Got call from Jason Smith with very heavy African accent. Told me I'd be arrested the following day at 11am because of a loan from National PayDay. I never had a loan and never heard of this company. Smith mentioned the names of a friend & relative, told me my address & bank name, and tried to confirm my social. When I protested and tried to get his supervisor, he told me he was the supervisor. I tried to get a business address & he refused. I researched online & found out that they are scammers. I called back the next day & got Jeff Marsh. I acted as though I wanted to resolve the issue. I was told that I had to fax 3 letters of apology & ask for an OOCR decision. When I asked for the fax number, he refused unless I verified my social. I of course refused. He told me I would have to authorize $1095.87 on a credit or debit card to resolve it. I told him to remember my name so that when the California FBI & AG came for him, he'd know exactly who sent them. He hung up. I also reported them to the California AG- I'm assuming California cause that's what shows up on my caller id. BEWARE!!!!!

Got a call from Andrew Johnson.

I got a payday loan in June of this year; I fell into a financial hardship and was not able to pay it off, leaving a balance of 600.00 on my account. I called the payday loan company, Cash Net USA, and made payment arrangements. Then I got a call at work from an unavailable # 000-000-0000, a man with a strong Indian accent answered and asked to speak with “Apple” my name is April. I asked who was calling and he wouldn’t tell me so I hung up. I got two more phone calls within 5 minutes so I blocked the number. Then he left a message he stated his name was Officer Zack Wilson from the legal department of ACS and that my account was being forwarded to the courts and that there was a law suit against my social security #! I immediately called the number he gave back (646-918-5986) because he had my address, telephone #, date of birth and social security #. I spoke with I think her name was Michelle, she stated she was the supervisor for Zack and that Cash Net USA forwarded my account to her because I didn’t pay my balance, I tried to explain that I already made payment arrangements with the other company but she wouldn’t listen to me. She was very rude and said I’m just trying to do my job, if you don’t want to pay the balance with us you can go to court on Monday, and fight this case. I didn’t have any court notices and I told her this, she stated that was not her problem if I wanted to settle the balance with her I could make a payment of 300.00 and the account would be closed, I told her again that I already made a payment, then she said well you will just have to fight this is court. I called Cash Net after I spoke with her to get my receipt of my payment plan because I thought this was real. The woman from the payday loan said asked if the person I spoke with had a thick accent I said yes and she confirmed that this was a scam, she told me not to give them a dime and forwarded me to a compliance line, and I left a message and hopefully will get a call back. My payday loan company filed a report with the better business bureau, I also file a report with the FTC, all three credit bureau, my bank and (homeland security -989-497-0580) and made all aware I was a victim of identity theft. The officer at homeland security was aware of this scam and told me the next time they call explain to them I was aware they were a fraud company and that I have forwarded their information to homeland security. He assured if I tell them this the calls will stop. He stated this company was out of India, and they have hacked into PayDay Loan companies to gather their information.  They have so far but I will keep posted. ACE= American Credit Services

girl i did too but a different number i was so mad they told me about court and everything i was mad so i called my bank and they said i never had a deposit in that amount.

I recieved a call for the last two days from these people and when i got smart with them because i never was in California they hung up....

This is truly a fraudulent company. They called me at work saying that they was going to tell my employer that I had stolen money from cash net usa. Well I did a little investigating myself and called my bank and these loann companies that i supposly owed money to told me that I had never had an account with them. This company is somewhere in califorina.The person i spoke with first was robert richards well some how we got disconnected and i called back a lady answer the phone just saying law firm; now what kind of law firm is just going to say that instead of saying who they are affliacted with. what a bunch of bull. These people are india ascent and they will do everthingin their power to scare you . but it is best to do some investegating first yourself . And from now on don't do any type of loan on line for scammers to get your info.

I received a call from 201-234-4071 and the fax was 3108816971. I spoke to a guy names Jimmy Macroz or something. He stated that I owed money to a company called National Payday and that on Tuesday I was going to received legal action against me. He had all my information including my social security number and my families contact information.

I received the same calls from the same #'s...demanding $$ and written apologies....very thick Indian accents...they said they would send someone to my house if I did not pay...I called my attorney. Seems any court action has to be sent to the party in writing...that is the law...I will say they are very intimidating....and scary they had ALL of my information...

I received a call from "Bruce" (thick indian accent)who told me I'd be arrested in 2 days for 3 crimes etc.etc.etc. He said that I owed $7219 on a loan and If I didn't pay back, I'd be arrested and my house/car repossessed.

