347-607-3650
NY, US
MurfDog
MurfDog
2012-04-23 23:57:10
Debt Collector
Security Alert - Debt Collection Scam

Cash America International, Inc. and its subsidiaries (Cash America, Cashland, Payday Advance, SuperPawn, and CashNetUSA) along with many other lenders have been targeted by an unknown group that is making telephone collection calls attempting to collect debt on our company?s behalf. We want to inform you that these calls are not being made by us or anyone affiliated with us. The Cash America family of companies values all of its customers and we are working directly with authorities to stop these fraudsters.

Recognizing Fake Collectors



Our in-house collectors follow strict policies and procedures, industry best practices, and comply with the law. These fraudulent collectors do not. You should be suspicious that a collection caller is fraudulent if:

   You have never received a cash advance from/through CashNetUSA, Payday Advance, Cashland, Cash America or SuperPawn.
   You received a loan with one of our businesses, but paid it back in full.
   The caller threatens violence, intimidation or uses foul language.
   The caller threatens arrest or other criminal action, or references your driver?s license or check fraud.
   The caller threatens to garnish your wages.
   The caller is unable or unwilling to provide loan agreement information or payment history when you ask for it.


According to some of the people who have received fraudulent collection calls:

   The callers have a strong Indian (Asian), Middle Eastern, or other foreign accent.
   The caller reads out your bank account, Social Security Number or date of birth (this is done by the fake collector to show legitimacy).
   The caller has very poor English speaking skills.


Reporting A Fraudulent Collector Call

   If you have never received a loan from/through CashNetUSA, please call 1-888-801-9075 to provide us with the details of the incident that we can share with authorities.
   If you have never received a loan from/through Cash America, Payday Advance, Cashland or Super Pawn, please call (800) 773-3147 Ext 3822 to provide us the details of the incident that we can share with authorities.
   Contact your State Attorney General?s office and the Federal Trade Commission and file a complaint. Use the FTC link https://www.ftccomplaintassistant.gov and reference ?fake payday collection fraud.?
   Do not give out any personal information to inbound callers.
   Tell fraudulent callers that you have contacted the authorities and that you have been instructed not to pay or give out any personal information.
   If you are a current CashNetUSA customer, log in to your online personal account to confirm the status of previous loans. If you are a current Cash America, Payday Advance, Cashland or SuperPawn customer, please contact the customer service number located on your loan documentation.


