347-289-3122
NY, US
teresa k
teresa k
2011-06-06 20:46:31
Unknown
I just got the same phone call and his name is Zack, he said that it was a fraud issue, I think these people are getting our names from paydays loans..IGNORE!!!!!BEWARE!!!!!!!SCAMMERS!!!!!!
robert
robert
2011-06-06 20:46:31
Unknown
My wife and i have recieved the the same call and i call them back and them back and after a very heated "discussion" they gat mad and hung up on me I have reported them to the local police and they are taking measures.From what i can tell they are located in new york, new york.
Takesha
Takesha
2011-06-06 20:46:31
Unknown
Same calls like the others and he also made comments towards me sexually.
Lorenzo
Lorenzo
2011-06-06 20:46:31
Unknown
he said his name was Sebastian and he is with the ACS, I couldn't understand about 1/2 of what he said.  I asked him who he represented and he gave me Cash Net USA and I asked him for the address, he said he wasn't authorized to give me an address for a company so he gave me his address.  He asked if I had information showing I had paid I asked him what he was talking about that I didn't know anything about it and he kept repeating that.  He said that several people were trying to scam me and I told him yeah he was one of them and then he hung up on me.
TKP459
TKP459
2011-06-06 20:46:31
Unknown
I received a voicemail from this company also.  He said, "My name is.....(he hesitated as if he'd lost his place on his script) Stan Logan. And like everyone else, I had to listen to the message a few times to understand what ws being said.  I have no intention of calling them back.  I have a call filter application on my phone & they just made the list.
TKP459
TKP459
2011-06-06 20:46:31
Unknown
I too have received calls stating they were lawyers for cashnetusa and that they were suing me and pressing charges against me. I am meeting with my lawyer in the morning to see if we can't do something about this. I looked up cashnetusa one time, but didn't go through with it. The "scammers" are telling me they have me on fraud charges. Total bullsh!t.
2011-06-06 20:46:31
Unknown
Don't waste money on an attorney, chances of getting anywhere are slim to none, they are operating out of the country, it will cost you more than you will recover, especially since you haven't lost anything since you were smart enough to catch on to their scam.  I believe the number is shut down, it just rings busy now, don't let them get to you, if you really want to have some fun with them answer your phone "sacred cow meat packing you stam em we slab em how may I help you?" some other off the wall greeting.  What was funnier was when he asked for my credit card info I said well how about you give me your credit card, slide it down my crack and we can make a transaction, again he started screaming obscenities and hung up.  I figured, if they can call hundreds of people each day and play those games I will give them a good taste of their own medicine, not to mention a few phone calls initiated on my own end.  What are they going to do call and say I am running an illegal scam and this person is harassing me, NOT!!  The are nothing more than dirty rotten thieves.
Todd H
Todd H
2011-06-06 20:46:31
Unknown
Received a call telling me to call this number.  Guy's name was James Carter and he was from Affiliated Consolidation Services.  They gave an acquaintance's name and said it was a "serious issue" and that I should be on the "safer side." (March 10, 2010)  I did not return call.
AH
AH
2010-05-20 13:46:32
Debt Collector
My husband has been receiving phone calls like this since September of 2009. We almost fell for it at first. After seeing things online about this mess we contacted our local law enforcement. The set us on the path that eventually had us talking to homeland security. Apparently they have been trying to track down this scum for some time. We had another call this week. I guess we will be calling homeland security again.
TKP459
TKP459
2010-05-01 11:32:41
Unknown
Try to call back to the 347-289-3122, the number is continually busy now.  They were calling and harassing me day after day as well, same story too, they are definitely scammers, do not give out your information.  Every number they have had is no longer working, little by little they are shuttung them down.  Follow through and report them to your Attorney General, the FTC, FCC, and www.ic3.gov, the more complaints, the more consumer awareness, that is how they shut these people down.  Google fake debt collectors ABC news and read the article, apparently this has been going on for years.

