347-501-5849
NY, US
TooFunny
TooFunny
2014-05-27 15:39:37
Unknown
I got this EXACT email this morning with one exception. The person that was from the "Attorney General's" office was named Barbara Collins. How stupid do you think I am?!? A U.S. Attorney needing to "chase u" for money??? What a joke!
Cynthia Miles
Cynthia Miles
2014-05-15 03:28:41
Unknown
I received an email from this number from an Eric Coleman stating that I needed to settle a debt for 445 dollars or the sheriff's office would serve me the next day.
Sally
Sally
2014-05-02 14:23:15
Unknown
I received the EXACT same message with the same bill number! It's a scam! They need to be reported!!
frustrated
frustrated
2014-04-29 21:51:01
Unknown
That is funny as that is the same Bill No I received:

Hello,

This is a Notification Letter From AMERICAN LEGAL SERVICES to inform you about payment which you missed out before 36 or 48 months before so please get this done before we forward this case File to Federal Bureau , your Employer Place & Local Sheriff office of your state to start taking legal actions. So, Please pay your bill after that this certificate will be valid and their will be no more legal mess on you as well as on your social security number and if you don't make this payment local sheriff officer of your state will be contacting you to get you arrested by tomorrow.

Bill No. 000741528
To
Debtor Name,
Please find the Settlement Documents as we discussed.
Below mention are the Payment Dates along with Settlement Amount.
Name: Debtor Name Lender's Name: Pay Day One America
Payment for the particular Settlement Amount $445.00 Outside the Court House.
Amount to be Paid Receipt No.
$445.00 Due
Note:-Final Settlement Amount to close all your Case Files. This is the Last and the Final
Payment to close your File outside the Court House.
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.
pissed
pissed
2014-04-29 04:40:11
Prank Call
I received similar email saying that he was Robert alfonso and I owed from pay day one America never even heard of the company let alone took out any loan with them. I admit I was a little nervous at first because I am a victim of ID theft but when I see everyone else's post with the same complaint and to you all he is known as Daniel Smith it lets me know that this is a load of crap and I thank you all for taking the time out to post. have a blessed day. It truly is a shame that some people do not have anything better to do with their time than to try and scam others out of their identity and hard working income. They could spend this time and be better off getting a job then they would have their own.. Thanks for the encouragement yall keep your heads up
CWG40
CWG40
2014-04-29 04:28:47
Unknown
"i received my paperworks of this case."  

Yes, well, unfortunately you didn't do too well with your English language skills when you were in Secondary School in India.  

Look up the word "shill" sometime, why don't you?
CWG40
CWG40
2014-04-29 04:22:30
Unknown
This Cora Pulley really gets around.   She shills everywhere.  I've seen her on other phone numbers.
Tamianth
Tamianth
2014-04-29 04:18:57
Unknown
Turn it over to the Cyber Crimes division, IC3, of the FBI. Links in my post above.
Beverly Atkins
Beverly Atkins
2014-04-29 03:52:32
Unknown
I got a threatening email. Saying they were going to have me arrested . They even well it looks like federal marshal certified letter. .this is a bunch of BS. There are to many
CWG40
CWG40
2014-04-21 21:13:26
Unknown
You receives your paperworks?  Within next 24 hours?  Of this case?   Well, call me right away; I'm interested.

***

Christ!  How dumb do you Indian scammers think we in the US are?
Slim
Slim
2014-04-21 21:06:50
Unknown
Cora -

Stop pulling on it!

Debt collectors are required, by law, to notify the debtors by mail.  Not phone calls or text messages.
"Deals" are not made solely on the phone.
Debt collectors may not say you will be arrested if you do not pay.
Lots of other FDCPA rules you seem to have ignored.
Oh ... that's right ... shillers do not have to read FDCPA rules ... or anything else, for that matter!
Alfalfa
Alfalfa
2014-04-21 21:03:13
Unknown
Rubbish. Begone, Shill.


