Who are those peoples they call me if I don't paid on 24 hours $1,500.00 I go the jail.

they are at it again.  Some Pakistani/Indian guy keeps calling from 415-932-8710 claiming they are suing me on behalf of CashNet USA and that they are going to come to my house and arrest me....

The numbers I have are both on the magic jack they are

415-932-8710
415-251-8004

CHECK THIS OUT, I JUST TRIED CALLING THEM BACK. IT TOLD ME THE MAGIC JACK CUSTOMER IS NOT AVAILABLE AT THIS TIME. THIS MEANS THEY ARE ABLE TO USE THE PHONE WHEREVER THEY ARE AND THEY ARE GETTING DIFFERENT PHONE NUMBERS CONSTANTLY, HOPE THIS HELPS.

Funny, I just had my attorney call them, and they put him on hold, then would not speak with me again, claimed they are busy. LOL

Hi, this is not the first time they have called me either. They knew about a past bill that I had owed, well two of the old bills. They called me about a year ago, then now again.The name given is Jason Dasey and the number is 415-251-8004. They told me to get a lawyer and they will see me in court. After they told me they are going to have a warrant issued for my arrest. I told them sorry, I know that if I had charges against me I would know about it for sure. They did not like that very much.

They have a new number!!!  Same asshats.

415-932-8710

This is a total scam run by idiots who cannot speak English, have heavy Mideastern or Indian accents, and use organizational names that would never exist in this country.

Their real names are undoubtedly names like paramanansa yogamatash or maktoum bin mohammad, but they have used, among many, the following American sounding names:

Ryan Smith
James Wilson
Roger Smith
Alex Green
David Richards
Jack Jones
Robert Jackson
Paul Murray
Frank Johnson
Chuck Rogers
Danny Jones
Jake Wood
Jimmy Carter
Joe Anderson
Shawn Michaels
Harry Wilson
Louis Martin
Patrick Wilson
Eddie Wilson

They claim to be from:

United Investigation Bureau Department
United Legal Investigations
United Fraud Investigations
United Legal Investigation Department
United Legal Investigation Bureau
United Stated Legal Department

It should be possible for authorities to trace them to this FAX Number:

646-786-4334

They are running scared, and they keep changing their callback number, including:

212-461-1163
937-664-5824
347-844-6701
718-766-7919
607-330-0158
818-688-7216
727-803-9802
713-568-4627
513-754-1987
904-239-3968
718-673-6146
303-968-1170

Also, they were featured on ABC News:



READ THIS:

http://abcnews.go.com/ http://abcnews.go.com/
Fake Debt Collectors Terrify Consumers
Alleged Debt Scam Calls Threaten Consumers: 'Only God Can Help You Now'
By ALICE GOMSTYN
ABC NEWS Business Unit
Aug. 21, 2008 ?

Scammers masquerading as debt collectors and law enforcement officials have terrified consumers with threatening phone calls and bilked them out of thousands of dollars, officials with the West Virginia Attorney General's Office say.

Prosecutors said that the scammers, who speak with heavy foreign accents, are known for repeatedly calling people at home and at work and threatening them with arrest if they don't repay supposed debts -- debts that, according to West Virginia officials, don't actually exist.
Sign Up for Our RSS Feed and Get the Latest Business Headlines From ABC News

The scammers operate under names such as U.S. National Bank, Federal Investigation Bureau and United Legal Processing, said West Virginia Assistant Attorney General Norman Googel.

The callers also have invoked the names of actors Denzel Washington and Steve Martin, people who've received calls tell ABCNews.com.
Googel said that the scammers have been impossible to track down, but ABCNews.com spoke to one man who claimed to be associated with U.S. National Bank. The man said he works for Financial Crime Division, a company he said provides services for USNB.

The man refused to give his name and gave little information about his company.
'It's not necessary that each and everyone knows about Financial Crime Division, and probably one of them is you,' he said. (To hear an excerpt of this interview, click here. Links to more interview excerpts are included on the second and third pages of this story.)
The man also denied that consumers had been threatened with arrests.

