410-834-2599
MD, US
Indra
Indra
2012-08-14 18:28:55
Unknown
Also getting cals from this number as well as now a new number 7855333031 with the same type of harrasing information.

ANyone else getting calls from this number???
808Moki
808Moki
2012-06-30 01:41:11
Unknown
I got a call this morning from this number the guy knew my husbands name and last four of his SSN. The guy demanded that I pay $150 today and he'll call me in 2 weeks to get the rest equaling like $730.00. I have used CASHNETUSA.COM to get loans but they are all paid I even called CASHNETUSA.COM and they said that my account is in excellent standing with them and that I owe them no money.
If you got a call from these guys with Indian accents claiming you didn';t pay a loan and they are going to take legal actions against you; DO NOT BELIEVE THEM; DO NOT GIVE THEM ANY PAYMENT.
kim
kim
2012-06-27 18:36:58
Unknown
Tell them you know their game. SCAM ARTISTS. They will stop calling . I tell them their phone numbers been all over the news. They hang up.
Kim
Kim
2012-06-27 18:32:09
Debt Collector
I got 4 calls today. I told to get a real job. These people are scam artists. They lie to you. DO NOT pay them!!! THE NUMBER IS BASED OUT OF MARYLAND. Tell them Americans are on to them. They need a real job and need to find Jesus. When they call repeated i blast my Christian radio station and tell them they need to repent. They stop calling me. Had this happen last yr. Tell them they are crazy and dont know how things work in America.
Dude
Dude
2012-06-22 23:10:04
Debt Collector
I called them back and acted as my own attorney, which I would do anyway if this matter actually did make its way to court, they said it must be some kind of mistake and dismissed the matter. Later I called again, just to give em a taste of their own medicine, no law suite ever existed according to them. heh heh. NICE TRY RAGHEAD!!!
patty
patty
2012-06-15 20:57:07
Unknown
i got the same phone number 410-834-2599, they wont stop calling its upsetting when they call all the time. what can we do??
John R
John R
2012-06-13 21:46:37
Debt Collector
Called me this afternoon and left a message that was hard to understand and seeing that I was not the one he was trying to call I just deleted it
STAR99
STAR99
2012-06-13 17:16:59
Debt Collector
tHESE PEOPLE ARE THREATING ME THAT THEY WILL SUPEONA ME OVER A CASH ADVANCE USA LOAN FOR $412.22. & THAT THEY WILL COME TO MY DOORSTEPS TO GIVE ME THE SUPEONA IN PERSON. THE NAMES OF THE SOUNDS LIKE FOREIGNERS ARE: RYAN STEFLER & SUPV. JAMES PARKER. THEY WANT TO KNOW IF I WANT TO RESOLVE IT OR THEY WILL TAKE MY SOC.SEC CKS AWAY FOR 3YRS. I AM DISABLED & ON MEDS & HAVE ALOT OF HEALTH ISSUES. I PERSONALLY DO NOT KNOW THAT I APPLIED FOR CASH ADVANCE USA IN THE PAST. PLEASE INVESTIGATE THIS MATTER ASAP! THANK YOU  star99
d7D
d7D
2012-06-13 17:09:51
Unknown
I have been getting same info from Adma & Lawerence Law firm. some foreign & his supv threatened to supeona me & said tha I owed 412.22 to Cash Advance USA. So I got all of his info & will definitely report this as a scam. A***ole! Don't fall for it people!
