646-502-9124
NY, US
David
David
2011-06-06 20:53:34
Unknown
Several calls from this number.
646-873-6792
646-873-6792
2010-10-19 16:53:27
Unknown
Scammers from Financial Law Division again calling and harrasing me at work.  They have all my info.  I closed my checking account because of them.  Be careful.  Who do we report this to?
DL
DL
2010-06-17 20:31:29
Unknown
The have been calling me Cladia Jones, will not stop getting completely out of hand have had to block umbers but this s*** is getting way out of hand. Honest person can not even be left alone anymore. They will then call back as unknown.
valerie
valerie
2010-06-17 17:02:23
Unknown
These are definitely scam artists.  I have been receiving calls from them off and on for over a year, the only difference is they change their phone numbers about as often most of us change clothes.   I had our security section trace one of the numbers through Homeland Security and it went to two overseas countries, Nigeria and Pakistan.   Just be careful.  Payday loans can be good but it is the easiest way for these scam artists to get your information.  I only deal with companies I know are reputable and suggest everyone else does the same.  Advance America is one of the biggest in the country if you call them and let them know the name of the company that is trying to collect using their name as the creditor, they will follow-up.
cjones
cjones
2010-06-15 16:35:12
Unknown
its a scam!!! that just happened to me about one of my friends!!!!! all this craps getting outta hand!!!! someone has to do something about it!!!!!
cjones
cjones
2010-06-15 16:32:56
Unknown
they called me looking for a friend of mine.... but i am getting calls from 562-296-2301 and its foreign sounding man that was even calling my daughters cell!!!!  ive been in contact with the police.... make sure you check your credit reports and all you can really do is change your numbers and have them unlisted... i know it sucks but the only thing i can figure is that they tapped into this prepaid account i had for paying bills since my friend had the same kind of account and now she's getting calls..
William
William
2010-06-14 20:09:05
Debt Collector
This same woman named Claudia Jones called me today and left a message with my wife saying that this is an urgent legal matter. Well needless to say, I called her back and she told me the exact same thing she told Shari down to the name of the creditor being Financial Law Divison. I had to laugh because when I asked her what legal matter she asked for the name of my attorney, I gave it to her, after reading this posting already. When I asked her why I would be prosecuted by another state from which I live, she acted as if she didn't know what I was talking about and told me that she would contact my attorney. These people really need to get a life. By the way she told me my debt...including the insurance charges was $785....for cash advances that I don't even have. I have never taken a cash advance in my life. They need to get real jobs!
Selena
Selena
2010-06-11 18:16:38
Unknown
I also recieved a call from this number but this person was a male by the name of derrick cooper. he left a message saying one of my friends listed me as a security on solicting money from a finace company  in Washinton D.C and they were going to take legal action against both of us if myfriend didn't gave him a call. how ever he dint say which company but he said what ever was done was done over the internet. That weird and suspicious because when my friend called he didnt want to hear anything but a credit/ debit card and was acting real funny like it some sort of scam
shari
shari
2010-06-11 16:12:22
Unknown
I received a call from this number a woman Claudia Jones said that I owe cash advance usa and that I will be prosecuted and put in jail for chec fraud,bank fraud,and something else. Anyway the original message she left stated that I am going to jail unless I call her and God Bless me if I dont. I called back asked for something in writing showing what the debt was and she just kept trying to make me give her my bank account,credit/debit card info and then fax over a paper admitting I owed with all of my legal info on it. She must think I'm crazy. Plus her name is on other scam boards from similar 646 numbers. What is wrong with these people why dont they just get real jobs instead of trying to steal peoples money. Has anyone heard from them they are calling themselves Financial Laww division and they all soundf foreign.
1-905-480-1354 1-949-201-4453 1-778-868-8186
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