What steps do we need to take to get something done about these criminals

A idiot with a Indian or Nigerian accent calls me at least 4 times a week. I don't answer, he leaves these creepy voicemails that are somewhat hard to understand because his English is so bad.  Claims to be a police officer and I am being sued by Federal Cash or some type of finance company. He has a accent but says his name is John Smith, a few times he said his name was John conner then Vincent Smith.  All the same guy, and oh yeah Kevin Mitchell and Officer Steven Smith. Really weird and stupid

Then he goes on to tell me that if I don't want to talk to him and hide then all he can do is wish me good luck as this situation unfolds.  Today he left a really nasty and vulgar voicemail. I'm getting tired of him....

I don't owe any finance company or anyone else money and I am sure of this because I just received a settlement check and paid all my debts..so he has the wrong person.  Glad I googled this number and now I know it is a scam. I'm posting to let everyone know, be careful there are really some thieves and liers out there and don't pay anyone just because they say you are being sued etc.  Don't let them scare you...Even if you do owe money. These thieves cannot do anything to you, that's a fact, got that info from a judge.  Call the police, ftc, attorney general and US Secret Service.

I am getting phone calls from Officer Steven Smith and Officer John Smith. They tell me I'm being sued, but will not tell me why or by whom, when I question them, they get irate and vulgar and start talking dirty. They can barely speak English but the filthy words are plain.  My brother and his gangsta friends want to meet them and settle this so they will leave me alone but I'm sure they are cowards and would never come to the Bronx.

Call and report to the police, FBI, Secret Service, BBB, Attorney General and FTC, every time these scammers call.

They called me also saying I had a payday loan outstanding and I had to wire them $500 bucks in 24 hours or I would be arrested.  I never had a payday loan. They did have my information.  I told them they made a mistake and talked nice, but the Guy said his name was officer Steven Smith and if I didn't pay, only God could help me.  He called me for weeks and finally I got tired and told him to leave me alone, he said no, I am trying to keep you from going to jail...I told him, tell the cops to come on and I was ready for jail because they would take my cell phone and I wouldn't have to listen to him again. He didn't call back for months, then one day he called again and told me how I only had 2 days to send $700 by credit card or I would go to jail and be raped and violated. He also said other offensive things.  I couldn't take it no more and got my number changed.

They called me also saying I had a payday loan outstanding and I had to wire them $500 bucks in 24 hours or I would be arrested.  I never had a payday loan. They did have my information.  I told them they made a mistake and talked nice, but the Guy said his name was officer Steven Smith and if I didn't pay, only God could help me.  He called me for weeks and finally I got tired and told him to leave me alone, he said no, I am trying to keep you from going to jail...I told him, tell the cops to come on and I was ready for jail because they would take my cell phone and I wouldn't have to listen to him again. He didn't call back for months, then one day he called again and told me how I only had 2 days to send $700 by credit card or I would go to jail and be raped and violated. He also said other offensive things.  I couldn't take it no more and got my number changed.

ok so i got a call threatening my fiance who unfortunately has been incarcerated for a while and could not have possibly done what they were alledging... they provided no information or how they got my number but told me she would be staying in prison for 5 more years and when i told them i was going to call the authorities they told me that it wouldnt matter and that i would be prosecuted for knowing her... well im no idiot but i feel bad for some people that may have parted with money to these jerks... but i am a very bored and frustrated individual so i got the call back number from them and decided to have fun with them... this is definately a load of crap... i started off by asking his name when he told me steve scotsdale in an american as he could muster accent i told him my name was rabir hashbasar (its only fair we play role reversal) then i asked for his credit card info which he provided and then gave me his billing address... by the end of the call he and 3 others in the background were laughing and making jokes... if you get this call respond accordingly... i have not received any more calls after the last call i made to them.... if you write them off its more of a nusiance then anything... however i do find it scary they had personal information but... in my case it wont do them very much good... good luck to those who have been bugged but dont let them scare you.

About once a week I receive a call from phone number (706)955-4897, stating they are from the Federal Crimes Investigators office, stating that my file has just come across there desk, they seem to have the four last digits of my SS#, and two of my friends names, they stated I need to call today or I will be arrested, the guys name is Mike Rogers, he has a very strong Indian Accent, last week I got a call two, but the guys name was Richard Rogers, about two months ago I got the same calls but the phone number was different, I almost fell for the Scam, I reported to the police and the FTC, that's not really much they can do, but file the report.  I never thought our world get this bad.  What can we do to stop scams like this.