He asked to speak to my attorney. I got my friend on. My freidn pretended to be my attorney, and asked "Bruce" to send him a copy of the legal documents. Bruce became all evasive and making up a load of baloney. My friend said that he did not believe he was real and was going to issue HIM with legal documents for fraud. "Bruce" then hung up.

I got a call from a Steve Anderson. An Indian or at least middle eastern guy. He said i was being charged with 3 crimes. He Read me what he called and afa davit. I asked him to fax me all of te informtin he had and he said he coudn't because the paper work was on the way to the court house. He also kept telling me I was supposed to have a case number. Wen i told him i was in the army i think he almost s**t himself he never called back and wouldn't talk to me anymore

They said I would be arrested on the message they left and that I needed to call back right away.  This is like the 3rd message we received form this number.  This is a place of business. There was a lot of noise in the background like a call center.  When I called the number back a lady picked up.  Prior to this I had already checked on the net to see if this was a scam or any info I could get. I found a lot of information about how they have done this too hundreds of people.  So I new not to give any vital information to them.  So the call went like this.  The lady picked up and tried to tell me that I was involved in check fraud and that I would be arrested unless I was able to give them my attorneys information. She then wanted me too verify my info SS#, address, the checking account number the check came from.  They had my name and the name of the bank I use to use.  I wouldn't verify anything and she became pushy so I called her out on the scam and told her how what she was doing was illegal and how this was a place of business they were calling she didn't care she said they were going to call a 100 times she was extremely rude and just blunt about how they new hwat they were doing was wrong.  She had a very strong Indian accent.  This just gets me upset that there are call centers set up to scam hard working Americans.  Something needs to be done about this!

Similar situation. Two questions:

1) With the info (bank account/birthdate/ss#) they already have, can they screw us?

2) With their call back number, can't the authorities do anything to shut them down?

Thanks.

Been getting this call for several days, telling me that it is urgent as I will be arrested for failure to pay.  My wife called them tonight, she is tenacious, and a professional phone user, lol.  They admitted to being in costa rica. they gave an amount to the tune of $5784.87.  Gave many names, national payday, Federal Collated, American credit services.  She spoke with Daniel Bush, Monti and several others.  The number that turned up on my caller ID from one of the calls was disconnected when I called it back.  i have also gotten, 0000000, private number,

I just received two messages from these people they had a really strong indian accent from a guy name (Jason Stellar!)(yeah right and indian guy named Jason Stellar LOL), anyways he left me a threathening message wishing me luck and stuff. I contacted them back and ask to speak to Jason Stellar, who ever answered the phone put me on hold for a very long time until he came back on the phone betraying as Jason Stellar. I told him that he was the same person I just spoke to on the phone and would like to speak to Jason Stellar, he puts me on hold again and the same guy comes on the phone betraying as Jason Stellar again. That's when I started to get really frustrated and asked to speak to his supervisor. She comes on the phone she had a very strong indian accent, and I asked for her name she said it was Kathy Martin (again yeah right!!!!!), I asked her what she needed from me and she tried to get all of my personal information which I did not provide to her. I asked her what company is this and at first she said it was a Law Firm then further into the conversation I asked her again, and she said it was American Credit Services. I asked her if there was anyone there who name was really Jason Stellar and she said she didn't know. This is a SCAM!!! Please do not trust them or provide them with any of your personal information.

I also got a call from a man with a deep indian accent and said I was being charged with 3 crimes. I was supposedly called earlier and explained the charges and better get an attorney to meet them in court for a payday loan that was taken out in May of 2008. He could not disclose the details of my case but I needed to call a James martin at 310-362-9387 to get the details of the case against me. Didnt give them any information but they had the last four of my social security number and my bank information including my checking account number. Very scary!!!
Well changing info as we speak. They are liars and scammers because never took a payday loan in my life and not from them claiming to be American Credit services hauling my butt to jail if I didnt meet them in court. Well maybe someone should haul their butts to jail.......

