626-414-3222
CA, US
| saul melendrez 2011-06-06 20:53:13 Unknown |
just i need to know about this number because they call me and tool me to need to pay same money suppost they deposit in my account but i don't thinkso because never saw this deposit suppost they made on january 2010 same body can tell me some thing about this
| Tink 2011-06-06 20:53:13 Unknown |
Do you have some info on this number?
| shawnpnpgh 2011-03-09 20:32:56 Debt Collector |
the new number is 631-572-8164 Ok this bold person claimed to be an officer but never gave a badge number name or police department he claimed i was going to be taken to the nearest police station didn't even know the city i was in now I did take out an advance but they started withdrawing money before it was due then my bank noticed there was weird withdraws so i had them lock my account here these b*****ds give your info out to other companies includes your bank ss# so i closed my account now this fake a** officer calling trying to scare my wife. I thought it was funny how he claimed i would be arrested from my job and taken to the local court house i said and what court house will this be he said your local courthouse i said jc you don't even know what courthouse so I told him can i have your badge number and he hung up on me then he tries calling my wife number trying to scare her I said what company are you from he said cashadvance.com so I played his game and said officer what is the charge and he said I'll have to look at my file I cut him off and said there is no charge cause no one broke the law if anything it will go to collection so PLEASE DON"T FALL THESE SCAMS
| bb 2010-10-27 00:19:33 Unknown |
learn to speak better English. You are a fraud and you will be caught.
| bb 2010-10-27 00:18:11 Unknown |
If they owe it - but this is fraud
| Barbara 2010-10-27 00:16:36 Unknown |
I have filed a legal complaint. Anyone who has had problems with these people, note their zip code - 54321 and their supposed street name is MAKSU - sounds like makes you.
Anyone who has had this problem, please file the complaint with the attorney general's office.
| someone 2010-10-27 00:02:48 Unknown |
THIS IS A SCAM!!!!! I HAVE REPORTED THEM TO THE FBI.
| Barbara 2010-10-27 00:01:49 Unknown |
Your bank told you that you received money from cash advance? Have you ever taken a payday loan?
| Barbara 2010-10-27 00:00:04 Unknown |
Sorry, it is Cash Advance.
| Barbara McDonald 2010-10-26 23:58:33 Debt Collector |
I continue to get calls from these people saying I owe them money. I have never borrowed money from them and they are harrasing me with something that is not mine.
| shadow 2010-10-25 18:52:08 Unknown |
I keep getting the same call I have not spoken 2 them but next time they call I will give them a piece of my mind .As FOR THE POST FROM AM U CANNOT BE ARRESTED 4 a debt
| 123 2010-10-14 16:26:57 Unknown |
http://800notes.com/Phone.aspx/1-626-414-3222#p138631831626146671
| AM 2010-10-14 16:14:30 Debt Collector |
I received a voice mail from them and the say they are calling with Cash Advance and that they have a complaint against my social. They also said if I don't call back they will issue a warrant for my arrest. Scary!
| bkny 2010-10-09 00:45:44 Unknown |
Clarissa is a fake post!!! This is a scam! Read the post by "lamet" on this thread - do not sedn these crackpots one cent!!!
| bkny 2010-10-09 00:41:29 Unknown |
Hey everyone - I really think Gary, Merry and David are fake posts. The wording and the english is not right and people who are running this payday loan scam have been known to put up fake posts - they are also all within a few minutes of each other. I have been dealing with this scam since February - not once when contacted by these people have they ever sent any proof of the debt - they give you names of companies that cannot be found - they threaten people with all kinds of stuff that could not be done even if the debt was legitimate. The plain truth is they have stolen peoples information and are using it to try to extort money from them. Please - carefully read "lamets" post on this thread - it has alot of good information. If they call you - do give any information or confirm the informatio they have - report the call to your state attorney general and www.ic3.gov.
And to gary, merry and david - just go back to whaever pit you crawled out of - people are on to you - hopefully you will be caught soon - and if you are in this country I hope you get kicked out!!
| Clarissa 2010-10-09 00:32:57 Unknown |
I received a voice mail from the same number on my phone and i called them back, they represent them as cash advance company...they explained me the whole thing i was quite shocked how to deal with that situation i called my bank and asked them whether the funds wer transferred into my account or not . the bank said it was...so accordingly i have to take care of my debts which i owe...thank you for reminding me
| david 2010-10-09 00:27:38 Unknown |
according to me marry is correct if a person owes a debt he should pay it back.
| marry 2010-10-09 00:22:24 Unknown |
i got a call from this company stating they are from cash advance . and when i demanded for documents they mailed me ....i had a word regarding this to my attorney and my attorney told me that if you carry a debt you should pay it off and i did as my attorney said me . i believe they are true.
| gary 2010-10-09 00:18:00 Unknown |
Hello Everyone
Again let us make clear that we not asking for any money from your end.
we are just making you aware about the prediction of the situation.
So guys its on your understanding that how you wanna take this.
Thanks,
Gary
| LAMET 2010-10-08 20:28:44 Unknown |
PROTECT YOURSELF! IMPORTANT INFORMATION YOU MUST READ ? HOW THE SCAM WORKS AND WHAT AGENCIES TO REPORT THEM TO
LONG RUNNING AND KNOWN SCAM ? ALL OVER INTERNET AND NEWS FOR ABOUT 4 YEARS NOW
Fake Debt Collectors ? Terrorizing Consumers
http://abcnews.go.com/Business/story?id=5621205&page=1
MORE ON FAKE DEBT COLLECTORS
http://www.wvago.gov/internetloanscam.cfm
http://800notes.com/Phone.aspx/1-904-425-9141
http://www.thepittsburghchannel.com/call4action/17285785/detail.html
http://www.800helpfla.com/newsletter/2008/092008.html
http://www.consumeraffairs.com/news04/2010/01/ks_debt_collection.html
http://consumeraffairs.com/news04/2010/07/video_bill_collector_scam.html WITH VIDEO!
http://consumeraffairs.com/news04/2010/09/fdic_debt_collector_scam.html 9/7/2010 -NEWEST CONSUMER ALERT ?SCAMMERS NOW CLAIMING TO BE WITH FDIC
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.)
| Priscilla Sharma 2010-10-08 20:20:27 Unknown |
They are claiming to be an internantional pay day loan company saying i got a loan from them back in january and owe them money right now or they will take me to court and then gave me a person email address to send them a letter stating i am going to pay a certain amount to them my debit card info along with a case file number. They gave me a fake website address as well cashadvance.com. be aware.
| edmund Taylor 2010-10-07 17:54:36 Unknown |
Fraud