559-851-3910
CA, US
...
...
2011-06-06 20:51:28
Unknown
SCAM
carmen
carmen
2011-06-06 20:51:28
Unknown
got 5 in a row calls from them telling me that there was a lawsuit filed against me in california.  i don't even live in california, nor do i owe anything in that state.  i live in the midwest.  they spoke english with a very bad & hard to understand accent.  when i would hang up on them they continued calling me (at work!!) and when i kept hanging up, they kept calling me back, they even asked to speek to my manager!!!!!
jkia
jkia
2011-06-06 20:51:28
Unknown
yes i got that call at my job i never had a thing from them i was all scared they threatened me and said i was being sued for fruad and my bank said no funds ever came from them ever and i calmed down but im a young adult and i was all panicy i was like i never did anything they said i would b getting something in the mail its such a scam report them and u know its is because before you can be sued u should get both written warnings also not a phone call and if they can all of a sudden harass u for money and reach u now y not do it when u owned the money not by email!!! this was so not funny they called my job how rude and nerve wreaking it not right report them if u ever get a call like this they can not do that to u! and they dont let u finish talking they cut u off they get your info from other loans u may have had they are people who prey on ppl hoping to get money out of them trying to by trying to scare you
dana
dana
2011-06-06 20:51:28
Unknown
i got two calls from this number 714-006-6000. it was a woman who said her name was susan williams and left the message for me or my "retained attorney of record" to call 559-851-3910. she said if neither of us contacted her at her "division" the only thing she could do was "wish me luck as the situation unfolded upon me". when i called the number i spoke to michael carter  who said he was an attorney from davenport davenport and associates? told me i had not repaid a  $300 loan to instacash.com and was being sued in california for violation of federal banking laws, collateral check fraud, and theft by deception i was in disbelief, he said i had to be in court on feb. 19 in los angeles.he said instacash.com had sent me 15 unanswered emails and i made this decision to not repay so he would see me in court and if i wasn't there the police were coming to bring me there.  i have never been in any trouble with the law and he even said that he knew that b/c he looked at my record this person had so much info that i am terrified  i also spoke to another man named alexander davenport they say i will get papers in the mail about my case both of these men say they work for the same place but they sound like the same person. they said i was being recorded i have filed a police report in my hometown against this number and even contacted the police in huron califonia where this number called from. i coulndn't believe my eyes when i saw that so many others had been bothered by these people. they have to be stopped so report any info you have. i have both of the messages recorded and they are being turned over to the police
these people threated subpeonas at my home and job as if they knew where i was i googled all of the info about their location and the police will too in my state and theirs i hope these people get caught!
barbara
barbara
2011-06-06 20:51:28
Unknown
I have been getting calls from this too. She said that was the number to her village. Then she corrected herself and said that was the number to her division. It has had me freaked out too because I also have payday loans but am paying them back. Anyway reading your post was a relief. I have just let the calls go straight to voicemail and haven't gotten anything in the mail.
dana
dana
2011-06-06 20:51:28
Unknown
no calls today from anyone and no papers served to me at my home or job! i guees that is good news! these people definely have a foreign accent and it almost sounded like a recording with different people talking but their words had somehow been jumbled together to make it sound one person? i hope i don't get any more calls and i wish that they wouldn't call anyone else but that won't happen unless every person that they harrass reports them! i also found the 714 number had a ton of complaints posted and they could be using other numbers too!
virginia
virginia
2011-06-06 20:51:28
Unknown
i just got one of these messages who are theses people
virginia
virginia
2011-06-06 20:51:28
Unknown
this lady left a message andsaid if i dont call back i would be sorry
Starrman69
Starrman69
2011-06-06 20:51:28
Unknown
I had gotten a call from my daugher-in-law in Michigan, that she had gotten a call from either Harry or Terry Google (cute) with the same info that has been reported above.  I googled the number and found this site.  I've called her back and told her to contact the city police and make a report against these people.  She said that they had her home phone number, address, date of birth and social security number.  They did cite a "California Case Number" of VS144.  The number on her caller ID was
714-006-6000, which when called is not a valid number.
Paul G
Paul G
2011-06-06 20:51:28
Unknown
I just got hit by these scammers as well.  Two ppl with REALLY BAD accents called me just now here in Florida telling me about this $871.00 I owe to InstaCash, and as a result, I will be subpoeanaed, if I don't show up in court, there will be a warrant, etc.  I did fill out an online payday loan thing back when I was desperate enough, but came to my senses about halfway through.  What really concerns me is the fact these ruthless idiots actually have my Social Security Number.  They also threatened my unemployment benefits, blacklisting my SSN, and all other kinds of "fun stuff".  Does anyone know if they have ever followed through on any of their threats, and what can I do to legally return the "favor" on these phone maniacs??
