I received a phone call from ACLS stating that I was being sued by a pay day loan company in the amount of $675. The man stated that his name was "Mr. Williams" but, had a thick Indian accent. HE the proceed to tell me if I didn't pay this I wold loss my job and would not be able to work in the U.S.A. I was then told that I could settle this today if i paid with my debit card.
this number also keeps calling me. My father in law works for thr department of the interior and he said that everyone who gets a call or gets scammed, needs to call the police and report it.
they are evil! They are trying to scam me over a payday loan that I didn't accept. I have proof in my bank monthly statements showing I never received the loan, yet they said I need to pay it back immed.?
I checked my credit report and have nothing on it about this loan.
it's sick what these ppl try to do to hardworking people.
Been calling all weekend and left a VM. I got another call today can't understand him and he is giving me inaccurate info. Says he is an officer smith from Hopkins law firm
call saying i owe money for something i never heard of
I called the number and the man said his name was Mr. Anderson. i am reporting to Oklahoma Attorney General.
These people call me consistently every weekend. I have reported them numerous times, but with no change. I have been told by the authorities that it is a scam, but they change their phone numbers. I have received calls from all over the united states. They all have the same Indian accent and the all threaten me. I used to call them back and tell them I reported them, but it does no good. I just ignore the calls now and hope at some point they stop
I live in PA and I also got the same phone call at home and at my employer.. I did contact the Attorney General's office
King Marrtin Luther
F*** u all.........
King Marrtin Luther
F*** u all.........
I have been receiving these calls for several months now and they always say they are from the legal dept of the US Government and that he is Officer Paul Smith and there is a warrant for my arrest, well first of all I work for a Police Dept and I know the difference between a civil and a criminal matter and second of all I havent even gotten a payday loan from theses people and I know damn well that I dont owe them money. Everytime I ask for documentation they say when I pay they will send some, REALLY I didnt just fall off the turnip truck yesterday! I have gone to my back and gotten documentation stating that nothing from a payday loan has tried to come out of my account and been unsuccessful. The really bad part about this whole thing is my 18 year old daughter answered my phone and tried to tell them her mom didnt get a loan and they told her they were going to kill her dog and rape her! I dont understand how these companies cant be stopped from getting your information and trying to use it against you! Please help!!!!
I just recieved a call from this number also. they must be pretty busy. Some Indian dude trying to speak english. REally?
10/20/11--Received call from Office Paul Smith with Hopkins Law @ 303-351-9669 in regards to Case File # CWI150781. I was told that the was a payday loan out in my name and that there was a lawsuit being filed against me. "Paul" told me to hold for Mr. Anderson. When I spoke with Mr. Anderson he could give me no information. I told him that I had receipts from the payments that I had made to my payday loan (I actually had one back in 2009, paid in 2010). I located the receipts and before calling him back, I did an internet search for Hopkins Law and the phone number provided. Everything that came back from the search said it was a scam. I then called back to speak with Mr. Anderson. He got very defensive when I told him I had my receipts and that all searches on his company came back as scams. He then told me "if you don't want to pay then I'll see you in court." Then he hung up on me. I called back and was told that Mr. Anderson was busy. I asked the guy if I could get the name, address, phone number, fax number, supervisors name, etc. of the company that was "taking me to court." He then got very defensive as well and tried to dodge me, saying that he could not give that information. I asked to speak with his supervisor, stating that surely there was someone there with the power and authority to help me with my questions. Since he clearly was not in a position of power, I needed someone who was. This infuriated him. He started cursing at me and yelling. It is clear that the people are scam artists.
Received a call from an "officer" regarding a legal matter (strong foreign accent)... referenced a SSN. I disconnected the call--I continued to get calls from this number.
These fools have been callin me for the past 2months now...an Officer Paul something that sounds like hes from India.....they are threathing my job and saying im goin to jail....but the funny part about this is that when i asked them when the money was put in my account($500) they say that information is not in front of them.....so they get all upset at me and i yell back.....so the "officer" claims i abused him because i cursed him out really bad and he is and i qoute "going to make serious trouble for me" i laughed and laughed and laughed....and i told them countless times to stop calling me but they refuse...im pretty sure thats highly illegal in this country.....dnt u think......
I got a call from this same number and the caller left me message twice on my phones. Saying he was a an attorney office,filling a lawsuit. From a payday loan from cash advance loan. I never got a payday loan. I told him he got my information from on line and I do not own them any thing and do not call my phone any more. This is a scam trying to make people afraid so they can get there money. So do not sent them anything
This number keeps calling me as well. I never answer and they always leave messages on my voicemail. So what I did was save these voice mail messages and called the number back several times from a pay phone and filled up his voice mail with his own demands ( I just played back his own message onto his voicemail)..I did not play the part where he says my name. HA HA HA HA HA!!!
