How do we stop Roy Barton and his friends from scamming other people like they are doing to us,more than likely they are using flase names and a phony Florida phone number,do I contact the Fcc or the FBI to put an end to this scam.Let me know.

I just got a call from this guy say that i was in big legal trouble and that i should call him right away.   Glad that I checked it out first before I called back.  This guy has been doing this for a while and needs to be stopped and be put in his place.  We are hard working people and do not deserve this kind of stress.  

same is happening to me now

please help

I have been getting calls from this number.

March 12, 2014

I Just received the same type of message this afternoon.  I called this person to leave a message to tell him that his Scam is not working and stop sending the e-mails.  These so called debt collectors have American name and are  of foreign descent.  In some cases when I try to call them back there phone line is disconnected or busy for some reason.  I think these caller are not from the US and using various number across the country to make these call.  The reason I say that is on one occasion where I waited for the person to tell me how to send to the money, he told me to buy prepaid card to send the money.  So, I don't think they can access your bank account because it can be traced v wiring money to an unknown account that is probably not in the US.  I know its frustating, but right now all I'm personally doing is not answering my cell phone or e-mails from this Attorney, Travis Griffin.  One would think that law enforcement would be able to track them down, but if there not in this country it would be difficult to track them down internationally.  

Exact. For me also except for amount.
Never did recieve any money by the way. Because i never asked.

Same deal with me. Said I took a $300 internet payday loan. WRONG!
The$300 is now $700,but will settle for$650
It will be cold day in HELL B/4 THIS A***OLE
TRAVIS GRIFFIN GETS ANYTHING.
BAD thing is he has ALL my personal information.

I keep receiving phone calls and emails from this person supposing to be representing a pay day loan.
How can I stop or block these calls?

I just got the same exact email, at 3:30am!  I have been getting phone calls and emails from these people for two years now. I even reported it to my local police department after they threatened my sister. It is out of hand. What do i need to do???

I just received the same exact thing including case number. I've never had an Internet loan and they sure as hell never put money in my bank account. Going to my attorney general with this.

I received an email from a Travis Griffin stateing he is an attorney. His email address says unitedstateskawoffice@gmail.com. Ohone number 407-796-3304. Florida attorney office. This man stated something about a dept in 2011 of 350 dollars and now its suppose to be 700 dollars. Who is this person and why don't they send you letters if you have a depth. They call and email your workplace and threaten to lock you up. This is crazy. Especially when you don't know what the hell they talking about!

TODAY I RECIEVED AN EXACT ALMOST WORD FOR WORD EMAIL STATING THIS AND I NEVER RECIEVED ANY KIND OF INTERNET PAYDAY LOAN: BELOW IS THE EMAIL
Case File :- 5069

martha  


I have a legal case file on your name that you have taken an internet payday loan of $350 from ONLINE FAST CASH PAY DAY LOAN company on the date of 12/15/2009.But since 2009 you haven't paid anything to the company so it has reached to $700.The company has given me an authority to take action against you so it is my duty to make you aware from this legal issue.

Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US national bank. The funds were deposited in your bank account Utilizing E.F.T which stands for electronic funds transfer. When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS:-

1). if you?re on any state supervised probation or payroll you?ll need to contact the attorney and make them aware that these charges will constitute a violation.

2). if you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one, then one will be appointed to you. Now since you?ve not been briefed on the case I HAVE IN FACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.

EXPLANATIONS OF ALLEGATIONS:-

1). VIOLATION OF FEDERAL BANKING REGULATIONS.

Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means electronic fund transfer by state and federal law making bodies AND you?ve breached those regulations.

2). COLLATERAL CHECK FRAUD.

Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.

3). THEFT BY DECEPTION.

You willingly gave an instrument of commerce with the knowledge that it was actually useless.

If you want to resolve this issue then we can settle this account with one time payment of $700. If not then you can pay $200 biweekly until you paid it off. Reply me as soon as possible so I can forward your details to our company. You can reach me on my number that is 407-796-3304.Give me your cell number so I can reach you to resolve

this matter.

