Every time i read these post i feel sad and unable to do anything swift to bring these guys to justice,i wonder if Americas most wanted would do a consumer beware announcement on these Indian terrorists, scamming innocent people out of their money. The information is stolen,the harrassment is nonestop,I was scammed and i know it it hard to trace them accuratelly.The thing i find hard to understand these Indians grew up in a culture where Karma is engraved in thier religion,they must know these impure deeds will come back to them ..
mad as hell
yes they call me as wellfirst the guy said it was sargent Jeff Carter and that there was a warrent out for my arrest for a pay day loan . I have taken out pay day loans yes but they are all paid back they got my information when i applied on line. All forgeiners on the line with american names it kills . Kim Thomas was the women and the marcus gardner was the lawyer i guess. and this guy Jeff has like 5 diffeernt last names. they said i owed $900 and io sais dmy loans where only for $300 so he put me on hold and then came back 5 min later and said ok u can pay $378 to settle this matter. i ask him he he could give me the number to the loan copmany becaus ei have no outstanding loans and and the date the loan was taken and when they tried to contact me . he could not give me any of that information. he said it was uspaydayloan.com there is no phone number for them just some place to send an email. BAD WEB SITE!!!!! i have taken pay day loans and you can contact them at anytime u want that was my first sign that somehting was not right . they are nasty when u speak with them and there story always changes.. then they wanted me to fax photo ID and pay with my debit card NO WAY!!!! so i called them back and told them i found tyhey are a scam bussiness so the guy jeff got mad and said well i guess you don't want to reslove this matter and i said no he said i am sending a warrent o you local authorities. I said please do so ASAP !!! Then agfter i hung i keep calling back saying you guys are in so much trouble your are being investigated you scam is all over the internet!!! so lets see whats happens . will keep everyone up on this !!!! sorry if this is happeing to anyone else i wish we could close them down. if anyone has any ideas I am in
Same thing happen to me last Monday morning. I received a call from this guy named John Fisher from State Investigation Department telling me that I have to pay for the loan. He told me to get a lawyer if I will not pay the $200 that I loan otherwise I will pay 10x the amount that I owe. I told him that is a scam and I will tell the police. So far, he didn't call me again.
I received 5 calls already- 2 messages on my work# and 3 messages on my cell#. Phone# that showed on my caller id is: 760-111-1000. This person claiming to be Offier Mike Anderson something like that as his accent is too hard to understand. he sounds like he is India.He claims to be calling from the State Investigagation Department of Ohio. Message left for me was to not disregard the message as I am in serious legal trouble. I am being investigated. He wants me to call him back at 419-595-0793. Not sure if I should call back or not but I after reading so many comments that this is a scam, I don't think I will call him back.
do not give these con artists any information! there is a report on the fbi website about this scam. There is nothing they can do so don't be frightened by them. All the phone numbers and so called badge number they gave are completely bougus. Don't let them fool you!
Tried to investigate these numbers on my to noo advail. do not understand why does'nt the FCC do something about this? I am sure People have complained from all over the USA. The best I could come up with is that the # is a splice-in from a outside phone cable box.
In the meantime all Iget is "We are dealing with IT" Wow, whoppie, great sounds like the scamers cousin is working for phone CO security Dept.!!!!!!!
Message left o n voicemail 5 times. Call back number.419 665 6853 State Investigation Services John Fisher . call Case downloaded into State Investigations Department County Court Ohio Don't try to disregard this message or else you will be in Serious Legal Trouble. Check Fraud. I have your last 4 of Social Security Number If you don't call case will be brought to court monday. Blacklisted for charges.if you disregard message. Sounded hispanic or indian, stupid S.O.B.. 760-1111-0000 Number changed or disconnected when you call. Google Maps Lindsey Ohio interstate HWY 90 middle. Too bad he doesn't harass someone in Ohio, Then they can pay him a visit.
They are calling from an unknown number now telling me to call this number. 5167262049 so I guess enough people complained and they changed there number. This guy has called several times and each time I say I know nothing about it and they tell me the same thing over again. They seem to be getting better which worries me a little. I reported them to the FBI via https://tips.fbi.gov/
ONLY THING AT THE END OF (760) 111-1000 is a busy signal
Check out this thread on these fake pay-day loan scammers:
http://800notes.com/forum/ta-1b47a30428c1e14/ ... ew-numbers-here
Recieved a call from this number ,stating my neighbor is wanted for a loan that was obtained fraudently.
They gave me her name and also said she would be in jail soon if repayment was'nt made soon I checked my caller ID and a # 760-111-1000 ,totaly weird showed up.Iam going to call this number and see what is there. Will let you know when done !!!!!!!!!
