704-240-5002
NC, US
Jonathan Ryner
Jonathan Ryner
2012-06-15 21:53:29
Unknown
It's not me man...but wow...I lived in SC for a time, but visited NC for a few days.  That's the extent of my experiences in NC.
wmaui
wmaui
2012-03-23 16:49:49
Unknown
My wife received 2 voice mails yesterday from a male with a heavy E. Indian accent.  One msg stated a law suit filed against my daughter's last 4 digit numbers (which were actually my last 4 numbers)
The second call was regarding a lawsuit filed against my wife's last 4 Soc Sec numbers (Which were actually my Soc Sec numbers once again.)
Today at 0440 AM received a voice msg. from a male witrh a heavy E. Indian/Pakistani like  accent stating a lawsuit filed against my  last 4 Soc Sec numbers (correct this time...1 out of 3 tries).  The call came from 1-347-474-7041.  The area code 347 is from NYC and can be used for both landlines and cell phones for Brroklyn, Queens, Bronx, Inwood, Staten Island, Marble Hill and Manhatten.
Well. doing a reverse look up reveals that it is a landline in NYC.  Phone Carrier Bandwidth Com. Clec.  If you want to spend some cash for the rest of the info just do a oaid reverse lookup. As for me, I'm not giving them the satisfaction of having spent anything.
Judy
Judy
2011-09-27 21:34:22
Unknown
These people say they are "officer *****" (insert name here) but no jurisdiction, no badge number, no court id, etc. I truly feel they are just trying to scare people. I have never called them back but I do know they called my job repeatedly and were told NOt to call and when my employer tried to report it to the police they were unable to determine the source of the calls and I haven't been told of any since so I don't even know what they were about.
Angry woman
Angry woman
2011-09-23 21:47:57
Debt Collector
I have had these calls going on since January. They will not quit calling and there is nothing anyone will do about because they cant pin point who they are. But it is fun to mess with them back, I have used I have the FBI on speed dial and watch how quick they hang up
marshall
marshall
2011-09-23 01:32:04
Debt Collector
have had numbers of calls from this number and today said i had a warrent for my arrest, How can we stop these people
UNHAPPY
UNHAPPY
2011-09-22 21:45:08
Unknown
Austin jones or something like that called. This happens about once a month to me.I just got called 3 times in a row. I dont have any loans thru Cash net usa anymore. This middle eastern man says they have law suit under my name and SS# and to call him right away. I DONT THINK SO. I have payday loans that is taken out of my bank account everymonth or every other week I watch it on my bank statements and online constinently. I know when they are paid and they are all on schedule. So know one should be SUEING ANY ONE!!
J Calloway
J Calloway
2011-09-22 19:38:12
Debt Collector
I received a call this morning stating that there was a warrant for my arrest for financial fraud. I called the person (Nathan Jones) back and he stated that since I hung up on him that he would see to it that I was fired from my job. He did call back and try to talk to my supervisor who looked the number up and determined that it was a scam. I am sure that this is not the last I will hear from him.
Barb
Barb
2011-09-21 17:10:35
Unknown
I have been receiving calls from Jeffery Parker at Scott Law Firm, number 704-240-5002 stating I have a payday loan that I have not paid. I have spoken with Jeffery before and have explained that I do not owe for a payday loan and not to call me again. Today he called again and did not only call my personal cell but also called my job which is putting my employment in jeopardy. Also be aware that Scott Law Firm? using more than 1 phone number and the callers  will use different names but it is the same person.
Pissed Off
Pissed Off
2011-09-20 15:59:39
Debt Collector
I received a call from a person who had identified themselves as Saragent Roderick Daniels who called my job and became very nasty/rude with me when I asked for clarification and the purpose of the call.  Each time I asked for clarity on an outstanding loan that I owed of $780.62 for a payday loan that he hung up on my twice and told me not to call this number again. After researching the number and seeing the posted comments, I called him back and told him I knew he was a scam and that I have notified the police.
A Hamrick
A Hamrick
2011-09-19 23:32:26
Debt Collector
I been recieving calls for these scammers for months now. They always say they have a warrant or law sue against me and try to give a phoney docket number that does not exisist in any court system in NC. All the calls show up on my caller ID as Lincolnton, Gastonia, Charlotte, and surrounding areas. I have spoken to several Lawyers that I know. They tell me you can not be sued for an unsecured loan. That these people are scammers looking to get a hold on your bank account. If you had any thing legal against you, you must be notified in writting by the police department or lawyer.
Rose M. Stringer
Rose M. Stringer
2011-09-19 20:00:56
Unknown
Middle eastern accent--wanted to know if I had an attorney--I said No and hung up--he then left a message I could not understand
K
K
2011-09-14 20:08:46
Unknown
Called the number back. Told them that info on the web indicated they were a fraudelent organization. When I asked for their BBB number and Federal Tax ID#, they hung up on me - twice.
Concord, NC Attorney
Concord, NC Attorney
2011-09-13 19:59:08
Unknown
I am an attorney at Scott Law Firm in Concord, NC and we have been contacted by several people who have had issues with this number.  I called the number and spoke with a "Marcus Gardner."  He had a strong Indian accent and when asked, he told me he was from India.  He was very vague about their business, but I requested their mailing address and he gave me a PO Box number. I will keep from releasing the address on this website, as I have reported this matter to the FBI and the North Carolina Attorney General's office and do not want to jeopardize any potential investigations.  I have also sent a cease and desist letter to the PO Box provided, but I do not expect to hear anything back.  

