Well these people succeeded in taking $600 from my account. I use a Walmart Money Card for my direct deposit. The funds were stolen from my card on November 22, 2011. The man who had called me from 707-238-8518 stated his name was Respected Travis Hall and he was from Ancor Capital. The threats were made about me going to jail and having a bond of $5,000.00. I threatened the guy's life and the lives of everyone he knows and hung up. 2 weeks later, that $600 from stolen from my card. Walmart Money Card has "compromised" my card and sent me a new one with the same restrictions on it and I am filing disputes through them to get my money back.
They have called me from what I think to be at least 6 different phone numbers. They have now started calling my job, and have been very rude to my peers. Then this morning good ole John Frank LOL called and was brutely rude to my supervisor. OMG I cant take much more of this ugghhhh
CALLING MY JOB AND CELL PHONE. VERY RUDE, SAYING I OWE AMERICAN CASH LOAN MONEY BUT NO ONE HAS A RECORD OF IT.
Just an update...... Now there seams to be 2 other numbers to look out for... (707)240-5216 and (626)384-3265..... I was telling one of my co-workes about this and she a friend of hers that is a Receptionist and she said to tell anyone just say "That they do not work there any longer." don't know if that would work. They would more then likly just keep on calling....
They called me today and said they/he was going to call the police and have me arrested for an account i did not agreed a pond or have nor open at all or i can give him $ 5,000 and i want go to jail they cant tell me any information but just they want money or I'am going to jail this is a lot of bull .....
There is nothing to be worried about. They are idiots that are trying to get money from you and unless you give them your account info, you will be fine. Taking a loan is a civil matter, you can not be arrested for that, you can only go to court.
When they call pretend to be someone like a cop or lawyer, maybe they will stop
This happened to me on yesterday by the same person. The number they called from was 818-275-6158.
818-275-6518 Indian man called saying I was being sued for a loan I never took out. Saying ppl were coming to my job to arrest me for fraud. He could not give me any information at all .
Las Vegas, NV
I to got a call from this number yesterday 1 on my cell and 1 at my work. When I called back and I asked to speak with a Sarah Nichols that I was returning her call. The guy that answered asked if I was ______________. I said yes I then asked what this was regarding. In his Indian/ Middle Eastern voice started asking me for my S.S.# and when I said I would not give him any Info till I found out what this was regarding He said ? Don?t blame me when you get Arrested? I then said ?for what?? He said ?If you don?t give me the money? I said ?what money?? I then said ?I need to talk to a supervisor because I am sorry but I do not understand what you are talking about? He then said I needed to learn how to speak English then and hung up on me. Well English is my first and only language, if anything they do.
I then called back and got the same a**hole. I again tried to get Sarah. He then asked if I had an Attorney. I told him NO. Then he wanted to verify the last 4 of my Social and where I worked and my phone number. He then started reading me some legal paper that was said I had committed fraud & I was being brought up on 3 counts. Then he said that I better tell my family & friends that I would need 8thousdand dollars to get me out of jail & if I could not afford an attorney that one would be appointed to me. I then explained that I live paycheck to paycheck. He then put me to some other guy that had my info. He said I could pay them $1695.38 right now and it would be all over. I told him I don?t have that kind of money just lying around. So he then said how about $500.00 on your next payday. I said there was No way I could do that. So he then asked me how much could I do? I told him I could do $200.00 every 2 weeks and so he said he would have to talk it over with the company and the Attorney?s and would call me back. About 3 hours later he called and said that was ok with ALL of the parties BUT I had to Fax him a letter with a copy of my Drivers Lic. And my debit card (front and back). Something told me to look it up on the internet BOY I AM GLAD I DID. Guess what NO FAX from ME.
Las Vegas, NV
I to got a call from this number for the past 2 days. I all so took down to info and thank goodness that I had the brains to check the web first befor sending them a fax with a copie of my DL and my bank info. Who ever came up with this website THANK YOU for saving hard working people from really getting into trouble. Now if they only get cought.
Calling and leaving threatening messages. Telling me or my attorney to call them, but never leave the name of the business. Told me they wish me luck for what is about to come. This is so ridiculous and I want it to stop.
I just recieved that very same call about 30 minutes ago. I asked who was the Client sueing me was and could I have a direct contact number? He informed me that he couldn't do that because it may cause a further problem. Anyway he said that this had something to do with a loan through American Payday loan that had supposedly happened years back. Also stating that the company tried numerous times to reach me but couldn't. So....how did they reach me? Last week I applied for a payday loan and somehow I got included with approval for car loans also. My phone hasn't stopped ringing!!! I then asked this very Indian man what is his first and last name so I can include it in a letter to the Attny. General. He told me KEVIN CASDON.......yeah right!!! I asked if that was the name his mother birthed him with and he said yes. Such a crock of BS. I believe they just use the name of the next person they will be scamming next. Anyhow I've had my share of knowledge to know that a subpeona and arrest warrant doesn't happen at the same time. He told me that if I don't get an attorney that I will be served with papers, then arrested and taken downtown for up to 30 days while an investigation is being done. HA!! Sorry but that's stupid. These overseas people are really doing a number on everyone and it's getting me very pissed that there is no way to really protect your information over the web.
