this people are Frud................don't pay anything to that people.......scamm

I got 5 calls in a row and 2 at my place of employment. I know this is a scam but I do you stop them?

Received a call from this number and couldn't hardly understand what the person was saying, but something about I must call back or have my attorney call and if I didn't call back all they can do is wish me luck. While this matter unfolds, I called back several times and all I get is a busy signal. I also did a reverse number lookup and there is no business name associate with this number. Make you wonder what is really going on??????

What do u know bloody asss hole.... born For Nothing U bloody American...
Dnt have money
Beggersssss....

yo ive seen you on several forums posting the same crap and i happen to know  where you come from is famous for identity theft!!! you talk alotta crap and post it every where and flood s**t just as a spammer/scammer would your really no better than they are! you should think before you act an try to stay quite this way no one will how big of an idiot you truly are

somebody call me from that number and i try calling back and is not working

I received a call from the same person and had to talk to a Sherman Burrows. I told them the loan had been paid off in 2007 and they had someone from a supposed sheriffs office call. What can we do?

From Lamet's post:

If you are targeted by these criminals, be sure to report them to all the following federal and state law enforcement agencies (most of which you can do online or over the phone):
1.    The U.S. Secret Service is responsible for protecting the country's financial infrastructure and payment systems from international and domestic threats. Call or write your local Secret Service field office to alert them to the details of this attempted extortion. The addresses and phone numbers for the local Secret Service field offices are listed at http://www.secretservice.gov/field_offices.shtml or in your phone book.
2.    Alert the FBI at https://tips.fbi.gov Be sure to tell the FBI that you are being targeted by extortionists over the phone. And if the crooks claim to be law enforcement or lawyers, officers of the court or bankers, be sure to include that information in your report.
3.    File a complaint with your local police. Most police departments will take a report over the phone.  Be sure to tell them that you're being targeted by an extortionist and give them all the details.
4.    File a complaint your state's attorney general, the contact information for whom is at www.wvago.gov
5.    File a complaint online with The Federal Trade Commission at https://www.ftccomplaintassistant.gov/FTC_Wizard.aspx?Lang=en
If these crooks call back, promise them nothing, pay them nothing and tell them nothing other than that you know they're a scam and that you've reported them to law enforcement. (And be sure to report them to all the agencies above each time they call you.)

By the way, here's just a small sample of numbers used by this particular group of scammers. Read the reports and you'll see the same pattern time and again -- phony organization names, thick foreign accents, and oddly worded threats that are so melodramatic and ridiculous that it's laughable:


http://800notes.com/Phone.aspx/1-888-771-9249   Scammer posting here as GARY and GARRY JONES
http://800notes.com/Phone.aspx/1-866-860-4509   Scammer posting here as Mike Henderson
http://800notes.com/Phone.aspx/1-212-500-0839   Scammer posting here as Ricky
http://800notes.com/Phone.aspx/1-201-244-7722   Scammer posting as Carole, David Brown and Amanda
http://800notes.com/Phone.aspx/1-626-200-4646   Scammer false postings at this new number as silshan kanniue and Tina ? preparing a new number to use.
http://800notes.com/Phone.aspx/1-424-354-4270   Scammer false postings as Rose
http://800notes.com/Phone.aspx/1-888-785-4479   Scammer posting as Robert
http://800notes.com/Phone.aspx/1-909-327-4870   Scammer false postings as Marry
http://800notes.com/Phone.aspx/1-646-274-1143   Scammer false postings as Karen Miller, Chichi and Tom Little
http://800notes.com/Phone.aspx/1-561-300-8018   Scammer false postings as Marco Polo (real original)
http://800notes.com/Phone.aspx/1-877-226-7488   Scammer false postings as SAM, David S
http://800notes.com/Phone.aspx/1-888-706-7463   Scammer false postings as George
http://800notes.com/Phone.aspx/1-209-349-7382   Scammer false postings as Towanda Robinson, Shannon Walsh, Jack Dawson and Cynthia
http://800notes.com/Phone.aspx/1-760-514-0132   scammer false postings as Suzy01, Johanna Hall, Cindie McMellon, Michael Dublin, Mark Williams, Carol and Rio   (800notes removed some of the scammers posts because the all came from the SAME IP ADDRESS)
http://800notes.com/Phone.aspx/1-209-797-2212   scammer false posting as Jaison Connar
http://800notes.com/Phone.aspx/1-707-401-4056   Scammer false posting as John Carner, KSR
http://800notes.com/Phone.aspx/1-650-241-4604   Scammer false postings as jhon and Kevin
http://800notes.com/Phone.aspx/1-708-401-0535   Scammer false posting here as JHON
http://800notes.com/Phone.aspx/1-518-212-0219  Scammer false posting