ATTORNEY TRAVIS GRIFFIN

FLORIDA ATTORNEY OFFICE

PHONE NO  407-796-3304

I received the same email this morning. Same phone number guys name and case number

I got the same thing and same case number its a scam

I LITERALLY RECIEVED THE SAME EMAIL DATES WERE JUST A FEW DAYS OFF BUT THE SAME THING! I BLOCKED HIS CALLS FROM THAT # NOW HE HAS UNKNOWN #S CLLING ME AND A JAMAICA AREA CODE CALLING ME. KEEPS HARASSING ME AND SAYING FBI WILL BE HERE TO PICK ME UP. HE NEEDS TO BE STOPPED

I got 2 call at my work place I ask him to send me all of the information in writing, he never did and stop calling then after a couple of month he send me today same e-mail as everybody, same amount and same date, I try once to speak to him and explain the law to him and he start telling me that I will be arrested in a few hours, I would like to pay him face to face that will be nice if I can find him.

I received the same email too in October and just received a threatening letter today.

Stand By with your attorney and i will forward your case file TOMORROW  in to the court house ( DUVAL COUNTY COURT HOUSE - JACSONVILLE, FL- ADDRESS : 330 East Bay Street, Jacksonville, Florida 32202 - USA) now all your bank accounts debit cards and credit cards will be blocked and within couple of days cops will be at your workplace and at your home to arrest you now be ready to pay $10,0000 in court house and today company is going to report all your credit report to the FBI now you are in a very big legal mess.




ATTORNEY TRAVIS GRIFFIN



This is what I received today.

Pissed off diva -- I just received the same exact email word for word!

I just received the same info....... Here's a copy, also next to the "case #" looks like a emojicon wow!!!!

Case File :- 5069





I have a legal case file on your name that you have taken an internet payday loan of $300 from PAY POWER PAY DAY LOAN company on the date of 06/09/2011.But since 2011 you haven't paid anything to the company so it has reached to $700.The company has given me an authority to take action against you so it is my duty to make you aware from this legal issue.



Now they are further stating on The affidavit that on date you were monitored using your email soliciting funds on a website owned and operated by US national bank. The funds were deposited in your bank account Utilizing E.F.T which stands for electronic funds transfer. When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.



FOR YOU THIS MEANS THREE THINGS:-



1). if you?re on any state supervised probation or payroll you?ll need to contact the attorney and make them aware that these charges will constitute a violation.



2). if you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.



3). Lastly you do have the right to an attorney and if you cant afford one, then one will be appointed to you. Now since you?ve not been briefed on the case I HAVE IN FACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.





EXPLANATIONS OF ALLEGATIONS:-



1). VIOLATION OF FEDERAL BANKING REGULATIONS.



Regulations have been set in place for the exchange of the currency via and/or check E.F.T. which means electronic fund transfer by state and federal law making bodies AND you?ve breached those regulations.



2). COLLATERAL CHECK FRAUD.



Utilizing an instrument of commerce to as certain some good or service and upon the remittance of that instrument of commerce It proves to be of no value.



3). THEFT BY DECEPTION.



You willingly gave an instrument of commerce with the knowledge that it was actually useless.







If you want to resolve this issue then we can settle this account with one time payment of $700. If not then you can pay $200 biweekly until you paid it off. Reply me as soon as possible so I can forward your details to our company. You can reach me on my number that is 407-796-3304.Give me your cell number so I can reach you to resolve

this matter.





ATTORNEY TRAVIS GRIFFIN

FLORIDA ATTORNEY OFFICE

PHONE NO. 407-796-3304

I have received multiple calls from this number, stating I owed money for a payday loan, I then asked him to send me all the paperwork showing that I did in fact owe them money, and he said he couldn't do that and that I needed to send him my banking information so he can debit the money out or send him a money gram with the money, but wouldn't give me the name of the payday loan center or the number where I could call an confirm that it was legit! He is threatening that I will be arrested if I don't pay it, I have no problem paying if I need to but he is giving me no information showing that I owe, I was reading other posts where other people are having the same problems. What can I do to stop him from harassing me?