This is a criminal extortion scam operating out of India. They are making the calls utilizing VOIP and the names of legitimate firms to make it appear the calls are originating from within the US. There is NO "company" or "debt" and you will NOT be arrested. They are harvesting and/or buying consumers' personal identifying information and you need to do whatever you can to protect yourself. This includes: Notifying the FTC: https://www.ftccomplaintassistant.gov/, placing fraud alerts with all three credit bureaus, notifying your bank and employer and letting these criminals know you are aware they are attempting to extort money for a non-existent debt and have alerted the authorities.
Cora pulley
Cora pulley
2014-04-21 20:59:01
Debt Collector
Thanks daniel for helping me in resolving this issue outside the court house as i paid $1836.52 within next 24 hours i received my paperworks of this case.
Paul
Paul
2014-03-14 14:17:04
Unknown
Any idea who could call from this phone number.
Dean Hat
Dean Hat
2014-03-10 21:21:16
Debt Collector
Exact words from email I received.

Bill No. 000741528
Below mention are the Payment Details along with Settlement Amount as suggested by the Court personnel. Consequences after losing the case in the court will lead to total charges of $8982 (This is the amount you will pay if you lose this case in the court house. This is not the amount you owe)with the possibility of 10 months prison.
Lender's Name: Cash advance
Payment for the particular Settlement Amount $485.00 Outside the Court House.
This charge is including Attorney charges, court house fees, Bail charges, the outstanding amount and 12% compound interest.
Amount to be Paid Receipt No.
$485.00 Due
Note:-Final Settlement Amount to close all your Case Files. This is the Last and the Final
Payment to close your File outside the Court House.
Disclaimer: This document is just a notification. This is not intended to threaten any individual.
cc8087
cc8087
2014-03-09 19:54:48
Prank Call
This guy called me about 2 days ago. I answered, and in his thick accent, he told me he was an attorney from New York. Right away I was suspicious, as I have never been to NY and am on the West Coast. I asked him his name and he would not tell me, kept saying I was breaking up, finally telling me his name was ryan or something like that. I informed him that I am not a gullible person and would not be falling for any of his scam b.s and hung up. He called back and I forwarded the call straight to voicemail. He left a message stating he was a "head attorney" yet didn't leave the name of his law firm, and said he was forwarding my case to my local sheriffs department and would have me arrested at my job where I work as an insurance agent. Funny, I didn't know that I am an insurance agent, must be moonlighting in my sleep! Said I had to pay or I would be arrested. Seriously dude?!?!? LOL! I really hope people don't fall for this ridiculous scam. When he called back later, I asked why I hadn't been arrested yet, he said he was giving me a "second chance" to pay him. HAH!  I laughed my butt off and think I insulted him as he started yelling at me. I placed the phone next to my stereo speakers and let him have an earful of some Mac Dre. he hasn't called since :)
TSTEXGIRL
TSTEXGIRL
2014-03-08 15:54:07
Unknown
This number called me claiming I had a claim of fraud against me in the state of New York. Please!!! On a Saturday? In a state I never been in? I told that crazy off good and hung up the phone. Fool should know by now I am not the one and interrupting my coffee too? As the Tex in my name I am not one to be fooled or played with.
Confused
Confused
2014-03-06 22:12:00
Unknown
I don't even know what that man was talking.  I don't even have a pay day loan.
Cat
Cat
2014-03-04 15:56:36
Unknown
I doubt that very much.  Apparently you're employed with these scam artists.
Cat
Cat
2014-03-04 15:38:56
Unknown
This is a SCAM and these people need to be stopped!  They go by several different names some of them include Cash Advance USA & Pay Day One America.  They will STEAL your money too.  Beware if they ask you to "just show that you have enough money for the 1st installment" through a Money Pak card or through the Federal Trade Commission.  