By the way, other names they use are James Smart, David Warner, Sebastian Logan, Joseph Williams.  When their number was working I decided to call back, I told them my name was Eileen Dover (totoally fictitous name of course), wouldn't you know I just happened to be in their system and of course I owed money for an outstanding payday loan!!!  This was a very serious matter, the conversation got more interesting as we went along since I was really playing into his scheme by the end of the conversation all I could understand were the swear words in english, all I know is that he was MAD, serves him right for thinking that he can sit on his a** in the comfort of his home in India screwing hard working Americans of their hard earned money, Please!!!
Mel
Mel
2010-04-26 13:40:30
Debt Collector
Yes.  i have been dealing with this for a while now..well since the beginning of 2009.  They stopped for like over a month, but then continued again today.  They are very annoying and its funny to me now....the voicemail sounds like he read of a piece of paper and with a very strong indian nastyyy accent...god i freaking hate these scammers!...and then he says that i have a serious allegation well if i had one like three months ago i should have been in jail by now like they said? they did have my social the last four but what can i do? i am not in trouble of any kind..i pay my bills...and i paid my payday loans which were not online! and so i dot know what the heck they want but they are very annoying and its just like a game to me now!...dont believe them and just be cool dont let them get to you.
AHS
AHS
2010-04-23 17:04:55
Debt Collector
I received a call at work asking for a colleague. I said she no longer worked there. The man who called himself "Jeff" at the beginning of the call finally left a message as "Steve" with the 347 number (caller ID showed a 011 number). Next morning he had left a voice mail for her (my voice mail clearly states MY name) stating her SS# and threatening legal action against her. I called the 347 number and the same guy answered. I laid him out for leaving private information on my coice mail and said I hoped he got fired. I then told my colleague what happened. She found this site and told me about it. What a horrible thing to do!
Fed up
Fed up
2010-04-23 16:41:26
Unknown
This guy has been calling my job leaving my personal information on other people's voice mails.
Mz.BoDeen
Mz.BoDeen
2010-04-22 17:42:17
Debt Collector
I am also receiving these calls one from a Ricky Williams and the only reason I took this call is because I have a Brother-in-law by this name.  Also received a call from a Shawn Miller.  I asked him what was the name of his company and he said ACS.  I proceeded to tell him that I had received a call a few months ago from a Officer Andy Brown he proceeded to say "Andy Brown who is that"  I told him he called me with the same request and just to see where he was coming from I told him I had cleared that account with Officer Andy Brown he said " oh no you have been scammed" you need to call your bank and tell them you want that money put bank into your account and when they do that call him back.  .

Well I never called the bank or him because I figured he just want to see if he could get into my account and get the money from me if I fell for his scam.  

You can google Officer Andy Brown's number at 714-497-4590 you will find the same information about his company's scam.  I don't know if they are connected but they have the same scam going.

These people are terrible and somehow they must be stopped.
Jen
Jen
2010-04-22 00:53:03
Debt Collector
i received a phone call from "sebastian taylor" , he had all my info including SS# and i fell for the scam. i thought it was a loan and was upset by the threats to my job, credit and such. unfortunately i gave them my debit card number and then something clicked when i started to ask for detailed info about loan date and the company name...they could not provide it. the man barely spoke proper english, very thick accent, etc...he hung up on me.
i did receive an email from ACS and since have seen the numerous postings about this, its a scam!!!!!!!
please do not listen to these idiots and please report if they call you!!
Robin
Robin
2010-04-19 15:40:32
Debt Collector
This is a SCAM !!!!! I have recieved calls from these people several times from several different numbers. Do Not give these people any money and when they call tell them you are filing a complaint with law enforcement
Linda
Linda
2010-04-18 12:02:07
Debt Collector
I received a phone call from Charles Brown.  I called back and they informed me I owed a pay day loan that I had deposited in in my bank account last year (2009).  I told them I never got a pay day loan from the internet and asked who they were representing.  I was told they do not know and I owed this money. I told them I am repairing my credit though a lawyer and tried to give them his phone number.  He said they did not deal with lawyers and he didn't care if I had one!  I told him there was no way I owed this money as I have been through all my debts in the past year.  He said he would have me arrested at work.  I had my law office call and they just get hang ups.  This is a scam.  I will be reporting this to the Attorney General's office in Ohio if I get another call and I suggest everyone else do the same.