************************************************************************************************************************
Consumer Alert: Attorney General warns Kansans of debt collection scam

January 29, 2010 -- Attorney General Steve Six is cautioning Kansas consumers about telephone calls from apparent fake debt collectors who are impersonating law enforcement officers in an effort to extort money from consumers.   Consumers are warned to not submit payments to these fraudulent debt collectors.

When calling, the scammers most often state they are attempting to collect a debt related to an internet payday loan obtained by the consumer, but which the consumer never repaid.  Consumers state they have never obtained such a loan or paid off the loan years ago.  The scam artists have most recently identified themselves as ACS, National Affidavit Processing Department and United Financial Crime Division, but may use additional phony names.  It appears the phone numbers used by the scammers are ?spoofed? numbers, so that the number appearing on a consumer?s caller ID is not the actual number of where the call originated. It appears the calls in question may be originating from outside the United States.

When questioned, the individual calling refuses to disclose the full name or address of the collection agency they claim to represent.  These scammers have been able to provide consumers with identifying information, such as the consumer?s social security number, home address, e-mail address, names of family members and the consumer?s computer IP address.  Since the callers are able to provide valid personal information, consumers may become confused and believe they are being contacted in regard to a legitimate debt.

If the initial debt collection scam is unsuccessful, consumers have been re-contacted months later with the scammers posing as law enforcement officers or officers of the court.  Typically, the consumer is threatened with arrest for fraud or some other fictitious crime unless the consumer agrees to immediately wire money via Western Union.  The fictitious officers strive to frighten and confuse consumers into compliance by using legal sounding terms such as ?We?re filing an affidavit against you? or by stating a lawsuit has been or is in the process of being filed against the consumer.

A hallmark of each scam has been calling consumers repeatedly at their place of employment.  This scam hit home when an employee of the Kansas Attorney General?s Office was repeatedly called both on her cell phone and at work.  Despite the employee?s repeated verbal disputes, the caller refused to provide any identifying information to allow her to send a written dispute. The scammer also continued to call her numerous times a day regarding a payday loan she denied obtaining. Two months later, she was again contacted by telephone by an individual identifying himself as an ?officer?.

?I denied owing the debt and refused to pay without being provided validation of the debt. I was then told, ?If that?s the case, I will have local law enforcement come to your place of business and drag you out kicking and screaming?,? stated the employee.

?It is important for consumers to know their rights under the law,? Attorney General Six said. ?If a consumer is receiving calls from a debt collection company and believe it is a scam, I encourage them to contact our office immediately.?

Under the Fair Debt Collection Practices Act (FDCPA), collectors are required to send consumers a written notice within five days of the initial contact.  The notification should contain  information such as the amount of the debt, the name of the creditor to whom the debt is owed and a statement informing the consumer they have thirty days to contact the debtor in writing to dispute the debt or request validation of the debt. In addition, legitimate debt collectors are prohibited by the FDCPA from making false or misleading representations, such as the consumer has committed a crime, implying nonpayment will result in the consumer?s arrest, or using the threat of violence.

More information is available on the Federal Fair Debt Collection Practices Act at http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf.

To register a complaint with the Kansas Attorney General?s Consumer Protection Division, call 1(800) 432-2310 or visit www.ksag.org.

http://www.ksag.org/page/consumer-alert-attor ... collection-scam

I have received calls from the same people wanting my lawyers name and said they were with cash net usa. I called and i do not even have a balance with that company.

yo ive seen you on several forums posting the same crap and i happen to know  where you come from is famous for identity theft!!! you talk alotta crap and post it every where and flood s*** just as a spammer/scammer would your really no better than they are! you should think before you act an try to stay quite this way no one will how big of an idiot you truly are

Got a call to my old job.I have not been employed there for 2 years one of my friends from the job informed me so i rearched it...Apparently it's some scamming company located in maple valley,Washington...DO NOT TAKE THESE PEOPLE SERIOUSLY!!!

