Watch out for Speedy Cash Advance that company is a scam.  Do not send them any money whatsoever.  You will not get anything in return.  SPEEDY CASH ADVANCE.  WATCH OUT FOR JOHN MICHAEL AND ANY FINANCIAL ADVISOR.
PHONE NUMBER 1-806-416-0901

Speedy Cash is a scam the phone number to watch out for is 1-806-416-0901, 1-754-201-2554, 1-786-468-7904, 1-347-492-9474,  Watch out for the name john michael

this person has been calling harrassing me on my mobile phone, while at work .
Threating that, I have a lawsuit taking out by the company speedy cash.
They also, say they will come by my job, say I could go to federal prision, that I need to pay 652 and they will tell me on another day where to sent it , or i will have to go to court and pay 8000.
I live in massachusetts, where speedy cash doesn't even work with the state. I think other should be warned.

me too what do u tell them to get them to stop calling now i have american people calling too.

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation” (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn’t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

Called and left no voice message.

I have the same issue, but with a funny twist. They used a typo of my name that I had entered accidentally into an online servey. From what I found that servey was either hacked, or willingly sold my information to various online groups. As that same typo has come up in endless spam ranging from car loans to back to school programs.

My suggestion is to irritate them, much as you've been doing. If they realize you aren't buying them scam they may give up, if not and it escalates, save any voicemail you have of theirs and threaten to press charges.

They recently started blocking their number with me, which makes it really easy to tell it's them, so I have piles of voicemail. It doesn't help that I'm hard of hearing, and as such they should accommodate my disability with written notices, I barely understand two words from them and have had to have a family member listen for me.

Also, Kathy told me my court case was Tomorrow and in Texas, I live in Florida. She didn't tell
Me what courthouse it was at.

-Rin

I have received several voice mails on my cell phone from 760-278-1787,stating his name was Jack Marshall with a very thick Indian accent. He said that the either my attorney or I must contact him immediately regarding an important matter. He threatened me with legal action if my attorney or I did not contact him immediately. I was instantly suspicious and stated looking up his number online. I did not call him back.  I received more calls from a different number. This caller sounded exactly the same but called himself Fabio or Sergio and has a New York number (347-753-8026). This caller is calling my work number as well as my cell phone and leaves voice mails on both phones. Every call, either from Jack or Fabio, states the same thing... either my attorney or I must return the call or bad things will happen to me. I have read on the internet that the people that have answered these calls are threatened with legal action if they do not repay a payday loan that they took out over the internet. I have yet to talk to either of them. They have only left the threatening messages. Now I am receiving voice mail messages at work and on my cell from people with different phone numbers and locations all of which have heavy Indian accents leaving the same messages: 347-753-8026 (Fabio or Sergio from the New York Law Firm), 713-510-5219 (William Scott from something Federal), 510-473-4935 (Officer Alan Dodge, FBCI), 253-561-7911 (Kathy Williams with an Auburn, WA phone number told me to call her back @ 315-280-8634, which is an Onieda, NY number). I have called all of these numbers back and got told they were either law firms or Officers/ Senior Investigators with "The Federal Bureau if Crime Investigation? (FBCI). I talked to 2 of them today (no caller ID at work). The first one I talked to said her name was Kathy Wilson and that I was going to be getting sued in the courthouse this Friday. I asked her which courthouse and she got irate stating that it didn't matter, she was just informing me of the litigation against me. She eventually hung up on me while I was questioning her. The second caller stated he was an officer (could not understand his name) from FBCI and that they were filing a legal case against me. When I told him that he was calling me on a federal phone line and the call could be traced he started cussing at me and transferred me to another person who said he was Senior Investigator Bob White with the FBCI. He informed me they were filing a law suit against me for a pay day loan I took in October of 2010 in the amount of $300 that was deposited into my checking account. He had my SSN, address and bank information. I told him his line could be traced and he stated that I was threatening him. After about 20 minutes of this going back and forth, I hung up the phone. I checked my bank records and there was no deposit of $300 in October of 2010. I called all of the numbers back today with a blocked number and could not get any information from them, they wanted my information so give them their company information. They couldn?t even tell the number I called them on. I was told that I needed to tell them the number I called so they could bring up my information. I did not give them anything. When I called 315-280-8634 (Oneida, NY), the gentleman that answered said his name was Mark Thompson from BCI Law Firm in Chicago. When I asked him why his number was from Oneida, NY, he hung up on me. When I called 510-473-4935 (Oakland, CA) Rosie Williams from FBCI answered the phone, when I questioned her, she transferred me to Victor Morgan, who eventually hung up on me. I looked up 347-753-8026 on white pages reverse phone lookup, it said the number was registered to Rego Park Locksmith, 9608 Queens Blvd, Flushing, NY 11324. When I called that same number, a gentleman answered stating that it was the New York Law Firm in New York City. When I asked him his name, he hung up on me. I know this is a scam, I just want it to stop.

