562-684-6333
CA, US
lab
lab
2011-08-17 21:22:00
Unknown
i did  the a payday loan. got the call last month from officer green hard too understand, got one this month they had my ssn, i asked for proof we went round and round then he said everything will unfold on me and hung up.he called back with a different area code and it stated again, i said send me proof, i have my proof that i never got 250 from cash advance. i hung up. blocked there numbers.my step-sister got a call aug 16.case file number and different number same officer green. said charges are pending etc.asked some questions was told HOW ABOUT I GIVE YOU A SUBENOA AND THAT WILL BE ALL YOU WILL GET. YOU LIKE THAT!!! hang up on the a@@hole blocked the new numbers.718-569-1620, 303-647-8136,304-647-8136
G Matthews
G Matthews
2011-06-06 20:51:41
Unknown
Rec'd a call from a guy who is clearly from another country stating he's from the dept of Investigations and like the comments stated above, he was rude and hung up on me when I asked for his contact info so I can pass on to my lawyer. He stated I owed money for a payday loan to Cashnet.
Jen
Jen
2011-06-06 20:51:41
Unknown
Same things mentioned as with number 559-533-0111, but they just switched call back numbers. Indian guy, hardly can understand him, says he is officer so and so but I swear the officers name has changed several times and its the same man calling.  He says he is with the dept of law investigation and that its a serious matter and I need to call him back immediately. I find it very amusing that all of a sudden the dept of law investigation changes their number! He also called 4 times today and one time he messed up on the voice mail message and immediately called back!  Based on the comments posted on 559-533-0111 I believe its the same fraud and they switched to a new number because people caught on with the old one! I would beware!
Brad
Brad
2011-06-06 20:51:41
Unknown
Its seems to me that these payday loan company have been compromised in allowing the information of personal loans to get in the hands of these wana be robbers. Its very disturbing that my information is out there in their hands and a class action lawsuit should be filed for all the harassment they have caused. They have called my wife at work, her cell and at home stating the same old stuff. Is there no end to this???
Concerned US citizen.
Bonnie
Bonnie
2011-06-06 20:51:41
Unknown
I have had the same problem. I talk to them and they pass me around. They say that they are artourneys but refuse to send me any information.  So I asked for their bar number and I could litterally hear them typing to look up a bar # lol. He gave me too diffrent bar numbers...one was 32567 and the other was 35267. One was a deceased resident of california and another one has not been practicing for years.  About every 6 months these people contact me and try to get information. The last time they were calling he was able to give me all my personal information which really freaked me out so I went out and changed all my checking acct numbers just to be sure.  I also called the police department and had an office come to the house. When he arrived I told him what was happening and he called back the people and spoke to them. And convinced them to stop calling. The police officer told me they cannot take a warrant out for someone for 300 bucks and that he checked and there was no warrant out for my arrest. Now yesterday they started calling my work again. This is almost 6 months later to the day.  And today they have called 4 times so far at home...on the caller id it comes up as 1011 unknown. But the nember he gave me to call him back at yesterday was 562-684-6333.  It was a diffrent number last time but they switch up the numbers every so often.  When He called me at work yesterday he said he was officer murphy...today he was kenny spencer.  When he gave me his bar number and I told him he was deceased he proceeded to start yelling. At this point we all know they are a fraud so I decided to get my jollies and cut loose on the guy. This fine outstanding attourney lowered his voice and told me to suck his juicy,..well you know the rest lol.  I told him that I heard that the indian guys over there were so small that I was not sure if I would be able to find it. He then cussed me up and down and hung up lol.  Hopefully this will stop the calls.
TD
TD
2011-06-06 20:51:41
Unknown
Why these fools called me today and mentioned my sister's name. I cussed them out left to right then back again. They called me seven times in a row. I told them that they needed to learn to speak english. Since they left their phone number with my brother-in-law I started calling and harassing them. All of a sudden they don't speak english, how funny is that. I will be filing a report.
