661-999-1539
CA, US
sandy
sandy
2011-06-06 20:53:54
Unknown
why are they calling me.
Sandy
Sandy
2011-06-06 20:53:54
Unknown
Called me told me he was with a collection aggence from CA.  Told me my last 4 digits of my social.  Then demanded I pay on a payday loan I took out Oct 09.  And there will be a warrant out for my arrest.  I had a hard time understanding him with his Indian accent.  I told them I did not do such a thing.  I argued with him then he hung up.  I called back several time.  He just kept hanging up on me.  After many times later.  He answered "Sandra how can I help you".  I said I want to know what company you are with.  He hung up.  About an hour later.  I tried again.  He answered again.  I asked who he was and what company he is with.  He said who is this.  I said.  I want to know who you are first.  He said your Sandra.  And he hung up.
Viju
Viju
2011-06-06 20:53:54
Unknown
Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:-  1. Theft by deception 2. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that “your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.”


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)

Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people
jennie
jennie
2011-06-06 20:53:54
Unknown
this man called me from 661 999 1539 and said my last for digits of my social and then said i owed money on a bank violation and hung up on me we called back and played dumb so we told him we were calling the police
Gwen
Gwen
2011-06-06 20:53:54
Unknown
I get many calls from this number,inspite of telling them that it's not me who they r looking for. They keep saying tht it's for some Jamie Gowen...so i don't know if this person by mistake put my no. somewhere or they r just using some random name?? But they always use this same name for me.
I don't know how to stop this call...may be file for call harassment?? Any body tried doing tht?
I get these calls mornings and evenings,am fed up.
Racheal
Racheal
2011-06-06 20:53:54
Unknown
The person on the other line told me I had a payday loan in Oct 2009 and I refused to pay ( stopped payment at the bank). I have 3 pending bank charges and I had to go to CA to court with my lawyer. I asked when I stopped payment - he said last Friday.  I knew it had to be a scam - no company will take you to court  that soon.  I aske for paper work he told me I got that when i got the loan, and he refused to give me anything proving his charges.  

My problem is he knew my Name - Name of my Bank - where I work and phone number - and the last four numbers of my Social Security Number.  He also threaten to come to my job with a sheriff
Dana
Dana
2011-06-06 20:53:54
Unknown
I received this call as well,be careful they are scams.They are trying to get your personal information and access to your phone.Please don't reply to these people they are con artist.
natalie
natalie
2011-06-06 20:53:54
Unknown
They just called me an hour ago I asked them how much the loan was up to as well as what could happen. They told me it could cost a total of up to 6000 dollars. I was told I have a lawsuit against me and my court date is at 11:00 am tomorrow morning. I was given no information as far as where the Court was. I was given no information on who the account was with. I was not given their company name. They said unless I could come up with 300 dollars then they could not stop it from going to court. My response was oh well it will just have to go on my credit report. In addition to the mass amount of info that I did not get. I found it highly unusual for a 300 dollar loan to jump to 1245 dollars, and potentially 6000 after that if convicted. I am paying on two right now the most it has gotten up to isd 600 dollars... Not 1245.They will say they have 3 counts against you; but they will say it so fast you can't write it down. They got exteremly irratable when I started asking questions. Dont give them any info. I had them reported to the Attorney General to investigate. If I were you I would write a letter and do the same. To top it off the loan was taken out in Va and they are calling from California. :-)
dewayne
dewayne
2011-06-06 20:53:54
Unknown
Normally the sheriff (police) do not get involved with payday loans.  They will even tell you that its a civil suit and not a criminal one.  Saying that they will bring the sheriff to your job is a scam.  It will only
cost for them to fly out to where you are at from California.
2011-06-06 20:53:54
Unknown
i keep gettig calss from these people they said i owe $1045.48 i keep calling these people (jack jenkins) they keep hanging up on me.i told him i have the money where can i send the check he told me to goto walmart and get a prepaid credit card i told him all i can do is a check he said never mind see you in court
spittman
spittman
2010-04-08 03:44:39
Unknown
I received a call today saying urgent. If I didn't call I would need an attorney. Or I would be arrested because I owe money. I'm grateful I researched the arae code and this site came up.
brandi p
brandi p
2010-04-02 18:14:30
Unknown
Received a nnumber of calls telling me about a lawsuit I ask about the company they are from I get hung up on every time I called back they need a law suit against them. If there is anything or info please email me brandim.price@gmail.com
Stephen Frost
Stephen Frost
2010-03-31 18:22:34
Unknown
I got a phone call threaten me with a law suit because of a pay day advice.
Viju
Viju
2010-03-26 11:35:52
Debt Collector
Hey...... these people calling from INDIA, CHINA and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney to call me back. the issue at hand is extremely time sensitive. my name is ..........., and i am calling from financial accountability association, my call back no. is 123456789, i am repeating this for you john 123456789, john don't disregard this msg and call me on my number back as soon as possible. if i don't get any call from you or from your attorney........ wish you good luck, bye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:-  1. Theft by deception 2. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that ?your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.?


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online)........ they can't help you in this matter (by which u can come to know about scam)

Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.


My English is not so good.
I am an Indian........ all Indians are not same... you can send me mail for more detail:- jasusviju@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people
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