A man claiming to be a Max Morris from Payday Advance called me saying that if I didn't pay him $735.87 in the next two hours that a detective would pick me up tomorrow @ my home and take me straight to a court date and that I would be arraigned and possibly spend up to six months in jail. I have received payday loans in the past from an online funder but paid them back, and none in the time period this man was saying I received one. He did have my SSN, address, and bank account info which freaks me out. Thank goodness I have changed my account # since then. He continued to call my work, called about 5 times harassing me. I told him I had contacted an attorney and he said best of luck and hung up. Then he called back about 3 times, I let him know I had called the police deparment and he better stop harassing me @ work. My supervisor even got on the phone and let him know that he better not keep calling, and he asked her if she could give him a different # to contact me at. This has to be crap but I was freaking out at first!!!!!

SAME EXACT THING!!! I spoke with Bruce. I was starting to fall for it! DO NOT FALL FOR THIS!!! I'm at work right now and I was outside for almost an hour trying to figure out why is this happening where is it coming from. I'm being charged for 3 crimes?!??! oh yes and they were alwasy wishing me good luck. i even called my back and see if there was anything and the lady just said to disregard it cause no one is even aloud to threaten you like that. I googled 'National PD' the company they said was monitoring a website that i was on and noting came up. then I tried this number that was given and this site came up. so glad I found it because I almost fell for it.

I was being called from all sorts of different numbers, here are 2 that are still on my phone- +9419618518, 2124614418 and of course I didnt answer cause they werent familiar but when they left a message they left 3103629387

I got the same call today from the above number stating pretty much the same thing.  Wishing me luck blah blah - I would be "dragged" to court.  I asked for my 'case' papers - they refused to give me anything.  The guys name was Mr. Gibson - I called back - and was told Mr. Gibson wasn't in....then all the sudden he was - I asked to speak to a supervisor....none...then all the sudden he had one, and when I questioned them, they started screaming at me.....I did almost panic at first - I'm sure people do fall for this scam.  This was done from a loan back in 2007.  TWO years ago.  right!  DO NOT FALL FOR THIS

Just got a call. said that it was extremely "time sensitive" and he wishes me luck. What in the world... who is this... he said he was John Smith... Anybody get arrested yet? LOL

I received a call today from a person with a very thick Indian accent informing me that I was being charged with check fraud and theft for a payday loan from almost one year earlier.  On a voicemail message, this person informed me that I would be dragged to court "tomorrow at 11 a.m." by Office Andrew Johnson and he listed the names of my sister and a friend.  I had previously applied for payday loans and received them, but have always repaid them in full.  I have listed my sister and friend as references when I applied for these loans.  I fear that my information was somehow intercepted and that these callers are fraudulent themselves.  I believe they are trying to scare people into verifying bank accounts so that they can steal money themselves.  I checked my bank records and found no deposits from any company called American Credit Services.  The person who called me read me a supposed legal affidavit to me and asked me if I had my attorney present.  I asked him why I had never been contacted in writing and was informed that "it is clearly stated in the contract you signed that any e-mail correspondence serves as written contact."  The person on the phone said that I would be served with legal papers at my place of employment and he listed my employer (I had also listed my employer on previous payday loan applications).

I just enrolled in a credit/privacy protection service and I don't know how this will proceed, but I have NEVER written bad checks or stolen money from anyone.  I believe this call is a scam.

I just recieved a call from this same # telling me that they are affiliated with some crime division. I first spoke to a man named Bruce who left me a message stating that if i didnt respond to his call i was going to be arrested. When i finally called the # he provided back, a man named Andrew answered the phone, mind you they both sound alike.
Andrew insist that he speak with my lawyer because if he didnt by the end of the buisness day, Monday morning I would be arrested. i informed Mr. Andrew that since he does not want to go into details of the nature of this call I have nothing to offer him. He then told me that anybody who was associated with me regarding this matter would be arrested to and that I was lying.
I told him well since i am lying for him to tell me about me...He then wanted me to verify my social and phone #...I told him NO!!! since i am lying you tell me what my social and phone # is. He continued to ask me more questions to verify and that if i didnt abide that I would be arrested. I then told him if this is regarding a loan and he have all of my information, why didnt they just garnish my check since they know EVERYTHING about me suppositely...
Andrew then hung u the phone on me. I called him back and when he answered i asked him if he hung up on me.? He said no he was trying to transfer me to his supervisor named Paul. Mind you in the very beginning of our conversation i asked to speak to a supervisor and he told me he was the supervisor.
So i said well let me speak to Paul...He wanted to know my phone # and social again.. I told him i no longer wanted to speak with him that I wanted "Paul" since this was the "supervisor" all of a sudden.
After about 5 mins of us going back and forth he then said this is Paul you are talking to. I said how can that be when i just called you back and you told me that you was transfering me over to paul when i originally thought you hung up the phone. he became silent.
I said look sir, when you get your story straight call me,until then please do me a favor and stop wasting my time with this garbage. I'm a grown darn woman and i dont have time for the lil kid games. He then became super silent on the phone and through it all i could hear all of this nosie and a bunch of people talking in the backgorund as if it was a call center....
These people are LIARS!!! they are not affiliated with no damn Crime Division nothing...!!!!!