TD
TD
2011-06-06 20:51:41
Unknown
I have called them and harrassed them, and now I have my nephew calling them and harassing them. They are not happy, they keep hanging up the phone and telling me what do I want. I keep telling them that I will keep calling and harassing them since they keep calling and harassing good citizens. Now they won't answer the phone. Now I am having a ball calling 562-684-6333. EVERYONE NEEDS TO TRY IT!. These jerks really deserve it after blowing up my phone. So now I am returning the favor.
Lisa
Lisa
2011-06-06 20:51:41
Unknown
They called me today 7 times. Left a message on my voicemail to call them back bc if I didn't then "may God help me". They called from a new number I just want to pass it along to everyone 915-440-4101. I call and harass them sometimes too. Why not they do it us? They don't even understand what I'm saying to them most of the time...it's actually funny now. It was scary at first but after dealing with this for 6-7 months I have to laugh. But seriously DO NOT pay them ANYTHING this is scam.
Truth
Truth
2011-06-06 20:51:41
Unknown
A foregin guy keeps constantly calling my phone and leaving message pretty much saying the same thing like everyone on this site has posted. I dont understand nothing he is saying half the time. Im not going to fall for anything. I think something really need to be done to stop these lying people that is trying to be slick. First of all they shouldnt be harassing and calling anyways and LYING. Trying to get over. They even called my phone late. They constant leave message. I wont return any calls because I know its a lie. No one is going to call you after 9pm if its legal. I think someone really need to look into this and have these *amn crazy a** nut cakes to stop calling OUR DAMN PHONES get a life!!!!!!!!!!!!!
CC
CC
2011-06-06 20:51:41
Unknown
This clown Officer Mark Wilson called me at work today. Said same thing as all of you have written. He told me he wanted to verify my information. I refused and told him if he had it to send me paperwork. He then said he would give to my attorney. I said you send to me and then I will have my attorney contact you. He didn't want anything to do with that. I asked what county and state this was filed in and he could not answer me. Sad people. Let them try to keep calling me. Also gave me same case number as everyone else. If they were real we would each have a different case number. I just hung up on him.
anonymous
anonymous
2011-06-06 20:51:41
Unknown
don't fall for this. i first received a call from an officer peter hall from an 518 area code. i couldn't really understand what he was saying.  he left several msgs stating that i need to call him back regarding a serious matter.  he kept calling my job and harrassing me. now he calls and says his name is officer robin wilson from the department of federal law and investigation. i immediately asked him from what state and his badge number. he gave me cfi150781. i told him i needed to investigate him and im not giving him a dime before i do. now he gives a different call back number 845-765-9492.  these guys are idiots don't they realize i recognize his voice.
Spider
Spider
2011-06-06 20:51:41
Unknown
They called me on my cell asking do I know my mom.  I asked what does this pertain too and they said do I know the person that they mentioned and I said why.  One referred to himself has Officer Bruce Enson.  I don't understand not one word they said and I told them that I would like your badge number, your office address and the last time you took an English class.  I told them that I can find you by tracking this call and they hung up.  This is the first time that I got the call and probably won't be the last.  I'm bored so I can go ahead and do some crazy jokes with them on the phone.
venom
venom
2011-06-06 20:51:41
Unknown
I just got a call from them to and i did not understand anything they said. they seem to have a new number thats 585-331-8620 and the case number they gave me was CFI 150781 witch seems to be the same one from on that reply to this as well ....... dont fall for it. its a scam .... they did know my info and im not sure how they got that but i told them to go to HELL and hanged up on them lol

Mark Williams - Robin Wilson - Jack Smith these are the names they used kept transfering me when i asked for lic. number and other company info.
jennifer
jennifer
2011-06-06 20:51:41
Unknown
he gave me the same case #. i knew it was fraud! ha
Lefty
Lefty
2011-06-06 20:51:41
Unknown
They keep calling me too.  Today it was "Officer Andrew Fletcher" with the same case number some others above have given, CFI 150781.  He said "Don't let this go to your state pattern record" and I asked him what that was and he couldn't answer.  He said "There are 10 attorneys listening to this call right now."   Wow!  Ten attorneys!  Scary!  I hung up on him and he called back and left a message.  "May God help you."   Yeah right man, who really says that?   Ignore these fools if you hear from them.
