This company is a FRAUD!! tHEY KEEP CALLING AND they talk about nothing and saying stuff thats not true!!

I received a call from this number today, the person that talked to me stated that his name was Daniel Sunther form a law firm.  He stated that I have taken out a loan in the amount of $300 and never paid and that now with interest I owe $800.

dean jones, They are a scam ! check it out, they will call you from a New York number and if you can understand anything they say they will tell you they are either in California, or Florida,, then they will want you to send them faxs in Seatle Washington or some other state !! NEVER GET AN ONLINE PAYDAY LOAN,, THEY WILL SELL YOUR INFO TO THE HIGHEST BIDDER , AND IT SEEMS THE HIGHEST BIDDER IS FROM INDIA !!!! obviously "dean" HA HA HA you must be joe brown, and Jack Gates brother,, or are you Roger Gibbsons cousin ?? ( my appoligies to anyone that really has those names!)

they r not a scam... they r trying to help us from the legal consequences... so my view of thinking is to do whatever they say, and get out from these cases...

They amuse me now. I have fun playing when they call.  Tell them you declared bankruptcy and don't have to pay anything.

heii wats up goin on . ...? some guys calling me and putting voice ml on my phone befor some days and on my work no.
nd if i don pay them money then i would go in courthouse...? for jus some*****$$ its funny . buh i request you guys d't don worry 'bout dis bulsh**t and blo**dy people . they are bill collector.

I received a call from Unknown number.  Caller left a voicemail  said I need to call him as soon as possible unless I want to get involved in some legal matter.  I am sure this is a scam; I've already received several calls like this from other people.  They all have a thick Indian accent

Habib Abdula the Do***e Bag aka  called me with a scam too.  I reported him to the FBI in las vegas.  I also called the bank he alleges i scammed to inform them.  everyone should do the same so the police can locate this worthless pile of s**t

IT is a SCAM - do not call them backk - they cannot do anything to you - I get these calls every two weeks ignore them

Just received a threatening  phone call on my work number from a man with a heavy Indian accent - I got these same calls beofre - it is a scam - they say a legal matter against your name and social security number - I do not call them back - all they want is your money - do not call them!!!  they always call around paydays -

These are all SCAMS - IGNORE them - they just want your money

Hii anita...

This is funny cause the guy I talked to today said he was Joe Brown LOL and could barely speak english

They just never stop, no matter what you do. If anyone finds a way, please let me know. I cant even understand them when they speak.

What's funny is each person I've talked to has a very thick Indian accent and names of famous people. i.e. Eric Matthews (Boy Meets World Actor) and another one I remember off the top of my head is Paul Walker.

Also, the person who called me was Eric Matthews, with a very thick Indian accent. I believe they got my personal information frrom a payday loan application that I filled out like 9 months age but NEVER took, confirmed, agreed to, received, anything. Anyone else fill out a payday loan app and never take the actual loan? Maybe this is how they're getting everybody's info

These people run a sophisticated scam. I too have been targeted by this "company" when I never took out a payday loan. They identified themselves as a different company name, but they said the same thing. They told me that I was being charged criminally for not paying  this loan and was due in court "tomorrow". Too bad these people tried this with me about two months ago from 10 ten numbers and names. If you are sure you never took out a loan, then it's a scam. They threaten you with arrest to scare people so they will send the money. File a complaint with the FTC. I do everytime these jerk-offs call me. Once I even filed a tip with the FBI because after doing research about the company name, I found interesting articles detailing the scam. They were calling me literally 20 times A DAY for days in a row before I finnaly reported them. The FBI told me not to answer their calls and keep filing complaints. After filing, I was left alone for about 2 months, today they just started calling from this number and used a different company name, but same old script.

This person called today so I called back the number that was left He infomed me that he needed my lawyers name due to me having 3 lawsuits against me. I stated from who he stated he would have to get me to agree before he could speak further with me. He then stated that I could loose my job I said what are you talking about he said because these are criminal charges. I informed him I was aware of this fraud and would SEE HIM IN COURT because I have nothing to hide. The name was Brad Oliver that was left on my work number but Someone else answered when I called the number. They have all of your info so PLEASE Beware and if anyone finds out anything more or have additional info about this  group please contact me.

Not sure who it is. I cant understand her.

This company is a FRAUD!! tHEY KEEP CALLING AND they talk about nothing and saying stuff thats not true!! His name was Daniel Hunter!!

Hi totally agree with u... This is not a right thing to take away our hard earned money... This people call us, but from all of them everybody is not fake.. It happens sometimes that there is a genuine person on line and we take him/her as a scam.