i received a call from a jeff marsh at my place of employment this morning saying i was going to be arrested for check fraud and that an investigator would be paying me a visit to my home. he threatened to notify my employer of a crime that i SUPPOSINGLY had comitted and told me to have my attorney to contact him. he could not supply any information based on this so call crime i was going to be arrested for however i notified my supervisor of this phone call just in case he tries to notify my employer of this accusation that is obviously a LIE.  he originaly told me his company was american credit srvcs but later on told me his company was crime monitoring division

I recently recieved a phone call from a 707-681-6108 number stateing that i was being served a lawsuit  for a reason unknown. An indian man named Stu Paul said he was filing it. If they think they're goning to get any money out of me for some unknown reason they have another thing coming.

My daughter just got a call from this guy phone number 7076816108 stating that she got a loan sent to her bank account and was being taken to court.  When she quizzed him for info he became irate and began cursing at her.  He says his name is Frank Miller in California. He said his company was Cash Advanced.  She had to have him spell it due to poor english.  When she told him that she was contacting her local police department he hung up on her.

he is scam

For at least the last four years, possibly longer, a group has been calling former payday loan applicants advising them that they have defrauded a bank and are now being sued for non-payment of a loan.  The callers will claim to be calling on behalf of an attorney's office (name varies), the Dept. of Law and Investigation, ACS, or other similar combinations below:

United Legal Processing Division
Midline Marketing
Crime Monitoring Services
Monetary Crime Division
U.S. National Bank
Attorney General?s Office (usually in California)
American Legal Services
Affidavit Consolidation Services (ACS)

You will be threatened with arrest, a costly trial and possibly worse.  In no shape, way or form can you be arrested for non-payment on a consumer debt.  Do not believe these threats, as they are without merit and cannot be carried out in the manner they allege.  

Who are they?

In the past when pressed by law enforcement for an address, the callers have provided the following information:

David Morgan and Associates
Morgan & Associates
Morgan Associates
954-727-8481
1155 Northwest 85th Street
Wintergarden, Florida  33150
(Address is likely invalid)

The collector's MO matches a once legit collections agency called Ellis Crosby & Associates.  Here are some links on them:

http://www.budhibbs.com/collectorpages/ellis_crosby_and_associates.htm
http://www.budhibbs.com/collectorpages/EllisCrosbyJudgment.pdf

They have been previously fined over $1.3 million for various violations.  They have been known to use phone banks in India to make their calls, which more or less coincides with the difficult to understand accent many of us detect when we are contacted.  

The last time this group went by any "official" name was back in 2008:

Ellis Crosby & Associates / Douglas & Morgan Associates
4494 Southside Boulevard Suite #200
Jacksonville Florida 32216
Phone:  800-928-3536 / (904) 928-3536
(Address is likely invalid)

There are NUMEROUS consumer alerts out against this group of individuals:

Florida:
http://jacksonville.com/tu-online/stories/061107/met_176207561.shtml

Kansas:  
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html

Colorado:  
http://www.coloradoattorneygeneral.gov/press/ ... lls_likely_orig

Rhode Island:  
http://www.collectionscreditrisk.com/news/rho ... -3002135-1.html

West Virginia:
http://www.wvago.gov/internetloanscam.cfm

Missouri:
On July 15th, 2010 a Public Awareness Bulletin was sent out by Missouri Information Analysis Center.  

"..received reports from individuals in Ohio and Illinois reference suspicious telephone calls they received. In both instances, the callers are reporting that a voicemail is received from a man, with a Middle Eastern accent, identifying himself as an officer working with the Financial Crimes Unit.  The message indicates that the reason for the call concerns a loan made by the receiver or someone in the receiver's family. The voicemail requests that a return call be made and a telephone number is provided. When a return call is made, the caller is asked to provide personal identifying information such as their date of birth and social security number.

