646-820-4257
NY, US
jennifer
jennifer
2011-06-07 10:19:56
Debt Collector
yes these people r calling me...but when i investigated they are calling from gujarat in india .... they are scam dont pay them....
klp
klp
2011-06-06 20:53:39
Unknown
Scammers...new number, same game when will they learn
Tracy
Tracy
2011-06-06 20:53:39
Unknown
no messages
Brandon
Brandon
2011-05-12 22:20:49
Unknown
I have been getting called about three times a week from the people for a couple of months now. The funny thing is, it is always the exact same man with the same distinct middle-eastern accent, yet he always claims to have a different name (this morning he was Tom Jones, and two days ago he was Scott Parker). He also is always claiming to be with a different company or affiliation. For example, he was with an attorney's office last week, and this week he is with "NYPD" (I kid you not).

People, let me assure you: the best way to deal with these folks is to laugh in their face. It makes them so angry and it greatly entertains me. In fact, this morning when they called, I just started talking in Spanish and saying "Que?" a lot (they didn't like that), and this afternoon I claimed that the person they were looking for (me), tragically died the night before in a freak umbrella accident.

You can't take these folks seriously.
tired
tired
2011-04-02 00:10:41
Debt Collector
Just cussed them out!!! 646-820-4257 and 267-217-3176.
Victoria
Victoria
2011-03-15 01:44:36
Unknown
How do I stop them from leaving harassing calls?
Mike
Mike
2011-03-12 08:11:35
Debt Collector
These idiots started calling me on march 3rd and it has kept up since, the funny thing is they only call my work number. He is a male with a very heavy indian accent he said he name was Aaron Crawford you cant get much more american that that. The numbers that he calls on are 646-820-4257 646-313-3799 and 284-642-7056 the latter one not being able to call it back. I work for 9-1-1 POLICE/FIRE/EMS he has been told every time to stop calling. I think if he knew where he was actually calling they would stop. I really couldn't understand the name of the "company" he represents but i played along with his game for a day or two and he e-mailed me a payment plan form which says ACS/24X7 Collection. I just wish these people would stop already.
Alex
Alex
2011-03-12 05:08:57
Unknown
They called me today about 5 times, I didn't answer but they left a voicemail saying that they were filing a lawsuit against me. The caller said his name was Andy Fernandez, a hispanic name but with an extremely  thick indian accent. He also mentioned he was frm some government institution and that it was to my best interest to call back. He said my social security number twice during the message. Is that even legal? I did have a payday loan, but I paid it back. Does anybody know if I can do something about it?
Ed Hoag
Ed Hoag
2011-03-11 23:50:41
Unknown
I received a call, and a blank voicemail them as well.
EP
EP
2011-03-11 18:49:37
Unknown
I got a call this morning from this person, too, 646-820-4257.  It sounds to me like he is talking on a cell phone as there was alot of cutting in and out like somebody talking on a cell phone.  I did have a legitimate loan at one time with CashNetUSA and they are a legitmate payday loan company, but my loan has been paid in full with them for a few years now.  The person's name that called me and left me a message was Christian and he from what I could understand, he said he was from INVESTIGATION & LAW PRO CIVICS department.  I could be wrong as this part was cutting in and out and I also heard alot of background noise while he was leaving his message, like they were in a large room with many of these perps involved in this scam.  Bottom line, insist in getting what they are telling you what you owe in writing.  If they refuse, they are a scam.  Most legit companies will send you documentation in writing if you truly do owe them money.
anonymous
anonymous
2011-03-11 18:36:01
Unknown
THIS IS A SCAM. Scammers pretend to be law enforcement (police, sheriff, Feds, AG's Office, fake cop agencies with made-up names) and using bought/hacked loan application data to extort money for fictitious crimes or your personal ID.
The real DEA warns about fake-DEA extortion scams here http://www.justice.gov/dea/pubs/states/newsrel/2010/denver111010.html
The real FBI warns about payday loan extortion scams here http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710
The real FDA warns about fake-FDA extortion scams here http://www.fda.gov/NewsEvents/Newsroom/PressAnnouncements/2009/ucm195814.htm
The real FDIC warns about fake-FDIC extortion scams here http://www.fdic.gov/news/news/specialalert/2010/sa10131.html
Report to the Internet Crime Complaint Center http://www.ic3.gov/complaint/default.aspx , the Federal Communications Commission http://esupport.fcc.gov/complaints.htm , the Federal Trade Commission https://www.ftccomplaintassistant.gov/ and your state AG, as appropriate.
THERESA
THERESA
2011-03-11 18:12:29
Unknown
Me too!  Called on my Government phone  - I now have my Union President dealing with them.  Also, one of the representatives when questioned by U P he was an officer of the court, when asked what agency he said FBI - my rep called and reported this to the FBI.  The rep there said they have a special unit for these types of calls.

They told me I had a loan and being sued.  I supposedly missed one payment and now have to pay $500.00 on a $450.00 loan.  Usually the lender will call and work with you!  i hope the FBI gets them all!
AW
AW
2011-03-10 20:39:12
Unknown
Max from t646-820+4257 said that i had applied for a loan with Cash USA and had not paid it back. Never got a loan from them and they are filing a suit.  Max said he will call the company back and speak with them and then call me back. He hung up. I have a bank statement showing no loans from this company.  Def a scam. Be careful. Waiting on them to call me back. Otherwise I will call this SOB back.  Oh and why does it sound like a telemarketing company in the background if it's the dept of justice.

Careful.
Bec
Bec
2011-03-10 16:53:54
Unknown
Stupid b****eads.....I've never had a payday loan in my life. He can't even speak clear english or provide someone that could....Go back to your country and scam there
Red
Red
2011-03-10 14:49:21
Unknown
called me today threatning me about a lawsiut lol he didnt wanna tell me what its realy about told him to go to he..
sd
sd
2011-03-10 04:13:04
Unknown
got same call from same number ( 646-820-4257 ) this one "Officer Lisa Williams" saying i had a lawsuit and my social security number was under investagation, i call back but get answer machine saying the person im trying to reach is not avalable..
klp
klp
2011-03-09 22:26:36
Unknown
Same game, new number.  This one, Micheal Anderson, said, on voice mail, my social security number is under investigation and to call before it goes to the courthouse but either me or my attorney call.
AveAris
AveAris
2011-03-09 20:50:02
Unknown
Keeps calling  me- Says they are with CashNet USA.  I own money and he is filing lawsuit against me.  Won't say the company but answer the phone as "Officer Mark Johnson"
jordan
jordan
2011-03-08 14:19:23
Debt Collector
these idiots have to be stopped!! wish there was something we could do. new number called from last nite-BEWARE 919 275 3329 same crap different number.
klw
klw
2011-03-08 05:54:26
Unknown
Caller said the I had a lawsuit against me for not repaying a payday loan I told him where he can stick it since I never had a payday loan
william
william
2011-03-07 20:56:03
Unknown
caller said he was a police officer n he had charges against me n wanted money. this typ of scam needs to end.  never been to NY.
jordan
jordan
2011-03-07 18:19:21
Debt Collector
they just called me -these friggin'scammers! left a msg on my govt phone-that was their first mistake. we can track them and i called back and gave them a piece of my mind. as....holes!
Bill
Bill
2011-03-07 15:39:13
Unknown
Caller leaves threatening message about law suit, but I believe this to be a phishing scam.
1-253-248-6428 1-701-239-3415 1-706-204-5026
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