es
es
2010-04-16 23:47:47
Unknown
i had a guy india  man going by the james carter fron acs calling very nasty to speak to my boyfriend . I told they that he dosen't  live here and please calling here . will he called  ack say i  know he lives there  let me speak to him i hear him . i again told he that he didn't live there and i was calling he cops . he then called a bi*** you bi*** and repeated him self  . then he i'm a liar .. so i called a lawyer and he told me that i would ave to  report he and if he doesn't stop  change your number .. will then he called and left a nasty message  saying tha t he would hve to call and if he didn't he will lose his job and his supr  would be called . again i called him and told him that please stop calling . and told him i called the fbi and my lawyer . then he told me hold on. and there goes a hang up so i called back and he told me where is he i want to speak too him and you need to put him on  now i said excufess me .  he then clamed that he was FBIS and i laughed  i said hold on you just called and left a message saying  your acs and now your fbis  . also clamed that i hear  him and see them with and we are watching you  there camera's there in your house  i laughed ........
STOP CALLING
STOP CALLING
2010-04-14 21:36:24
Debt Collector
The number that showed up on my caller id is  524-973-47.  However the message left was to call 347-289-3122.  They identify themselves as ACS and something about having some alligations agains me.  Unfortunately I can't understand the person well enough to figure out exactly what he is saying.
He has now called me everyday at least five times IN A ROW for a week.
T. Smith
T. Smith
2010-04-13 14:46:02
Debt Collector
Has anyone realized that for the most part these scammers are using names of actors, pro athletes, and entertainers. Ricky williams( Miami dolphins), James Carter,( rush hour), Eric Forrester( bold and the beautiful) I found all of this upsetting and disturbing, so I decided to call back and harass them on a daily basis. What a bunch of idiots!!!!!!!!!!!
Genevia Decker
Genevia Decker
2010-04-01 22:14:31
Unknown
ACS OR WHOEVER YOU ARE FROM 347-289-3122...STOP CALLING ME, MY MOTHER, MY BEST FRIEND AND MY EMPLOYER OR ELSE!!!
G. Decker
G. Decker
2010-04-01 22:11:31
Unknown
I spoke with Mr. Omar Jahwar and informed him that I can pull up the date that he says I supposedly had $$ deposited into my account from a loan. Of course, when I asked him to give me a date he said he didn't have one and then continued on with "Well, you need to get this taken care of." I told him I can prove that no money has been deposited if he gives me dates because if he is with a Federal Depository or whatever, then I need to prove that this is false. Well...he hung up on me!!!! I immediately called him back and asked him why did he hang up on me and he did it again. I called a third time, and again, he hung up on me. These people have been harrassing me for about 6-8 months now and I am tired of it, they call my mother and my best-friend looking for me and telling them that I am in big trouble, just scaring my mother to pieces. Well....I am fed the heck up with these scamming scumbags and I am reporting them to the FBI and every other organization that I can contact because this is just wrong and they are full of it!!!
YOU SCAMMERS BETTER KNOW THIS: THAT ONE DAY, LORD WILLING, THE UNITED STATES OF AMERICA WILL FIND A WAY TO FIND OUT WHO YOU ARE AND WHERE YOU ARE THEN BUST YOUR SCAMS AND SCAMMING ACROSS FROM YOUR COUNTRY TO OTHER COUNTRIES?? AND WHEN THAT DAY COMES, THEN AND ONLY THEN, WILL AMERICANS BE ABLE TO REST EASY KNOWING THAT SCAMMERS LIKE YOU FROM OTHER COUNTRIES WILL BE BROUGHT TO THEIR KNEES (TO JUSTICE) FOR DOING SUCH HORRIBLE THINGS TO US, THE AMERICAN PEOPLE!! GLORY BE WHEN THAT HAPPENS!!!
LE
LE
2010-03-31 23:34:10
Debt Collector
I person from (347) 289-3122 called a pervious employer of mine and stated they needed to take to me regarding trying to avoid a garnishment. I do not have any idea what they want or why they r try to garnish my income. If the calls does not stop immediately, I will file a law suit legally.