SCAMMERS, Indian bastards! Do not fall for their tactics. I am so pissed off that these people can invade my privacy w/these calls. If I could find them, I would go after them. I hope our gov't can do something about this. They are telephone terrorists. It makes me sick to think how many naive', vulnerable people they may have scammed.

They called about my son said he had multiple warrants for his arrest if he didnt pay the loan.  I wasnt aware of the scam at the time and i said that they couldnt take him to jail and the indian man said well if u have a charge card you can take care of it now.  But i didnt have the money or a charge card, so i didnt get scamed but it needs to stop because somebody else might

These C*** S***ERS called my work about 5 times in one day. I had the day off so my secretary called me at home and said a guy called and told her that if I don't call him in the next 2 hours he was going to put a hold on my ss#.
So like an idiot I called him. He said his name was Paul Williams. that I owe $500 for a payday loan. I asked him for what payday loan company did I owe. He said Federal Independant Resources. I looked them up on google and they don't exist. He told me I had to pay $350 that day or he would have to file a legal affidavate that will cause someone to come to my place of residence or work with a warrant and arrest me. He said I had to pay with a credit card or debit card only. I asked him to email me the documentation so I could pay him. He told me I had to give my card number before they could give me the docs. I told him I would call him back. I then called the sheriff. He looked into the phone number and called me back 5 min. later and told me this is a scam and not to give them any info. He is now looking into how to stop these crukes.

OMG...JUST GOT OF THE PHONE WITH THESE @**HOLES...EVERY TIME I TALK TO THESE JERKS ITS THE DAME GUY EXCEPT HE HAS A DIFFERENT NAME-IE...DAVID COOPER- BRANDON MCCORMICK AND BILL WILLIAMS...YA RIGHT A NAME LIKE THAT WITH A THICK INDIAN ACCENT....I TOLD THEM TO COME AND ARREST ME...LOL  BUT THIS WAS LIKE THE 4TH TIME THEY HAVE CALLED ME SINCE MARCH AND I HAVEN'T BEEN ARRESTED YET!  I KNOW IT IS A SCAM AND MESSED WITH THEM...IT JUST SCARES ME THAT THEY REALLY DO KNOW TOO MUCH OF MY PRIVATE INFO...NOT SURE WHAT TO DO ABOUT THAT..

I got a call from this number. The guy had an Indian accent but I didn't understand his name. He said that my daughter had given me as a reference and that if I called them back, Iwould be responsible for "this legal mess" or something like that

I didn't receive a call from this number but know what this scam is all about. I have been receiving the very same type of phone calss from 496-656-7520. The callers are very rude with a thick Indian accent. The company they calaim they are calling from goes by National Affadavit Processing Services or Federal Insurance Agency. They will have your soc. Security #, the name of your bank, and at least two names of closer relatives or friends with their phone numbers. They will tell you that you have to pay immediately in order to avoid being arrested, etc., etc.They will call your family members and harass them for money if they can't get you to buy their their scheme! The best thing that you can do is to notify your employer about the nuisance calls and contact your closest friends or relatives that you have used in the past regarding credit applications. They claim to represent a payday loan company called Cash Now, Cashco, LoanYes. The people are scammers!! Spread the word by reporting their phone numbers so that others will not be victimized!

Received the same kind of call! I contacted the local sherriff department and filed a report. The calls are scary. I wish I had never answered the phone. The gentleman left his phone number and name, but when you call back: HE HAS A DIFFERENT NAME! These people cannot be Americans. They are low-lifes. How can I stop the calls. Do I just ignore them? He had my relatives' names too. They will not provide documentation of anything. They are trying to steal your money. I wish I could find them.

I got the same harrassing call..........He threatened me w/prison. He knew everything about me, including my SS#. He even called my sister. I filed a report w/the FBI. I traced the call to Augusta GA and I am making the police department there aware. They call themselves American Credit Services, Federal Crime Inveatigators.....different heavy Indian accents.

I also got a call on my JOB from Richard Hamilton!!! They told the secretary to put me on the phone immedialtely! I cant just leave my classroom to take phone calls! I have no idea what its about.  WHen I called back he was at lunch and another male demanded that I leave a message including a number, I refused and got his name and number.