On 12/6/10 I received a message from my sister n law stating that a State Investigator by the name of Robert Macey was trying to locate me as I was involved with fraud. Worried and confused at the same time, if he was a State Investigator, why couldn't he locate me himself? I work for the governement and am the easiet person to find. So, I called the number this man left and was connected to a Robert Macey. Mind you, the person who answered the phone did not answer it professionally, just a simple hello. This man had a very heavy Indian accent and was very difficult to understand. Said I received a loan from US Pay Advance and have failed to pay it back. Now they are going to make an example of me and charge me with check fraud and internet fraud. I was furious! The man said my call was being Federally recorded and anything I say can and will be used against me. He stated my full name, social security number and the name of my bank. Said I took the loan out in June but would not disclose the amount of the loan. He said that I have the right to an attorney and then wanted to know if I would hire one. Informed him that I just may represenst myself. He let out a small giggle and asked how I would represent myself. Informed the man that I work for the court and am surrounded by attorneys and could get help if I needed to. I asked him for the name of the company, again. I asked for the company's number but the man said he could not give it to me. I then asked for documentation showing the deposit was made to my account and all the copies of the signatures authorizing this loan. He then babbled about some download happening on Friday and that my copies would be mailed then or I could simply look at all the emails and mailings that I failed to reply to for proof. Told mr that I don't have any of those because the loan never occurred then hung up. Just when I thought it was over, my sister calls me today and said that an man with an Indian accent by the name of Rajin is trying to locate me but would not tell my sister anything else. I have reported the incident to the Attorney General and will contacting the FTC as well. Hopfully they will be caught!
yes my sister got the same call asking for myself about a state fraud and social #
Been getting calls from PayDayLoans (male with heavy Indian accent) - Lots of call center noise in the background. Told me I owe $700 and they have a warrant for my arrest for fraud. Never use payday anything and my bank said no deposite was ever made. I am not sure what they are trying to pull but I cannot believe people are stupid enough to pay and keep these bozos in business.
They also beat around the bush when I asked what company they work for , also I was told they did not have info as to what date this supposed paydayloan was issued. They refused to send me a statement in the mail. Said everything is done by debit card???
It is in the back of my mind that identity theft is tied in here. I will be checking my credit reports for anything suspicious.
I got calls from these guys for two weeks I finally got a fax number and told them to stop and it did for 3 days now today they called back giving name David Watson with state investigators office with warrent for my SS# they called from 760-111-1000
Wow, these guys are really getting around, I rec'd the same call like Dianna did from above, telling me that they are from Ohio & working for USPAYDATE.com this person was daniel smith gave me a case number and everything..what or how do u get these guys to stop.
This is a scam. They told me to suck their *** and called me a F"in A**hole!!! What kind of business does that. They are not in OHIO, so I don't even know who to report them to????
OK- I feel for this crap- "John Smith" called and said that my ssn was black listed due to a payday loan, in which I did not receive. He said that I was going to get a warrant for my arrest and that I would go to jail for six months- I freaked out and gave the man 150 dollars from my credit card...WHAT AN IDIOT for doing that. The next day he called back and said the amount I paid was incoorect and that I owed 1000 more, RED FLAG- I immediatly called my card company and reported the scam..PLEASE dont fall for this like I did guys- Im getting the BBB involved and these low lifes will get what they deserve.
I just received a phone call from this number. First he called my friends house saying he was used for a reference for me. Which is true I have used him as a reference on things. I do have two loans taken out that I used him as a reference on. But both loans I have made payments to. When I talked to the guy named John Fisher he told me that my loans were not being payed for. And that I was going to go to jail. I then called both places that I have loans through and both of them said they have never heard of this guy and that my account was fine. So when I called him back to tell him this he told me he worked for USPAYDAYLOAN.Com and to call them. So I looked up the place and found out they are not even a lender but a person that represents lenders. There was no phone number listed to call them. So once more I called the guy back to ask him to give me a phone number for them since there was no listing. When I explained they were not lenders but someone that finds lenders. He told me to apply through them and they will contact me in order to get a answer on why they are sending him my way. When I started to do that this place wanted my bank information so I stopped. So I called him back and he told me that only that way would I get my things fixed so I wouldn't go to jail. When I told him I wasn't going to give that information to just anyone he hung up. So I thought I would look up the phone number he gave me to call him back through my friend. And found this site. Is there anything that can be done in order to stop this harassment and who do I report it too?
First of all, a Guy with an extremely heavy Indian or Pakistani accent calls and says his name is John Fisher...yeah right?! That was the first red flag. Tries to tell me my wife is being sued by a loan company for a loan she took out and that he is with the State of Ohio Investigation dept. My wife has no loan. He began to explain to me how money was owed and gave info that, due to privacy laws, would have never been given to me (if she had really taken out a loan in her name). So there's the second red flag. I called him back after he called and tried getting my wife to send him money, and he gave me a different job title. I asked him for his official Ohio investigators license number and he kept asking me if I wanted his drivers license, IDIOT. Eventually he gave a number P7001351, which I'm sure is a bogus, made up number. Beware of these idiots. I'm making some calls to try an nab this ***hole. I am pissed!
I have received three calls from 419-665-6853 from an individual that I cannot understand for the accent and they are stating they are from the State Investigation Department and have a warrant against my SS# which they do have and stated. As far as I know there cannot be a warrant against our SS#. I have not called them back. I think this one is out of Toledo, OH. Has anyone had one like this or from this number.
Angry in Bronx
Alright! I had it with this freaking number calling me. They called me twice back to back now.The most pathetic thing is that they changed their story the second time they called in the matter of a couple of minutes!!!! They first called saying I was going to be arrested like everyone here, yada-yada. I hung up. Maybe 5 or so minutes later the same man called back and then ask me if I'm Italian. I said yes what's that have to do about anything. He said that they are also collecting money for some Italian children's foundation. That was so stupid it made me laugh. I just told him where they can stick their money where the sun don't shine and hung up. What a joke. worse scam I've had on my line in years and I've heard a few really stupid ones.
my husband got hold of these SOb's and they admitted it is all a scam and then laughed
The same thing happen with me but i never take this as a serious matter but i loose my credit points,
I got a call from this company and they said they were a law firm collecting money for a pay day loan I NEVER took out