408-663-9405
CA, US
anonymous
anonymous
2011-07-08 00:46:16
Unknown
Helly is a lying scamming shill-friend of and works with Jaman Adams in the same boiler room.
Helly
Helly
2011-07-07 21:52:35
Unknown
You are write Jaman they are not a schemer.
Mike
Mike
2011-06-22 19:08:20
Debt Collector
Well let me start by saying that I read all these posts after I had already paid these FAKE/FRAUDS $685!!!...Being young and, I got intimidated with the thought of going to jail. I got a call first from a (845) 977-6361 number one day with a guy by the name of "Gary Thompson" saying that I owed money to a payday loan I had taken out YEARS back. Again being young and naive, I paid the man what he was asking for, $300. He then said "thank you, I will be sending you all the documents stating that your loan has been paid off and settled in full" COMPLETE BS, never recieved anything at all. The same day of paying that, I checked my pre-paid visa to see what company was collecting my debt and how much $ they had collected and sure enough, they ran my card for more than what they had told me!!!...I call back and the guy says "let me have my processing center give you a call back and explain what happened", I said ok. 2 mins later I was getting the call from the number used many times here, (408) 663-9405 with "Shawn Michael" on the line stating that yes I had paid in full with the other company but that was just to cover the attorney fees, that now I had to pay the actual debt which was $385. After argueing for a few mins I was like "whatever ok Ill pay " He set me up to pay the $385 in weekly (3 payments of $100 and one final of $85). During these weeks I got NUMEROUS calls from other "OFFICERS of the court" stating I owed more and more money. I ignored them, and just listened to their THREATENING messages and just asked myself "what the hell did I get into??" Finally I had paid off the "remaining" balance and again was told that I would be faxed or emailed all the court affidavates and paperwork stating my case was closed and paid IN FULL, once again, I NEVER got anything!...

All I have to say is PLEASE PLEASE PLEASE be VERY aware of where you're putting all ur PERSONAL info, you never know who really reads this, and DONT EVER PAY ANYTHING over the phone like I did!!...Specially something you have very little to no information about. I THANK ALL OF YOU that posted your stories on here as now I can relax a little and just take the calls I get form these MIDDLE EASTERN people as a JOKE!!..
Still Fed Up
Still Fed Up
2011-06-21 16:54:16
Unknown
Peter: Don't drink the kool-aid!
Stll Fed Up
Stll Fed Up
2011-06-21 16:53:28
Unknown
Hey Scammer Jamana Adams, if you're going to post on this site...LEARN the language!!
STILL FED UP...Again!
STILL FED UP...Again!
2011-06-21 16:49:19
Debt Collector
Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken English.  Gives American/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, Mike Davis, Michael Davis, Shane Harris, Shaun Harris, John Adams, John Rogers, Eric Williams .  Threatening jail time,  ?a bad situation unfolds?, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "download" a subpoena..arrest warrant...law suit..going to arrest me at work...meet me at courthouse...must have my "retained attorney of record" call as soon as possible. Sometimes has the nerve to say ?God Bless You? or ?Good Luck?.  HILARIOUS considering I actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. I called CashNetUSA and they stated that this was a scam.  They have NO information on me whatsoever. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan or anything else....from years ago! Gave him the # to my attorney....the Better Business Bureau....became irate. Also give number to local police fraud division as attorney?s number.   Using female ?Kim Stewart from Jaffe and Jaffe Law Firm? claims to have sent legal documents to a gmail account.  So silly! Officer Chris Williams from law firm of "Cyber Crime Unit".  States supervisor will be arrested and interrogated as well!!

