I have been getting the same call from a thick indian accent individua who claims that I owe them money and if I dont pay they will have me sent to court. I am contacting the FTC to file a complaint.

This number is just one of the many that I get calls from since I took out a n online payday advance loan with Cash Net USA.  Although I believe that Cash Net Usa is innocent of any wrong doing, I believe that their data base hase been compromised.  All the calls are from people with heavy East Indian accents, and All idendtify themselves with highly american names.  I don't know if these numerous calls are from the same people, but they definitely bought the same script.  They accuse me of taking out a payday loan and never paying it back.  They threaten civil and criminal charges.  Things they don't know, that I do: 1) online loans are governered by the state in which the borrower has the loan proceeds deposited, 2) I live in California, 3) under California law it is illegal to pursue criminal charges on Payday loans, 4) it is illegal to even threaten such action, so if you can identify thse individuals,you can initiate criminal charges and civil damages against them, 5) all payday loan documents have extensive explanations of the remedies for non-payment (all that I have seen specify arbitration), 6) none were able to identify the exact date of the loan 7) none gave anything other than a cell phone number so that they could not be traced, 8) all use ficticious company names and addresses (most will refuse to even give you anything even if you demand and state that you want your attorney to talk to them), 9) most are not even intelligent enough to know the difference between a "company" and a "department".  I have had to ask one idiot what the name is at the top of his paycheck.  He would not say.  Report these people to everyone possible:  FBI IC3, FTC, FCC, Better Business Bureau, Local police, the specified lender and all internet scam sites.  The anonymity of the internet makes it difficult to find these guys, but I enjoy making their lives as miserable as possible.  P.S. when working with local police, they will call the number and the responder will merely say that no one with that name works there, so try to insist in deeper investigation.

I too keep getting calls from this number and the mans name is "Mark".  He speaks with a thick indian accent and threated to come to my work and fire me.  He keeps calling me at work and it is really starting to get me mad.  I explained that I deal with collections where I work and if I did in fact owe this money, I know that I could not be fired for it, nor arrested.  I got another call from a different number last week and the man told me his name was...this is too funny...."Bruce Wayne" ...lol  I reported both of them to the Attorney Generals office

I got repeated calls from this number for one of our employees.  Asked him if this was a personal or business matter for our employee.  He would not give me an answer.  He did get thru the first time and apparently he knows our  employees SSN and rest of info.  Asked him to remove our phone number, but he kept calling back till I advised him I was going to report him.

i just got a phone call from this number, the woman said her name was kimberly johnson, and that my mother had taken out a payday loan, and that she hadnt paid it back, and that there were going to be charges filed against my mother, and would i like to take care of this out of court.

321-348-2058
My call from this no. is not for debt collections. They tell me they are U.S Pharmacy. I've received about 6 calls from them, always a guy with an Indian accent.

I, too, have been getting repeat calls from "Peter Johnson". He has a very thick Indian accent and is very hard to understand. He rants about me owing money for a pay day loan and if i don't pay, he will send Federal Investigators to my job for an "investigation for check fraud" and that if I don't cooperate, the local authorities will put me in jail for 185 days. He has even  told my co-workers this same information. He yells and screams and even used obsenities with me today by calling me an a** hole. I have told him that all calls are being recorded and i would file a harrassment complaint with the local police. the calls stopped for a few days but have started again. what can i do to stop this man from calling? the number he is calling is my place of business and and it is getting out of hand.

This guy who's name was Jason Lee , now the name he gives is Mark . He has a thick indian accent , can barely understand him . He keeps saying that they are going to issue a warrant if this money isn't paid back, i've tired telling him that this money was never deposited into our account , he insist that the money has been deposited ! It's pointless to waste you breath with this guy !

I have received SEVERAL calls from this phone # caller from a Jason Lee. However, today I answered the phone (which has a blocked # but comes up with the same odd code each time.) Except this time he indicates that he is Chris Ham (clearly an Far East Indian man as his accent is so heavy I can barely understand him).  He states I have gotten myself into a HUGE legal mess. When I ask what this is regarding, he sounds stunned saying, "you do not know what this is about?!?" He said he needs to transfer me to a case manager. Another man with a heavey accent answers and says his hame is Andrew Johnson. When asked what this is regarding, he says it is regarding a Cash Advance Loan. I respond saying I have not taken a Cash Advance Loan in which he replies, "Let me check my records. Is your social security # XXX-XX-XXXX?" I say yes it is and ask for his details. He claims he is at the address: 905 Baxter Street, Irving, Texas 76011 and that he needs the name of my attorney. I ask him for the date of the supposed loan. He replies, the "application" is dated 9/21/2009. I point out the fact that an application does not indicate a loan was placed and does not provide proof funds were ever deposited into my account. Mr Johnson continues to say that once I provide him with my attorney's phone # he will fax the information to my attorney. Although I requested several times for him to fax me the information and that I am entitled to the information directly, he never agrees. But does reiterate that he would fax the application to me. I again say that an application does indicate an agreement with me or the supposed person and the supposed cash advance company. The conversation goes in circles and circles in which I educate the Mr. Ham that this call is B.S. and that he should cease calling my cell phone and office that I am positive I never took a Cash Advanced Loan and do not owe anyone money. Really wanting to know what EXACTLY he is asking for, he continues to say "your attorney's name and phone #". I asked him if he was asking me for money I supposedly owed or what exactly he was trying to do in which he became irritable repeating, "Did I ever ask you for money or say you owed money?"
To which I said, then what is it that I am being sued for or am in a "Big legal mess" for? He could not respond. So I repeated, please cease all calls tome. He closed with, in time you will find out on your own what this is for.

