707-238-4379
CA, US
wanda
wanda
2011-12-09 17:46:46
Unknown
calling and threatening my job...I know this is a scam
Amber Feary
Amber Feary
2011-12-05 18:45:37
Debt Collector
I am getting the same calls from the same fakes. They picked the wrong girl to collect on. I am a post judgement debt collector and work directly for a Collections Attorney... a REAL one. I have been in legal collections for over 9 years. Yes the Attny Gen.. is a good step. But another part of my job is Asset Investigations and intense skip tracing. So I am going to find out where they are. I am going to find out from cash advance who they use for collections. Once I find their location and the owner of this place, I am going to suck the crap out of them for several FDCPA violations, harassment, and falsifying their identities in order to collect the debt. My boss will love this case!! Huge law suit and we will win. Ya'll can do it too. Just make sure you record them, save all phone records of their multiple calls as day. Save ALL of their voice mails etc to build your case. If you have any questions as how to go about filing a suit, please ask me and I will be happy to help. If they are over seas, it will be harder. I do not think over seas collection laws are the same, even if they are calling American consumers. I will check on that. I will post there actual location as soon as I find it and find out who holds the executive record to this place.
PB
PB
2011-11-17 16:08:57
Debt Collector
Received call from Troy Benjamin of McKinney Law Group (707-723-0185) indicating being sued by American Cash Advance and he was not going to give me any information regarding the case because I know I took out a loan.  I was going to be taken to court for breaking 3 laws of unfair trade, etc.  He was going to advise my employer and take me to court.  He requested that I verify my SS# and called me at work.  Told me to stop talking while he was talking and not to interrupt him as he was trying to collect the debt and if I didn't answer him as to whether I took out a loan he would hang up.  I did not confirm any information, told him to hang up and I would be calling my attorney.  Needless to say, I let him hang up and contacted my attorney.
Nicole
Nicole
2011-10-13 15:24:10
Debt Collector
Guys calling from this number, and when i asked why they were calling and for what bill? they kept yelling at me and hanging up on me. i called them back , they identify us by our phone numbers and refused to send me any information regarding any bills that and when i said it was a scam and i see all the reports on the web about them being investigated by the attorney generals office. the guy said f--- you to me and hung up..
Angel
Angel
2011-10-04 23:15:49
Debt Collector
I gotta admit these people scared the crap out of me for a minute. They called sayin I owed them this money and that they were notifying my job and I would probably be assested and taken to federal court? Do they really do that to people for 400$? I spent a hour on the phone with my bank and the police even though I knew no one deposited any money in my account. Of course they told me on the phone that I could settle this out of court if I just payed them the 420 over the phone. I said sure if u can tell me when you deposited this money and Ill look it up. He told me some crap that it was part of the evidence so I told him no way. DONT FALL FOR IT. They knew my social and my employer. This number was 619-365-5542 and Rodrigez was his name
Nicole
Nicole
2011-09-24 22:54:17
Debt Collector
i've been receiving calls from this number for the past 3 months but this last one in the voicemail he left he threatened that if i didnt do something about my "loan" it would not only result in legal repercussions but that my reference would also be part of those repercussions i dont know if this is true or if they can do anything like that any opinions?
Gbr
Gbr
2011-09-23 22:55:50
Unknown
Troy Benjamin has called me over 45 times today. I new it was a scam from the beginning. I never took a loan from this fool. I'm in sales so I'm in my car all day as I was driving today the calls started around 10am and have lasted all day just got last call around 530pm. I've talked to him most times if I was driving to kill time. I ask him one time where he got his law degree and he acted like phone was breaking up. That guy is full of s***.
smt854
smt854
2011-09-23 14:40:25
Unknown
I also got a phone call from these people they should be arrested they are scam artists trying to get money gave an address of 600 Union Avenue Orange County California.  I have called the better business bureau, dept of consumer affairs, and the Attorney Generals office.  They all told me not to worry they are fishing for your information Mine told me that I owed three hundred dollers.  Same exact thing Mckinle Law Firm same message left called both my home and business.  Same thing called back asked questions he got very nasty told me I asked too many questions to shut my mouth.  I hope someone arrests them.  Attorney General said the calls are probably not even coming from USA.
JDA
JDA
2011-09-21 16:19:58
Debt Collector
I received a call from a John Miller as well. Yes this is a scam!
scam catcher
scam catcher
2011-09-21 04:20:27
Unknown
contact your local attorney generals office
scam catcher
scam catcher
2011-09-21 04:14:48
Unknown
contact your state attorney general that is what i did
Melanie
Melanie
2011-09-20 14:27:58
Unknown
I received a call from this individual as well. I think they are con artist
tiffany
tiffany
2011-09-16 17:11:53
Debt Collector
Got a call from this # yesterday after reading everyone's post I knew what to expect, so when I called today after he yelled at me and hung up on me 5 times I called him back he then says he wants to put a bomb in my a** and blow me up. Then tells me he is fu**ING my mom and that I'm a sweet dumb s**t!! He has my home address and my entire ssn I need to know how can I report this crap!!
