i had many calles like that to  they started calling me in january  of this year  say that i took a payday loan in september  of 2010  i owned  584.28  i said to this indain guy that did not take a loan out  and that i was looking at my bank statement  right now   and no where on my bank statement it said  i took out a loan  of that amount  he said to me are you calling me a lier it freaked me out he has my address , phone #  date of birth  and  ss#    he said if i  dont  pay i will  go to jail so i was scared and said fine  i will send the money  and gave him my info my cridet card # and a   copy of my    drivers lincens  in a fax  he said to fax it to occr document  then i relized it was a scam  and canceld my credit card  and took care of my dl too and they have not stop calling  i also went to the police

I got a call and it said that I received a Pay Day loan and I am being charged wih three counts of Criminal charges.  Also that the funds was deposited and that I refuse to pay it back and wrote bad checks.
I should pay $5404.15 of he will see me in court.

Received two calls this morning from 0000 displayed on my caller ID at work and my cell. Both messages sounded the same from the same guy. Told me I should not wait and this call is time sensative and if I did not call that he could only wish me good luck and god bless me. I received a call about a year ago with the same time of fraud and I told they guy to get a life and they never called back. So I call just about an hour ago and the guy wants a number to fax me documents. I kept asking him to provide me the lawyers Bar number or federal ID. He kept telling me he would provide after he reads something to me, so he says, have you received notice in mail yet? I said no and have a real lawyer call me. 646-926-1751 (Name sounded like Justin Brook) Except he sounds like a bin laden type accent.

I got a call at work no doubt from a similar number 646-926-1751, same scenario.  Told me that I had taken out a $5,000 payday loan and was going to be picked up from my job by criminal investigators the next business day.

Use this link to see another website with info on this number.  There's also an alert listed from the FBI for this extortion scam

I received a telephone call with a message that says to return the call to this number. It's a scam intended to extort money. They are very aggressive with threats of lawsuit.

received a call form "eric Johnson".....very hard to understand. says that there is a "law suit" again me.  wanted my attorney information.  i have no idea what they are talking about.

gave me this number and this address:
2 cold st, auburn city NY 13021

These people are a complete scam. They called my joba and had to file a police report. They call from several different numbers and they like to use the names: Kevin Miller or Richard Smith. They all have indian accents and are about as american as I am Indian.  They call from the following numbers: 646-820-7241, 646-389-3614, 646-470-0863.
They probably work in Mumbai, India somewhere and have the local prefix of 646 which is NYC. I have filed police reports to have them stop calling. They somehow have accurate data of people they are calling. Whatever you do, do not confirm any information and tell them you will notifying the police of this scam. They come across as being legal but they are not. They will read off some bogus "Federal Charges" to you and make you think you are about to be taken to jail unless you somehow "settle" your account. Be advised, you CANNOT have any Federal Charges posted against you for a payday loan. you can look this up for yourself on the internet, but these people are VIPERS, and like to scare the hell of out of people thinking they are going to go to jail. I repeat, there are NO laws in place that you will go to jail or have federal charges against you for a payday loan.  DO NOT give these people ANY additional information and call your local police department to report it! I hope these pepole get what's coming to them for inventing such a horrible scam and messing with people who do not know any better.  DO NOT SEND MONEY OR CONFIRM ANY INFORMATION.  DO NOT PROVIDE ANY INFORMATION AT ALL!!!!

did you get served?  I filed a complain with the BBB in Auburn NY.  also so this link to the trenton NJ police blotter. http://www.trentonian.com/articles/2011/03/22 ... wmode=fullstory

I called advance america-they ran my name and ss# and said they had nothing about me in their systema and transfered the call to their fraud services.

These people are a complete scam. They called my joba and had to file a police report. They call from several different numbers and they like to use the names: Kevin Miller or Richard Smith. They all have indian accents and are about as american as I am Indian.  They call from the following numbers: 646-820-7241, 646-389-3614, 646-470-0863.
They probably work in Mumbai, India somewhere and have the local prefix of 646 which is NYC. I have filed police reports to have them stop calling. They somehow have accurate data of people they are calling. Whatever you do, do not confirm any information and tell them you will notifying the police of this scam. They come across as being legal but they are not. They will read off some bogus "Federal Charges" to you and make you think you are about to be taken to jail unless you somehow "settle" your account. Be advised, you CANNOT have any Federal Charges posted against you for a payday loan. you can look this up for yourself on the internet, but these people are VIPERS, and like to scare the hell of out of people thinking they are going to go to jail. I repeat, there are NO laws in place that you will go to jail or have federal charges against you for a payday loan.  DO NOT give these people ANY additional information and call your local police department to report it! I hope these pepole get what's coming to them for inventing such a horrible scam and messing with people who do not know any better.  DO NOT SEND MONEY OR CONFIRM ANY INFORMATION.  DO NOT PROVIDE ANY INFORMATION AT ALL!!!! To prove this is a scam you can to to this link from the FBI and they are aware and investigating it. http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

Here is a link to prove that this is a scam and the FBI is aware and investigating it.
http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

http://800notes.com/Phone.aspx/1-646-470-0863#p200110898171011068

I received a call today and the story is exactly the same as others here. Threatened with someone coming to my job, dragging me off to court..I had to call back in an hour with, get this...instead of the original 5000 that hey said I owed, they would take 1600.
I am glad that my husband thought that it sounded strange, that they could call meat my job today, but not any other time to contact me before it got to this point...smh. I was hysterically crying. they said that they tried to contact me at some bogus e-mail that I have never heard of. I am glad that he found this site.
Warn anyone you know about these tactics, because they will probably change their number.