They left messages on my work phone.   They also sent a bogus attachment from "US Marshal" from the person below.   There is also a Daniel, Dan, etc.   There is a Romie Kapoor that calls your place of employment leaving threatening messages.  
Roger Johnson
US Marshal Services
+1-(347)-501-5849

These people need to be caught and drained from every dime they took from people.   You had to scroll down in the Address section for some of the emails these people sent.   All I know is that what goes around comes around and eventually they'll get what's coming to them.  As my Mom always said for every dollar you steal you lose $100.  

The worst part is that they're stealing from people that are in trouble.  How pathetic is that?   Really, what's wrong with people these days?

Do not fall for anything that any of these people say or do.  They have other names but the same scam.  
Renee
Renee
2014-02-19 22:58:01
Unknown
Ryan first called stating he was with NJ Attorney General's Office, asking if I had a lawyer that there were criminal charges against my mother.  He told me if I want more information to contact the attorney handling the case at 347-501-5849 for additional information, he was only a paralegal.  After numerous questions, he transferred me to Dan Smith, the attorney he had reference me to; I believe that is was the same person.  Dan Smith told me that my mother had taken out a loan with Cash Advance USA and were suing for $29,000; alternatively this could be settled without going to court if I paid $599.00 within 30 minutes.  I was threatened that the police would be called and my mother would be arrested if I decided not to pay the $599.00.  

After going around and round with questions, he hung up.  This blatantly harassment and a scam.  I found that this number has been reported as a fraud by numerous other people.
Tamianth
Tamianth
2014-02-13 00:20:32
Unknown
Please do file reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/

Also read up on the laws and your rights:

http://800notes.com/arts/Jb8EW-eDhQA/harassin ... ou-need-to-know
See Residents post here also:
http://800notes.com/forum/ta-34af6a034ba34b6/unending-collection-calls
Templates of Letters:
http://800notes.com/Phone.aspx/1-319-242-7350

http://www.ftc.gov/os/statutes/fdcpajump.shtm
http://www.consumerfinance.gov/askcfpb/search ...
http://www.consumer.ftc.gov/articles/pdf-0096-fair-credit-reporting-act.pdf
http://www.consumer.ftc.gov/articles/0149-debt-collection

And see:
http://800notes.com/forum/ta-944ec1426a8bcbb/ ... service-attacks
************
http://www.clarkhoward.com/news/clark-howard/ ... r-phones/ndF4c/
*****************
http://www.net-security.org/article.php?id=1828
***************
http://800notes.com/forum/ta-86217073a9c8dad/ ... 077595690349410
************
http://www.consumer.ftc.gov/articles/0258-fake-debt-collectors
************
http://www.deadiversion.usdoj.gov/pubs/pressreleases/extortion_scam.htm
******************
http://www.fdcpa.me/fake-process-server-injunction/
******************
http://800notes.com/forum/ta-9413b3202bc8b6c/ ... net%27s-tactics
*******************
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information
manduh
manduh
2014-02-12 23:20:57
Unknown
Scam said he was going to have me arrested and even called pretending to be my local sheriffs office from a number that was associated the sheriff's office. Major scam and reported to sheriffs office myself.
Lee
Lee
2014-02-06 05:23:58
Unknown
I got the same message about being the states attorney.  The guy even said "god bless"
CWG40
CWG40
2014-01-28 19:51:19
Unknown
If the guy has an Indian accent and says good luck, you know its a scam. Ignore 'em.
d jones
d jones
2014-01-28 19:49:17
Unknown
VM MSG FROM A RYAN THAT STATED WITH STATE ATTORNEY OFFICE AND NEED TO CONTACT IMMEDIATELY EITHER MYSELF OR MY ATTORNEY IN A MATTER OF URGENCY...AND IF I DO NOT GOOD LUCK
Prion
Prion
2013-10-10 02:40:44
Unknown
It's "did I do that" and, yes, you did. Does that make you feel better?
Nikki
Nikki
2013-10-10 02:36:56
Unknown
Stole my monwy
Nikki
Nikki
2013-10-10 02:36:20
Unknown
I got a call from this money scammed
MidNyteStorm1
MidNyteStorm1
2013-07-23 00:11:54
Unknown
That along with their fantastic grammar.
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