Reports indicate that the calls are frequent and persistent and that they even threaten arrest or legal action if information or money is not provided. It appears that the individuals making these calls may have access to some records connecting individuals and their relatives.  Missouri does not have a Financial Crimes Unit and all indications are that this is a fictitious agency. If you receive a similar phone call, please be advised that it is a scam and please contact your local law enforcement agency or the Missouri Information Analysis Center at 866-362-6422."

Bottom line:

Do not supply the callers with any additional information.  Inform them you have reported them to law enforcement and hang up.  If you haven't already, go ahead and report the calls to local law enforcement, your state's Attorney General and beyond.  Look up the local Secret Service branch's information in your area and get in contact with an agent there.  

If you ever applied for a cash advance online, your information is out there.  
Possible sources for the breach of your privacy are:

* The scammers obtained your information from Teletrack - a reporting agency used by many cash advance lenders to determine their risk lending to you.  The service is able to tell cash advance lenders if you have existing loans with other companies, for example.  Many state laws prohibit borrowers from having more than two cash advances out at the same time.

* The scammers created their own fake payday loan application site.  People looking for a cash advance went to the site and applied, thus freely providing the scammers with their information for malicious use at a later time.  

* The scammers were able to get into the database(s) of cash advance lenders - probable targets being Sonic Payday and Cashnet USA.  


How to protect yourself:

* Inform your employer.  You are likely getting calls at home and/or at work, so make sure your employer is aware the calls are part of a scam and to not take them seriously.  Advise the callers that they are no longer allowed to call you at work.  If they continue to call, document the date and time of the calls you received.  Save voice mails left if at all possible.  

* Change your number(s).  For some this may not be an option, for others a one-time number change can be done free of charge.

Be advised - any references you listed on your payday loan application will be contacted.  Let those people know that this is a scam, and they can disregard.

* Use Google Voice.  Google Voice is a great replacement voice mail system for just about any phone number you use.  Messages can be transcribed and voice mail recordings can be saved as mp3 files.  

Pro Tip - call the scammers with a Google Voice number before turning off your old phone numbers.  Make sure when you call you identify yourself so they can start up their script.  At any point after they have your information pulled up just hang up.  They will then start religiously calling your Google Voice number.  At this point, you are free to change your regular phone number(s) and enjoy not having these people ever call you again.  (And laugh at the fact these people are basically talking to a brick wall several times a day)

The scammers change their numbers frequently.  Law enforcement used to think it was because the callers ran out of minutes on their prepaid wireless accounts or they were shuttered due to fraud, but now they understand it's simply to evade detection by savvy consumers online.  With the proliferation of VoIP, it's even easier for the crooks to stay a couple of steps ahead of law enforcement.  Below is just a sampling of the 30+ numbers that have been used in recent memory.

1-201-244-7722
1-209-349-7382
1-209-797-2212
1-212-500-0839
1-213-256-0408
1-213-995-3039
1-281-763-0433
1-347-289-3902
1-347-844-6817
1-347-844-6831
1-424-354-4270
1-516-232-8905
1-516-232-8935
1-518-212-0219
1-561-300-8018
1-561-210-4185
1-626-200-4646
1-631-456-4041
1-646-274-1143
1-646-810-8635
1-650-241-4604
1-707-401-4056
1-707-633-2789
1-708-401-0535
1-716-442-2824
1-717-862-4080
1-718-705-8669
1-760-514-0132
1-760-563-5384
1-772-318-4938
1-850-201-1111
1-858-777-1977
1-859-908-2281
1-866-860-4509
1-877-226-7488
1-888-706-7463
1-888-771-9249
1-888-785-4479
1-909-327-4870

So can they really do anything to you?

It's not a simple yes or no answer.  Logic dictates that, if they really wanted to take you for a ride and drain your bank accounts, they already would have.  

So, why haven't they?  

Authorization.  

Why do you think you are being called so much?  Perhaps it is because they like the sound of your voice?  No, they have to have your authorization to take any form of payment from you, period.  The callers know their audience, and that audience is typically a bunch of people that have applied for payday loans in the past.  Most of those people they call couldn't afford an attorney if they wanted one, and are so used to receiving collections calls that so long as they sound like a real collector, they will likely be perceived as one.