For more information, please refer to the CFSA or Better Business Bureau Web sites or read the consumer alert from your area. The FTC has also published a list of Debt Collection Questions and Answers to help consumers found at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre18.shtm
really tired of these calls
really tired of these calls
2011-12-16 22:41:49
Debt Collector
A person of Eastern Indian accent by the name of Mark Harrison has been calling everyday and multiple times a day with the number of 000-0000, 347-121-2121, or a number of very few digits telling me that I have a loan against of my social security with Advance Cash USA stating if I do not give them a debit or cash card number and pay them $$$ they will have me arrested and taken to court.  When they faxd me the paperwork  decided I would do a checking.  Found this  website and decided I would not pay them.  When I last spoke with them "Mr Harrison" became rude and started yelling at me.  I hung up but like to find out what the best way it is to protect me and my daughter who they also tried to imitiate.
SICK AND TIRED
SICK AND TIRED
2011-09-23 05:01:09
Unknown
SO DID I, AND THEY JUST KEEP ON CALLING.....
SICK AND TIRED
SICK AND TIRED
2011-09-23 04:59:07
Unknown
WOW!!!! I CAN'T BELIEVE THIS...THE SAME THING HAS BEEN HAPPENING TO ME...THE THREATS, CALLING MY JOB MY CELL WITH NUMBERS LIKE 274 OR 000 WHAT'S UP WITH THAT...I HOPE THESE PEOPLE GET CAUGHT....AND FAST..
pen fros
pen fros
2011-08-04 19:36:10
Prank Call
scammer call attempting to collect money from so called pay day loan of 5000. calling home cell and work number. name is mark white an american name however he has an asian accent pakastani or india possible.  3 days of phone calls of 60 or more attempts. filed police report
Tired in Missouri
Tired in Missouri
2011-07-31 15:32:59
Debt Collector
Recieving several calls in one hour from the company. Same thing as all the other posts. I took you cellphone and kept hitting redial for an hour. They started cursing and then would just hang up. Told them I was, recording the conversation. Sick bunch of people.
Robbie
Robbie
2011-07-26 16:24:36
Unknown
I beleive that it is a scam. They only give you part of your information, they can't tell you where you live or much of your personal business. I asked them to send me a debt validation letter or even give me your address to sent you one for who ever this debt I owe to.  They just hang up on me their thing is to harass you as much as possible to get money out of you to take back to their country. That's what I think. I suggest you don't give them any of your personal information like banking account, or anything about you that they actually don't have.  When I tell them to hold on for my attorney they hang up. I have not real suggestion other than write to the FTC, and Attorney General's officer keeping them aware of what is actually going on in this country,
Dineshia
Dineshia
2011-07-25 16:48:42
Debt Collector
I got the same thing... I was thinking that this is some kind of scam... did you hear anything?
Marisol R
Marisol R
2011-07-21 18:59:14
Debt Collector
OMG...I though I was the only one getting these rediculous phone calls from an arab (i think) or someone with a heavy accent using an american name.  How in the world did they get my personal information from my cell phone #, work # and even knowing my SS#.  This is getting way out of hand and someone from the legal system needs to stop this once and for all.  I have been a victim of identity theft in the past, and it is NOT fun to mess with someones personal identity.   THIS CRAP NEEDS TO STOP NOWWWW!!
Elizabeth Ann Turgeon
Elizabeth Ann Turgeon
2011-07-18 14:53:50
Unknown
Recived a call from a Alex Cooper on Thursday at home. Picked up messaage after 12 midnith when i got home. When I went into work was told by my Supervisor They had called 2 times on Thursday night, and on Friday Morning . My supervisor took the name and number of person calling Alex Cooper informed my Supervisor that he wanted to buy something from me. I called the number 347-607-3650. A person answered with an Indian accent stating they wanted to make arrangement for a debt would not give me name of company I informed him it was against our company rules to recieve personal calls and that I would call him toda Monday I have tried calling that number 4 times and get a recording number out of service
Cathy
Cathy
2011-07-13 16:21:22
Unknown
got a call at work from these people, they are harassing and stressful, nothing but scammers, they give out your personal information to people you work with and are totally illegal, this all starts if you get a payday loan, which I have done, but will never do again, they sell your information to these companies that try scare tactics to get money from you and unfortunately, I even succombed to one and sent them $$$ at first, BIG MISTAKE, it gets even worse after that, it is very scary, but unless they are willing to send you legal documents either through the mail or by email, then tell them to leave you alone
Laurie
Laurie
2011-07-13 16:17:27
Debt Collector
just called and harassed me, saying they are going to send the State Police to my job, how do we stop this people, its terrible and stressful
Liz
Liz
2011-07-07 22:16:42
Unknown
First time call from this number. I have received several others--all from people with "ridiculous" American names coming from heavy eastern Indian accents. Person identified as Alec Johnson at PCS. This one  same as many above--legal matters against my Social Security number. Called my office phone. Receive regular calls on my cell phone from 'UNKNOWN" or as mentioned, 2 or 3 digit numbers. I've issued a Fraud Alert to the FTC and have already heard from the three credit bureaus. If anyone attempts to use my information to secure money, the agencies will be alerted and will alert me. But it's only for 90 days. Also reported to the FTC. Yet they keep calling. I just don't answer anymore. But like an earlier post, I should have been in jail a month ago if these lug nuts were legit. Still, they are scary and can ruin your day for a few hours.
Employer
Employer
2011-06-29 20:36:25
Debt Collector
Have received calls from a "Spencer McKenzie" claiming to be representing Advanced Cash USA. Looking for an employee claiming they took out a loan and did not honor the check. VERY unprofessional with some of the most creative uses of obscenities I have ever heard. Anyone know how to get it stopped? From my research online it seems it is a scam that is being reported all over the US. Had a great deal of difficulty even getting them to tell me a company name.
Charlene
Charlene
2011-06-29 16:56:57
Unknown