Keep getting a call from a woman named Natasha Davis saying that she is calling from the cyber crime unit and that there is crimes against me on my SSN.  A lot of noise in the background and a very strong accent, almost hard to understand.  Believe that this is just one of those SCAMS to try and get information or money out of you that you don't owe and they try to use scare tactics.  Don't know how to get them to stop calling.

got a call from unknown saying they have a case

this people should go to jail

this people are so bad watch out for them..they are desprete for money

Got a call from 425-906-5560 saying they have a case out on me,and for my attorny to call them,I also had calls from 877-219-6032 about the same thing,all a bunch of bad people they should be caught and fined and we should be able to get money out of this for all the stuff we have ben going through.

HEY THEY SAID MY HUSBAND OWED A LOAN THROUGH CASH NET TOO,BUT COULD NOT GIVE ME THE NUMBER TO THE PLACE,SAID A CASE HAD BEEN FILED AGAINST HIM.THE PLACE WAS CYBER CRIME UNIT NAD i TALKED TO A BRIAN WATSON AND A GAVIN SOMETHING,I COULD NOT INDERSTAND HIS LAST NAME.I HAVE ALSO TALKED TO A SHAWN RICHARDS AND NONE OF THEM KNOW THE OTHER PERSON WORKS THERE.WHAT CAN A PERSON DO TO STOP THIS.

they keep calling us saying we owe a loan through cash net and we have never had a loan through such a place,but they say a case has been filed against my husband and that they put money inmy bank account and tried to with draw it and could not.the bank has records that no such company deposited anything into my account.why do these people do this kind of stuff ?we need to do something to get this stuff stopped.THEY WOULD NOT GIVE ME CASH NETS NUMBER TO SEE IF THIS WAS TRUE.

I have been receiving the same calls at my employer. Does anyone know how to stop these calls.

These people are relentless.  They call and call.  I've reported them, but they keep on calling.  How stupid do they think we aer?

Me too . . . how did they get both my work number and cell number !!

Here we go AGAIN! her name is "SHAY" and she speaks very softly and sexy! saying she has some URGENT message to give me????? I googled the 425-609-2026 number thats in everett, washington. I do not have a "BANK OF THE WEST" credit card or BANK ACCOUNT!!!!!! these guys should be fined

report it to an FBI agent like I did.  I've talked to a supposed Joe Smith, John Harris, and Sherman something and they all tried to get me to give my account info to them to make a payment.  I said I'd atleast get a prepaid visa card and when they tried to take the funds out they couldn't because they were taking them from Israel.  I called the FBI and they are aware of such fraud and are looking into it.  The number for the FBI i called was 704-377-9200 and spoke with the woman that answered the phone.  The more people that call with information the better off we will be due to the fact that they will go after them.  Please call that number.

i got a call from 425 906 5560. the guy stated that he was an attorney with a law firm and that i owed him money. i hung up. the idiot proceeded to call me back 12 times in 5 minutes. i locked the i am calling the ftc as that is a violation of my rights and he also misrepresented himself. he never stated that he was with a collection agency. i answered one time after i hung up on him and told him not to call me back. apparently he didn't understand english that well as i got 9 more calls. idiot.

Got an email from an old co-worker of mine.. Kevin from (425) 906-5560 called and was trying to get ahold of me at my old office... Supposedly identified himself as being from Riverside Criminal Justice.... Not even going to bother calling back since I decided to google the # and the company name before I responded..

Glad I found out it was a scam before I called.

Yes have received the same message for the same person as you. I just don't answer and delete the messages.

i keep receiving calls say that i have a case against me, when i try to return the call its busy.i s this a real company?

also got a call from # 1 425 906 5560 caller ID SAYS MAPLE VALLEY WA says i owe 200 dollars on a payday loan  from quickest cash advance, i paid this loan off already and was reading him the proof , he did'nt want to here it and said that even if i paid the loan off i could'nt stop him from taking me to court and have me arrested, the worst part is he has my driver lic # , ss #, and the people i put as character references he's been calling them and harrasing them saying there in trouble because of me, calling me is one thing , but using innocent people to get at me is another. WATCH OUT FOR THESE SCAMMERS

had the same guy Adam Johnson call and say there was a law suit filed against me. He had all my info. Pretty sad when these crooks stoop this low to try and gain a buck. I called back and he could answer why he was calling and I could hear another guy in the background leaving the same message for someone else

Kevin called me from a  number 4259065560 called my job and said he was from Riverside atty office.