626-609-0299
CA, US
FBI
FBI
2011-06-06 20:53:13
Unknown
chinnal Chya,   Aai ghaalya,   Pucchi vaati chya ............Thuzya GANDIT KATHI
Linda Hewett
Linda Hewett
2011-06-06 20:53:13
Unknown
I've just received a very nasty call from this same number,they claim that I owe a quick cash loan. Please help me
Tracy
Tracy
2011-06-06 20:53:13
Unknown
Shaun Taylor with a very bad accent and stated that I had defaulted on a loan (which I hadn't) stated it was quickcash.net. When I asked him what law firm he just stated law firm. He was extremely rude and knew my social sercurity number and other member of my household. I told him that if I had defaulted on a loan why was there no written communication. I also asked him to supply me with the lender, date of loan and amount and he stated he could not give me that information. He then threatened that I would have a very big lawsuit because I wasn't working with him and giving him my debit card information. These guys must be stopped!
Kentucky Girl
Kentucky Girl
2011-06-06 20:53:13
Unknown
Refused to give information about law office.
Kentucky Girl
Kentucky Girl
2011-06-06 20:53:13
Unknown
I recieved a call from some @ this number. On my voicemail, his name was Brian Walker. When I spoke to him, his name was David Jones. He listed people in my residence, claiming that we'd defaulted on a loan. He started to go on, but I asked with what company? He said Quick Cash. net I'd never heard of it. He had my email address and my home address. He said he was going to put on the warrant that I disputed the payment. I asked if I'd defaulted on a loan, why hadn't I recieved mail or communication from the company directly, why is it already sent over to an attorney, not in my state. He got rude and hung up.
CS
CS
2011-06-06 20:53:13
Unknown
I just got the same call and it was from Campbell, CA with the same threats.  They would be here at 11:00 to arrest me at work and it would cost me 5,000.00 to get out of it.  The man's name was John Oliver, however, he could BARELY speak English.  He also asked me to fax him a authorization letter stating that I authorized him to withdraw funds out of my credit or debit account and wanted a copy of my driver's license front and back signed with my ss#.  Yeah RIGHT!!!!
La Tanya
La Tanya
2011-06-06 20:53:13
Unknown
I got a call from David Jackson and Jeff Marsh stating that they were from Crime Centers of Americal law Firm and that I owed money. I contacted the company that they said I owed and they said that they have not secured them to collect anything on their behalf, so I paid the real creditor and reported this company to them.  the number they called me from was 724-365-9968
la Tanya
la Tanya
2011-06-06 20:53:13
Unknown
Yes they asked me do to do the same thing with the authorization letter and DL copies and told me it I owed $5000 too.. this is terrible.. who should I contact.  I used a reverse directory company and found them to be calling from PA.. not CA.. but they had the same horrible accents.. this is amazing.. had my last digits of SSN and work number too.. they called me again this am.
La Tanya - California
La Tanya - California
2011-06-06 20:53:13
Unknown
Number: 7243659968
Search Date: 03/05/2010
Location: Mount Pleasant, PA
Service Provider : GLOBAL CROSSING LOCAL SERVICES INC - PA
Nikki
Nikki
2011-06-06 20:53:13
Unknown
They called me at work and my cell phone. I knew it was a scam when they couldn't verify any of the information. First it was man, then a lady with Middle Eastern accents, claiming I did not pay back a pay day loan when I know I have paid back and are making payments. They said they were calling on behalf of Quick Cash Net or something. They must be stopped. So scary that they have so much information about me, they knew my last four social, last four of my back account, etc.
KateB81
KateB81
2011-06-06 20:53:13
Unknown
I've been receiving the same threatening phone calls from a "Nancy Jones" and a "David Clark" or "David Parker." The phone numbers they were calling from were: 603-659-9999 (supposedly located in New Market, NH & 415-366-9681 (supposedly located in Belvedere, CA). When I called the 415 number, an "attorney" came on the line and read an "affadavit" to me that stated I had committed check fraud. He then asked me if I wanted to make a payment and I told him absolutely not. Last night, I filed a formal complaint with the Federal Trade Commission. "Nancy Jones" called back again today (at work and home), so I called the 415 number inquiring to "David Clark" about the organization he worked for and was told "Crime Center Of America."  When I asked for the physical address, he put me on hold. I called back again and asked for a phsyical address and he hung up on me. I then called back for a third time and informed him that I had filed a formal complaint with the FTE and was planning on filing a complaint with the FBI. His response was "do what you have to do and hung up on me." I called the FTC today to give them some more information and they told me this is definitely a scam.

If you get any of these phone calls, do NOT give them personal information. They can be very threatening and sound official, but those are just scare tactics.

You can file a formal complaint with the Federal Trade Commission and the IC3 (part of the FBI that deals with Internet Crime). I was told the information would be handed over to investigators and eventually they would close them down.
KateB81
KateB81
2011-06-06 20:53:13
Unknown
I have a more detailed message below, but the Federal Trade Commission and IC3 (section of the FBI that deals with Internet crime). I believe this falls under identity theft and extortion.
Fran - New Jersey
Fran - New Jersey
2011-06-06 20:53:13
Unknown
I received a vm from a "Natasha" who I could not understand so I called the number back (415-366-9681) and then spoke with "David" from Crime Centers of America who informed me that I had taken out a payday loan with Quick Cash Net and I was in default. He advised me that I would need to repay $9,000 before 2 p.m. today before they "download" the charges to the court. Because I work for a law firm, the lingo that this company is trying to use as a scare tactic is a little backwards. He went on to read an Affidavit of the charges which were check fraud, theft by deception and unauthorized written checks. He read off the last four numbers of my ss# as well. I asked him for his information which I was given...1432 Hoffman City Lane, Campbell City, CA 95008. After googling, I found the phone number unpublished and the address to be a private home, I know now that this is definitely a scam.

Well they can keep calling me if they want to because they will never get a dime of my money. Good luck and just be mindful of the information that you give out over the airwaves.
Victim in Arkansas
Victim in Arkansas
2011-06-06 20:53:13
Unknown
I've been contacted as well stating that I owe money to Quick Cash Net for a payday loan. I have never taken out a payday loan with these people. They had my personal information as well; my name, address, where I work, email address and my social security number. I have spoken to someone who says his name is Alex. I've also spoken to someone named Dominic, Stacy, and also Crime Center of America's so called attorney David Clarke which is a big joke. They have threatened me as well saying that I owe money for a loan and that I will end up owing around $6,000 if I go to court. I was even told that they were going to send an investigator to my house to serve me with court papers and I'll have to show up for court on Thursday of this week which will be 4/8/10 but I just received this call on today which is 4/6/10. But wait, it gets better. Then they tell me that they are going to send notification to my job to have my paycheck garnished. I told them to go right ahead and I wished they would. I will be contacting the attorney general and FBI to alert them here in Arkansas. When these people called me, here is how the number showed up on the caller id: 1-111-111-1111. So yes, something is definately fishy about this.
Victim in Arkansas
Victim in Arkansas
2011-06-06 20:53:13
Unknown
Also I have pretty much the same thing happen to me just like KateB81 and Fran-New Jersey. Does anyone have the phone number to the Federal Trade Commision because I will be calling them tomorrow.
chinar
chinar
2011-06-06 20:53:13
Unknown
tumhari maa ka bhosda madarchod randi ki aulat
FBI
FBI
2011-06-06 20:53:13
Unknown
yeh unke liye tha those who pasting cmments ok...Chinar
thank u guys
thank u guys
2011-06-06 20:53:13
Unknown
i jus read everyone emails and im so glad that I read them because i was just about to send them some money they scared the living hell out of me I knew i didnt owe them any money but they kept telling me that i owe them
Jessica Robinson
Jessica Robinson
2011-06-06 20:53:13
Unknown
They called me from 626-389-0727.  This is not the first time this has happened.  The man that I spoke with today was David Clark and James Connor.  I asked for their managers name, and it is Alex Smith. They told me that I took out a loan...that I DID NOT TAKE OUT...and said in court it would cost me $5484.87.  The website they said I borrowed from was quickcashnet, and that I owed them $758.87.
Jessica
Jessica
2011-06-06 20:53:13
Unknown
Mr. David Clark called me and left a message.  When I called back I spoke with James Connor and Mr. Clark.  I refused to pay them anything.  Mr. Clark told me his bosses name is Alex Smith.
dominic
dominic
2011-06-06 20:53:13
Unknown
lavade
Marie
Marie
2011-06-06 20:53:13
Unknown
I have received calls from this number several times a voice mail I saved he told me if I didn't call him back (he said his name was Jeff Moss at 626-389-0727 ) that the only thing he could do is wish me good luck as a situation unfolds on me and then wished me luck I had no idea what the hell he was talking about. So I called the number, and I get a James Conner, who was very rude and had a very poor accent he claimed that I had a pay day loan I didn't pay for I had no idea what he was talking about I don't work. He hung up on me then I called back from a different number and got James Connor again, and then instead of answering my questions started asking me the color of my bra, asking if it was blue, green etc and then said oh this is the first time for me what is the color I have never been so angry in my life. They shouldnt be allowed to do this.
Marie
Marie
2011-06-06 20:53:13
Unknown
I just got off the phone with the FTC I reported them and I am also calling two other people the FTC advised me to call in my particular situation, I advise everyone to take the time to do so because this is unacceptable. They also scared me with knowing my last four digits of my social I dont believe that they know the whole thing so be careful  not to give it to them.
Jon
Jon
2011-06-06 20:53:13
Unknown
Just spoke with my wife and she called me all worried about a call from David Jackson from Telephone number 772-600-4755 and from the Campbell, CA address. So of course I google the company name of Crime Center of America. Of couse that lands me here. I advised my wife NOT to give any information to them INCLUDING the telephone number which is the first thing they asked. I called the number back from a block number and began to inquiry about the orginal call to my wife. David Jackson answered and I proceed to ask him information about the company. He would not give me any infomation until I game him my number. Most likely they have a database of stolen information and are are Cold Calling with a Auto-Dialer and when you call back to inquiry they have you confirm your number to flag it as a hit to begin repeated calls to you. I advised my wife to file a report with the police and to contact the FBI. My wife did and the FBI agent she spoke with indicated these folks are attempting to collect funds illegally and most like are going to be use for a malicious purpose such as Terrorism or other Social manipulation. If you have recieved a call gather as much information and report it to your local police and your local FBI Office.
another Kentucky girl
another Kentucky girl
2011-06-06 20:53:13
Unknown
Getting the same phone calls threatening to have their invesigators arrest me if I don't pay them just over 1,000.00 by next week. They all have foreign accents and only will give very limited information. I am so glad I found all these comments about this scam. The scarry thing is that I was actually trying to figure out a way to pay them even though I knew I had not used Quickcash.net. They have quite a scare tatic. I will be in contact with an attorney in the morning and let them deal with these people. They are not getting any money from me.