But Mark Feury, a 35-year-old assistant manager at a hotel cafe, said it was the threat of an arrest that drove him to wire nearly $800 to U.S. National Bank in January. The Lewisberg, W.Va., resident said that he took out several payday loans -- short-term loans -- in 2005 to help pay for Christmas presents and medical treatments for his son, who suffers from autism.
Feury said he paid his loans back in 2007, but the scammers' phone calls -- at least 35 in all, he said -- and their threats made him doubt himself.
'I was scared to death,' he said. 'Everything they said literally just stressed me out to the max.'

The group has targeted consumers who took out payday loans through Web sites years ago, Googel said.
The group has secured consumers' Social Security numbers and other personal information, which may have been stolen from Internet payday lending sites, Googel said.
What has made the group especially intimidating, Googel said, is its use of phrases that sound like legal terms -- such as 'downloading affidavits' -- but, in reality, are meaningless.

The alleged scammers have also invoked God, Googel said, telling victims that 'only God can help you now.'
Some of the scammers' tactics are downright puzzling.
One West Virginia woman, who asked that her name not be revealed, told ABCNews.com that a scammer once called her and identified himself as 'Denzel Washington.'
Feury said that one of the scammers who called him said he was calling from 'Steve Martin's office.'
Collection and Money Fraud

Googel said that the scammers' use of celebrity names may indicate a lack of familiarity with American names. Some, he said, suspect that the scammers are based in India.

Since July 2007, Googel said, the West Virginia Attorney General's Office has heard from nearly 20 consumers who have complained about the scam.
West Virginia residents aren't the only ones complaining. The Florida Attorney General's Office said it has heard more than three dozen complaints related to U.S. National Bank.

Thus far, Googel said, the scammers have been impossible to trace, using a multitude of phone numbers and fake addresses.
'The way they've hidden themselves is pretty slick,' he said.

ABCNews.com called a phone number associated with U.S. National Bank -- Feury listed the number in a complaint against the company -- and was transferred to the man who claimed to work for Financial Crime Division.
The man, who spoke to an ABC News reporter for about five minutes, said that U.S. National Bank owns Internet payday lending Web sites and that Financial Crime Division is a 'legal affidavit processor' -- a term that Googel also has dismissed as meaningless -- that works to notify borrowers that they still owe money to USNB. (The man refused to provide ABC News with contact information for U.S. National Bank.)
'They have taken so many loans they have forgotten that one to pay back and we are calling them about this legal matter,' the man on the phone said. 'That's not our problem that they have forgotten.'

The man argued against the complaint that his company had called people about nonexistent or repaid debts. Consumers, he said, have failed to provide the company with proof that their debts have been repaid.
'When we are asking the information, they are not ready to give to us,' he said. 'If they have paid it, they must have something in writing, some kind of receipt, but they are not going to give it to us, so how can we trust them?'

Loan Scams and Fake Address
When asked where Financial Crime Division was based, the man hung up.
Googel said that he has been on the phone with the suspected scammers many times and that each time they refuse to provide identifying information such as valid addresses or a licensing number, which collections agencies operating in West Virginia are required to have.
'I yell and scream at them, but it doesn't do any good. It's sort of high drama in a way,' he said.
Googel said that he has notified the Federal Trade Commission about the scam, but the FTC would not confirm whether it had launched an investigation. An FTC official told ABCNews.com that it does not disclose whether it is investigating a company unless it takes the company to court.

The official said that consumers with complaints about U.S. National Bank are encouraged to contact the FTC, the Better Business Bureau or their state attorney general's office. Read a statement by the West Virginia Attorney General's Office's office on the issue here.
ABC News' Gerard Middleton contributed to this report.
Copyright © 2008 ABC News Internet Ventures