I want these peolple to stop calling me because im not a bad person i dont do any frauds or wateva they are talking about

my friend just had a phone call from this exact number stating that she owed a payday loan. first, she never even took out a loan in the first place. whoever it is is going by the name of one minute  attorney patrick collins, then it is officer patrick collins. u are urged to please report then whenever they call you. we found out after u get rude with them the first time they will hang up on you once you threaten to take their number to the police. the funny part is my roommate called them back lol  and they hung up on her again. so my advice to you is have fun with them and lay them out. they will not call back.

April 26th 2011

I received a pushy call from the following number stating they were taking legal action and have the police come to my home and job because I supposedly owed a debt. The # was 347-753-8026 and the man had an accent named brad to be transferred to Andy. I called back and they answered as Anderson and Anderson Legal Associates. When I asked for the address several times I was placed on a hold for 33mins and I am still holding while I write this up. I was given an ext 110. After holding for now 40mins  brad or brandon came on and asked me why I was calling. So I said I'm still waiting for the address.  I forgot to mention I have a non published number and they called my home. I also said, didn't you call me to collect an debt to be pay with my visa debit card.  They also said I had to write a letter stating my name and that I have good intentions of resolving the matter, and to agree to make a payment of $200.00 also to be stated in the letter that I WILL NOT DISPUTE THIS ACTION.  By the way I am still on hold and it is now 47min.

My sister investigates fraud for a living so naturally I called her on my other phone while still holding on my cell phone 50mins now. she did some skip tracing and could not find a solid peace of information that could make this a legit company.  Not to mention a company trying to collect a debt would not have me on hold for close to an hour.

We called the number again and it said welcome to VERIZON WIRELESS!!!      NOT GOOD

SO IF YOU GET A CALL AND YOU GET SCARED THAT YOU CAN BE TAKEN TO JAIL OR COURT, REMEBER THIS..

1)ASK FOR AND ADDRESS TO MAIL YOUR PAYMENT BECAUSE YOU DO NOT HAVE A DEBIT CARD.

2)ASK WHY YOU HAVENT RECEIVED ANY NOTIFICATIONS VIA THE MAIL (this is important if they send something in the mail you can get them for mail fraud that them)THEY WILL TELL YOU TO FAX YOUR PAYMENT INFORMATION ***DON'T DO IT*** TELL THEM YOU ARE GOING TO CHECK WITH THE LOCAL FBI OFFICE TO SEE IF OTHER COMPLAINT HAVE BEEN MADE ABOUT THEM.  

********I AM STILL ON HOLD THEY JUST CAME ON THE LINE AND ASKED ME FOR MY NA,E AGAIN AND WHY I WAS CALLING******

I told him the same thing and he said "I didn't think you would still be on hold, I thought you would have hung up by now." I told him I'm still waiting on address to mail the payment, but before I do that I told him I am going to call the local FBI etc..  Guess what! He put me back on hold this makes an 1:10min now.  The time is 7:41pm Eastern time the number is a New York area code and it's a cell phone company that provides the service to them.

Now a man named John came on and asked me why I was calling he said he was the manager.  I told him I was on hold for 1:15min now waiting for an address of the location I should send the funds, then he put me back on hold.  hold time now 1:27min.  

****if you fell for this and sent them a fax with your account information debit card info and the letter they asked you to write....

1)Go to your Bank and close down your checking account ASAP!!! then report the amount as a fraud transaction especially if your account was already charged.

2)Your Personal Banker will put you on the phone with the fraud rep., and they will ask you if you tried to contact the company to get your money back. Say yes to this question and proceed to file a claim.

3)Write down the claim number then fill out the affidavit form with the date and amount of the charge, have the Banker notarize the document then have the Banker fax it up while you wait for the confirmation to transmit that it was received.  

4)Once this is completed and you have your new account numbers DO NOT USE YOUR DEBIT CARD ON THE INTERNET AT ALL....if you must make a purchase make it with a credit card or a prepaid visa or MasterCard for your protection.  A credit card is easier to dispute charges and the credit card company has the coverage i.e. insurance to search the charges and in most cases you are only liable for $50-$100 depending on the company read your disclosures carefully!  

