407-401-7463
FL, US
 | Frustrated 2011-06-06 20:48:06 Unknown |
Just received a call from 407-401-7463 telling me that they are taking me to court on Monday for taking a payday loan from US Cash Advance and not paying it back! Never had such a loan. Went to their site...the PAYDAY Company is located in KENTUCKY?!! I do not even live in that state. Furthermore that company only does business with people who walk into their store!
If this happens to anyone else ......REPORT IT to the authoritiesthe Fair Trade Comission ....(FTC) 1-877 382-4357......These SCAM ARTISTS seem to operate out of California and Florida! They have foreign accents like from the Indian subcontinent yet they have Western names ....ridiculous!!
Ignore them
If this happens to anyone else ......REPORT IT to the authoritiesthe Fair Trade Comission ....(FTC) 1-877 382-4357......These SCAM ARTISTS seem to operate out of California and Florida! They have foreign accents like from the Indian subcontinent yet they have Western names ....ridiculous!!
Ignore them
| kh 2011-06-06 20:48:06 Unknown |
these people keep calling my number at work and harrassing me. They sound like they are middle eastern or from india. I hate to label people, but, they are very intimidating. They are threatening to bring me to court. 407-401-7463
| missa 2011-06-06 20:48:06 Unknown |
Same here!
I received a call yesterday and another one 5 minutes ago!!!! did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter." He also said he is a Lawyer...
I just finished putting a complain via the FTC www site. I hope they get them!
I received a call yesterday and another one 5 minutes ago!!!! did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter." He also said he is a Lawyer...
I just finished putting a complain via the FTC www site. I hope they get them!
| MissM 2011-06-06 20:48:06 Unknown |
Yeah I got a call from this person with a heavy indian accent claiming to be Bruce Lester (yeah right!)from some cell phone trace in Flroida (407) 401-7463. He claimed to be from Morgan and Associates. First he kept harassing me on a Saturday of all days! I ignored it after doing some research on the internet.
Then this morning, they just called me at work! How dare they harass me at work! I told them they are forbidden to call me here at work and that they need to call me on my cell phone after hours. I'm so mad at these people!
I do owe a payday loan but these are American people and represent real offices and I have worked on a payment arrangement with them. This one, however, is a scam!
How do you get them off your back?
Then this morning, they just called me at work! How dare they harass me at work! I told them they are forbidden to call me here at work and that they need to call me on my cell phone after hours. I'm so mad at these people!
I do owe a payday loan but these are American people and represent real offices and I have worked on a payment arrangement with them. This one, however, is a scam!
How do you get them off your back?
| MissM 2011-06-06 20:48:06 Unknown |
Feed them a harassing call right back using your consumer rights! You can use the following script below and let them know they're messing with the wrong person!
"First of all, I owe no debt to you and I am not confirming any information as you have violated the Fair Debt Collections Act, Section 806, which states that a debt collector may not harass in repeated personal contacts or imply threats to a consumer. You have repeatedly called me on my cell phone and then harassed me at work which you have been forbidden by my Employer with the intent to throw me in jail for a debt I do not owe!
Therefore, since you have violated my consumer rights using illegal debt collection practices, I have the right to pursue litigation against you and I can take you to court!
Furthermore, I have notified the Federal Trade Commission for consumer protection, the Better Business Bureau for consumer complaints, the Police Department for your criminal intents and my lawyer against your debt practices.
In addition, if you continue to call, I will report you further to the Attorney General’s Office where they will surely prosecute you for violating the Fair Debt Collections Act on my behalf!"
"First of all, I owe no debt to you and I am not confirming any information as you have violated the Fair Debt Collections Act, Section 806, which states that a debt collector may not harass in repeated personal contacts or imply threats to a consumer. You have repeatedly called me on my cell phone and then harassed me at work which you have been forbidden by my Employer with the intent to throw me in jail for a debt I do not owe!
Therefore, since you have violated my consumer rights using illegal debt collection practices, I have the right to pursue litigation against you and I can take you to court!
Furthermore, I have notified the Federal Trade Commission for consumer protection, the Better Business Bureau for consumer complaints, the Police Department for your criminal intents and my lawyer against your debt practices.
In addition, if you continue to call, I will report you further to the Attorney General’s Office where they will surely prosecute you for violating the Fair Debt Collections Act on my behalf!"
| MarkW 2011-06-06 20:48:06 Unknown |
I received a call on Monday May 24th from the same number. A guy claiming to be Ryan Macole from Morgan Associates insisted that I had an outstanding loan from Quick Cash which is a company that I have never done business with. The Indian sounding person on the phone 1st stated that a lawsuit was being filed against me in Florida and then later on said California. An obvious rookie scammer mistake. I have had payday loans but I have paid all of them off recently. This idiot suggested I had stolen money because I did not pay the imaginary loan back. If it was legit, the loan would have been automatically deducted from my checking account.
