407-504-4095
FL, US
Blynthia
Blynthia
2014-05-12 19:25:11
Unknown
To late for me, I did owe a Cashnet USA money on a cash advance I got, but I had only owed them $200 but these people Griffin Bel and Brenda Santillan wanted $412 from me in which I paid. Because I thought they were calling form CashNet USA. I feel like a fool now. I paid them all of it. Now when I call and ask for some type of paperwork showing I paid them off. There supervisor or managers are busy and he can not forward the call to them it just ring and rings... I called them back, saying faud, scam. Now pickup that message...
DD
DD
2014-04-17 00:14:38
Unknown
I received  the same kind of call numerous times from different  numbers  and also a text message  to call him
DD
DD
2014-04-16 23:53:06
Unknown
I also received a call from this number saying the same exact thing I want to call the police and the  FBI  to have this stop!
mary
mary
2014-02-24 20:35:29
Unknown
Got this mrssage on my phone this guy knows my name .whete i work and ss#.says he is from law enforcement and im invovled in a legal matter.
Dana
Dana
2014-02-21 16:35:02
Unknown
Jennifer, so you are saying you paid these people and they gave you a receipt? What did you pay them for? Did you have an outstanding pay day loan? I am curious because they almost got me. I researched them on the internet and decided it was a scam. Any money that I DO owe, is not to any pay day loan company that they mentioned. I am really curious as to what happened to someone who actually paid them.
Harry
Harry
2014-02-20 21:05:51
Debt Collector
they have been calling threatening to file charges if my wife didnt get a green dot money order card worth $800.00 and give them the 16 digit number off it to collect the money..complete scam, when i called them back and asked for the guy that claimed to be an attorney named ricky clark the guy that answered scted like he had no idea who ricky was
Dana Bonin
Dana Bonin
2014-02-20 20:26:39
Unknown
Same thing just happened to me. I am terrified. WHat can I do
Lisa Harper
Lisa Harper
2014-02-19 23:45:12
Debt Collector
Recieved called from Ricky Clark stating he was an attornery and had a lawsuit against me from cash now and that he needed the money or he would serve me at work with papers and it would cost me 5000 in court cost I tried to explain I didnt have a payday loan could I have info on what account it was deposited to and he said he did not have that info and when I paid it off I would get a receipt and it would tell me the info....I need to know if this is real??????????I dated a pshyco guy who has done some crazy stuff to me and I need to make sure he didnt do this?????????????????
Lisa Harper
Lisa Harper
2014-02-19 23:38:39
Unknown
I got this call today and they stated that everything you said they said I asked for information or paper work on it and said they had none I would get a receipt from my sherrifs deptartment when it was paid in full???????????
Lisa Harper
Lisa Harper
2014-02-19 23:36:31
Unknown
Thats what he just did to me Is this real???? What did you do?????????????
Wilhelmina G. Jackson
Wilhelmina G. Jackson
2014-02-19 15:08:10
Unknown
Got a call from Barry Richardson said he was from the American Law Enforcement Department.  He had my social security number and place of work. He said i was the prime suspect in some lawsuit - he had a thick accent and it was hard to understand him. He did say that I shouldn't ignore the call as it would have serious legal and criminal consequences.  Very scary and these people have to be stopped somehow.
sara
sara
2014-02-13 05:18:25
Unknown
I keep getting phone calls stating they are goin to garnish my wages and they know my social I dont know what to do! Some one help me.
Michelle S
Michelle S
2014-02-11 19:27:39
Unknown
Here it is a year later and they are still harassing people. They have my place of employment, SS#, and email information. I did report them to the police and they are still threatening to have me arrested!! Currently I am waiting for the police to come and arrest me!
Mikkia Stevenson
Mikkia Stevenson
2014-02-06 16:58:16
Debt Collector
I have received a call from this Ricky Clark and he knows all of my information... my SSN my county and my job number. i am a single mother of two and i have only one income. he as made threats to me and my job that i will be getting fired and put in the county system for 10yrs so something like that. he said to stop this i will have to pay $1000 in ingraments with  a green dot money pack... which sounds suspicious. he says he will call the sheriffs department and put a warrant out for my arrest. now he's putting my and my kids in jetport y with his threats.
beverly irby
beverly irby
2014-01-31 21:03:08
Debt Collector
this person is a foreigner and states that he is from the dept of justice and had a claim against my social and I just cut him off and he continues to call
Tonya Barnes
Tonya Barnes
2014-01-29 23:00:07
Unknown
This gentleman called my employer and has threatened me.  I have reported this number to my local police
jeff laylon
jeff laylon
2014-01-09 23:42:50
Unknown
He called me also I told him scam someone else he started yelling at me I told him I was recording the conversation then he tried intimidating me I told him to come on over himself he hung up there just scam artist I think there all together a joke inform your employer mine is onto them good luck all

Theyare busted
Theyare busted
2014-01-04 04:07:06
Unknown
Investigative reporters found dozens of complaints posted on the internet over the past year about calls from the phone number 407-504-4095.