I got a phone call from this number also.  They claimed to have known my place of employment.  They said that they were taking legal matters against me for a payday loan I had out.  Which is not correct.  I am curious to know if they took any money out of anyones accounts?  They said that they would find me.  Does anyone know the name of this company?

I received three calls yesterday from a Steve Thompson, stating that I need to return the call regarding a Legal Matter, the stated they have my Social Security Number and other information about me, the gentlemen had a heavy Indian Accent, this is a Scam, they tried scamming me last month, but it didn't work.  How can I stop this?

A guy named Richard Hamilton called and said I owed 550.00 and I needed to pay. When I asked for proof of this debt, he said I had to pay first. Told him no and he said he was going to call my boss and get me fired, as well as family and friends. Had all kinds of personal information.

I just reivedthe same call but they called me at work and when asked to fax proof of this he clamid i would have to pay the loan amount out first before he could do this.

I also received the same phone calls.  I called the local Sheriffs department.  I said I will pay if you send me the paper work showing that I owe th money.  The guy said his name is Officer John.  Sheiff told me it was a scam.

called me from this and several different numbers claiming I owe $1200 to a payday loan.Indian accent. Refused to give any information about them or the previous debtor. Threatened to take me to court, get me fired from my job and called my husband a Bastard. Several different men called all with Indian accent and all with Caucasian names with the title of officer.
I was forced to change my phone number and bank account number because of these crooks.

Payday2go is not associated with them, they are a suspected criminal front. I am from payday2go (online loan company) I keep on receiving lots

of call complaining about this fraud collectors and callers experienced harassment and asking them immediate payment and they are verbally

threatening consumers by using nefarious fraud tactics (like threatening jail time). I even check our database but the callers don't have

existing account with us, they are just using our company name to collect money. please visit our website at www.payday2go.com
If you received call from them and claiming that they are calling on behalf of payday2go. Please don't believe them and report it to us at

(866)742-0413. It's just a scam call from a suspected location ( India ) which is using different company name and call out number almost

everyday. They are using specific U.S.A telephone number which their gateway for their calls from a remote location, that's the reasonwhy the

number that is appearing to our caller ID still a U.S number.

 One of the caller told me who have advance knowledge in computer that they have his IP Address (Internet Protocol). If one person have that

important personal information, that scambugs can hacked your computer and can review your browsing history and that might be the reason why

they have your information because you provided it online and also our company name and website since you access also our website. If that's

really the reason where they get your personal information then I would advice evry one not to access your Bank Account information online for

they might review it also. You can ask for an IT person to change your IP address for your security.

If would like your debt verified, or if you can provide any additional information about TNT Telemarketing, please call us at 866-742-0413 and

ask for "Ryan" in our collections department. 866-742-0413 is the only valid phone number for PayDay2Go. No other phone number should be used

when contacting PayDay2Go.

PayDay2Go takes your privacy very seriously. In a vast majority of these cases, the consumers being contacted never applied with PayDay2Go. We

are committed to bringing those responsible to justice.

Sincerely,

Management

PayDay2Go

PayDay2Go is a registered trademark. Any fraudulent use of this name will be prosecuted to the fullest extent allowable by law. Any violation

under trademark law is a federal offense.

SCAMMERS, Indian b*****ds! Do not fall for their tactics. I am so pissed off that these people can invade my privacy w/these calls. If I could find them, I would go after them. I hope our gov't can do something about this. They are telephone terrorists. It makes me sick to think how many naive', vulnerable people they may have scammed.

I got the same call...the goof ball even threatened me w/prison. I contacted my local sherriff and FBI. Indian accents. Cannot provide any documentation or anything. They want your bank acct info. This con artist even had my SS#. He even called my sister to harrass her. Different American names. If I could find them, I'd beat the crap out of them.

wow, that's really useful information a**hole. They called you, thanks for reporting that. Your mom called me this morning.

called me from this and several different numbers claiming I owe $1200 to a payday loan.Indian accent. Refused to give any information about them or the previous debtor. Threatened to take me to court, get me fired from my job and called my husband a B*****d. Several different men called all with Indian accent and all with Caucasian names with the title of officer.
I was forced to change my phone number and bank account number because of these crooks.