A man named Stephen Roth (what it sounded like) called and in a demanding manner, said it was very, very important that I call him.  He said a complaint had been made against me.    Well, my thought was, if that was so, WHY didn't he identify himself and the COMPANY, and what it was about?  WHY would I not know anything about it?    I called and asked for Stephen Roth, on June 28, 2011, and a man answered, and I know it was him because it sounded identical...but then he said there was no Stephen Roth there....he had  accent and I could not understand every word clearly.  I asked him what the company was....he replied PUBLIC something... & he got mad at me, when I began asking a lot of questions....and he hung up.
D from Arizona
D from Arizona
2011-06-14 22:00:54
Unknown
I have been getting these same type of calls, They called my job for the first time today and threatened to get me fired once I asked him for his supervisor, I then called from my cell and told him he will be hearing from my lawyer he hung up or got silent for 10 minutes, I tried calling it back and now it says its not a working number from my cell, my supervisor called the number from her cell and they answered. Crazy!
John Beggs
John Beggs
2011-06-08 21:42:53
Debt Collector
I have been getting harrassing phone calls from this number.  They have even called my work.   The caller has even threatened to send someone to my home. I have called my local police dept.  How do i stop these calls?
GMA
GMA
2011-06-06 23:46:23
Debt Collector
Received harassing phone calls at work and at home. This person has a thick Indian Accent and uses the name Jeff Walker.... calling about a debt that is in there office . I can't understand them and want to find out out how to stop this harrasment. The call back number he says to call is 347 607 3650.
PLEASE ADVISE!!!!!!!!!!!!
C.r.
C.r.
2011-06-06 20:46:39
Unknown
They have called me different times from this number, the most recent being today. Lots of noise in the background. The person sounds of Indian decent however claims their name is John Peters. They called there are legal claims against my name and social security number for fraud with the US govt and that if I did not respond they would have no option but to take legal action against me. The number that showed up on my cell phone's caller ID was simply "19"
dd
dd
2011-06-06 20:46:39
Unknown
received several voice mail messages from "John Peters" saying that there have been legal complaints filed against me and if I don't respond they will contact my employer and will take legal action against me. When I blocked my number and called it back, it was not answered professionally, just Hello? When I asked who it was all they did was laugh. The original message claimed to be from "PCS".
PJ
PJ
2011-06-06 20:46:39
Unknown
I recived a call from a Indian guy by the name of Sgt Smith  saying that he was calling from PCS and that there was a law suite agaist me and if I did not call back or have my atoney to call they would have legal actions agaist me . There was a lot of noise in the background . And when I called the number back there was no answer this is not the only call I have recived I get them at least 3 times a week from differant numbers and all I do is block them but I would like to know how can this be stopped???/
kathy
kathy
2011-06-06 20:46:39
Unknown
alot of noise in the background..  asked for Jackie Williams.  The guy tried to get me to say the phone number where I worked.  Did NOT give it to them...  then he said that I will need to look up your fines.  I hung up.  this is not the first time that I received a phone call like this.  the only way to stop it is to file a police report, document when they call.   Give them (the people calling) the invesgitagtors phone number.  that is what I do...  Then they stop...   I supposvily was going to jail..  hm..   don't you think that when I went to the police station, that they would have locked me up by now..
tasheima
tasheima
2011-06-06 20:46:39
Unknown
They called at 7:47am with a lot of noise in the background saying have my lawyer to call and legal action will be taken against me. I am tired of the calls. They call everyday and he say his name is aron brooks
GMA
GMA
2011-06-06 20:46:39
Unknown
They have called my work and said there name is Jeff Walker. Can't really understand them and there is alot of noise in the back ground. The number that comes up is 0000000000. This is annoying. Can't understand him broken English. There has to be a way for them to stop these harrasing phone calls.
Tired of These Calls
Tired of These Calls
2011-06-06 20:46:39
Unknown
This is the third round I've had with these jokers.  The started calling in February saying I took a loan I did not pay back -- not true.  They said there were three charges against my social security number and that they would file an affidavit to the court in New York (I guess they don't understand legal jurisdiction) if I didn't respond.  I asked the called (a foreigner with a ridiculous 'American' name) what an affidavit was and was hung up on.  So I called back.  In any case, I've been through these calls harassing phone calls three times in the past 5 months.  The number will come up as unknown or as a few digits.  This time they called me at work which is going too far.  I've reported them to the FBI and internet crimes commission.  When 'Jackie Williams' called today, I told him I'd reported their company to the FBI and I was then cussed out -- nothing coherent, just a string of expletives.  The first time I got calls from this number (or similar number) I googled it and some people said that they were trying to collect money for outstanding fake debts in the form of visa gift cards.  In any case -- file a report so it's documented, block the number, but don't be frazzled.  It's nothing more than a scam.
amyork
amyork
2011-06-02 17:02:15
Unknown
That is exactly what is happening to me!! He says he'll call 1000 times so that I will lose my job and he's been calling non stop for two days. I don't know who to report it to, when I talk to him he curses and threatens me and even to the company I work for.
dean
dean
2011-06-01 21:56:41
Unknown
They have called my home 3 times. And I told them it was illegal. Then, they had an "agent" named Mr Smith talk to me. HE called the city that I work in a state, that's when I knew she was fake. I told her to kiss something. She told me police were going to come to my house and drag me out of it to take me to court . I told her to go ahead. They are again calling my work, now they are "lawyers" (same people) I told them that I was going to sue them. Go figure :-) that now they wont take my calls.