We have also contacted another law firm who had their name used to perpetuate this fraud and we are attempting to have this matter resolved.
Boffi
Boffi
2011-09-13 18:32:51
Unknown
I received a threatening message from this number stating I was about to be arrested for fraud if I did not pay 10k from a Leo (something) who stated he was with the Jonas lawfirm. Someone even called my mom and told her a variation of my pending arrest so I called the number back and DEMANDED to know who I was speaking with and who he worked for. The name I was given was Rodrick Daniels and working for Cashnet US. They have all had middle eastern accents. I have traced the number back to a cell phone in NC. The number from my mom's call has been traced to the ST. Vincent/Grenadine area. This one doesn't even ring....I have since blocked these numbers, but isn't there something we can do legally?
Security Supervisor
Security Supervisor
2011-09-13 18:23:23
Debt Collector
This phone number has continuously called our business looking for an employee. I have been provided a name and address Jonathan Rhyner out of Lincolnton N.C.. This address is legit however Rhyner does not know about these calls and doesn't even practice Civil Law. We are turning these call over to the authorities , I suggest you do the same. They used the name Leah Walters.
Al
Al
2011-09-13 18:08:09
Unknown
I keep getting calls from them and have the same problem with everyone else is having when i said i was contacting the police they asked if i was threatening them.
Jerry
Jerry
2011-09-12 19:30:31
Unknown
Same thing just happened to me.  Only this is not the first time.  Same voice and he calls from different numbers.  I received 12 calls right in a row on Friday.  I called my police department and made a complaint.  The officer said to keep a log of the calls and watch my bank account.  I am so tired of them calling.  They can get really rude.  The guy who called me the other day was Stanley Steamer...can you believe it!
scrubnurse04
scrubnurse04
2011-09-10 01:09:26
Debt Collector
So today I recieved 136 phone calls from this number within a four hour period while I was scrubbed in at work. I am really getting tired of this it is rediculous. This man calls and leaves threatening messages and yet will give you no info when he is questioned as to what it is concerning. THIS IS A SCAM. Someone has got to stop this man.
fed up
fed up
2011-09-09 19:44:00
Unknown
I have been receiving calls from 704-240-5002 Jonathan Ryner in NC stating I owe on a payday loan. They could not give any complaint or docket number to me, or the original name of the person I owe. He just kept saying cash advance and did not want to fax or send any legal documents to me.  When I ask for the legal documents to get emailed to me he got upset and said you need to listen to me.  Two days later another middle eastern man called stating I owe on a payday loan and legal actions are being brought against me.  I advised him that I know this is a scam and I am reporting them to the FBI. He hung up, called back again and never left a voice mail messege.  I have not heard from the other number again which is 919-275-3329, from Angier, NC.

I am fed up with these people calling non-stop trying to scam me and other people out of money. I have not  taken a payday loan out since 2007 and it was paid a long time ago.  Once I hung up on the other two phone numbers another number from vitelity, llc called 313-879-6361. They are calling from various phone numbers trying to scam people.

