought up on charges. She said she had recieved a voice mail from a man named Calvin Petterson who had all her personal information including her full social security number and place of employement, he gave her a number to call back. After calming her and listening to the voicemail I immediatly new it was a scam the man sounded as if he was calling from a cellphone, never stating what the legal charges being brought against her were, and never saying by what business also he stated that he was from a legal department and he sounded like he said F.B.I than changed it to Investigation legal department. My sister told me she had tried to call back but was fowarded to a voicemail. Googling the name Calvin Peterson and the number they called from and left to call back (415 2595028), this and many other sites for these people came up. I asked my sister if she had applied for any payday loan or money related things online and she said yes but never went through with it because her husband said it would be a bad idea. As soon I told her that a Damon Marshall would no doubt call her back and to tell them she contacted her local authorities and they should cease all contact with her and her employer by phone if they had any information they wanted to send her than do so by mail and she would foward it to the local authorities and her attorney. Guess who called her right after we hung up! These people need to be arrested and thrown under the jail. They sound middle Eastern and try extremely hard to hold an American accent.

I just got a message with all the same crap from above.. total scam!!

I just got a call from this same number and man, tellin me that my husband had to call them before tomorrow morning, els he will become a fugitive. we called back and got the same voice mail with this Atty name Damon Marshall. The guy that call me name was David Ford he sound like he is middle eastern and you can not understand him clearly.  My husband call our atty and he told him to google that atty name an when it came up we found this site. They just called back on my home phone now, I told him stop calling our phones and that i was going to call the FBI and report them for fraud and making ileagal threathing.

will find him soon

i have call this s*** heat today. trying to get a address to send money. we will get him

the call came from spring texes. i have track this son for

IF THERE IS ANYONE OUT THERE WHO HAS BEEN SCAMMED BY THIS SOB AND WOULD LIKE TO TAKE ACTION AGAINST HIM.......I WOULD !!!!!!! WE COULD AS A GROUP FILE CHARGES OR SOMETHING. I AM WILLING TO DO THE LEGWORK IF SOMEONE WOULD COME FORWARD AND LET ME KNOW THEY WANT TO SO THIS GUY CAN BURN FOR WHAT HE HAS DONE TO US. CONTACT ME @ luxbury3@comcast.net.....THIS GUY NEEDS TO PAY FOR THAT HE IS DOING TO INNOCENT PEOPLE !!!!

I received aphone call from Damon Marshall today and he said I would be arrested today !!! I was soscared that I left the house and went to my neighbors for fear of my life!!!! This man needs to be arrested himself. What can we as citizens do about this kind of thing????????Jan

I received a call on my cell phone from this number and then at my office at work.He said I have a lawsuit against me for an online pay day loan and they were sending the authorities to arrest me tomorrow at work.Although I knew that I had no unpaid loans its scared me so bad and I am a heart and stroke patient.I would like to press charges.

i got the same thing today and i am a heart and stroke patient.i was scared to death even though i knew i didnt owe anybody anything!he tried to get me to give him my social.

Got a call from the same number today it was a man who i couldnt even understand saying i was wanted by the us marshall with 3 criminal charges i dont do anything illegal so umm noo and i live in TN why call me from texas same thing happend to me last year and $200 was hacked from my bank account i called and harrassed them and kept calling they stopped and i got my money back

Iam in the same boat as you the guy name Damon Marshall called me too.

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.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

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.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

Caller said I owed money for a payday advance and will be sued.

I received these same calls from this number. I don't understand how I received a loan from CAsh Advance when in fact I DIDN'T that I'm going to jail for something I suppose to be owe. According to my bank (I check to make sure all is well on that end) and they informed me as well that NOTHING has come to them from a loan company regarding any payment. I never received any loans from Cash Advance because I wasn't approved nor have I gotten any papers from them in the mail trying to collect money that's owe to them.

I have reported this to my local police department and STRONGLY encourage all to do the same as well. This crap MUST stop.