Furthermore, they don't even really want to talk to your attorney - that just sounds official and scary enough.  A real attorney would take the callers to task and write them off as two-bit con artists.  The callers need you, in writing, to authorize payment against the fictitious debt they claim you owe.  Go ahead, ask them for proof you owe the debt - more commonly known as verification of debt.  See what they say.  A phone authorization carries very little weight, so if they have something signed by you on file, you are done for - and the callers know that.  That authorization is the only thing these callers are doing by the book, and for good reason.  If they just went all willy nilly and made an ACH debit from your checking account, without your written approval, you could in turn report the transaction as fraudulent to your financial institution.  In about 7-10 business days, you would get the funds returned to your account.  Then the scammers would be up against a bank and their team of lawyers and investigators.  

Bottom line:

If you haven't paid the callers a dime, don't.  If you planned on paying them to shut them up, just don't.  Remember - you are not being contacted by a legally licensed, ethically owned and operated collector.  Read up on the FDCPA - http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf - and know your rights.

http://800notes.com/Phone.aspx/1-646-274-1143/3

I GOT A CALL JUST A FEW MINUTES AGO SAYING THAT IF I DO NOT CALL THEM BACK I WILL FACE CHARGES, THE NUMBER WAS 707-681-6108 HE CLAIMED TO BE AN OFFICER BUT COULD NOT MAKE OUT HIS NAME DOES NOT SPEAK GOOD ENGLISH

I got a payday loan in June of this year; I fell into a financial hardship and was not able to pay it off, leaving a balance of 600.00 on my account. I called the payday loan company, Cash Net USA, and made payment arrangements. Then I got a call at work from an unavailable # 000-000-0000, a man with a strong Indian accent answered and asked to speak with ?Apple? my name is April. I asked who was calling and he wouldn?t tell me so I hung up. I got two more phone calls within 5 minutes so I blocked the number. Then he left a message he stated his name was Officer Zack Wilson from the legal department of ACS and that my account was being forwarded to the courts and that there was a law suit against my social security #! I immediately called the number he gave back (646-918-5986) because he had my address, telephone #, date of birth and social security #. I spoke with I think her name was Michelle, she stated she was the supervisor for Zack and that Cash Net USA forwarded my account to her because I didn?t pay my balance, I tried to explain that I already made payment arrangements with the other company but she wouldn?t listen to me. She was very rude and said I?m just trying to do my job, if you don?t want to pay the balance with us you can go to court on Monday, and fight this case. I didn?t have any court notices and I told her this, she stated that was not her problem if I wanted to settle the balance with her I could make a payment of 300.00 and the account would be closed, I told her again that I already made a payment, then she said well you will just have to fight this is court. I called Cash Net after I spoke with her to get my receipt of my payment plan because I thought this was real. The woman from the payday loan said asked if the person I spoke with had a thick accent I said yes and she confirmed that this was a scam, she told me not to give them a dime and forwarded me to a compliance line, and I left a message and hopefully will get a call back. My payday loan company filed a report with the better business bureau, I also file a report with the FTC, all three credit bureau, my bank and (homeland security -989-497-0580) and made all aware I was a victim of identity theft. The officer at homeland security was aware of this scam and told me the next time they call explain to them I was aware they were a fraud company and that I have forwarded their information to homeland security. He assured if I tell them this the calls will stop. He stated this company was out of India, and they have hacked into PayDay Loan companies to gather their information.  They have so far but I will keep posted. ACE= American Credit Services

The very, very IRGNORANT indian man that keeps calling and harassing me calls himself "Derrick Johnson". He told me that I got a loan from National Payday.com and that I had not paid it back so that I was basically "taking the money and running". He said the loan was for 500.00 and some dollars and that it was now being put before a court and that it was at an amount of 5,000.00 and some dollars plus court costs. He also said that he was going to contact my place of employment and "make me loose my job". And also that he would send people to come and get me from my job and go to court. He wanted my lawyer information for the alleged court case and said that he had a copy of my bank records from a bank that I do have an account with. He had the last four digits of my SSN, my email address, my employer information. After he called me again and again I called the number back that he called me from and told them they had the wrong person and they were still very persistent that it was me and they needed my information. I didn't give them any additional information then they already had. I contacted my bank and looked at my bank records and there was no type of loan deposit, I called them back and told them I had my bank statements right in front of me, they hung up on me. I tried to call them back and they phone number had been "disconnected". I reverse searched they phone numbers on the computer and one of them came from a cell phone in Florida and another in Callifornia. The phone numbers that they are calling from are 585-919-0331 and 941-961-8518.

THEY AR UP TO THERE 6TH PHONE NUMBER  FROM NEW AREA CODE ALSO 818-297-1231