I dont know much about you, but i also got the same call from the same person, initially i thought he is doing a fraud, so i hung up the phone. But in next 2 days i had 2 officers came at my address with a legal affidavit and the confirmation code: 11926825758 and a notice to come to the court of californina as i had the charges of issuing fraud checks.

and after that i called the same guy on 407-477-5177, and requested him to clear my outstanding payment. I paid all the charges, which was of $600. Withing 15 working days i got all the legal documents on my mail address.

So please dont treat every call as a fraud or a scam.

And as per your below mentioned post, it will be better for you to pay the rest of the amount to avoid any legal problems.

As this person is genuine and not doing a scam. He is a real officer. Dont take this person lightly.

Andrew.

this sand n****r that called me with this # threatened by boss and work and was asking me for personal info. also stated he was from a law firm attempting to collect a debt owed to a loan company. He claimed i was being sued and that if i wanted to settle out of court i needed to fax him some personal info. i asked for his info and he couldnt provide a direct answer all i needed to do was drop him a message on the phone number given (407) 477-5177 fax # (270) 398-9293. after asking him to stop calling my work place he contined to call. BI*** needs to get a JOB!!!!!!!!!
THIS IS A SCAM!!!!!

This man called me Friday afternoon on my cell phone from an avaliable number the first time. Then he was calling me at work saying he's calling from the Legal Department of Financial Crime Division. Stating that I owe $350.00 for a loan that I never got. He said that he can knock off $50 and all I will owe is $300 but he would need me to give him $100 by Friday before he leaves work. Because once he leaves his office it will be out of his hands and he won't be able to help me out. So he got what he wanted but only $100 only because I was in shock and I didn't know what to do because I never had this happen to me and plus I have 3 little ones to think about...then he claims that it would go on my record for the rest of my life. I would have some officers go to my house and serve me papers with a warrant for my arrest for writting a fraud check and two other law sues...and they would go to my job and I'll be without a job! SCAMM...So be on a look out for a man named OFFICER ANDY BLUE PHONE # 407-477-5177 OR  HIS FAX # 415-363-8682. I pray that this man gets caught! SOB....  I PRAY THAT YOU GUYS CATCH THIS GUY. THIS IS NOT RIGHT!!!!

I'M WONDERING IF IT'S THE SAME GUY THAT'S EXACTLY WHAT HE TOLD ME TOO DO...

HE ALSO HAS A HEAVY ACCENT

This man called me Friday afternoon on my cell phone from an avaliable number the first time. Then he was calling me at work saying he's calling from the Legal Department of Financial Crime Division. Stating that I owe $350.00 for a loan that I never got. He said that he can knock off $50 and all I will owe is $300 but he would need me to give him $100 by Friday before he leaves work. Because once he leaves his office it will be out of his hands and he won't be able to help me out. So he got what he wanted but only $100 only because I was in shock and I didn't know what to do because I never had this happen to me and plus I have 3 little ones to think about...then he claims that it would go on my record for the rest of my life. I would have some officers go to my house and serve me papers with a warrant for my arrest for writting a fraud check and two other law sues...and they would go to my job and I'll be without a job! SCAMM...So be on a look out for a man named OFFICER ANDY BLUE PHONE # 407-477-5177 OR  HIS FAX # 415-363-8682. I pray that this man gets caught! SOB....

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
Reply !

JUST GOT A CALL FROM THIS NUMBER STATED HIS NAME WAS MARK MURFY AND
HE NEEDED MY ATTORNEY'S NAME AND NUMBER AND WANTED ME TO VERIFY THE
LAST 4 DIGITS OF MY SS#. I ASK HIM WHO WAS SUEING ME AND HE SAID "YOU ARE
NOT AWARE OF THE LAWSUIT?" I SAID NO I'M NOT AND SAID HE WAS GOING TO TRANSFER ME TO MY LEGAL COUNSELOR, I HUNG UP.  MAN NAME RYAN JONES CALLED BACK WANTING
MY ATTORNEY NAME AGAIN, AND I TOLD HIM TO GIVE ME THE NAME OF THE PERSON
OR COMPANY SUEING ME AND I WOULD GIVE HIM THE LAST FOUR DIGITS OF MY SS#
AND MY ATTORNEY'S NAME. HE SAID HOLD ON, I TOLD HIM I THOUGHT THIS WAS
A SCAM AND HE HUNG UP ON ME.

They are a scam, don't tell them anything and call the Attorney General's office.

dont worry about them. best thing to do is not even answer their calls.