530-239-4213
CA, US
stanley
stanley
2011-08-22 19:02:31
Unknown
This guy callled me today and said i was wanted by the federal government for 3 counts of fraud,he said that i should have an attorney present and that i should not interupt him
Told me that i would be ein prison by tomorrow and that he hope i enjoy

I told that devil if he calls my job again that i will be glad to call the federal trade commission
once i started asking questions he hung up

Just tell him that he will be contacted by federal agents
Me Too
Me Too
2011-06-06 20:51:11
Unknown
I received the same calls for the first time today. I plan to contact my local police. But I was really freaked out until I found this site.
banana3
banana3
2011-06-06 20:51:11
Unknown
i'm going to be in court tomorrow for court juror shall i spoke to someone there and give them all the information
Krystal
Krystal
2011-06-06 20:51:11
Unknown
This foreign man called my place of work and said he was my friend and it was a medical emergency and that i was to call him immediately. My newborn daughter just had open heart surgery so i was scared it was actually an emergency and i called promptly. I couldn't really even understand him but he didn't state his name. When i called i asked what was it in reference to and he said i owed an online payday loan company. I currently do have a  payday loan out but he said the loan was past due and i just got it. He tried to get me to give him personal information. He stated that when he went to my bank account.... he stated my bank.... the money was not there and he asked would i like an attorney. I told him i would have my attorney call him and that i was calling and filing a police report as well. he laughed and hung up on me. This man stated his name as Jude. He was very unprofessional and VERY RUDE! And on top of everything, he called my work.... that looks really bad and i would like to put a stop to this. I did call the loan company that i had a loan with and they said i was in good standing with them and to disregard this call. But if this man has my information.... he can get into my accounts. WHAT DO I DO?
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
Homeland Security knows about these scammers - they operate under several different phone numbers (too numerous to mention). These clowns are operating from over seas and have hooked up w/US phone numbers. DON'T FALL FOR THIS, FOLKS. They are all Indian a-holes and these threats are just their way of trying to get your credit card info.

Rest assured that this is all fake and you have no worries.

If they call your work, let them know your fraud department would LOVE to s/w them!
keep it real
keep it real
2011-06-06 20:51:11
Unknown
Yes, this is a big scam and when I told the guy that I knew he was a scammer, he started making sexual comments to me and calling me his baby. Jerks like these need a life  It's a shame that our immigration can not block jerks like these from coming into the United States. This is why the United States is the way that it is now....because of suckers like this. I hope no one falls for this scam because these are suckers trying to make money from people that really dont have money.
W castaneda
W castaneda
2011-06-06 20:51:11
Unknown
Yes, I got the same message and would like to know how they have my email address, bank name and Social Security number. I have reported this to the FTC as they have my social. This is scary stuff!!
paul
paul
2011-06-06 20:51:11
Unknown
do not pay these people its all fake.. they are pulling up people hoping they have pay day loans as 30% of the usa has them.. do not pay them.. there is nothing they can do
n78myles
n78myles
2011-06-06 20:51:11
Unknown
i got the same call..........pushed the record button on my cell and he stated are you recording this conversation .........yeah.............he hung up and never called back.................hahaha.......and your with what law firm?
KEEPITREAL
KEEPITREAL
2011-06-06 20:51:11
Unknown
THEY TRY CALL YOU FROM ANOTHER NUMBER IT WILL BE 512-229-0184 SAYING THEY ARE AFFIDAVID PROCESSING SERVICE WHICH DOES EXIST..YOU MUST BE FIRM TELL THEM YOU CALL THE POLICE,FTC(FEDERAL TRADE COMMISSION) AND FBI...THEY WILL STOP CALLING..I CALL OTHER PAYDAY LOAN PLACES THEY SAY THEMSELVES THEY DON'T GO TO THAT EXTREME AND THEY USUALLY WRITE AS LOSS AND PUT IT ON YOUR CREDIT REPORT..THEY TOLD ME TO REPORT THESE FOLKS ASAP ITS A SCAM!!! WE MUST GET THE WORD OUT SO NO CAN BE TAKING ADVANTAGE OF AGAIN.
They tried...but lost
They tried...but lost
2011-06-06 20:51:11
Unknown
They told me the same thing and told me if I call there again that she was going to sue me. I call them from different numbers and tell them different names to see what they say. The lady told me that she was going to sue me for harradssment and I told her that I was at the local police department and they were listening to their conversation, they have their number and they are the ones that better expect a visit from the police to be going to jail and they hang up on me.
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
well thank GOD they didn't get your money! CALL THEM BACK and tell them you know it's a scam and that you're reporting their actions to all of the authorities that can find them. they'll stop calling you.
KeepITREAL
KeepITREAL
2011-06-06 20:51:11
Unknown
If you send them money it goes to QAC Adverstiment in New York..That had my info but they input the wrong expire number and my bank stop them and call me to tell that it be possible fraud. So they keep call try get money I supposely will be in jail but that was over month ago...LOL!!! They kiss my BIG BLACK A**!!!  Report their punk a**.
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
top of the morning to you!