Thanks for the consumer rights script MissM. I have only received 2 calls so far, both on Monday, but will definitely use this if receive more.
Thanks for the consumer rights script MissM. I have only received 2 calls so far, both on Monday, but will definitely use this if receive more.
| bonnie 2011-06-06 20:48:06 Unknown |
THIS IS THE SAME FOREIGN SOUNDING PERSON CALLING THAT CALLS FROM NUMBER 858-248-4838 IT IS A SCAM THE 407 NUMBER IS A CELL PHONE OUT OF FLORIDA AND THE 858 IS A CELL PHONE OUT OF CALIFORNIA. SAME PERSON SAME SOUNDS IN BACKGROUND!!!!!!!
| MissM 2010-05-24 18:37:39 Unknown |
Feed them a harassing call right back using your consumer rights! You can use the following script below and let them know they're messing with the wrong person!
"First of all, I owe no debt to you and I am not confirming any information as you have violated the Fair Debt Collections Act, Section 806, which states that a debt collector may not harass in repeated personal contacts or imply threats to a consumer. You have repeatedly called me on my cell phone and then harassed me at work which you have been forbidden by my Employer with the intent to throw me in jail for a debt I do not owe!
Therefore, since you have violated my consumer rights using illegal debt collection practices, I have the right to pursue litigation against you and I can take you to court!
Furthermore, I have notified the Federal Trade Commission for consumer protection, the Better Business Bureau for consumer complaints, the Police Department for your criminal intents and my lawyer against your debt practices.
In addition, if you continue to call, I will report you further to the Attorney General?s Office where they will surely prosecute you for violating the Fair Debt Collections Act on my behalf!"
"First of all, I owe no debt to you and I am not confirming any information as you have violated the Fair Debt Collections Act, Section 806, which states that a debt collector may not harass in repeated personal contacts or imply threats to a consumer. You have repeatedly called me on my cell phone and then harassed me at work which you have been forbidden by my Employer with the intent to throw me in jail for a debt I do not owe!
Therefore, since you have violated my consumer rights using illegal debt collection practices, I have the right to pursue litigation against you and I can take you to court!
Furthermore, I have notified the Federal Trade Commission for consumer protection, the Better Business Bureau for consumer complaints, the Police Department for your criminal intents and my lawyer against your debt practices.
In addition, if you continue to call, I will report you further to the Attorney General?s Office where they will surely prosecute you for violating the Fair Debt Collections Act on my behalf!"
| LAMET 2010-05-24 15:06:19 Unknown |
PROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html latest release of information on this scam
http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer placing false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer placing false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer placing false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer placing false postings as Karen Miller
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer placing false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer placing false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer placing false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer placing false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
? File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ALMOST 2 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html latest release of information on this scam
http://www.wvago.gov/internetloanscam.cfm
If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1. The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2. Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3. File a complaint with your local police. Most police departments will take a report over the phone. Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4. File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5. File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)
By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:
http://800notes.com/Phone.aspx/1-888-771-9249 Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509 Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839 Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722 Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646 Scammer placing false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270 Scammer placing false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479 Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870 Scammer placing false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143 Scammer placing false postings as Karen Miller
http://800notes.com/Phone.aspx/1-561-300-8018 Scammer placing false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488 Scammer placing false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463 Scammer placing false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382 Scammer placing false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132 scammer placing false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
Scam alert: Bogus debt collectors
By Leslie McFadden ? Bankrate.com
Monday, Aug. 3
Posted 2 p.m.
Bankrate reporter Leslie McFadden contributed this entry.
This scam isn't technically about credit cards, but it is scary enough to post a warning. The Better Business Bureau issued an alert today saying consumers across the country are getting phone calls from bogus debt collectors claiming default on a payday loan. Of course, the consumer needs to pay a large fee to avoid arrest -- as much as $1,000.
The caller poses as a lawyer, and may threaten extradition to face trial if the consumer doesn't pay up immediately.
What makes these calls alarming -- and perhaps convincing -- is that the perpetrators reference the consumer's personal information, such as the person's Social Security number, driver's license number, previous bank account numbers, home address -- even personal references.
"The amount of information they have is really troubling," says BBB spokeswoman Alison Southwick. She adds that the amount of data points to a possible security breach.
Spread the word to your friends and family: Don't give out personal or financial information to an unknown caller. Scammers can spoof Caller ID to display different numbers, so trust your instincts over technology.
The BBB offers these tips:
? Ask the debt collector to provide official documentation which substantiates the debt.
? Do not provide or confirm any bank account, credit card or other personal information over the phone until you have confirmed the legitimacy of the call.
? File a complaint with the Federal Trade Commission online if the caller is abusive, uses threats or otherwise violates federal telemarketing laws or the Fair Debt Collection Practices Act.
