Hey...... these people calling from INDIA, Pakistan and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL, Eyebeam). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names Daniel Peters (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney of record to return the call. The issue at hand is extremely time sensitive. my name is .''     ".........., and the hotline no to my division is 123456789, i repeat this for you john 123456789, john don't disregard this msg and do return the call. if i don't get any call from you or from your attorney........ wish you good luck as the situation unfolds on you, Goodbye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:- 1- Violation of Federal banking Regulation
2. Theft by deception  3. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.” Would ask you to fax your DEBIT card OR Prepaid Card Information TO extract the Funds . Along with a photo Id Proof .
Fax no Can be 866 314 ....


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online) and the Website Name from which yiou took loan........ they can't help you in this matter (by which u can come to know about scam)
5- Send me the Court Papers " Iam Ready for it".
6-Ask His Real Name not the Pseudo one ."He will Fumble " :))
Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not very good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com ,luky10dec@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people

This indian man called me and left me a message and said that he had court papers. He also said that it was urgent and to call him right way not disregard the message. He said at the end of the message he said he wished me good luck if I didn't call him back and what it unfolded.  I was really freaked out until I looked up the number by googling it.

Hello I as well just received the same call they also suggested that I call the Sheriff and have myself arrested. I called my attorney and they said if I receive anything in writing from them then to call my attorney back. Scared me a lot.

What in the world. I just received the same type of call like all of the previous people! What in the world. The have the wrong woman to be playing games with.

I just received a very disturbing message from a person of a foreign nature stating just as you guys have said, "If I don't return their call, I wish you luck in handling this situation." I guess I will just block the numbers from calling me again.  
Wow!!

I received about 5 calls from this number about a payday loan from easycashinternational saying that i owed 1,000 dollars on April 28 at first when i started requesting information about this company and wanted information emailed to me all he said was im just going to mail the papers to ur job and ur bank and i will see u in court, don't owe nobody nothing did my research there is no easycashinternational.

Hey...... these people calling from INDIA, Pakistan and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL, Eyebeam). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names Daniel Peters (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney of record to return the call. The issue at hand is extremely time sensitive. my name is .''     ".........., and the hotline no to my division is 123456789, i repeat this for you john 123456789, john don't disregard this msg and do return the call. if i don't get any call from you or from your attorney........ wish you good luck as the situation unfolds on you, Goodbye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:- 1- Violation of Federal banking Regulation
2. Theft by deception  3. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that ?your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.? Would ask you to fax your DEBIT card OR Prepaid Card Information TO extract the Funds . Along with a photo Id Proof .
Fax no Can be 866 314 ....


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online) and the Website Name from which yiou took loan........ they can't help you in this matter (by which u can come to know about scam)
5- Send me the Court Papers " Iam Ready for it".
6-Ask His Real Name not the Pseudo one ."He will Fumble " :))
Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not very good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com ,luky10dec@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people

just call me today . can't understand them . want tell me anything unless i give them my s.s. couldn't understand who they were not sure on name below but don't owe any pay day loan.

Received the same call and problem as Kizzy.  These people are just BS and totally scammers.  They said that owe back money to Payday Loan which I NEVER did take out one in my life.  So, I went along with the conversation and said that I need all the information to be mailed or served to me and they consistently said that I should just pay for the loan.  I was like until I get a proof of what I am paying for, then I won't.  They got really mad and starting to yell at me and saying that this is for real.  So, I said I want to speak to your supervisor or boss and they said he is the boss, idiot, you just said you worked for someone! So, I reported them to the Department of Consumers Affairs, put a fraud alert on my credit report.  Didn't receive calls for about a month and then started up again.  They have that India/Hindu accent which is STUPID cause they have ENGLISH names!!! I then requested if I can mail a check just to get an address adn they said, they don't have one and I should just pay over the phone, idiot again!!! These people are scammers!!!! Get all the information you can from them and report them.  They will get theirs and we will WISH them luck as they unfold!!!!

Received 4 phone calls before 2:30pm from 05-294-6605 stating they were looking for my husband and that either he or his attorney of record should call them the second he received this message and that if he did not they wish him good luck as the situation unfolds.  This is a complete scam, we have inquired about payday loans but NEVER authorized one nor received money from any - They told us to call "Robert Kelly" at 310-359-1279 - I called 4 times - the first 3 times it never went through the 4th everytime the phone rang it double rang making it seem as the call was being forwarded - was told by an Indian when I asked for Robert Kelly to hold on (he hit a number button and I still heard all the noise of an office in the background) the same Hindu came on the line telling me they were looking for my husband for a payday money loan - I told them we never took one - became very confrontational - going to be reporting them to the department of consumer affairs