315-663-2682
NY, US
Tori
Tori
2011-06-06 20:45:55
Unknown
My husband and i receive calls  from this number that tells us we did not pay a payday loan and that we must pay or we will be arrested. We have done payday loans but from a local company in town not over the internet and they have all been paid.  I asked him to email me the information and he did below is a copy.  I researched the phone on white pages, come up as unlisted, then called it at 9 pm CST and it is a wireless number.  Jack O Conner is the name of this man and he has an accent that is so hard to understand.  Gave the information to the FTC hopefully they can stop him.  Even the law firm that he states he is with I can not locate anywhere on the internet.  I of coarse removed all our personal information listed below.

United Financial Crime Department
Fax No : 1-206-203-3446
E-mail : allamericanlaw@usa.com
Kind Attn: Mr.  Johnston,
We the Cash USA are a Finance Company claiming outstanding dues of a Pay Day Loan provided to our
Client: Mr. Johnston with Social Security Number: by administrative offset of monies payable by
the Government which cannot be included or added to her Bankruptcy File Chapter Seven.
Providing our Legal Firm All American Services that the debtor Robert Johnston owes the debt in the
amount stated and that the FDIC, as creditor agency, has complied with this part. Mr. Johnston was tracked,
traced & monitored while applying for a Pay Day Loan online using email ID: @msn.com and got the
sufficient funds in his A/C with Bank with A/C No. :  and the Routing No. :
which the client has never paid back and today with the accumulated interest the outstanding dues are $5395.83
Principle Amount: $300.00
Refinancing Fees: $283.00
Interest Charges: $1512.83
Affidavit Charges: $3200.00
_____________________________
Total Outstanding: $ 5295.83
But Company is ready to waive off major amount of Refinancing Fees, Late Payment Charges and Affidavit
Charges. Now the total Restitution Amount becomes $ 1983.00 as your full and final settlement amount.
The debtor has also referred two References: -
1)
Under Section 31 U.S.C. 3716 the Company can collect the funds of unsecured debts before three years of the
contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
UFCD maintains state-of-the-art technology and skip-tracing programs enabling us to locate the debtors
that have "skipped" or do not want to be found. Our management information system enables us to
monitor and scrutinize each file closely, to ensure that regular action is taken. We follow the FDCPA in all
collection activities.
A/c No: CFSS6002527
Jack O Connor
Res.Officer
# 315-663-2862
Fax – 206-203-3446.
Disclaimer: The information contained in the transmission is confidential and is intended only for the use of
individual or entity named above. Dissemination, distribution or copying of this communication is strictly
prohibited.
LISA
LISA
2011-06-06 20:45:55
Unknown
THIS MAN IS CALLING MY DAUGHTER WITH THE SAME ALLIGATIONS. MY DAUGHTER IS CURRENTLY UNEMPLOYED AND HAS NEVER HAD A PAYDAY LOAN OF ANY TYPE!  THE LAST TIME HE CALLED,HE BECAME VERY RUDE AND STARTED MAKING SEXUAL REMARKS.WE NEED INFORMATION N HOW TO STOP THIS AND PRESS CHARGES.
Another would be victim
Another would be victim
2011-06-06 20:45:55
Unknown
I think this guy has changed his "name" and his number. The number he used was 315-663-2876. It's a recording stating his name is Daniel and demands to be contacted immediately after listening to his message by me or my retained attorney. That this issue is a time sensitive matter. If I disregard this message that I will have no choice but deal with events as they unfold. Then ended it with saying Good luck and may God have mercy on you. Seriously, leave threatening phone calls without your business name or an account or case file to reference. I don't think so.
Carol
Carol
2011-06-06 20:45:55
Unknown
I got the same threat. He has left 3 messages that I have kept and he has two different names. Same voice, accent, script. 2 names were Alexander Crew (or Krug) the other was Raymond Willson. I've read other reports where his name was Clark Kent. None of them sound real. If he said Abdul, I might have been more likely to believe him. OK, not! I am surprised he can still continue his scam.
Shaun
Shaun
2011-06-06 20:45:55
Unknown
I've been receiving calls from this guy.  He's asked for my debit card number and told me that I would be sued and taken to court if I didn't pay.  He calls me back to back.  One day, he called my cell phone thirty times, and on other days he calls at least 15, at my work and cell number.  He has a very heavy accent, and he's given different names.  He can never tell me who he works for, and he's never given a case file number.  He even has his phone number coming up as a local number in my area on my caller ID.  But, the number he leaves for me to call back is 315-663-2862.  I can also hear a television on in the background sometimes, which indicates that he's obviously not at a call center.
Tori
Tori
2010-09-18 01:57:13
Debt Collector
My husband and i receive calls  from this number that tells us we did not pay a payday loan and that we must pay or we will be arrested. We have done payday loans but from a local company in town not over the internet and they have all been paid.  I asked him to email me the information and he did below is a copy.  I researched the phone on white pages, come up as unlisted, then called it at 9 pm CST and it is a wireless number.  Jack O Conner is the name of this man and he has an accent that is so hard to understand.  Gave the information to the FTC hopefully they can stop him.  Even the law firm that he states he is with I can not locate anywhere on the internet.  I of coarse removed all our personal information listed below.

United Financial Crime Department
Fax No : 1-206-203-3446
E-mail : allamericanlaw@usa.com
Kind Attn: Mr.  Johnston,
We the Cash USA are a Finance Company claiming outstanding dues of a Pay Day Loan provided to our
Client: Mr. Johnston with Social Security Number: by administrative offset of monies payable by
the Government which cannot be included or added to her Bankruptcy File Chapter Seven.
Providing our Legal Firm All American Services that the debtor Robert Johnston owes the debt in the
amount stated and that the FDIC, as creditor agency, has complied with this part. Mr. Johnston was tracked,
traced & monitored while applying for a Pay Day Loan online using email ID: @msn.com and got the
sufficient funds in his A/C with Bank with A/C No. :  and the Routing No. :
which the client has never paid back and today with the accumulated interest the outstanding dues are $5395.83
Principle Amount: $300.00
Refinancing Fees: $283.00
Interest Charges: $1512.83
Affidavit Charges: $3200.00
_____________________________
Total Outstanding: $ 5295.83
But Company is ready to waive off major amount of Refinancing Fees, Late Payment Charges and Affidavit
Charges. Now the total Restitution Amount becomes $ 1983.00 as your full and final settlement amount.
The debtor has also referred two References: -
1)
Under Section 31 U.S.C. 3716 the Company can collect the funds of unsecured debts before three years of the
contract as per the federal government's right to collect the debt first accrued, except as otherwise provided by law.
UFCD maintains state-of-the-art technology and skip-tracing programs enabling us to locate the debtors
that have "skipped" or do not want to be found. Our management information system enables us to
monitor and scrutinize each file closely, to ensure that regular action is taken. We follow the FDCPA in all
collection activities.
A/c No: CFSS6002527
Jack O Connor
Res.Officer
# 315-663-2862
Fax ? 206-203-3446.
Disclaimer: The information contained in the transmission is confidential and is intended only for the use of
individual or entity named above. Dissemination, distribution or copying of this communication is strictly
prohibited.
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