The fraud department at your bank should tell you they put a provisional credit back on your account for the amount of the fraud charge.  they will research the claim and if they find it is fraud they will permanently credit the charge.  

By the way I am still on hold now 1:47min.DEFENITLY FRAUD!

One last note:  another man came on the line and asked me why i was calling yet again, then i said still waiting for an address THIS TIME HE GAVE ME ONE....

******Anderson and Anderson Legal Associates*******
****203 Adam Clayton Blvd New York New York 10027****

The only law firm close to that address is in Las Vegas!!!  

DONT ALLOW YOURSELF TO BE SCAMED YOU TO CAN DO THE SAME THING I DID TO FRUSTRATE THE PERPETRATOR.  

****Finally they hung up on me after 2:30min****
****GUESS THEY REALLY DIDNT WANT THE MONEY!!!!!!

***I am not an expert concerning this matter; I just want to help others avoid falling into a rapidly growing trap. I have no legal background and I am not telling anyone to do anything but be cautious***

I have a voice message from an guy from India stating there is a huge lawsuit against me in a threatening manner. Got a hold of a lawyer, told them what happened, gave them the number and had them listen to the voice message. He will get a rude awakening.

This is a fraud.  Found this information for reporting it.  My wife called them back enough times tonight that she finally got a "this number has been disconnected" message LOL!

https://www.cashnetusa.com/consumer-notices

a keith, said he was a paralegal, Gave me my ss#, home addr, and husbands name. Said i owed $822.65 on a loan i took out.  If I did not pay I would be arrested on monday. It freaked my husband and I out. trying to understand how they knew my information. But I know it's a scam because I have never had a bank accout before , and still don't.  

The only information he gave me was the company name is U.S CASH.
and the # he called from was 347-753-8026.

they called me saying i had to pay $700 that i have a lawsuit under my name and his name was addem woods he said he was a lawyer for some loan or bank thing but he wont give me any info on the lawsuit

They called me 3 days in a row telling me i was going to be arrested at work or at my home, when i tried to get any information from them they couldn't tell me anything, they said i owed money form a payday loan, and i never received one!!!! this is ridiculous!

yes this was the same for us. they even called my husbands employer...how do we make them stop..

This is a BIG Scam they call and threaten you saying that they have a warrant for your arrest and that some one will be on your doorstep or place of employment to serve you a warrant.  When you call them back they are rude and say they have a case against you, then when asked for the case number they say it hasn't been downloaded yet.   Also, closed all bank acounts. Also, they can be arrested if they are on private  property..

REPORT  SCAM!!!!!!

THIS IS A SCAM. Scammers are using bought/hacked loan application data to extort payments for fictitious debts from victims and victims' families and friends.
The FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The BBB has issued several alerts on this scam, just google "bbb.org alert phony debt collector"
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.

I agree they need to be stopped. I had the same "James Freeman" call my phone and I immediately new it was a scam so I googled Speedy cash scam and found this site. I decided to have fun with the guy while he was reading his "affidavit" and told him...Let me guess now you are going to ask me for 984.84 and I have to give you 500.00 today to stop the "alleged" law suit.I let him know I will be reporting this number to the police as I know it is a scam and surprise surprise i hear a dial tone

I checked www.411.com and they show the number to be:

Rego Park Locksmith
9608 Queens Blvd
Flushing, NY 11374
       

Somehow I don't think it's Rego Park Locksmith that's calling people about bogus payday loans.    This Indian-based fraud has been going on forever and they just don't stop.  The fax number (347-402-7131) comes back unlisted.) Bet somebody is getting rich over there.

I got a phone call last night from a James Freeman who supposedly work s for law office and stating that there is a criminal case against me in the amount of $984.98. He gave me this number 347-753-8026 and fax number 347-402-7131, I tried to call to get the info on the law office but surprise surprise it does not accept incoming calls. He did state that they were collecting for a company called Speed or Speedy Cash and that a deposit of $500 was put into my bank account sometime in February, I did check my accounts and there was no such deposit. We need to stop this people, please give me any info about how to go about this. Please feel free to contact me @ carolyngotay@aol.com. Thank you

I don't know who owns this number but I have recieved a call from this Indian guy claiming he has a huge lawsuit against me for a payday loan. NOT TRUE. It's a scam to get money out of you. They won't stop calling so I just give him a hard time and now they blocked my number from calling. LOL!