i have been getting the same calls everyday from different # they claim i have a online loan that has not been paid and the balance is 1600.00 I told them are you kidding me give me the information and i will check each question i would ask they would put me on hold to get this information. so i finally get a # to call and spoke with another gentleman who told me to call the same # i said i want documentation that states that i took out this loan. they said that they would send it to my attorney and they wanted a name and fax#. I told them no i will have him call you guys because #1 in 09 i did not live at the address you claim. #2 the # you keep giving me is just another extension of your company. I contacted US cash and they have no record of me taking out a loan. I told them i am reporting them to the BBS and general attorneys office for harrassment and that they will hear from my attorney. she called me a B and hung up. what was really funny is that when she called me she didnt know i was on the phone and she was singing. how professional is that. when she said she would have the police come to my work i told her thats fine. but can i get your address so i can have them come to your work for harrassment then the line went dead. havent heard from them yet.

Hi i got a call from those people as well yesterday and told me that I got a loan from cash net usa and they ask about my ss# and he say is your ss#XXX-XX-XXXX I said yes and they said if you don't pay we will take you to court and you will go to jail. So when I call the number back didn't get an answer from them at all. The person name was jona I couldn't understand what they were saying to me so what I did was call to  cash net usa at 1888019075 and told them about and they I didnt old them anything and they didn't know me. The people that call me there number is  321-348-2058.

Hi i got a call from those people as well yesterday and told me that I got a loan from cash net usa and they ask about my ss# and he say is your ss#XXX-XX-XXXX I said yes and they said if you don't pay we will take you to court and you will go to jail. So when I call the number back didn't get an answer from them at all. The person name was jona I couldn't understand what they were saying to me so what I did was call to  cash net usa at 1888019075 and told them about and they I didnt old them anything and they didn't know me. The people that call me there number is  321-348-2058.

I got a call from 321-348-2058 also...The only way I got the # was in Voicemail, becausethey called from unknown number so I didn't answer.  His name (Jason Lee) is OBVIOUSLY false as he has an Extremely thick Indian Accent.  He said something about a "Department of Crime Prevention and a Criminal Matter, which IS ILLEGAL if this is regarding a COLLECTION.  I am so Over it!

I got a call from this number.  The guy has a majorly thick Indian accent.  I can barely understand a word he's saying.  Except his name is Peter Johnson and this phone number.

I'm not calling anyone who has such a thick accent and I can trace the number back to any company.  

I have also been reading about a scam trying to trick people into thinking that they have are going to get arrested for not paying something in collection status.  That's illegal.  Also, a bill payment is a civil matter, not criminal.

I'm sick of these kind of people!!!  ugh.

WAHAHAHA here is the google voice translation of that exact message i got :D

Ohh,  Hi,  This  message  is  for  ****  ****,  Nokia.  Hey  ****,  this  is  Martha  out  at  the  stand  on  the  the  bob  Bell,  client  relations.  I  was  trying  to  reach  you  at  the  bus  and  they  will  wedding  late  sixties,  but,  unfortunately,  I  loved  it  up  into  a  voice  messaging  system.  We  had  to  do  the  instant  book  deal  of  the  situation  again.  Birthday  ideal  is  full  of  the  day  today.  Both  bases  overseas,  messaging  system.  I  would,  want  to  the  rest  of  it  and  I  was  just  call  back  and  still  have  what  your  flow  30  would  be  the  best.  Hold  on  to  my  desk  is  ready  to  Bob.  Please.  482058.  I  think  it  is  313482053  My  name  is  Mark  and  my  extension  of  more  one  the  will.  9  hi,  this  message,  or  4.  Fax  or  again.  Hi.  This  is  broken  and  I  was  appalled  that  I've  been  that  have  a  blessed  day.  Bye  bye.