Scott
Scott
2011-06-06 20:51:28
Unknown
ok i just got 4 calls from 402-982-0420 here in florida also said they needed my attorney info because i was being sued for fraud. Asked for 821.00 now to settle or i was going to be sued for 8000. told him he was full of it but he threatened the same stuff and also had my social etc... how can we get these guys????
tlj
tlj
2011-06-06 20:51:28
Unknown
I have been receiving calls from 7140066000 .  They said I owed them $300 from insta cash which I never paid back. No money was ever deposited into my account.  They also said that tomorrow I will be arrested along with my 2 references.
tlj
tlj
2011-06-06 20:51:28
Unknown
What was the outcome.  I have been in a panic all weekend because they threatened to come to my job and arrest me on Monday along with arresting my two references .  I have bank statments that prove no money was ever deposited by them.  However, they said bank statments are not evidence in court.  The total was also for 300.  I have called the police.  But they seem to know too much inforation about me,
tlj
tlj
2011-06-06 20:51:28
Unknown
What was the outcome?
deadman inc.
deadman inc.
2011-06-06 20:51:28
Unknown
i gotta call from some guy, says i recieved a cash loan of $5,000.00 and that I never payed back the money. he states that my employer will be notified and i will be taken away for questioning.then he says i would have to pay a certain amount so that i can be cleared of the sitiuation.what a prick...

anyways i hope he calls again....ive already informed friends with F.B.I.

PLEASE CALL BACK...I DARE YOU.
jme
jme
2011-06-06 20:51:28
Unknown
The phone number I got a call from is +5594714078, spoke to two different guys, Mike Anderson and Shane Watson told me good luck with my case that I had to be to court this friday the 9th of April, but did not know when and where. They both spoke english but with very thick accents, that you could tell they were reading from a script. The more info I tried to get the would hang up on me, but then call me back and not leave messages. All they had to say was that I need a good lawyer because I have committed felons.  They work for Legal Attorneys, that was the name of the company, and it is for insta cash.
gracie
gracie
2011-06-06 20:51:28
Unknown
i got a call from the same people said they were sending the sheriff from california to come and arrest me for fraudulent checks.  I told them to bring it on, he said that he had an affidavit to read to me over the phone, and that this was my court order.  I told him he was crazy, that is not the process.  I called the police and they said that these scams are happening all over the states.  I found instacash.com, sent them an email and reported them as a scam.

Don't agree to anything, validate  or give them any information, from what they gave me on my records, this is common information you can get from city records.

Just keep hanging up or block their calls if you can.
Jana
Jana
2011-06-06 20:51:28
Unknown
OMG I just got a call from them yesterday. The number to call back was 5594714078. They called my work and told my work it was a law office and to call back to speack to Charles Johnson. I called back and asked for him and he siad he was his associate. He read me a scipted affidavied and told me not to interupt him. It was dealing with instacash.com and that I had never repaid an online loan and that I owed $1260 to them. I told them I did not have the money right now so they told me I have to fax a promisary note with my credit card info, my SSN, my photo id and a statement. He also told me I need to get it notarized. I told him I could not do that in a day and he said,"oh just fax the documents and get it notarized later." I was completely freaked out. But then when I asked him who to send this too, " attn:?" he gave me a completely different name, Jim Smith with Legal Services and then told me his name was Norman. The ironic thinng is, is that the fax number was a completely different area code.
I am glad I read all of this before I gave them all of my information.
What can we do to stop this?
sugarbaby43510
sugarbaby43510
2011-06-06 20:51:28
Unknown
I recieved the exact same message, but the number they called me from was 4804220193. When I tried to get information about the company that they said was taking me to court, John Davenport got upset and hung the phone up on me. I didn't know what to do so I call companies that I had accounts with and made sure everthing was ok with my accounts. I am going to the police station in the morning to file a report. The company also used another number 480 422-0193 demanding that I called them in 3 hours with at lease a 300 dollar payment or else see you in court.
Rachel
Rachel
2011-06-06 20:51:28
Unknown
Call from 619-865-4542. I recived 7 phone calls withing 4 minutes. I did not answer because I didnt recognize the number and figured they would leave a message. They never did. I answered one time and couldnt understand them so I hung up. They called right back and said "Do you know who you just hung up on?". They said they were Anderson Law Firm working for InstaCash. I had a debt of over eleven hunderd dollars and If I did not fax my credit card information with a notorized letter stating that I authorize the patment and that I will not dispute it, before tomoorw,  they would have a termination letter served to my employer and I would have to go to court and have criminal charges pressed against me for 3 charges including check fraud. My fiance called the number and they gave him the information (which a real company wouldnt do as it is highly illegal). They told him that they are InstaCash working for Anderson Law Firm, which is the opposite of what they had told me.