Financial crime division
Financial crime division
2011-06-06 20:51:41
Unknown
These guys are really a pain!  First Officer Mark Williams, calls me, calls my mother, has my bank acct #,. hers too.  Things he could only have gotten from Xoom, a money sending service.  He's called work several times too.  Isn't it against the law to impersonate a law officer?  Now I have a new one, not messing with them, they say FBI Financial Crime Division, next time I'll call the real FBI!  What I want to know is, how can they be stupid enough to think anyone else stupid enough to go along with their scam?  Small wonder the Brits ruled over these people so long!  They must have one heck of phone bill!
A
A
2011-06-06 20:51:41
Unknown
I have been receiving phone calls from phone number 646-543-9185. They are indian and said I owe $638.00 to cash-net. Never heard of it. They threatend to have me arrested and said I will have to go to court on Monday. P.S Not sure the are open due to Martin Luther King Day. But anyway, They said my case number was CSI150781. I noticed a  lot of people have the same number. I asked them to fax me over some information, but they couldn't due that it was being filed. Kinda strange since she was reading some information to me. Just thought is sounded weird. They have called my job and said I would loose my job if I didn't pay this today. If I did, they I would not be arrested and not go to court. I am very upset they have all my personal information. They are stressing me out. I called the number back (after I researched this fake CSI150781 #) and it's not even a business. It was an answering machine that said to call back later.
Tracy
Tracy
2011-06-06 20:51:41
Unknown
They will change their phone #'s constantly along with their company name and use very American names.  Do not give  them any information or confirm any information.  They get your information from either payday sites you may have utilized OR past applications.  You will notice that they leave the same message all of the time.  It is scripted.  They are just merely reading from a piece of paper and inserting your name.  They are calling from outside the  US and are set up in warehouses.  It is a scam.  You will never go to jail for an unpaid debt.  AND they must provide proof in writing of the debt.  My suggestion - hang up on them.  Or better yet get an airhorn and blow it in their ears.
MsLiz
MsLiz
2011-06-06 20:51:41
Unknown
Received a number of calls with about the same pushy message, inc. at my job, to a collegue's voicemail.  All sounded Nigerian, with a really flimsy story.  If they really were collections people, why did it take a year to find my LISTED address?  All were cellphone calls, directing me to call back to toll numbers in AZ and TX.
mel_48819
mel_48819
2011-06-06 20:51:41
Unknown
Receive a call from the above number.  Call came in from 1018.  Indian speaking man who I could barely understand.  Said he was Mark Williams from Department of Lawn and something and it was a time sensitive matter.  Not calling him back based on information that I am reading here.  I will be calling Consumer Protection and BBB.
Da
Da
2011-06-06 20:51:41
Unknown
Non English speaking guy - can't understand him.  Serious issue.  I think he said he works for the Dept of Law & Investigation.
Mollie
Mollie
2011-06-06 20:51:41
Unknown
Have gotten several calls from Office Mark Williams at Office Law and Investgating.  Told me that if I did not call back in 2 to 3 hours with a credit card number he would sign the papers and have me picked up from my work and put in jail if I do not pay this.  I ask him for the name of the pay day loan company and all he would giv eme is Cash Net Marketing.  He said this comopany has about 100 of different companies that they are working for.  He could not give me the name of the laon company that I owe money to.