They are trying to be debt collectors on a debt that I don't OWE. I have never gotten a payday loan.
P Smith
P Smith
2011-05-23 19:04:05
Unknown
This company has phoned my employer 40 times in the past hour.  They have cursed and threatened everyone.  Please find out who this company is and stop the threats!
347-607-3614
347-607-3614
2011-05-20 15:48:46
Unknown
I have been getting from someone with an heavy accent.  Say he  is Officer Gene Parker with National Bureau Crime Investigative Dept.  I ask him who I owe the money he tells me Cash Advance.  He said that he has a Affidavit - I say send it to me he says he can't.  I ask him name of business and address and he said he can't give out that information.  Said if I don't pay he is going to send the police to arrest me.  I spoke to him today and he told me  not to call back.  I told him that I am sending the Policeto arrest for identify fraud.  Don't verify anyof your information, they are just fihing.  I have reported this so-called company to the FTC - FBI - ATTORNEY GENERAL FOR MY STATE AND MY LOCAL POLICE DEPART.  PEOPLE START CALLING THIS MF AND MAKING THEIR LIFE F***UP.  BY THE WAY I GOOGLE THE NUMBER AND IT IS A CELL PHONE.  THE LOCATION IS SOMEWHERE IN THE BRONX OR WHEREVER.  CALL OR E-MAIL THE APPROPRIATE AGENCY THISIS THE ONLY WAY TO STOP THESEPEOPLE.
Jessica Santos
Jessica Santos
2011-05-20 15:30:23
Unknown
I keep getting a call from this made up company saying that my lawyer or myself needs to call them back regarding a legal matter. This is getting out of hand. This company is saying if I dont appear in court they will put a warrant out for my arrest. I have received several calls from this made up company and I would like it to stop.
1-415-934-6189 1-602-222-0000 1-623-889-0492
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