347-416-5166
NY, US
Stephani
Stephani
2011-06-06 20:46:35
Unknown
Got a phone call from this number. The caller left no voice message.
Megan W.
Megan W.
2011-06-06 20:46:35
Unknown
I received the same call. Its some kind of online scam
bob
bob
2011-06-06 20:46:35
Unknown
are u serious is it really a scam? I GOT SCAMMED THEN! I let these fools have over 500 DOLLARS
Larry
Larry
2011-06-06 20:46:35
Unknown
These are the same Toads that used to call me from 310-803-5849.This time they say they are from American Cash Advnace,No such company,.and If I dont pay them they will arrest me in 48 hours.last time it was Instacash USA.same scam new number
Jacob Kay
Jacob Kay
2011-06-06 20:46:35
Unknown
I just received a call from these guys also  I applied for a loan with 200cash.com.  They denied me and charged me the 19.00 dollar application fee and I though that was the end of it.  I recieved the call today from these guys saying I owe american cash advance money.  I never received any money from them.  If anyone knows what to do please post!  3474165166
Jacob Kay
Jacob Kay
2011-06-06 20:46:35
Unknown
Talked to the federal trade commission and it is a scam.  Do not worry.  Just do not give them any information!
Larry
Larry
2011-06-06 20:46:35
Unknown
These same people tried to scam me saying they were from Instacash USA ,there is no such company,There is also no American Cash Advance,They but info from payday loan companies then make up a name of a fake company.They use scare tactics and are totally a fruad.Also 200cash.com is a fraudulant site,They charge everyone 19.99 but nobody ever gets a loan with them
Larry
Larry
2010-04-09 13:56:08
Debt Collector
Those creeps have been contacting me for months,When they cant get money out of you they will call you up and crank call you,They use the name American law firm
This Just In...
This Just In...
2010-03-26 21:09:19
Unknown
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam
Jonny
Jonny
2010-03-26 20:53:22
Unknown
I got a call, they stated i owed them 500 dollars for a pay day loan, I dont ever recall getting a payday loan. I did apply but never have taken out a loan. Anyways I paid them becuase they was threating me with fraud and all kinds of stuff, So i guess i got ripped off, if not, then i guess its paid whatever they say i owe. They knew all my information from my bank and everything though..
Jacob
Jacob
2010-03-24 00:23:24
Unknown
It is a scam.  I talked to the Federal Trade Commission today and they said that it is definitely a scam.  They get information off line from like 200 cash.com and then claim you owe something.  Start asking them personal information and they will back off!
Nadege
Nadege
2010-03-23 16:07:07
Unknown
I received a called stating that I have legal claim against me for a payday loan. The customer service person refuse to give his name and stated that I applied for the loan online. I never had a payday loan and need to know what to do.

Caller: Paul Wright
Ben
Ben
2010-03-16 19:26:46
Unknown
Do u owe any sort of pay day loan lenders daisy? they said i owe for payday loans that i dont owe. i refused to speak with them
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