Victims claim the caller said they had to resolve a fabricated crime or debt by making an immediate payment using a prepaid card or face arrest. Some victims sent more than $1,000 before learning it was a scam.
The Ohio Attorney General says if you get a call from someone claiming you're going to be arrested, it's likely a scam.  When in doubt, hang up, and contact your local law enforcement agency for help.
Arlene
Arlene
2014-01-03 19:16:26
Unknown
Ok... so they call my work saying they are with the Orlando Drug Enforcement Officer Richardson.  I called cursing them.  Told them they were a scam and wanted to know after all that if I wanted to join them.  Really.  WTF.  So everyone beware.
Tamianth
Tamianth
2013-12-19 05:23:08
Unknown
Please read my post on page one. Google your name and also your phone number. Anyplace like spokeo that shows up, make them remove the info. If you have facebook, make sure your info isn't public.  

That being said. These scammers have hacked info, but in most cases, only a partial SS and outdated info. You are entitled to a free credit report from all three credit reporting agency's once a year.
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports
martin lopez
martin lopez
2013-12-19 04:42:18
Unknown
received a call from American law enforcement in Orlando Fl. He said I was a suspect in something and that if I do not call back he will contact my employer which he knew and also my ssn. I do not know how he got this info.
sue
sue
2013-12-12 16:15:26
Unknown
same message  indian  accent owing 9000
Krys
Krys
2013-12-06 03:10:36
Debt Collector
These people are scammers! I've been getting harassing calls from this # for days. They somehow have my personal information & said there would be a warrant for my arrest?! Yea, extremely irritating!! If you get these same calls disregard them, or do like I did & call the # back & tell them to f*** off :)
concern person
concern person
2013-11-23 01:38:24
Unknown
I keep getting a phone from a barry richardson from same phone # that is putting block on ssn and keeps calling me at work number this is phone scam then he was dumb also leaving a voice mail on my cell with someone else's ssn saying for law suit they will calling payroll dept and hr did call number saying they are being recorded and go back to their country
Letticia Sanders
Letticia Sanders
2013-11-21 17:48:03
Unknown
These people called my cell phone making threats and MY JOB!!!
jc
jc
2013-11-19 20:29:01
Unknown
Of course they are a scam.  These calls come out of India   where the Bombay Boiler Room Bandits make up their own Government entities.   "American Law & Enforcement Department".    Really :)   That's is totally comical.  Those foreign fraudsters ought to do a little more research before they make up these things.   I love their claim to get a "Restraining order"  against someone if they don't call them back within the hour.
When he told you not to interrupt him,  I would have started singing or reciting poetry.   My gosh,  I do hate those thieving basturds.
DRC
DRC
2013-11-19 19:43:57
Debt Collector
I received a call at my place of employment from a Rick Clark with American Law & Enforcement Department at 407-504-4095 stating that I was being sued by an Internet Payday loan company. He said before he could discuss anything with me that he had to read me a notice, in this notice he indicated a company that I have never done business with. I interrupted him and requested that he mail me a copy of the subpoena that listed who I was being sued by and the amount they claimed I owed, because as I stated I had not done business with the company he cited. He became very rude, stating ?he told me not to interrupt him.?  I immediately hung up the phone and began to research this company, finding out they are a scam and they need to be report.
confuse person
confuse person
2013-11-16 04:03:52
Unknown
when did the phone calls stop I keep getting a phone call from barry richardson regarding same matter I am getting sick of this
confuse nervous
confuse nervous
2013-11-08 16:59:27
Unknown
got message from a barry richardson owing cash now warren has been issued
Tamianth
Tamianth
2013-11-08 06:31:40
Unknown
See my post above and file those reports..

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
1-403-399-2169 1-315-454-5689 1-800-582-1334
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