#s used:
646-653-2116
347-635-5971
358-956-4259
502-291-3000
202-241-5919
592-672-7369
421-781-8274
646-571-3386
646-396-9593
954-849-4843
585-331-8325
724-315-7309
347-286-7465
520-336-9109
502-291-3000
502-291-0000
315-551-5643
866-447-9180
424-244-6224
424-244-6221
408-520-2483
806-590-7967
253-243-2592
646-389-2748
281-763-0470
856-907-0406
281-763-0670
408-663-9405

Have filed/reported complaint with State Attorney General's Office, IC3, Credit.com, this website, numerous other scam alert websites and anyone else who will listen, it is actually VERY comical now.  My co-workers and I enjoy listening to the voice messages or "playing along" with their script.  "We will arrest you at work." where do I work?"  "You know where you work."  Complete IDIOTS!!

Has now started sending ridiculous emails to a rarely used gmail account. States to call 408-663-9405 if I don't want to go to jail, but that I'm going to jail because I won't pay.  Horrible, broken english.  Obviously a botched attempt at a form letter/email.
Harressment
Harressment
2011-06-06 20:48:16
Unknown
Someone with accent look for money
anonymous
anonymous
2011-05-10 03:55:23
Unknown
Or perhaps use *67 to block sending your number to his CallerID?
anonymous
anonymous
2011-05-10 03:51:16
Unknown
Peter is a lying scammer shill.
anonymous
anonymous
2011-05-10 03:50:05
Unknown
jaman adams is a lying scammer shill.
Carma
Carma
2011-05-10 00:57:27
Unknown
They are nothing but scammers!!!! The first call I recieved was from a number in Africa. Same guy this Shawn P.O.S. I have never applied for a loan on line and they know my name and number as well. As for Peters' message I suspect you are one of them trying to convince the rest of us. When I called the number and Shawn answered I told him I would find him and sue HIS A**, I was told to F!@# OFF! Now does that sound like an Attorney to any of you? I think not. Keep bombarding them with calls from new numbers like I did and am doing.
Lil Lucy
Lil Lucy
2011-05-09 20:43:29
Unknown
They are scammers!!!! They keep calling and somehow they called me on my cell using my home phone number!!! they need to be shot for what they are doing!! they can not tell you that you are getting arrested and they can not force you to give them any money!!! it would cost more in court fees to collect a measley 300.00!!!!!!! Any idiot would know this!!! DO NOT give out any info!!!!
Peter
Peter
2011-05-09 20:31:16
Unknown
My name is peter and they are not scammers.I charge back my money $636.36 then i paid $4638 in court room.I paid before 15 days They are not scammers.
JOSEPH MCCOY
JOSEPH MCCOY
2011-05-07 00:22:44
Unknown
HEY ADAM THEY ARE SCAMMERS..............
JOSEPH MCCOY
JOSEPH MCCOY
2011-05-07 00:20:34
Unknown
MY NAME IS JOSEPH I PAY THEM MONEY THEY ARE SCAM AND YOU CHARGE BACK YOUR MONEY FROM BANKERS AND SEE THE STATEMENT WHATS THE NAME APPEAR WHEN THEY DO THAT TRANSECTIONS AND SUE THEM FOR MORE THEN $100,000 THEY HAVE TO PAY ,DOESN'T MATTER IF THEY ARE COURT PERSON'S.......................
THEY ARE BLOODY SCAMMERS...............GIVE THEM PIECE OF S***...
jaman adams
jaman adams
2011-05-05 20:36:25
Debt Collector
those are not scams they provide me affidavite copy and recipt for that so dont be a fool  they are court persons
Yeni
Yeni
2011-05-05 00:43:59
Unknown
This a**** are making me mad, they won't stop calling me. They keep on calling me at work telling me that they will come and arrest me. I tell them to send me the stuff by mail in writing but they hung up on me. They claim the I owe $300 to cashnetusa. i told them to give me their number to call them but i think they gave me another one of their numbers, they guy tells me that i have to speak to their law firm at this point. He says that i took out a loan with them in Aug of 2010, i never did. i told them i have proof to back that up also. They wont stop calling me at work, i tell them to go to hell and to come and arrest me if they want but they dont stop. What do I do?
WOW Really?
WOW Really?
2011-05-03 12:08:18
Unknown
They have even called my work phone.... does anyone know where they get our contact information?
Robin
Robin
2011-05-02 23:25:16
Debt Collector
I have been receiving calls as well. First his name was Officer Hernandez, then his name was Eric Matthews. I started a lot of questions, then he called me a fool and told me that I needed to me him in court in Friday. I told him to give me the case number and which court house I needed to report to. Once I did that, he hung up. I called him back and asked him for the details. I asked who did I owe money to and how much. He stated I owe cashadvance.net and it was $642.00. I told him to send me something in writing. the more I questioned, the more he was getting mad. THIS IS A MAJOR SCAM!!!!!
Ridiculous!
Ridiculous!
2011-04-28 15:39:13
Unknown
Been getting these calls now too! They do say at then end that if they dont here from me, Like Shawn Miller, with an Indian accent, that he wishes me 'good luck'.

I dont have time to file a complaint but will soon!!! Whats worse is its a cell number and if I changed my number and they call someone who then gets my number, they are leaving a voicemail with my name, ss#, mailing address and everything that anyone can use to steal my identity!!!!!
kimberly
kimberly
2011-04-21 17:21:15
Unknown
i got a phone call saying that i am getting in to trouble for not paying the loan that i never got.i was told i was not aprroved.this will be the second call.i was rudewith her and told i am not paying something that i was not approved.i said i can back it up that i never got it.and its from usa cash. he said he was the police and i know better.
leave me alone
leave me alone
2011-04-20 21:20:26
Unknown
this man is calling me talking about i owe him 450.00!!!!He is tring to get money from me and my granma now he needs to stop calling and saying that we owe him money !!!My grandma is getting very upset with them they talking about their going to send the police to arrest us now they need to stop calling and harrassing people! before i get WTVD 11 NEWS ON THEM!!!!!
chrissy
chrissy
2011-04-20 17:53:47
Unknown
i keep getting calls from these guys. they have claimed to be the fbi, attorney, and now most recentally from the us attorneys office. they call my cell phone and leave messages and even call my work. they get really pushy with my work wanting personal information about me but my work tells them we cant give that information out. they just wont stop calling!! ive told them to go to hell and everything i have even told them that i called the fbi but they just wont stop call. they cant even speak english very well!!!
Julio Morales
Julio Morales
2011-04-12 08:44:28
Unknown
Same to me they say i have a unpaid balance of $781.00 with EZ cash loan i call EZ cash and they have no records now i getting e mails saying to call them to resolved with out going to court. They trying to hard but they can't.
Still Fed Up
Still Fed Up
2011-04-11 17:59:54
Debt Collector
Claims to be debt collector from payday loan that I did NOT have.  Threatening messages asking for attorney info. and saying "God Bless You and Good Luck".  Speak VERY broken English.  Gives American/English name with STRONG middle-eastern accent.  ie: Officer Mark Reneiecen, Aaron Thompson, Mike Davis, Michael Davis, Shane Harris, Shaun Harris, John Adams, John Rogers, Eric Williams .  Threatening jail time,  ?a bad situation unfolds?, court fees.  Sometimes claims to be from "All American Financial" or "Federal Dept. of Justice."  Claims to "download" a subpoena..arrest warrant...law suit..going to arrest me at work...meet me at courthouse...must have my "retained attorney of record" call as soon as possible. Sometimes has the nerve to say ?God Bless You? or ?Good Luck?.  HILARIOUS considering I actually work for the state level Justice Cabinet! Sometimes claims to be representing CashNetUSA or CashUSA.Net. I called CashNetUSA and they stated that this was a scam.  They have NO information on me whatsoever. Call cell, place of business..and anyone you may have listed as a reference on an online payday loan or anything else....from years ago! Gave him the # to my attorney....the Better Business Bureau....became irate. Also give number to local police fraud division as attorney?s number.   Using female ?Kim Stewart from Jaffe and Jaffe Law Firm? claims to have sent legal documents to a gmail account.  So silly! Officer Chris Williams from law firm of "Cyber Crime Unit".  States supervisor will be arrested and interrogated as well!!