Got a call from these jokers today. Saying they were from Crime PRviviieuorjn ,translation: crime prevention, they cant speak worth a hell. Oh im sooo scared! SCAMMER for one, and second your nothing like the nigerians so dont think your so cool calling everyone that you stole personal info from and scare them into paying a debt that they dont have. If i wasnt charged by talking to them i would not have let these crank calls go to voice mail. The callers name was Mark, yea right what Indian has a good ol american name? HAHAHA!

I too kept getting calls from this number at work, cell phone and home number. They claimed IO took out an online payday but when I went to my bank to confirm this , it wasn't so. I tried calling the number and both female and male operators were very rude and said that they would call the local police to take me to jail. I called the police myself and told them what was happening and if I was any kind of legal trouble. The operator told me to check my credit report and keep an out for items posting to my account. She continued by saying this was an fraud attempt and I should be very careful.

i recieved a phone call today from scamers calling from 321-348-2058 asking me to pay a debt that i dont owe watch out for these low lifes i would spit in there f***ing face if they were in front of me. yall aint gettin nuthin from me my account is closed now b****es. get a real f***ing job you low lifes

Caller said his name was John Perry with the legal department of crime prevention for fair credit corporation and paday cash threatening me with jail time if i did not pay a sum of 3500.00

Rachel Lee supposed supervisor badge or id# 2576 says she is from bci in jacksonville, fl and I have an outstanding loan from 2009. Since I would not give any info, she stated that someone will be by my house to come and pick me up, as I will be going to court in regards to a very serious legal matter. Big time scam, will report yet another call from these people of this on going scam.

Getting constant calls from this number saying I took out a loan. They said I owe money but I have proof and records showing I never got a loan. When trying to talk to someone they are very rude, threaten to throw me in jail, and hang the phone up on me. Said they would email proof about a loan that I apparently took but never recieved. Also beware, they have my social, email, address, and phone number. If they are calling you then it is possible they have your info too.

Again a call from the same people.

From the number +052593371 this time instead of 321 348 2058

And again he said well then they will take me to court etc. So i then freaked out and told the idiot that i went online i found this website and told them to stop their s*** and phoning me and that i was tracing the call, and that it was a scam and if they ever called or used my information ever and where they got it from really got me even more mad, as that is personal information. He then said and i can not believe turned around  and said to me well i am sorry you feel this is a scam, but its not and you will be sued etc, and then i said stop wasting my time my name is clear so take me to court or f right off. And he then said well thank you for your time have a good day... ugh have you ever.

It worries me so much that they have all my information, where do they get it from?? And they sound so convincing...

Someone explain how this happens????

I just received a call for these people. He left me two voice mails on my work mailbox one last week one the other day. I really couldn't understand him and I didn't take it serious. By today I picked up and he tells me i took a $300 payday loan out in June and they tried talking the money July 12th and I had no funds. He said this was a serious matter, talked about fraud, jail time, theft. I keep asking questions because I was confused because he knew all my information, social security number yet I didn't know what payday loan this man was talking about. I asked him for the number of the company he said it was US Cash Advance.I never heard of them he said they had over 100 different company under them but couldn't tell me the name of the company. I call the number he gives me because I think Im calling the company yet its the Crime Prevention people again. he called me from 772-324-7138...company name number was 321-348-2058 (which turned to be them again) I told him I would look at my bank statement and call the company and get back to him an he threaten jail time some more insisted i settle out of court and just deal with it. SMH can't believe they have my information.

I get a call from these idiots every week. They give me some american-sounding name, with a thick middle -eastern accent.  I usually let them say their mumbo jumbo foreign jibberish, then they threaten me with a lawsuit or that they will drag me out of my work, kicking and screaming. After that, I ask them if anyone is actually stupid enough to pay them, and then they go crazy: cuss me out, threaten me more, or tell me how bad americans are. Then they hang up on me. It kinda makes my day. I'm not too worried about my info; the bank acoount number they have is no longer in use. My credit has been down the drain in the last two years, so they can't get a loan on my social, either.

Same thing with me,

Phoned, have all my personal information and its scary, i asked to speak to the legal department for the apparent cash loan i took out they put me through to some idiot that was John Perry, and he sounded Indian too. The gentleman that called for me on my fiance number was Jason Lee, please an indian with a name like that? think about that.

So what do we do? they have all our personal information and that scares me.....

Same thing...Adam Stone 321-348-2058 - how do you get him to stop???

This is the same number I just got called from today and they tried to get me to pay over the phone for a debt I don't have.  They had my social security number.  Have you changed your banking info?

I took a Message from a Indian guy from number 321-348-2058 saying that my employee was going to jail. LOL! My boyfriend is a Deputy Sheriff and looked up the company it is a complete scam!

i must return a call he needs my social number to stop a subscription. but it is same man from the number 541-702-4031. I'm sick of it.

This guy called my work with the same song and dance.  It scary as he had all my personal info, even my social.