I just recieved the exact same email word for word. I've never taken out a pay day loan at that time but I've applied for some. What do I do to stop the harassing phone calls and emails?

I got the same email ..its a scam...407-796-3304... threats so on and so forth...

I just got the same exact e-mail down to the amounts and everything stating I borrowed this money back in 03/2012 from the same exact company.  Wow two different people with the same loan amount and the same balance, same company, same threatening attorney and loan around the same time just ten days apart.  What should I do ignore it, then we asked me for my cell phone so he doesn;t have to e-mail me, cold day in hell before that happens.  Had the same cell number for five years if he has everything else why not that.  I e-mailed him back asking to prove it is my debt, show the paperwork.  Good luck everyone.

Please see my posts above and report them..

Received a harassing threatening phone call from this number the caller stated he was suing me for money I never received and he used foul language stated he was going to have me arrested

I have a legal case file on your name that you have taken an internet payday loan of $350 from CASH PAY DAY LOAN LLC company on the date of 03/17/2012.But since 2012 you haven't paid anything to the company so it has reached to $650.The company has given me an authority to take action against you so it is my duty to make you aware from this legal issue.

Now they are further stating on The affidavit that on   date   you were monitored using your email soliciting funds on a website owned and operated by US national bank. The funds were deposited in your bank account Utilizing E.F.T which stands for electronic funds transfer. When they attempted to extract the funds back the E.F.T was returned constituting under state statutes of an electronic check. As of today?s date rather than chasing you or making harassing calls or disturbing you at your P.O.E for the money they have opted to simply write the money off deeming it to be stolen and press charges against you in county at.

FOR YOU THIS MEANS THREE THINGS :-

1). if you?re on any state supervised probation or payroll you?ll need to contact the attorney and make  them aware that these charges will constitute a violation.

2). if you have any prior convictions including but not limited to worthless checks , grand theft or money laundering please be aware they will treat your case of that of a habitual offender as name the respective state is a zero tolerant state.

3). Lastly you do have the right to an attorney and if you cant afford one , then one will be appointed to you . Now since you?ve not been briefed on the case I?HAVE INFACT documented HERE that once you are picked up on the charges that you need to have on appointed to you. That way if the judge sets a bail you can have someone on the standby to get you out.

Don't even answer the calls anymore or call him back.  Buy yourself a call blocking device or phone. Do file reports for every call he's made though.

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.

I received the same email word for word verbatim. He's rude, threatening and even went so far as to contact my ex-husband who I've not had contact with for 18 years and gave him exact details of everything. He's tried to humiliate me in everyway possible. I've repeatedly asked for specific details of the payday loan company because as far as I know they were all paid unless I was scammed again but he refuses to give any details just tells me to go wire money to him personally. I've told him to contact me via U.S. mail only and to mail me the information but he refuses to comply.

I received the same #1731984 from a Travis Griffin and I filed with my attorney general's office. I recently filed bankruptcy due to spouse jacking up my credit and the loan company that this scammer is speaking about is on my bankruptcy case which by law they are not allowed to contact me............I was told by my attorney this company buys old loans and try to collect.....DO NOT FALL FOR THEIR SCAM because even if you give Travis Griffen money you will still owe the original lender.........BE AWARE..... do exactly what she said above these notices are threatening and should not be sent out to anyone it violates laws set forth ....also it tells me i made the debt in 11/2011 and I haven't rec'd a loan since 2007/2008 and from the bank listed that account was closed in 2009 after my spouse stole my debit card.....SO they don't even have the correct information,..I 've never known anyone to email you to WARN you of a lawsuit and who gets the same case # in any type of suit..............fraudulent