Thank You,
LE
Jo
Jo
2010-03-31 19:15:42
Unknown
Got two calls today from 347-289-3122 said his name was James Matthews and it showed up on my phone as 052-497-347.  He said an old friend's name that i have not seen in a while and said she was in trouble and to call back.  Affadavit Consolidation Service is the name.  Found this on line and now know it is a scam.  Like to stop these calls.  I only heard voice mails, Did not talk to anyone.   But had the strong Indian accent.  Knew it was strange, but thought legitt at first since this old friend has been in financial trouble and legal trouble lately.  She must have applied for a payday loan.
Twila
Twila
2010-03-25 22:41:42
Debt Collector
Received a call from one man named Sabastion Taylor( with an Indian accent) about a supposed outstanding payday loan debt from August of 2008.  Stated that the debt must be satisfied today or I would "be in a lot of trouble'.  My friend stopped by after I began speaking with him and with his supervisor, Shane, who kept telling me what a nice lady I was.  She insisted upon questioning the matter and got on the phone with the man.  He was very rude and short with her and would not give info on the company.  She stated to me, after hanging up on the man, that it was a scam. I felt like a fool because I had already given them so much information, including my credit card number!  Thank God she stopped me!  DON'T FALL FOR THIS!!!
John Klingelhoffer
John Klingelhoffer
2010-03-24 16:15:19
Unknown
To Whom it may concern ,
You might to contact your federal trade commission and if they are telling you that owe a pay day loan
contact that payday loan company and report it. They need to know that these people are useing their
name to scam people. Also you might to contact your local law enforcement and report it.
Kathy
Kathy
2010-03-22 20:11:05
Event Reminder
Rec'd call on my cell and work numbers today. Caller states her name was Christina Boser from ACS with a VERY HEAVY INDIAN ACCENT. She states that this is a "Very Serious Matter". As there is an avadavit out against my name and my SS#. I need to return her call as soon as possible before I get in huge trouble to be on the safer side. Iam to return her call at 347-289-3122. On my caller ID it shows 524-973-47. I have also filed a complaint with my local police department in January of this year. As this all started around the end of November of last yr. The police dept suggested that I check my credit reports monthy. If I see anything on there that I did not know about that I need to print out a copy and now that would be a federal law broken which then they can do something about.
Dolores
Dolores
2010-03-22 16:39:05
Unknown
I received a message on my machine last week from this number.
They had someone else's name but my soc sec #. It was some guy's name.
He was very hard to understand, Indian I think.
at any rate, on friday I received another message using my name. And names of two
of my friends. Said that his name was James Carter, and that I'd better return his
call, my employer woul;d be his next call.
Needless to say I returned this call, asked for James Carter, and the guy that answered
was confused himself with the name of James Carter, and proceeded to tell me, that
I owe on a old payday loan, I told him that I have no idea what your talking about!! He
did not want to explain anything. So, I said: What is it you claim I'm owing. He said
$300.00 to Cashnet usa from a 2008 loan. I said wrong. He than hollered, Yes or No,
Are you going to pay.? He then hung up on me.!!!!
This was very upsetting.
Deanne
Deanne
2010-03-19 16:40:22
Unknown
I am also receiving calls from Jeffrey something - I cannot understand half of what he is saying.  The number he tells me to call is:  347-289-3122 and says that I will suffer legal consequences if I don't call back.  I have no idea who he is.
KALLIEE129
KALLIEE129
2010-03-16 14:36:16
Unknown
THIS IS AN OLD SCAM AND SINCE I HAVE BEEN DEALING WITH THIS SINCE BEGINNING OF 2009 I HAVE FILED A POLICE REPORT WITH MY STATES AND COUNTY POLICE AS WELL AS TRIED TO BRING THESE PEOPLE DOWN IN OTHER WAYS.  I'VE BEEN TOLD BY POLICE THAT ONE WAY TO DETER THEM IS NEXT TIME THEY CALL BLOW A WHISTLE IN THEIR EARS.  UNFORTUNATELY FOR ME IT WILL STOP THEM FOR MAYBE A MONTH OR TWO AND THEN IT JUST STARTS AGAIN.
1-315-944-2594 1-800-951-0403 1-786-245-0467
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