661-641-0712
CA, US
John
John
2011-06-06 20:53:54
Unknown
These idiots have been calling me.  You would think if there was really a lawsuit against you, someone would call who could actually speak English.  These people are pathetic with their Indian accents and names like John Dixon and Robert Smith.  Gave me the same call back no.  I googled it and found this sight.  The first time they called, I asked for documents to prove their claim and he said that either I or my attorney would have to go to the courthouse to pick them up.  If I was going to run a scam, I would at least bone up on the particulars to make them believable.
Susan from Tennessee
Susan from Tennessee
2011-06-06 20:53:54
Unknown
These same idiots call have been calling for the past 30 days warning that they are going to file a suit cost $7-8K
unless I settle out of court through then for $698. They are barely understandable and speak with a heavy Indian accent.When called back you receive a message from Verizon wireless that the number has been disconnected obviously a bunch of scammers trying to extort money.
kevin	burks
kevin burks
2011-06-06 20:53:54
Unknown
On Friday I received a call from 6616410712 and he claimed that I borrowed $432 from CashNet on March 1, which was deposited at 4:10 pm.  (I checked my account and there was no deposit on this day).  He also claims that they sent me 12 emails about this and multiple warning letters were sent.  His claim was that they could not take out the payment without my permission (isn't that part of the loan paperwork?!).  He said that I owed $435 and they were filing the same federal charges against me.  He said that if I took this to court, I would owe $5545.00 for the court, fines, interest, and attorney.  He had all of my identifying information and an IP address for the computer he claims I used for the application.  He would never give me an attorneys name of who was filing the matter and was saying that he could not send me a copy of their affidavit or anything else.  He could only give them to my attorney and if I did not have one, one would be appointed for me.  

I conferenced in the Agent with the Secret Service that I have been working with and he tried to pry more information out of "Sam" and told him they are being investigated.  "Sam" eventually hung up.  

The FTC and the Secret Service say that they have heard from at least 2,000 victims.  They recommend that you contact the credit bureaus and notify them that you are a victim of identity theft.  You will also want to contact your bank and go over the options they have for fraud protection.  

The Number ! thing is DO NOT SEND THEM ANY MONEY!!!  They will probably keep calling you, just hang up!!
Madgyrl25
Madgyrl25
2011-06-06 20:53:54
Unknown
These same _______ called me this morning stating that I owe some money and that they if I don't pay them then they will come and arrest me. The first lady I talked to name was Kathy Martin so to say, theses are some unlegit mofos and when I asked for some documentation because I wasn't gonna pay no money to anybody I don't know then she talked about contact the court and they have papers. Then later that evening a disrespectful _______ from the same unknown number called back by the name of Kevin Foster, I had to go off on his disrespectful ______ talking to me like I was a 5 year old and stole some money from him. They are foreigns with bad accents, their phone be making loud noise and have a lot of loud talking in the back like tvs or radios playing or something. PLEASE BE CAREFUL!!!
mimi69
mimi69
2011-06-06 20:53:54
Unknown
I got a call today and they said they would be taking me and my references to court.. I didnt know what they were talking about.. saying that I would recieve a 10,000 fine and 5 yrs in jail. Along with my references.. WHO THE HECK ARE THESE PEOPLE!!!! I will not be threatened!!!
prettynmad
prettynmad
2011-06-06 20:53:54
Unknown
@angela:  ignore the call, unless they threaten you!!  then notify authorities....who told me to google and let everyone else in on the scam!!
prettynmad
prettynmad
2011-06-06 20:53:54
Unknown
Has anyone else heard the background noise that sounds like they are calling from a phone bank?   Last time left a message "wishing me luck," if they do not hear from me.   With a "wish" like that, authorities have now been notified.
joey
joey
2011-06-06 20:53:54
Unknown
This is probably the 10th or so call since the end of March.  Normally, I don't answer...I let them leave a voice mail.  Then I record the name they gave with the phone #, which btw constantly changes.  Some Indian-accent-having jerk calls and calls.  Today I answered.  I was very nice and asked him to repeat his name and number...then I proceeded to thank him and told him that the police would be glad for another number to track them down to!  He hung right up and wouldn't answer when I called the number back.  I did report them to my local police and I found a link on the web to report them to the FTC as well.  Each time I get another number, I update the reports to include them.  I recommend that we all do that so maybe we can be such a pain to them, they stop calling.  This is ridiculous.
angela
angela
2011-06-06 20:53:54
Unknown
what did you do after speaking to them.  Becuase I received the same call and I panic becaue it seems very serious.  Could you let me know what you did.  Should I just ignore
m logan
m logan
2011-06-06 20:53:54
Unknown
They keep calling my cell saying that they are taking me to. the phone line is breacking up when they are calling. dont know the comppnay can hear through the bad phone lines
Alison Fresa
Alison Fresa
2011-06-06 20:53:54
Unknown
They called saying we owe money from a loan and that we created fraud. Claims they are the Sheriff and they are coming to arrest us.
PrettyinPink
PrettyinPink
2011-06-06 20:53:54
Unknown
Since I don't answer my cellphone when I don't know the number who is calling, these stupid scammers left me a voice mail on my phone. Like the above comments a certain JOHN SMITH left a message saying that I have a lawsuit and its in the court and call them back at this number 6616410712. I erased it because I know it's a scam...but what a heck! They called my work place after 3 days. When I got to the phone, they hanged up. Today (Friday), they left again a message.....

What the heck do these bastards get from us? It is really annoying because since its my first time they really scared me but thanks to friends who knows people in the government...
Bassman63
Bassman63
2011-06-06 20:53:54
Unknown
Calls to tate that they are sending docs to my "hotel" to sue me. These people have a heavy indian accent. Will not provide docs to support their claim of a payday loan. Never took one out in '07.
Becktser
Becktser
2010-07-26 19:14:52
Debt Collector
I got a message from this number saying it was of an urgent matter. When I called back, they said that they were going to subpoena me and take me away to interrogate me about a friggin payday loan!! What bullcrap!!
enj4ver813
enj4ver813
2010-05-19 02:58:31
Debt Collector
they calling my job over and over saying i owe a loan they called and leave weird numbers to call . they act like lawyers .now i about to lost my job because of them i need to find out how to stop them from calling my job
Madgyrl25
Madgyrl25
2010-05-17 20:24:28
Unknown
Just recieved my 1st call today talking about I will be arrested tomorrow at my job for not paying on a payday loan. U can't even understand these people and when you ask them a question its like they are reading off a script. and the sad part is that there is noise in the background like a loud tv playing or music playing, phone noisy and they have a foreign accent. Oh yeah, ask them for proof and they will tell you to go to the court house because they don't provide you with any. Who they think we are? Jerks.
Rhonda
Rhonda
2010-05-17 13:58:36
Unknown
called my job and calling my cell taking about they are a payday crime unit , ive been ignoring the calls , and the voicemails they leave I cant even understand what they are saying
PrettyinPink
PrettyinPink
2010-05-15 03:38:20
Unknown
Since I don't answer my cellphone when I don't know the number who is calling, these stupid scammers left me a voice mail on my phone. Like the above comments a certain JOHN SMITH left a message saying that I have a lawsuit and its in the court and call them back at this number 6616410712. I erased it because I know it's a scam...but what a heck! They called my work place after 3 days. When I got to the phone, they hanged up. Today (Friday), they left again a message.....

What the heck do these b*****ds get from us? It is really annoying because since its my first time they really scared me but thanks to friends who knows people in the government...
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