Lisa Smith
Lisa Smith
2011-06-06 20:51:41
Unknown
DO NOT tell them anything or give then any personal information this is a scam. Please report them to the state attorney general office or call the Consumer protection hot line at 1=800-368-8808
Tammy
Tammy
2011-06-06 20:51:41
Unknown
This "officer Mark Williams" who is OBVIOUSLY not american since I could hardly understand a word he said - has called my cell # 4 times within the last 2 days - the first time he calls he leaves a msg & then calls right back and does not leave a msg - this happened 2 days in a row - there there is another guy who calls with the same exact accent but leaves a different name and number.  They both say I will "suffer the consequences" if I do not call back quickly.  I think this is from an OLD (several years ago) payday loan that I had already settled with another guy who called a few years back saying the same thing - i sent them $400 by western union after being harrassed at work with 12 phone calls in one day!  I asked if that would "settle" the account and be considered paid in full - at the time he said yes & I requested a letter stating such (which I never received) - after a week of not receiving it I could never get ahold of the guy again - now they are calling me again!?!?!?!  I refuse to send them anymore money & am about to dig out my W.U. receipt & file a complaint with the BBB & the AG office.
allison
allison
2011-06-06 20:51:41
Unknown
i have recieved the same call as mentioned and threatened that i would be picked up and put in jail not sure exactly what he was saying cause i could hardly understand him says i recieved money but i have never beenpaid anything from any loan place he has my name ss number email address and everything about me help dont know what to do
DELIA
DELIA
2011-06-06 20:51:41
Unknown
INDIAN GUY THAT WAS VERY HARD TO UNDERSTAND CALLED ME SAYING I OWNED CASH.NET MONEY FROM 2 YEARS AGO.FROM A LOAN THAT I DID NOT GET!.HE CLAIMED HE WAS AN OFFICER AND IF I DID NO PAY I WOULD BE GOING TO COURT
OR THEYLL COME GET ME AT MY HOUSE IN 3 HOURS.HE WAS BY THE NAME OF AUSTIN.
REPORT HIM TO THE FBI HOW I DID.CLOSE YOUR CHECKING ACCOUNT.DO NOTBELIVE ANYTHING THAT HE SAYS IR BE AFRAID.IT IS A SCAM BY A ILLEGAL A**HOLE THAT CANNOT SPEAK ENGLISH CORRECTLY.HE CAN'T GET A JOB SO HE HAS TO RIPOFF AMERICANS WITH ILLEGAL BUISNESS.
Richard Price
Richard Price
2011-06-06 20:51:41
Unknown
I have also have been called many times by a man by the name of Mark Williams and acting like an officer for the Department of Law and Investigation. I just got done speaking to him and we got into an arguement, he threaten to call my work send officers to my job and come arrest me. I told him I knew about his scam and that the FBI was involved with the case and that he was going to jail, I proceeded to yell at him calling him every 4 letter word I shall not repeat here and he hung up. "mark williams" called back and said"you motherf*****, I will call your work and have arrested" I said wow an officer calling me that well then come and get me you son of *****. He hung up again. He called my work where my boss told him if he ever called again they would get him on a harrasement charge. He then called my "refrences and threaten them but as luck would have it he called my girlfriend and I answered the phone and proceeded to scream some more and my other "reference" is in Thailand right so there really srewed if they call him. Point being don't fall for this scam and better yet don't ever apply for a PAY DAY LOAN because this is how they get your info in the first place.
tiffinie t
tiffinie t
2011-06-06 20:51:41
Unknown
i just recieved the same phone call. the officer name is neil jackson fron new jersey. told me the same exact thing as everyone above. didnt believe them from the start. told them arrest me and take me to court. they called a reference of mine also and they also new it was fake. i closed my checking acct. and changing my personal info as im typing. i called them back and "officer brad williams" kept repeating the same thing over and over as if reading from a script. had my attorney on the phone too, they didnt want to talk with him or put their attorneys on the phone either. they hung up on me.
Lee
Lee
2011-06-06 20:51:41
Unknown
I recieved a call from theis "investigator" demanding a credit card number which he would not disclose the company he was calling about or other information.
Jazzy
Jazzy
2011-06-06 20:51:41
Unknown
I have ben recieving the same calls trying to claim to be a officer and telling me it's a time sensitive. Contacted the BBB and attorney genreal and was prutty much told they cant do anything because the people never call back or respond to the letters.I don't understand how they can keep harrassing people like this. Call my job and phone 20 times in a 10 minutes period, dial hang up but cant provide me with any information.
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