Dewayne
Dewayne
2012-06-08 21:15:27
Debt Collector
I just received a call from them today. The guy said his name was ADAM SMITH, even though he was obviously foreign. Then, he proceeds to tell me that there was charges being filed against me by his client, cashadvance.com. He started rattling off all of my personal information to me, I guess trying to scare me with what he knew. Stated that I owed 300 dollars, and why didn't I pay, asked me if I had a lawyer. Then he asked what I wanted to do, go to court or pay it. So, I asked him when did I get this loan, how did I receive it. He said I got it on November 11th, and it was direct deposited. I politely told him i'd call him back. Then I DOUBLE CHECKED (because i'm pretty sure I never conducted business with this company) looked at my bank statements from October 2011 all the way through January 2012. As I thought, NOTHING. So I called him back, and he answers hello. Not by name, title or anything. So I ask him if he was Adam Smith, he concurred. Then I told him that he was full of shyt, because I never received anything from that company. I told him to send me the court papers. He said they will send them in three days. I said no you wont, and hung up. DON'T BE FOOLED PEOPLE, THEY ARE TRYING TO GET MONEY, AND THAT IS ALL.
benjamin sanchez
benjamin sanchez
2012-06-08 16:27:55
Debt Collector
total sacmmers, not sure how they got my info, they are very rude and not sure how this is even legal !
DB
DB
2012-06-06 22:34:51
Unknown
Scam, claiming to be attorneys, trying to collect money, etc very rude, wont give out any information, told him id report him he said he would send ppl to my workplace, told him to send his mother if he wanted too
alina
alina
2012-06-05 17:20:45
Unknown
i recieved a call from this number from some guy who stated that he was getting his lawyer on the line about a payday load and the guy said i hung up on him,i told him that he didnt speak to me because this the first time i have spoken to him.he also informed me that i was being for a loan that was made online and that my social security was in trouble,i tell him that i didnt about this matter,and he stated i had never maybe any payments on this load i told him i didnt pay it because i never made the loan. and that he wasnt going to put this on me and he need to contract my lawyer.well he assumed i had his number for my lawyer and refused to give me the number where his lawyer can be reached
kbrick16
kbrick16
2012-06-05 15:35:33
Debt Collector
Someone claiming to be Scott Wilson called one of my employees and was very aggressive, when I told him they could not receive calls at work, he said he was from a Law Firm and it was an emergency that he talk to him.  He has a very heavy foreign accent.  He left his number but I will advise my employee not to call him. Thanks everyone for the posts.
K-Dawg
K-Dawg
2012-05-31 15:47:26
Unknown
Jeff Morgan (some foreign guy) from this number has called many times in the last month and harrasses me saying he's from a law firm and has my ssn and address and says i'm going to be arrested for social security fraud. It's a Maryland phone number and i'm form PA, so the police department here cannot help me, so I called Maryland state police. Anyone else getting harrassed by this number should call too!!
April Ledbetter
April Ledbetter
2012-05-24 13:39:31
Debt Collector
I received a call from a attorney today his name is Jeff. He said that I took a 492.00 loan out from him on a Cash Advance loan. I did not take out a cash loan from nayone like this nor have I ever. The man had my social security number and my banks name. I told the man that i did not know what he weas talking about and not to call my phone back.
Done with this
Done with this
2012-05-21 17:14:15
Debt Collector
Kevin Smith calls @ work & on cell phone claim to be with Akmar and Lawrence Law Firm
ddd
ddd
2012-05-18 14:45:08
Unknown
marie...sweetheart its a scam please do one thing for me now....
            CHANGE YOUR BANK INFO NOW....DO IT TODAY..

dont get upset with these IDIOTS dear
Marie
Marie
2012-05-18 14:41:47
Debt Collector
I got a call from this number and they said the law office was Adma and Lawrance and his name was Richard Brown and his bar number is 190674 he even call my sister who I put down as a contact and told her he would take her to court for the amount owed she never signed anything and I didn't get the loan after reading how much it was going to cost me they say it is coming from Cash advance
marie
marie
2012-05-18 14:32:43
Debt Collector
This guy caling himself Richard Brown called me 10 times back to back saying I owe 365.00 in a pay day loan that I didn;t get and told me he was going to have me thrown in jail on crimal charges he gave me his law firm as Adma and Lawrance and his bar numner was 190674 I almost paid him because he had my bank info and SS# address and everthing even call my sister and told her he was going to throw her in jail I was in tears he was very mean and was not american
amy
amy
2012-05-17 16:43:20
Unknown
These people have called several times being very violent and mean, they will not tell u who they are. They justbwant you to send them money. I hope they get caught
ellahurst
ellahurst
2012-05-16 15:38:42
Unknown
DID THEY SAID THAT YOU OWN THEM MONEY AND DOTHEY CALL YOU ON DIFFERENT NUMBER
ellahurst
ellahurst
2012-05-16 15:34:42
Unknown
i donot know who is call me from this this number
Heather Ford
Heather Ford
2012-05-14 23:34:05
Unknown
Calling threating me with lawsuits. I have never done business with this company.