The representative called my house 19 times in one day! my daughter call and asked for a supervisor and got hung up on. We called back and told them to remove our number from thier call list and told them if they called again that we would sue for harrassment. He asked if she was me and when she told him no he told her to have me call and hung up on her. We put our heads together, and after extensive research on people's reports these people are SCAM ARTISTS!!! I had applied for as a secret shopper on line and I was actually sent a personal check for $7,500. Long story short they wanted me to cash it and send money 3 different places and keep $400. Turns out the check was a TOTAL FAKE! It had the bank of america logo and everything! After taking it to the local bank of america they identified the address on the check and routing number and mailing address were all three different!!! I'm not sure if these people are all the same offiliates, but I'm calling tomorrow to block their number.
I got a call from these guys, Thomas Smith and , I can't remember the other name. But they say that I owe Cash net Loans. I know that they called last month saying the same thing and they got over 800.00 out of me. What should I do?
This number called me today with the same story... attorney's office, lawsuit, threatening jail time, etc... First I contacted my local FBI office, who directed me to the FCC for telephone scams. If you get a call from this number please go to the FCC's website and file a complaint... If they get enough they have to investigate and get it stopped.
I have been getting calls every day and on my job threatening me to go to jail if i dont pay 650To him by walmart very nasty none speaking fool they have harassed me since july they say i owe payday loan but cant say who says pay first then sisty days later will tell they are using different numbers my phone has rang five times right now in three minutes they always say you dont pay all i can say is god bless you
I just started receiving them today and they called my job about 15 times. I told them I didn't know what they was talking about and he told me I was playing dumb. I needed to do something to resolve this matter today or he would get me fired. He wanted to speak to my supervisor or anyone above me. It is so crazy!! One of my co-workers answered the phone and told them I was gone for the day and he told he that he was going to keep calling until he talked to me. My husband got the number and called them and got cussed out. This is so out of hand, something needs to be done!!
caller asks if I want to talk to them, I ask about what and they hang up
I have gotten a phone call from 303-351-9669 they informed me that i had a court case against me and a cash advance lender was sueing me . and how did i want to pay the money back of which i never borrowed any money from them in the first place. they told me they were from a law firm which sounded like a teller marketer in the back ground. I have contacted theFTC and my state attorney aboutr this. They are treating me with my job and freezing my bank account and arresting me
I got two missed call early morning from 303-351-9669. Report to FTC, file police complaint, state authority and report to MajicJack ... for providing phone numbers to fraud people. These people are from India trying to fraud people ...
SCAM!!! Do not fax them any information. The guy got extremely defensive when I asked to speak to his superiors and then asked for my debit card information over the phone. I gave him the wrong info. I told him I wanted to see the report filed against me and he said I couldn't until I paid him 352.00 dollars. He said he would be persuing legal action.
Check out those links
keep calling and say they are from the FBI and there is a lawsuit against me
STOP CALLING ME AND MY WORK
Started yesterday at my job with the threatening phone calls. He started off leaving a message "Federal Emergency, I need to speak with you immediately". First of all, "Federal Emergency" has nothing to do with collecting a debt. In doing so, they voilated a federal law, a crime already and haven't even spoken to me yet. As if they were pretending to be federal officers and lawyers, which is a 3rd degree felony in the first 5min of my phone call with these scamers. Proceeded to give me a case number of a loan that I never took out. Being as this is my 2nd time thru this. I demanded that I receive an email with ALL my information included so that I could verify it, never came. When I did speak to someone, he was rude with a heavy accent.telling me that he would have my job in 24hrs if I couldn't take the time out to talk with him since I'm not supposed to be on a company phone at my job. ANOTHER FEDERAL LAW BROKEN. After getting the fake case number from the supervisor, got an incorrect social security number and a current address, now. I wasn't at that address yet when this fake loan was taken out. After several call backs told them to speak to my lawyer. Fiance's family are lawyers. Since the lawyer involvement, guess what? No more harassing phone calls! Charges will be pressed against them.
Thank you for your post. Very helpful. Will be contacting them tomorrow and my local courthouse just to see if there is a true case number against me. Also "Help Me Howard" a local TV investigative progam will also be contacted.
I answered a call from these people...I allowed them to go through their whole script (and tranferring me twice) and when they finally shut up and asked me if I wanted to settle in or out of court (for a non-existent pay day loan) I told them neither. I went on to tell them DO NOT call my work number again and I was answered with "F*** you, B*tch" and then he hung up. Guess he was frustrated that I allowed him to go on and on for nothing. Oh well.