Dont know who this company is calling and harassing me on my cell phone and at the job
I have had two different companies call me just today and I was very nervous, and concerned trying to get into a nursing program and did not want this on my record. They both wanted 768.00 but i took the information and then the second caller was going to have me write a letter and gave me the exact wording to use. I have also been called at work and they were very rude, somehow I just put the phone numbers in google and came to this site and thank goodness cause I would have came up with the money and been really in finacial trouble the two numbers calling me were7072388518 and the guys name is calvin with a strong english accent and the other was 8143242004 and extension 105. What a fear to think the police are going to come and get me either in my home or my job. What a bunch of crap. Thank you for saving my day
I'm getting these same calls!!! Is this company legit?
what if they have your social what do you do? these people are harrasing me as well .
I actually like 6 different ones call me in the past 2 days its a little crazy. I just keep calling them and hanging up and screaming into the phone! I know its immature but they wont stop. They have even called me at work several times. Here are a few of the numbers I have got, 3472980446;7072388518;8053674404.
complete scam i wish i could find these people. they are very rude and call a million times.
ALL DAY MY CELL AND WORK IM GONNA BE PISSED IF I GET FIRED OVER FRAUD
707-238-8518 IS CALLING ME AT WORK AND THREATING ME FOR A LOAN I DONT HAVE,MY JOB IS GETTING ALITTLE IRRATED,HOW DO I MAKE IT STOP?
I received a call stating they were Allstate Law Firm and I was being convicted of Fraud and theft by deception for a loan I didn't take out from America Cash and I was going to be arrested. He said have my attorney call them and I would be arrested by tomorrow. I put a fraud alert on the 3 credit bureaus and I contacted my bank.
Blow their s*** up! answer their calls and keep them talking as long as possible, they will quit calling, then call them everyday as much as they called you..over and over again. If alot of people do this they'll spend all their time and energy dealing with the volume of calls..it worked for me. If you say you're an attorney they'll hang up immediately.
i got a phone call by Sarah Nicoles in on my voice threating me i have stated looking up the numbers to see if is a scam phone numbers i dont answer the phone with looking the number up first please be careful i am locking the messages in my and taking notes i wish the scammers would get it i wish someone would put the people on the local news with there scam numbers
Robert H - Reno, NV
The same crap happened to me from 707-238-8518 Varun Bhosle and from NC 919-665-4268.
I asked them who was the Plaintiff that supposedly filed charges against me. They never answered but asked for my attorney name. Then I told them they were a fraud and I was recording their conversation. I ask them if they would like to speak to the local police, they said yes. I pushed a couple of meaningless buttons then answered as if I had contacted them,changing my voice slightly, and said "Reno police, fraud division".
They hung up.
I received a call today from the phone number 619-414-1172 stating they were going to have me arrested on Froday unless I go get 3 pre-paid visa cards for total of $8,000 and call them back
I got a call today from 707-238-8518 for my son. The man had a very heavy Indian accent...and said his name was Jack Williams, and he works for a law firm, but never said what firm he worked for. He told me that if my son did not call him back ASAP he would be in big trouble and the law would come to arrest him. I talked to my son and his squad leader, and they are going to work with JAG.
Gentleman by the name of Jack Williams called me yesterday and again today, telling me that I was facing Criminal charges and the police would be showing up on my door step Friday Morning to have me arrested for 4 different Criminal charges which were being pressed against me by a Pay day loan place. I quickly told him Like Hell they were and that I have never taken out any sort of pay day loan and he could have th epolice show up on my door and I'd have dounuts and coffee ready for them! He hung up on me, I called him back and he hung up again, I then called the police department and told them, and was told it is a scam and that there is a website for us to fight back on. it's www.ic3.gov I encourage all to go and report this phone number and these people.
I got the same call and I let them know that they were not telling the truth and that I was going to my local police department with the file # that they gave me so that they could look the charges up and they hung up the phone. Call them on what they are saying and do not let them get under your skin. Take down the information read it back to them and them you will go to the police and turn the information over to them.
I got the same call from them. I threatened to report them to the FBI and the lady became belligerent. I hung up on her and proceeded to call me back repeatedly. The next time they call, I will answer and let them know that I am an attorney and see what they say. Luckily I was not afraid because i was positive that I did not owe anyone any money so I immediately knew it was a scam. I wish something could be done about this. I can't believe they've been calling other people for over 2 years. The best solution is to answer them and let them know Im aware of their scams and hopefully they would stop calling.