NOT FALLING FOR THE SCAM
NOT FALLING FOR THE SCAM
2012-05-11 18:58:14
Unknown
YOU CAN GO THE FTC (FEDERAL TRADE COMMISSION) WEBSITE AND MAKE A COMPLAINT .ITS WWW.FTC.GOV.  THE DO INVESTAGATE THISE JERKS. PLUS IT GIVE INFO ON YOUR RIGHTS. I ALSO TOLD TELL THEM THAT I AM RECORDING THE CALL. THE HANG UP
NOT FALLING FOR THE SCAM
NOT FALLING FOR THE SCAM
2012-05-11 18:54:48
Unknown
THEY CALLED ME TOO, ONE AFTER THE OTHER. i TOLD THE JERK THAT THEY ARE A BUNCH OF SCAMMERS FROM INDIA WITH THEY ARE. HE TOLD ME HE WAS GOING TO CALL MY WORK I TOLD HIM GO AHEAD AS I ALREADY HAD INFORMED MY EMPLOYER ABOUT THEM * THAT THEY ARE STARTING TO INVESTAGATE THEM. THEY HAVE NOT CALLED BACK. DO NOT SEND THEM MONEY, I CALLED MY STATE ATTORNEY GENERALS OFFICE GAVE THEM ALL THE INFO TOO, TEHY TOLD ME THAT THEY HAVE HACKED IN TO WEB SITES. SO IF THEY CALL TELL THEM THAT YOU HAVE GIVEN ALL THE MESSAGES TO YOUR STATE ATTORNEY OFFICE.
DT
DT
2012-05-09 18:42:56
Unknown
Call your states attorney and file a report with the consumer protection department
michelle
michelle
2012-05-09 14:18:52
Debt Collector
I GOT A CALL FROM THE SAME 410-834-2599   AND  THEY ARE FAKE SCAMERS   WE DID APPLY FOR A ONLINE PAYDAY LOAN BUT WAS TURNED DOWN DUE TO WE DID NOT HAVE DIRECT DEPOSIT HE SAID THE SOICAL SCURITY NUMBER WAS BEING LOOKED IN TO  WELL AFTER TALKING TO THIS MAN I LET HIM KNOW OFF TOP I KNEW IT WAS A SCAM AND HE HUNG UP ON ME I CALLED BACK AND THEY HUNG UP AGAIN DIDNT EVEN SAY HELLO SO I CALLED THE SHERIFFS OFFICE TO FIND OUT MORE WHAT I CAN DO THEY JUST SAID GIVE NO INFOMATION AT ALL  THAT WHEN YOU FILL OUT THINGS ONLINE SOMETIME THEY SELL YOUR INFORMATION
Dennis
Dennis
2012-05-07 19:13:20
Unknown
just got a call from this number 410-834-2599 and they threaten me and said their going to call my company and take my money next week.
Pam
Pam
2012-05-03 08:16:50
Unknown
This idiot has called me 24 times today!  He called my work also!  Scared me to death!  He told me the Sheriff was on his way to arrest me!  That I had committed check fraud and three other felonies.  What can we do about this?
1-323-843-5010 1-347-669-8240 1-561-257-1061
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy