631-350-5577
NY, US
kim
kim
2011-06-06 20:53:19
Unknown
dont fall for the scam!! I've been calls from these people since last year! They do have all my information they have gone as far as calling my job and my cousin! I have gone as far as calling Homeland security they said they have gotten over 900 calls about these scam people dont give them any information!
Linda
Linda
2011-06-06 20:53:19
Unknown
Keep getting calls from this number that shows up in my phone as (810)675-560.  Some foreign guy on the other end of the phone then leaves a msg to call this number (646) 571-3546.  He has called my work, my roommate, my daughter, and my sister.  He says that I owe a debt of $300....says that I took out a loan from US cash Advance, which by the way I called US cash Advance and they have no record of me ever trying to get a loan from them.....This guy is definetly running a scam, he tries to be very threatening by saying if you dont contact him immediately then good luck to you and God be with you.  He is so full of poop,he gets really mad when you tell him to send you proof in the mail and then I wont hear from him for months and then he starts all over again....Does anybody know for sure he is and is there more than one person running this scam....
Ms. Concern
Ms. Concern
2011-06-06 20:53:19
Unknown
Hello, I must say when I read your comment I was blew away.  The exact same people have been calling my cell phone claiming I owe a debt.  They claim I owe 575.  The partial number (810-675-560)that you said came up on your I.D. was the exact same number that showed up on mine.  The only difference the guy gave me a name of Sean Carter, which I believe is fake, and gave me a number 0f 631-938-2170.
HA HA HA
HA HA HA
2011-06-06 20:53:19
Unknown
Okay, thanks for that!  I LOVE it.  Wish I would have said it myself.   Funniest damn thing I've heard in a long time.
cowkiller
cowkiller
2011-06-06 20:53:19
Unknown
To my Hindu friends. I would love pay you, I just need to know if you want that in US funds, or in cows.  I really hope you guys sue me, I would really love to meet you in person. In the mean time, don't go blowing up any buildings. Take care.
You are a Terrorist
You are a Terrorist
2011-06-06 20:53:19
Unknown
Hey See You in Court Room #7.....tell me which courthouse and I will GLADLY show up there with my attorney and the police.  What you are doing is illegal.  You have stolen the identites of thousands of people through some computer security breach.  You are threatening legal action against people that you do not intend to take.  You are threatening people with arrest which you cannot authorize.  You harrass people at their place of employment after they've told you to leave them alone.  All of these things are illegal.  Because you break these laws and beause you operate from a pre-paid cell phone which cannot be traced and you have a horribly thick accent and can't even use English words properly confirms for me that you are a scam and that this is a form of terrorism.

So once again, tell me what courthouse you want to see me at and I will be there.
This is a form of Terrorism
This is a form of Terrorism
2011-06-06 20:53:19
Unknown
To: See you in court:  You did the right thing.  My attorney told me the same thing.  And to everyone else:

Please Google "Pay-Day Loan Collection Scam" and you can read all about what these guys are doing.

Please don't be afraid of them, they are scammers.  They've been doing this to me for about 2 years, they call every few months and threaten to have me arrested for bank fraud and some other crazy made-up charges.  They cannot have you arrested for owing a debt.  Stand up to them, don't let them get the best of you.  If they see that you are scared or nervous, they will keep calling you because they feed off of that.

Don't cofirm any information they have on you, even if it's correct, DENY DENY DENY.  They will go away.  They might come back every few months, but they will go away.
SEE U IN THE COURT HOUSE ROOM NO 7
SEE U IN THE COURT HOUSE ROOM NO 7
2011-06-06 20:53:19
Unknown
ok no problem tell your attorney to give me a call see you in the court house.........




                             THANKS FOR YOUR CONCERN WISH  YOU GOOD LUCK!!!!
Go away scammer
Go away scammer
2011-06-06 20:53:19
Unknown
You are one of them.  You should know that you have been reported.  Time to change the name of your business and your phone number again.
daryl
daryl
2011-06-06 20:53:19
Unknown
this guys are really genius and they have showed me the proofs i was also thinking same as u MR. not_a_fool they are not scams.
not_a_fool
not_a_fool
2011-06-06 20:53:19
Unknown
This person who is either Mr Jones or Officer Scott (depending on when you speak with him) wants to collect on a fund transfer that happened to my bank account in October of 2009. He claims to know my Social Security Number but can't give me any of the digits in consecutive order. He claims to know what bank the funds were sent to but won't tell me the name of the bank, nor would he tell me the specific date of the transfer. He said the transfer was for $300 but I was to be sued for $8,329.07....

I would gladly repay any monies that were inadvertantly paid to me but I need to be able to identify it... a reasonable request, I think....
Kari
Kari
2010-10-21 22:44:17
Unknown
I too have received the same phone calls. They have a very hard to understand accent. They also know all my personal information. i have never got a payday loan so how could i owe any money
K. Mallory
K. Mallory
2010-04-30 17:47:17
Unknown
I am getting calls from this number...the person on the other lines English is very bad.  His supervisor's English is even worse.  I have asked them to send me documentation for this debt and he got very upset.  I explained to him that I'm at work and very busy and please don't call my work number anymore which he replied, "I will call 1000 times if you don't pay this debt"....he's keeping his word...and he's also calling my mother.
MC
MC
2010-04-26 19:49:11
Unknown
These people called me also leaving very threating voicemails. I have no clue who they are! 810-675-560 and 6313505577
SEE YOU IN COURT
SEE YOU IN COURT
2010-04-19 21:44:33
Unknown
They are doing the same thing to me, calling up to 7X a day or every other day.  They always claim that I owe their company around $305 and provide me with some claim# and say that if I don't pay they will sue me for over $4,000.  The last time they called, one person identified the company as US Finance, and another identified the company as US Cash Advance.  The phone# that comes up when they call is not even a complete phone# 810-675-560.  The person on the phone said that they wouldn't give me any information about the outstanding debt unless I pay them.  Then the person got really mean and defensive when I told him that I don't pay things over the phone when people call me claiming that I have a debt without giving me any proof of the debt.  And the S.O.B. got mad and verbal and then hung up.  So I had my Lawyer call them back at the number they provided (631-350-5577) and they treated my Lawyer the same way.  I have been advised by my Lawyer not to pay them anything, (Not Like I Would Anyway).  I have also reported them to the Federal Trade Commission at:  https://www.ftccomplaintassistant.gov/

Sincerely,
SEE YOU IN COURT
SEE YOU IN COURT
SEE YOU IN COURT
2010-04-19 21:41:08
Unknown
They are doing the same thing to me, calling up to 7X a day or every other day.  They always claim that I owe their company around $305 and provide me with some claim# and say that if I don't pay they will sue me for over $4,000.  The last time they called, one person identified the company as US Finance, and another identified the company as US Cash Advance.  The phone# that comes up when they call is not even a complete phone# 810-675-560.  The person on the phone said that they wouldn't give me any information about the outstanding debt unless I pay them.  Then the person got really mean and defensive when I told him that I don't pay things over the phone when people call me claiming that I have a debt without giving me any proof of the debt.  And the S.O.B. got mad and verbal and then hung up.  So I had my Lawyer call them back the number they provided (631-350-5577) and they treated my Lawyer the same way.  I have been advised by my Lawyer not to pay them anything, (Not Like I Would Anyway).  I have also reported them to the Federal Trade Commission at:  https://www.ftccomplaintassistant.gov/

Sincerely,
SEE YOU IN COURT
Don't be a victim
Don't be a victim
2010-04-16 20:42:17
Unknown
They call me every 6 months or so, always with a different phone number, always with a different name to their company, threating a lawsuit and when you tell them to verify the debt, they get defensive.  Don't fall for it.  They tell me I owe someone $564, but can't tell me who, or from when but if I don't pay them the $564 they will sue me for over $4000.   They do have my address, last 4 of my social, the name of my bank and the name of some personal references, that's kindof scary.  But I still wouldn't give them a dime without some sort of debt validation, which they can't provide.
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