Jason
Jason
2011-06-06 20:53:13
Unknown
These people are calling me as well, not only are they calling me but they are calling my mother and my brother too from a number in allen, tx and then CA, saying that i too owe a payday loan from cashnetusa, which last week i did but i paid the loan off in full and have documents to show that. They also threatend to send notification to my employer and get me fired, i told my boss about it and he laughed. It may seem funny to someone this is not happening to but everytime they call my heart stops, i have changed my cell phone number and i have filed complaints with FBI and the attourney general of Washington and Ca. They all tell me this is a scam and some fruad attempt. They had my address, employer info and my email. They did not mention any info about my SSN or DL info....These people need to be stopped. When they told me there were from crime centers of america. i asked them ok and who is stoping you from commiting this crime....he then hung up one me. Also when my attorney did call them because at first they refused to tell me anything without my lawyer calling. so my lawyer called them and immediatly hung up on him...This is a scam and do not give them any money...Also i am a bill Collector for Verizon Wireless and i can tell you any company who threatens jail time for oweing money is in direct violation of the FDCPA ( Federal Debt Collection Practices Act) and that company could be fined and sued up to 1.5 million dollars for violation of this Federal Law.
another Kentucky girl
another Kentucky girl
2011-06-06 20:53:13
Unknown
I too have been recieving these threatening phone calls. I never took out any loans from QuickCash.net.
I was suppose to have faxed tjese foreigners all the info with an authorization to debit my bank account and provide them with my debit card # an Copy of DL front and back and so on yesterday. I did not and so far I have not heard back from them. I was expecting to hear from them yesterday when I did not fax anything.They have told me that they were going to have me arrested on Monday. I called and spoke to the KY attorney generals office and they said this is a scam. It is very scary. It leaves you with a feeling of a sense of desperation not knowing what to do. They really need to be stopped. I wonder how many people have actually sent them money.  I was contemplating sending what they told me to. But I did not and I am certainly not going to. I don't know if retaining an attorney help or not.
mamaroberts
mamaroberts
2011-06-06 20:53:13
Unknown
I received this same type of call at my work on Monday 5/24/10. Thankfully, my office records all phone calls so they made me a CD of the call and I have reported it to my local news station. I just got off the phone with an investigative reporter and he will be interviewing me and making a copy of my CD to tell the story on the news.
nikols- SJ CA
nikols- SJ CA
2011-06-06 20:53:13
Unknown
I have been recently receiving the same phone calls from a guy named Henry Scott with an Indian accent 321-684-4117 He would not say what company he was from, but that he was with the legadl department of Federal consumr cash advance loans. Said i owed 2784 for a payday loan from QuickCash. I asked for supporting documentation for this amount he said he could not provide me with a copy until he rcvd at least 1000 today. i argued with him saying why would i pay for something that i was never aware of. He read off my FULL SSN, my address, my previous employer, my friends names & address. You name he had it.. I did get concerned when he said because I was not willing to cooperate that criminal charges were going to be filed against me and the mininmum time I could serve in prison was 3-5 years. So I had told him I would call him back on my lunch. I had researched my credit report, nothing,,My mom and I researched the # is coming from a house in Berva, Florida, I then came across other websites like this one with the same exact complaints and was releaved that it is a scam. My mom is a Corp. Credit Mgr. and she called him all day doing the same thing he kept doing to me. Prying for information... He would not give her the name of the company, what debt or collection agency he was from, no license # for business, he told her to call back tomorrow to speak with the owner. He told her he was going to file charges against her for harrassment lol  ...I am soo glad I investigated. I spoke to the FBI, the agent said to go to the FBI criminal website IC3 to make a complaint, I also contacted SJPD, and the officer told me to come in tomorrow to make my complaint, I was also told to make a complaint to FTC and BBB. I have also had to notify Equifax because he has my SSN, who know what the idiots are up to. This has been going on way too long now. Why hasn't any authorities stop them? Are they even investigating? How many of us have to be victims before they are stopped??? THIS IS SUCH BS, now I have to keep checking my SSN and all of my other info to make sure I am all good.. PISSED
Leon Freer
Leon Freer
2011-06-06 20:53:13
Unknown
my wife just got a phone call today from a guy claiming to be brian walker and the same things you guys are talking about the phone number is 425-606-3779 which reroutes to him.
1-714-616-6154 1-206-445-5099 1-213-232-3239
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