I blocked my # and called these folks this AM - he answered "Hello" vs the name of the co. I told him I was one of his "almost victims" of their extortion scheme. He said "Oh, I don't know". So I told him to pass on the following message - "I'm reading posts online from this telephone number and I see that you're still at it with calls & threats - tell your cohorts that there are several agencies looking for you guys and you had better stop this crap - make sure they are given the message" and I hung up. Everyone - do me a favor and go to the FTC/FBI and your local law enforcement/Sheriff departments and report these folks. Better yet, make sure you can record the conversations if they call you. It's more evidence.

Lets stay in touch. And for those coming to this site for the first time and you're freaked out because you've gotten a call - NO WORRIES, please! These are bogus companies and what they're doing is extortion (federal offense) and scare tactics. Protect yourselves by NOT GIVING OUT YOUR INFO., If they start their crap about affidavits, you owe money, you'll be arrested, IT'S ALL CRAP! Just post on the site here and I'll be checking throughout the day. Everyone, we need to stick together on this.

Shortstuff.....
Rob Ferguson
Rob Ferguson
2011-06-06 20:51:11
Unknown
She's already taken that initiative.  Also, she called the Mt. Shasta Police Dept., and is about to call the Lost Hills Police Dept.
jeanie76
jeanie76
2011-06-06 20:51:11
Unknown
I really do appreciate everyones information and comments.  Even though it's a horrible thing these Indian (or whatever they are) scum are doing it's nice to know you aren't the only one that is trouble with these idiots!!!  Hopefully they will be stopped!!!
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
Hi everyone:

I got a call from the FTC today - they're following up on my complaint and took a bunch more information. They are launching an investigation. there's also another #661-214-0513 that has a bunch of posts on it about the same thing. I'm being taken seriously.

So - call the FTC in CA and put in a complaint; go to the online criminal reporting - IC3; they'll also look into it.

I'm making progress - no call today after I faxed them the letter I posted earlier. Feel free to fax them a bunch of times. Just whatever you do, don't let them get to you - let them know they're scammers and that they are being investigated.

good luck! Keep posting so we all know you're ok. Don't want to see anyone become a victim.

shortstuff.
CH
CH
2011-06-06 20:51:11
Unknown
I did a little research on this today... seems they are able to change their numbers at will, because they use Skype or some other type Internet based phone system.  I traced as much as I could through their IP address and OTHER information I gathered.  I am not even sure these creeps are in the US.  Call are "routed" to external cell phones it seems.

The FAX number of 925-281-2915 is another question all together... it carries a US based PING.

If we ALL post the numbers that the smucks use to contact us, then the noose will tighten...!!!

I will CONTINUE to pursue this.... Logically, the authorities are either UNABLE or UNWILLING to do anything to put an end to this scam.
TeePee
TeePee
2011-06-06 20:51:11
Unknown
I got a call from this number about 30 minutes ago.  I ignored it. It was from someone named Jude. He called about a month ago.  I ignored that call, too.  It's a scam. I can't believe that nobody can ststop these idiots.
Toi Latta
Toi Latta
2011-06-06 20:51:11
Unknown
I just received a call from this number saying I owed a loan through instacash, a company I've never heard of, saying that they would be at the my home the next day to pick me up and they even went as far as to say that their children's department would take care of my children while i was paying the 5000+ plus they are asking for in "loan and legal" fees.  I've never taken out a loan.  Plus they said they couldn't give me the company's contact information because it was "a conflict of interest" and he couldn't give me any exact dates.
andrk
andrk
2011-06-06 20:51:11
Unknown
I just received a similar call on my cell.  The caller did not leave a message this time, but I have received several calls from a very similar number.  I was threatned for the same issue, not paying a loan to instacash.  I reported the previous number to our local police and will report this number as well.  The number comes through on my cell as a international number +53 02394213.  Do not give them any personal information or better yet, do not even verify any information they have.
NT
NT
2011-06-06 20:51:11
Unknown
Hey Shortstuff..
Too be sure people will not really pay these folks!  Let me know what we can do to stop them.  I have had about 3 calls today.  I just told them my attorney would be in contact with them.. I'm up on them too because I've had these same type calls about 2 months ago...stopped and now started again! Told them I knew they were a scam and I did NOT owe anybody that I had not paid.  They are probably looking at all our comments and laughing their butts off.....not going to be funny when they are caught and arrested!!  Understand from India....
NT
NT
2011-06-06 20:51:11
Unknown
Dave....they will stop for a while but then they start back....its doesnt matter how much you threaten...I got this same thing maybe a couple months ago and they stopped but now have started back again.  Something has got to stop them.  I put blocks before on my phone with those numbers and now these are different.  The lastest one is 530-239-4213.
NT
NT
2011-06-06 20:51:11
Unknown
Oops..mean shortstuff....thanks for the info....I'll try it and see too...
NT
NT
2011-06-06 20:51:11
Unknown
Thanks Dee!! I just argued with them too...I'm fixing to do some reporting..   Told them my lawyer would be in contact with them!!  How can we put them under?
NotMePlayer
NotMePlayer
2011-06-06 20:51:11
Unknown
Same thing happen to me this man name Brandon Jackson told me that I had 24hrs to pay $ 900.00 from InstaCash I said for what a loan you got. I said I got loan but not from yall..They take your info form others. So I ask I go jail,court all in the same day.So I call back same man answer the phone he change his name to Micheal McDonald.. The Lawyer is name John Davenport but all them are foreign..How can I report them and to whom...
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
well, you probably won't be hearing from these guys again; I called their bluff by faxing over the following directive:

4-19-10

TO: The Indian Aholes

FROM: (I removed my name)

Well, boys, I did a TON of research when I got home Friday and ‘GASP’! I found ALL KINDS of information on you! I knew this was a scam based on my last fax to you and your reaction to it, with your rude comments and general attitude.

Just so you know I’ve filed reports regarding your feeble attempt to extort funds from me to the following agencies:
FBI
FTC
IC3 (INTERNET CRIMINAL COMPLAINT AGENCY)
MT. SHASTA POLICE (WHERE THE PHONE WAS PURCHASED)
ANTIOCH POLICE (WHERE THE FAX MACHINE IS REGISTERED)
CALIFORNIA ATTNY GENERAL’S OFFICE
MY LOCAL LAW ENFOREMENT (BOTH THE SHERIFF & POLICE DEPTS)
DA’S OFFICE IN MY COUNTY
MY FRAUD DEPT WHERE I WORK
MY HR DEPARTMENT WHERE I WORK
INSTACASH.COM

Also, I have documentation and recorded phone calls from you (documentation is the other fax I sent) as well as a whole bunch of postings from the phone numbers you called from. Those that you’ve taken money from have filed police reports.

I’m turning ALL OF THIS EVIDENCE over to the FBI and copies to the other law enforcement agencies I mentioned above.

You need to lose my number and NEVER attempt to call me again. You’re not dealing with some naïve person – I happen to be part of an investigation team with my employer and I know how to find things and people.

I’ve taken the liberty of attaching a sample of the postings found on line. The authorities have been directed to this site so they can see the proof of your scam.

Extortion is a federal offense and I intend to press charges once you’re found. I’ve to open cases with all of these agencies and they have my contact information. They know I intend to prosecute, and the more info they’re armed with, the better. I’ve encouraged everyone on line to do the same.

So, all I can say is “GOOD LUCK AS YOUR CIRCUMSTANCES UNFOLD AROUND YOU”. PRICKS! AHOLES! INDIAN SCUM!

NOW: IF you get a call, tell them you know it's a scam and feel free to fax the above letter to: 925-281-2915! clog up their fax machine with this letter!

Trust me, you won't have ANY TROUBLE going forward. My phone has been as quiet as a tomb....I called them this A.M. and a guy answered "hello" and I asked who it was and he stated his name - NOT the company.....Trust me, you CAN beat these folks!

Enjoy your day everyone!
SKyblue
SKyblue
2011-06-06 20:51:11
Unknown
some man calls telling me they are taking me to court for not paying a loan to Instacash. I will be served in 24 hours and to show up to court Monday morning. I asked for what court and they said in your state. Not even to mention whta state I leave in..
shortstuff
shortstuff
2011-06-06 20:51:11
Unknown
under no circumstances should these guys get a hold of your credit card information. what they are attempting is extortion and that's a felony. Call your local police and report what they're trying to do. Also, notify the FTC & Attny Gen office plus the DA's office. This is serious stuff here. It's a scam. so don't let them intimidate you. They're trying to scare you into giving out your credit/debit card info.  IF you happened to give out that info, call your credit card co. and put a fraud alert on it. they'll cancel your card and send you a new one.

I tried calling their numbers using *67 first and their voicemails are not excepting msgs. I guess someone blew up their voicemail!
DEE
DEE
2011-06-06 20:51:11
Unknown
I got numerous calls from the same # stating I was in legal troubles and owed 5000 dollars. He had my personal info as well but when I had my attorney call the number back they just kept hanging up.  So this is a scam advise u to change acct #'s and seek legal support for those who sent credit card info of made payment to the so called legal firm as well as retaining written info.
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