I have contacted:
Ripoff Reprt.com
The Better Business Bureu
My local Police Station
The Police Station for the area code thst called me
Rachel
Rachel
2011-06-06 20:51:28
Unknown
They knew the last four digits of my SS#, my address, my email address and my moms current name.
camille
camille
2011-06-06 20:51:28
Unknown
i recieved a call from this number before i made a payment to them before 1240 now they are claiming that i owe them again and that i first he said 5400 then he hung up on me i called back he looked for a case file and claim i owe 1245 when i beegin asking questions he is getting offended his name is brian oconnor. he is really impolite screaming on me i owe no one anything i know this. he called me from 5593990355. what can be done about this
G B
G B
2011-06-06 20:51:28
Unknown
Camille, Do not pay these guys nothing this is a total scam. They were calling me from a different # but I found their phone carrier and caled that carrier's fraud dept and they shut down the phone lines with in 20min. These people are scammers. I am going to look into the # that you were told to call. Once I can get something done I will let you know. For now dont worry about these people.
lngary
lngary
2011-06-06 20:51:28
Unknown
OMG!!!  This is such a relief!!!  I really thought that maybe somehow I applied for something by mistake and now it was coming back to bite me!!!  I received a phone call from 714-598-4047 and they stated that they were from United Attorney Law Firm (or United Attorney Services, depending on who you talked to).  Proceeded to tell me that I'm being sued for not paying back a loan that I got and when I tried to tell them I've never applied for anything online they called me a LIAR!!  What really disturbed me is they had my checking account # (called my bank and closed that account) and social security #.  Who are these people???????  Made me very upset and scared!!  Watch out
G B
G B
2011-06-06 20:51:28
Unknown
After messing with these guys for a cpl of weeks. They stoped taking my calls so I could not have fun wiht them anymore so I emailed their phone carrier and their phone line has been cut off now. To bad because I was having so much fun messing with this guy He said his name was John Anderson and after messing with him so much he started telling me that John Anderson was killed in a car accident thinking that would stop me from calling them but it didn't :)But now I have to find a new # for these guys and I will mess them and when that fun ends I will have their lines turned off also.
Diana  L.
Diana L.
2011-06-06 20:51:28
Unknown
I recvd a call on Saturday 05-15-2010 while I was at work and this person advised me just like every else that I owed them $436.91 and that I was being sued for not paying a loan. I got really freaked out and decided then & there I was going to do whatever I could to pay them back. But he asked me for a notarized letter and my credit card # with the 3 digit code behind it. I lied and said I didnt have the card with me but I would give him a call back. he said it was fine. His name is Donald Jackson & the Senoir ATTy is Arneal Altman the number they are calling form is 818-836-6609 the fax they gave was 206-666-3997. I told him today I just faxed your letter and he said I did recieve it but I cant make it out COMPLETE BU****. I just got off the phone with my local police dept and advised them I aslo called my bank and they closed my accounts and also stated someone unknown had taken 49.00 dollars they gave me the number and it started with 818. My bank said they were going to start a case as well. Don't fall for this it's a SCAM!!!!
Renee
Renee
2011-06-06 20:51:28
Unknown
I just recieved a call from the following numbers (323)205-3207 and (223) 390-4400 both numbers are from Los Angles, Ca. The man would not give me his name he stated that instacash was sueing me this friday 5/21/10 because I owed them money and he said they sent me emails advising me of the situation. I asked for the information and he would not give it to me. I asked if he could fax me the information and he wouldn't. He said that he would be at my house to pick me up on Friday to take me to court. I asked him if he could tell me where the court was located. He wouldn't and he said he would pick me up. I told him I would not be at home that I would be at work. H said he would pick me up at work. I started to get upset with him and tell him I have no idea what he was talking about then he hung up on me. I am going to call my local police and file a report. If you have any information about this scam please contact me. I thank you in advance for your help.
jose
jose
2011-06-06 20:51:28
Unknown
i too just got scamed
tootsiepop2002
tootsiepop2002
2011-06-06 20:51:28
Unknown
I haven't received any calls from that number but I have received a call from the same number as Renee. The number was 3232053207. It is very scarey that they know so much about your personal information but I enrolled in lifelock a few days after eceiving that call because I was really losing sleep over it.They knew my address,my social security number, and when he told me the names of my children I felt very protective. Once they know that you have caught on they stop answering or one even tried to threaten me with going to jail. Lifelock only costs like $9.00 a month and the first 30 days are even free. That gave me peace of mind.
vell25
vell25
2011-06-06 20:51:28
Unknown
I just got a phone call from these guys on monday. they said that i owed them 936.40 i said for what, and they told me that i got a payday loan from instacash that i hadnt paid back. i told them that i had never gotten a payday loan, then he read me an affidavit that supposedly had all of the charges that were supposed to filed against me. i told him that i would be doing some backround investigating on this company that he worked for United Attorney Services, and he immediately hung up the phone. i tried to call the number back that he called me from and it was disconnected. Please be aware of these scammers, they are no good. if they call you just hang up in there face or get your number changed.
1-571-366-9501 1-213-426-2705 1-202-644-8571
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