BJ
BJ
2011-09-10 17:05:58
Debt Collector
I received the same call from a foreigner, he said that I had  to repay a loan and if i  didn't pay them they were in the process of pursuing legal action. he was able to verify the last 4 of my ssn and last 4 of my account number. I ask them questions on when this loan supposed to have been received by me( although I know it wasn't true) they wasn't able to tell me and I asked then how much was the loan and he said 300.00????? The dumbass said 300.00 and that was the amount that I had to pay collections. Ok, I know if anything goes to legal, will also have legal fees associated with it. So these people are dumba**** and they are trying to scheme on getting money. I also told them that I  have their voice messages  that I  wll be sending to the local authorities and somehow they manipulating my voicemail log and had vmails deleted. SCAM...
tejanagirl
tejanagirl
2011-09-09 21:27:10
Debt Collector
A man with strong accent called my work number and asked for my social Security number I told him I do not give that number out although he gave me the last 4 digits.  I hung up on him.  He continued to call about 6 times from this number 707-238-4379.  How can we stop them.
DaFox
DaFox
2011-09-09 18:34:20
Unknown
Please see this forum post on these fake offshore pay-day loan scammers:
http://800notes.com/forum/ta-1b47a30428c1e14/ ... ew-numbers-here
Tonya Cox
Tonya Cox
2011-09-08 20:45:41
Debt Collector
I just received a phone call from a middle eastern man I could barely understand and said he was transferring me to his senior attorney Brian Gerity who was also middle eastern and hard to understand.  He wanted my attorneys name and read my social security # back to me.  I wanted to know what this was about and he asked if I wanted him to pull my file and tell me and that made me laugh so he got mad and said he would call my employer and the police.  It does sound like someone is trying to scam us.  From reading all the above it sounds like they got information some how from a payday loan place.  They knew my full social and my employers name.
Renee
Renee
2011-09-08 15:26:52
Unknown
I received a call from a middle eastern man who said I was being sued and was I aware of this...I responded with no...he then said he was transfering me to the senior attorney. After a long delay and buttons being pushed in my ear...Troy Benjamine got on the phone and told me he was recording the conversation and I was being sued by McKinley Law Association for theft, giving false information and on and on for PayDay Loand depositing money into my account and that I never repayed it. I asked when this transaction went thru...he could not answer my question, he got VERY angry and hung up on me.
Jocelyn
Jocelyn
2011-09-08 00:04:43
Debt Collector
I was called about 7 times today by this number. By "David Warner" with a Middle Eastern accent. They first called at work. They left met several voicemails before I even got to work this morning. I did not call back. The voicemails were so rehearsed/read. They talked about how I had to call back, that he could only wish me the best if I didn't call him back because it would be a bad situation if I didn't. So then they called me while I was at work, and we talked and I said "I'm at work, I can't talk," and he said "so?" I thought, are you kidding me?!?!?!?! So I said that if they had a legal case they should send me some paperwork. But they said they couldn't, that I should talk to their supervisor. I said I couldn't, that they couldn't call me at work. He said he'd call my cell. So he hung up, called my home number, which I obviously didn't answer. So he called back. I answered, and he started again. This time he said that I should call he back later. I caved, and said I would so he shut up. I didn't, but he called my home later. I finally played along, spoke to their supervisor, and he said I had an unpaid payday loan. I said I don't, and they said, oh, sorry. That's what our paperwork says. And they hung up. I called back and ripped them a new one. Then the guy started defending himself saying that he couldn't find me in their system, that he didn't call me that many times...that it's not his fault that the company gave him false info. That he's not a fraud...that they really are a legal company. Blah blah blah. A bunch of crap.
@wkdammit
@wkdammit
2011-09-07 22:39:09
Debt Collector
so i get a call from this number...James Brown accidentally disconnects me.  Calls me back from  31306552729 and then says he's going to transfer me to an attorney, which was fine with me.  The attorneys name was Mike Rodriguez, but while transferring me, he kept pushing numbers in my ear and then changed his voice a little bit and then didn't give ma any of the information i was asking for.  when i asked who was the plaintiff?  he was clueless as to what a plaintiff was.  then i asked for the company's name, he said it was american cash advance who is a parent company of many companies.  what the hell?  if i took out a loan from this company, which i did not, which entity was it?  he never said.  the line disconnected.  he called back from an unknown number told me that i hung up on him and then said since i was a fraud which he knew me to be, he would need my attorney to call him.  uh...helloooooo.... i'm not a fraud and now since i've determined that you are...please be advised that you are to cease and desist from calling me from any number you may have and once i find out who the company really is or where they are located, i will put it in writing.  i will pay my debts but tell me who it is that i owe.  if you can't do that...screw you.  besides - i'm at work dammit and you called my cell phone.
Pissed off
Pissed off
2011-09-07 20:07:57
Debt Collector
They told me they were representing Cash Advance and that they put money into my account, but when it was time to withdraw the account because the loan time was up, they weren't able to take it out. They attempted several times, and now they consider it theft. So Cash Advance is suing me. And yes, the guy had a middle eastern voice but said his name is troy benjamin.

I researched it and it's a SCAM!!! Damm people trying to use the scare method to have you wire money to them. They actually didn't get to the point of wiring money to them because I just said I'll call them back. DO NOT FALL FOR IT!!! They kept calling a lady and wouldn't stop, so what she did was she blew a horn on the phone and they never bothered her again. That's what I'm going to do to these a***oles!!!
anewfool
anewfool
2011-09-07 16:20:25
Unknown
got a call from a guy who said his name was JAMES BROWN when clearly he was of middle eastern descent.  left a message for me to 707-238-4379.  when i called there was no answer but a voice mailbox set up for a TROY BENJAMIN with the same accent.  perhaps i am a new fool, but not brand new.  i am convinced that this is some sort of scam or maybe even a debt collector, but if so, don't freakin' lie to me...basterds....
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