? File a complaint with the Better Business Bureau online if you believe a debt collector is trying to scam you.
| herky 2010-05-24 14:55:27 Debt Collector |
Now his name is Greg Miller and the usual urgency to call him back and he ended the voicemail with a"God Bless you". Of course that was after the statement that he would not be responsible for what happened if I or my attorney did not call him back the very second I got the message. Not gonna!
| Theresa 2010-05-24 14:06:47 Unknown |
My daughter got this same call on Sat. This man was very aggressive with a heavy accent also. He told my daughter she was going to be arrested at work, and all kind of crazy stuff. Very scary.
| missa 2010-05-22 17:27:41 Debt Collector |
Same here!
I received a call yesterday. did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter." He also said he is a Lawyer...
I just finished putting a complain via the FTC www site. I hope they get them!
I received a call yesterday. did not pick up but let it go straight to my voice mail. this guy with a really heavy arabic accent stated that his name is Patrick Johnson (YEAH, RIGHT!!) and that I am in real big trouble if I do not return his call back (he was calling be from blocked ID phone#). the number he left me to call him back was 407-401-7463. he also said that my SS# is being put on hold/investigation (once again couldn't understand him because of his accent), and that they might start doing "drive-by's" by my physical property to "..catch up with me, regarding this legal matter." He also said he is a Lawyer...
I just finished putting a complain via the FTC www site. I hope they get them!
| american 2010-05-22 00:30:18 Unknown |
another reason not to let foreigners into our country.
| KH 2010-05-21 20:21:05 Unknown |
I received the same type of phone call from them, very threatening and would not give me any information. They have been calling my number at work. 407-401-7463. I am going to report them to the FTC also.
| Denise 2010-05-20 17:42:16 Unknown |
Same people called me from 407-401-7463 they are really trying to steal from people.
| Ken 2010-05-19 20:10:38 Debt Collector |
I recieved two calls from this number, one at home and one at work. They claim to be from a law firm and are pressing charges against me but could not tell me what for. I verbally blasted them and told them to never call me again the first time but they called me agin the next day !
| CM 2010-05-18 23:25:54 Unknown |
These numbers belong to a service provider called Level 3. They are a Telecom company. I sent them an email telling them what was happening. You should as well. What these people are doing is fraud and Level 3 will take this seriously. Go to this website http://www.level3.com/index.cfm?pageID=236 and click the abuse button on the bottom.
| Dede 2010-05-18 00:31:16 Debt Collector |
I just received a call from this number as well. I also got a call from this numbers as well 916-458-4243 My agents name is Ian Connor. He clamed to be a Lawyer representing QUICK CASH ADVANCE. I also talked to Thomas Eric who clamed to represent US Cash Advance. This was a very aggressive conversation with a lot of threats and legalize. They will not send you information only to your lawyer. I told them I have rights to represent my self and that they can send all information to me. I told them they should have my address from the pay day loan place and to send this information to me ASAP. He wanted me to take care of it over the phone or I could have my lawyer give them the money. If I refused I would have to meet them at the court house tomorrow and that I would have judgments against me. I called there bluff and said I would be in LA on business tomorrow and I would like to take care of this matter. They told me to just come into the court house and let them know at the front desk that your here to talk to Ian Connor and they would be able to get him for me. I Google the address and checked the web site he said we would meet with Judge Jose Garcia (No Judge found on the internet in CA). I asked them for the court address and they gave me the address to the Airport Court house in LA 11071 CIANAGA STREET Los Angeles California 90237. The loan companies they tell me we owed were Quick Cash Advance or US Cash Advanced. US Cash Advance is a real company but only deal with the public face to face in KY, IN and OH. I couldn't find the other company on Google. They had the last 4 digits of my SS number and the last 4 digest of my bank account number. They also had people I would use as references. I believe these people got my information because we got a pay day loan and some how they have my application or info off my online application. I reported this to the FTC. GOOD LUCK and DON'T GIVE ANY INFORMATION!!! Report them to the FTC (Federal Trade Commission)
| melissa 2010-05-15 01:20:34 Debt Collector |
they claim to be a law firm and the police criminal division. i called 411 this is untrue when asked for their bar association number or badge number they hang up. man claims to be a lawyer named neil fernandez but he is arabic with a strong accent. they call from numer 9164584838 which is already on your list!!!!
| indian/pakistani scammers 2010-05-15 00:57:44 Unknown |
avoid all calls from these people... been getting calls from these idiots for a while now.. other numbers were from california, and ny and indiana. do not give them any info..
read this..
http://getoutofdebt.org/14950/frightening-cal ... oans-its-a-scam
hopefully someone brings these people to justice
read this..
http://getoutofdebt.org/14950/frightening-cal ... oans-its-a-scam
hopefully someone brings these people to justice
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