#s used:
646-653-2116
347-635-5971
358-956-4259
502-291-3000
202-241-5919
592-672-7369
421-781-8274
646-571-3386
646-396-9593
954-849-4843
585-331-8325
724-315-7309
347-286-7465
520-336-9109
502-291-3000
502-291-0000
315-551-5643
866-447-9180
424-244-6224
424-244-6221
408-520-2483
806-590-7967
253-243-2592
646-389-2748
281-763-0470
856-907-0406
281-763-0670

Have filed/reported complaint with State Attorney General's Office, IC3, Credit.com, this website, numerous other scam alert websites and anyone else who will listen, it is actually VERY comical now.  My co-workers and I enjoy listening to the voice messages or "playing along" with their script.  "We will arrest you at work." where do I work?"  "You know where you work."  Complete IDIOTS!! Has now started sending ridiculous emails to a rarely used gmail account. States to call 408-663-9405 if I don't want to go to jail, but that I'm going to jail because I won't pay.  Horrible, broken english.  Obviously a botched attempt at a form letter/email.
Kevin Hill
Kevin Hill
2011-04-06 22:12:39
Debt Collector
I got call this number they just collecting money and scam people........
anonymous
anonymous
2011-03-09 00:10:15
Unknown
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.
Christi Gamble
Christi Gamble
2011-03-08 23:26:18
Unknown
BEWARE!!!!  This a fraudulent scheme.  They are acting as attorneys claiming that you owe money to a company (in my case CashNetUSA), and they are going to send out someone to file a lawsuit against you.  IT IS TOTAL BS!  I walked into my small, local grocery store - after receiving various calls from them today - and went on a total rampage.  I swear if they call me again, I'm going to find a rocket launcher and strap their a***s to it, and send them back to the foreign country they came from.  They will try to transfer you to a supervisor, but you'll get the same BS.  Check with the company they say you owe money to - they will tell you that you (most likely) do not - at least not through these guys.  Check your checking account.  They will most likely have the number.  CLOSE YOUR ACCOUNT ASAP!! They had my social and my checking account number.  Don't give them a chance to raid your account.  I already closed mine just in case.  And when you talk to these guys, give them a piece of your mind.  They deserve it!!  They told me that they were recording my call so I let loose on them.  I hope they play it back - over and over.  I doubt I'll be hearing back from them.  Also, I received another call just like this from another number - all appear to be of Indian ascent.  DO NOT PAY THEM A PENNY!! CLOSE YOUR ACCOUNT!! BE SAFE!!
lavernjohnson
lavernjohnson
2011-03-03 18:19:26
Debt Collector
this forigen man called me yesterday claims that i owe for a pay day loan that was never approved for and, california court house has issued a warrent for me and said that the following day police would arrest me . Then when I called them back they told me that I wasn't allowed to call and check the status of my warrent the man responded the california court house doesnt recieve calls that i needed to send him the payment and he would notify me that my warrent has been cleared.I told him to shove it where the sun dont shine.
his name was Eric Matthews and his title was Investigator for Coustomers Affairs assoiated with EZ  CASH LOANS
B. Dodson
B. Dodson
2011-03-01 15:46:53
Unknown
At 6:30AM called waking household. Asked for me by full name which is very unnerving. IF a collector from California would know it was that early and illegal to call before eight. Reported 421-781-8274 SLOVATKIA number yesterday for harrassing and vulgar calls with foreign man and had it blocked so this morng this call.  STOP HARRASSING CALLS!!!!!!!  Others beware.. Loan apps, buying things or anything on line can be dangerous.
1-958-235-3129 1-973-443-2421 1-901-233-0452
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