On Tuesday June 22nd,  I received a call on my cell phone at  11:05 AM the man that was speaking on the phone was Joel or Joe Anderson sounded Nigerian and stated I had a loan with Midland Marketing that was 340.00 that I haven't paid and I was being charged for fraud. He kept on telling my name, address,  social sec #.  bank routing number,  bank account,  a list of relatives and their tel #s and so on.  I could not believe he knew all this,   He stated he was from the United States Federal Investigation,  but my caller ID stated Unknown Caller the telephone was  607-330-0158 my cell phone went dead.  In  1 l/2 hours I received another call but he stated he was Officer Matthews ,  but the voice sounded the same as Joe Andersons.   He repeatly said my name,  soc sec # and said the same that I was being charged for fraud and he was very upset that I hung up on him and I would have to pay him 1200.00 within the hour or my driver's license will be revoked and was going to be arrested within 24 hours from my residence or employer.  He requested a debit or credit card number from me and I would not do it.  He then stated sexual remarks,  said I was a spoiled brat and stated he would send me documentations in the mail and hung up.  On Wednesday I get a call from 202-715-0902 at 7:24 PM from this man again Joe Anderson stated I am ignoring his calls,
and I should call him.   Well I Didn't.   Then on Thursday  June 24th at
10:56AM another call from him stating he is from United Legal Investigations Bureau,  and that it was a serious call and I should get back with him.  Again I didn't and then on Friday June 25th at 10:29 Am
I received another call from him stating the same but at the end of the message he states I could end my life.   I do not know who Midland Marketing is and I have never done business with this so called company.
On Tuesday June 22nd, after the first call,   I immediately went to the local authorities (sheriffs dept) and reported this and have all the voice mails recorded.   I was informed by them to close all accounts,
checking, savings, debit and credit cards etc.  This man does not know he is being traced and being recorded.   I am going to persue legally when they catch them.

Like many people before me, some Indian guy called me and say I was under investigation for fraud, from a year ago. I called the number back and he was very rude and incosiderate. He had my ss#, my bank account number and would not tell me how he got it. He went into my account and said I owed the bank $704. He knew my bank that I banked at, he kept telling me I had this loan from a bank I had never banked from. He also stated that he went into my credit report, and told me all the information I had on there. He said I would have to pay the money so I could stay out of jail.

ERIC

THANKS: FOR TELLING THE PEOPLE ALSO ABOUT THE SCAMMERS....

See posts above.  DO NOT DEAL WITH THESE CON ARTISTS.  They're one of a large group of scavengers that go after ancient or non-existent debt hoping to threaten and intimidate their victims into paying.  Whether or not the debt they are calling about is legitimate, YOU CANNOT BE SENT TO JAIL FOR DEBT.  COLLECTORS CANNOT SEND THE SHERIFF OR ANY OTHER LAW ENFORCEMENT OFFICIALS.  If the debt is legitimate, they must send you written notice and if you ask for evidence they must provide it.  THEY CAN DO NOTHING BY PHONE EXCEPT THREATEN.  Ignore them, block them, laugh like hell at them - but do not deal with them.

they called my sisters first ....And told them I was in big trouble..I was under investing for fraud.. Lefted a number for me to call.. I called and they are very rude they said i was in a lawsuite, he would try to stop them if I give him 1,150.00 ..I told him I didn't have the money..He got very mad..said to talk to my husband or my two sisters someone would pay to keep me out of jail.If you can't pay...They will be there in 2 hours.to pick you up in handcuffs...He ask if I had ever been to jail ? I said NO....He said do you want to go to jail? I said NO....He told me not to hang up..He told me to put him on hold...I didn't have HOLD...so me-my husband-and sister look at each other ...I had him on speakerphone..they heard him...I hung up on him..He called my cell and home again...we went to the police and let them call the #607-330-0158..These people new my ss# and bank# where I worked and my boss..It started friday 7-18-08 3:59pm.

I had the same thing happen.  This indian called my job saying I was under investigation for fraud.  When I goy home I got two messages from him, "officer jimmy carter."  He said he had my ss# abnd it was very serious.  How can we get these people to stop calling?

SCAM ALERT.  Do Not Pay Them.  See the following.

http://www.ripoffreport.com/reports/0/352/RipOff0352182.htm

They call me today they are like indian people, and toll me I have a big legal problem with some company from New York, they know my SS and bank account number  and need paid $400.00 if I din't paid are under arrest

said I have a legal case filed against me and I will face serious legal actions if I didn't pay 1000$ to resolve the issue.