I have to change my phone number so I can stop receiving these calls.
Very mad
Very mad
2011-09-09 19:34:17
Unknown
I just received a call from this number asking for a person that did not even work at our company with a middle east accent this is a scam he refer him as officer Choury i think he just say that to scare people.
Pissed off
Pissed off
2011-09-09 00:07:28
Debt Collector
I received a call from Jonathan Ryner advising there is a warrant for my arrest for an unpaid pay day loan. I need to pay $522 to stop the warrant they have placed on me at my local police agency.  When I asked for a complaint or docket number, and the original creditor name and phone number, the date I received  this payday loan he did not want to give me any information at all.  I was threatened with pay or resolve it in court.  I looked up this person and he was listed as an attorney at a law firm in North Carolina.  This is the third call I received from a man with an middle eastern accent from a different number stating I have an un paid payday loan and charges are being brought against me.  I have never received any court papers and Mr. Ryner will not give me any information.  I am always transfered to a different person middle eastern accent every time I call to inquire about getting a copy of the court documents, complaint filed against me.  They are saying it is from us payday/cash net usa.  These people are praying on those who apply for on line pay day loans.

Is there anything we can do to stop these people?
B
B
2011-09-08 19:01:25
Unknown
IGNORE THIS PHONE NUMBER. IT IS A SCAM.

I've already spoke with 2 of the REAL, ACTUAL Law Firms they claim to be from and one of them was already aware and has already made reports to local officials about it. It's a payday loan scam. Do not give them the time of day.

DO NOT CONFIRM ANY OF YOUR INFORMATION!!!!!!! THEY WILL ASK YOU TO CONFIRM YOUR NAME, ADDRESS AND EVEN SS#! DO NOT DO IT.

I HAVE HAD TO CHANGE MY PHONE NUMBER, FREEZE MY BANK ACCOUNTS, MAKE A POLICE REPORT, GET A HOLD OF THE ATTORNEY GENERAL AND REPORT TO ONE OF THE MAJOR CREDIT BUREAUS!
...
...
2011-09-08 15:59:19
Unknown
THIS IS A SCAM!
Bri
Bri
2011-09-08 15:50:00
Unknown
This person keeps calling me also! They called at work the first time. Claims I had a debt from a payday loan. Says it was disbursed into my account in Jan 2011. Problem is, I had no bank accounts open in my name from October 2010 through March 2011. They had all my info as far as my address, my SS#, claims that a lawsuit is being filed AGAINST MY SOCIAL SECURITY NUMBER. I have to stress how he keeps repeating, "A lawsuit has been filed against your social security number! You have to call me back right now, today." The first time he called, he claimed to be "Shawn Woods". Finally, after searching this number and found out it was a scam, I called the number back. It was the same man. I asked who I was speaking with and he said some other name that I couldn't understand and then I asked him again and all of a sudden he was Shawn Woods again. I asked why his name was different just a minute ago...he acted stupid and confused. I told him that I looked this number up and it was fake, and that it was a scam. He asked what a scam meant. I explained (very rudely) that is was FAKE, ILLEGAL!!! He got all pissed off and starting yelling and hung up on me. I kept calling and said I wanted an explanation. Some other man answered while I could hear "Shawn Woods'' in the background yelling. I told this man that I wanted to know why I'm seeing these reviews online. He asked my name and I said I wasn't going to give it to him and he said "F*** Off!" and hung up on me. I called back ONE LAST TIME and said I was going to continue calling until I got an explanation and that I was going to report the phone number, he said he was going to report me to the better business bureau. Such idiots! They called and left me a voice mail on my cell phone this morning saying, once again, "THERE IS A LAWSUIT FILED AGAINST YOUR SOCIAL SECURITY NUMBER!" I'm making a police report tomorrow, my bank accounts are already frozen and I will be reporting to one of the major credit bureaus to let them know I may be a victim of fraud soon, if not, already. This is a lot of bull!!!!
Tonja A. KUYKENDALL
Tonja A. KUYKENDALL
2011-09-07 07:04:41
Debt Collector
He call my phone said he is jeffery parker from scott lawfirm in nc and the number he call from is704-240-5002 we need the police to catch them right now because they or trying to get other people so we need help to catch these man or lady.so we need to help the ftc,fbi,and bbb to catch them people.
Tonja A. KUYKENDALL
Tonja A. KUYKENDALL
2011-09-07 05:07:47
Debt Collector
ABOUT A US PAY DAY LOAN
keith
keith
2011-09-07 02:03:29
Unknown
said that he is a officer shawn wood  scott lawfirm in n.c
hockey
hockey
2011-08-29 22:50:19
Unknown
got more calls today from them....hubby got them this time completely rude and insulting to them and then he asked for their supervisor....lol of course there was no supervisor to be found....then they threatened to call his manager..lol
1-204-312-1239 1-666-666-6666 1-321-250-3512
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