Yes i got a call yesterday and today asked to talk to a supervisor. They say they are from new york and they told me that i was getting charged for not paying back loans. i can't get a loan because i don't have credit. They said that their name was Legal General Groups. They asked me to tell me their attonerys name. and that if i didn't i was going to get surved at my  job. Can any one help me on this. and can someone put an end to them!

a guy saying that his name was richard smich say that I owe 1295 and that i will getting served papers to go to court and then would owe 5484.87. after looking up the number and the name legal general group i found nothing. he also gave me an address of 3 court st. auburn, ny 13021

I just got a call from 646-470-0863 and they state that I am getting sued for check fraud. I don't know what to do but I don't think this is real. Can anyone help?

Got a call yesterday said they were filing 3 charges against me.  Even knew the name of my bank.  Said that I borrow money.  That I owed 1490 but they were suing me for 5049.  Wow

Yes I had old payday loas out there. i filed a bk13 and when John called and threatened me to be arrested he had no idea what he was up against! I called back later taht day............told them I had to inform them they were being recorded for my benefit. I asked to speak with John and Rachel said noone there by that name. I offered her by bk case number and attorneys name and phone number. Rachel said ok then hung up on me. I called her back and asked her not to do that and informed her she could not call me again and must call my attorney. She said "your gonna be arrested." I repled no I not.....your a scam and can rebuy as many ole loans you wish to try to collect from. She said we dont want to collect......and then she hung up. So needless to say I called my attorney and they said if they call again for me to try and get a fax but  any arrest has to be court ordered and most of they at all shady business anyway.

AJC--
They have no "address". This is an overseas payday debt extortion scam which has been going on for over four years. The FBI is aware of it and posted this press release on their website back in December. Print off this thread and give it to your employer:

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

Notify your banking institutions.
Contact the three major credit bureaus and request an alert be put on your file.
Contact your local law enforcement agencies if you feel you are in immediate danger.
File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
Avoid filling out forms in e-mail messages that request personal information.
Ensure that your browser is up-to-date and security patches have been applied.
Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

Please post this address so I can report them as well. If we all report these people the have to stop. I want to put a law suit on them because it has benn beyond out of control for me. I am currently beening threatened to be fired due to more than 20 calls a day at my job. Please help....

I got a call from a Jason Kennedy stating I was being sued and I needed to return their call in an hour because it's important. But little does this idiot know that I'm in law school and work at in a litigation law firm and I know that I need to receive documentation stating the information of the lawsuit. What a dumbass.

I also got a call from "Harry Wilson" threatening that I needed an attorney or someone to get me out of jail once the case went before the judge tomorrow morning at 11 am. They have been saying this now for the past 4 months. Do not send these people money, they have absolutely no proof of anything! I have asked for documentation, and have yet to receive one piece of material on anything. He said that I had funds transferred into my account in the amount of $5000.00. He told me that it happened in December. It's almost comical, to mess with them, I started calling them back everytime they would hang up on me, they all refuse to take my calls now. Just harrass them and they will suddenly tell you to quit calling them.

where can i report this??

I had a call from Joh davies, its a scam, i got so pissed off that i called them and swear them out!!!!

Thanks to all for posting.  I was getting really worried.

they have called me repidetly and have threatned to bring the company that i work for into in, a non profit company, and take " my company and my Refrences all to court" because im being unreasonable. He used the name richard smith and had a heavy indian accident.

who would i repord this too?

I received 2 messages from Harry Wilson stating I need to get an attorney and must call back and if I don't then I will be facing criminal charges. So I look this number up and looks like a few others will be sharing my jail cell. I do feel like calling back and saying my father is a Federal Judge.

please post the address and any further information. I am conducting an investigation for a public entity in Los Angeles.

This is a SCAM!  Who says May God bless you?  No company will ever allow this to be uttered (unless it is the fundraising marathon line after you donated)...

so i recieved the same call as everyone esle. harassment over AACA payday loan. They left me a message saying good luck so I called back after getting into it with kevin miller i hung up you can tell its a scam. he called back on a 0000 number I never answered back he left another message ending in may god bless you.  So I looked AACA up they gave me this number to call 8662543581. I called them and the lady personaly said it is a scam they never called. She told me this before I even asked her anything.  So for sure Kevin miller is a SCAM do not call 6644700863.