I have recieved sevral calls from 7073565511 Daniel Jackson called my husband at work and told him he defualted on a online "pay day loan" totaling $5,475 but would settle for $1,245. they would not give any information about the company that the debt was owed to. he was indian with a heavy accent, he called him self  Kevin Peterson. He said he represented a law firm in Cali. He said that the procedings would be filed in Los Angles county. This law firm works in junction with the us goverments INSTA CASH ORGINIZATION and he stressed the goverment.

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The same exact thing happened to my husband, What did they ever do? What happened?

I received a call from a guy with an Indian accent, stating I had defaulted on a payday loan in the amount of $300.  I asked the name of the company and he would not give me any information.  He told me I was going to jail and will be arrested on Tuesday. In order for me to handle the issue. I will need to pay $1202.  I asked for some documentation before I pay!! He yelled at me stating he will see me in COURT!!

I received a call from this number today. I hung up and he called back twice. He put his supervisor on the phone the third time to explain to me why I owed Insta Cash money. I told he to jump up my a**.

This number is to a fraud scam.  Once you ask for a supervisior they hang up on you.  Please do not provide any personal information to this group.

I just got a call from this number stating that they would take me to jail on thursday and pick me up from my work. When I demanded to know the name of the company and the "three charges against me" and said that if he does not tell me I am calling the police he yealled at me for threatning him! LOL it's upsettign when it's happening to you isnt it?

Barry Black left a meesage at work yesterday.  He ended it with "the only thing left for him to do is feel sorry as the events fold in around me."  I called the number back from my cell phone in the evening.  Someone answered the phone with a "yes."  I said, "This is a scam isn't it?"  He replied "uh-huh."  So, you admit to this being a scam and he said yes, sir.  I said could you state this completely.  He said "thank you for calling (couldn't make out name), good day."  He then hung up.  Barry called again this morning I told him not to call back or the only thing I can do his pray for his family as the events fold in around him.

i just got the same exact phone call telling me the same exact thing but was wondering if they keep calling

I received a phone call from 707-356-5511. The first time it was a Barry Black.  The second time it was someone else. I think it was the same person both times because they both had a thick accent. They asked if I had an attorney and I had three counts against me being downloaded at 5:00pm. They stated I owed for a payday loan. The total amout was $1200 but would settle for $745.75.  He said they were from Insta Cash, USA.  He verified gave me the last 4-digits of my SSN#.  The said they would accept $500 now and $245.75 in two weeks.  He asked for banking info and told me I could get a prepaid visa card to pay them with.  He wouldn't tell me when I was suppose to get this loan or who was the original lender. He said they represent 26 different payday loan companies.  After I started asking these questions he hung up in my face.

Ryan Williams, with an extremely difficult to understand accent, left a threatening and abusive message on the answering machine of my unlisted phone number. He said my case had been escalated to their attorney's office and that I  and/or my attorney were to return the call ASAP. Knowing this had nothing to do with me, I attempted to return the call and was greeted by an unanswered ringing.

I received a call a few weeks ago, and then again this evening...very heavy accent saying I owed a payday loan and that three different charges were pending on me.  The only thing that no one else has said before is that this gentlemen actually has my ss#.  He state the loan was under my ss# and stated my number exactly.  No, I didn't give it to him.

I rec'd a call from this number stating I was a reference on a payday loan of an ex boyfriend. The caller stated since he didnt pay I was required to. I didnt give any information and called the Attorney Generals Office right away. This is a scam. They wont give you any information over the phone or allow you to ask questions. I will ignore this call if I get it again. It was a guy with an Indian accent as well.

Well, here I am at work, and I am not at all surprised to find that no one from "The Department of Legal Legislation" has sent an investigation team to my workplace.  No subpoena either.  Gee, you think that guy Ryan Williams with the heavy Indian accent might not have been for real? :)  Seriously, if anyone ever calls you from any number you don't recognize, tell them you'll only believe you owe someone money if they send you the information in writing. Don't volunteer any information over the phone.

I got a call like that too - 707-356-5511 - this time it's a guy with a thick Indian accent and he is calling himself "Ryan Williams, from the Department of Legal Legislation."  Like I'm supposed to believe this. Then he warns me about a lawsuit that is "going down at 5:00 today." Since when has any lawsuit gone anywhere at 5:00 in the afternoon?!  Oh, and I'd better be sure to show up "at my employer" tomorrow morning, because there will be an investigation team here with a subpoena and I'll need to "collect the legal documents from the courthouse."  He also used a local number, I guess to try and seem more legitimate.

This is a big scam and has already been reported to Attorneys General in various states.  Don't give them or verify any personal information. If they keep insisting, remember that under the Fair Debt Collection Act you have the right to ask for any of their claims against you in writing. I just told this guy not to call me anymore because i didn't have time for his nonsense.  I will come to work tomorrow both because i need my job and just to see who shows up from my local courthouse about my 5:00 pm lawsuit that's going down.

I received a call from a guy with an Indian accent, stating I had defaulted on a payday loan in the amount of $300.  I asked the name of the company and he would not give me any information. He said to fax him a copy of my driver license and send him $745. If I didnt settle today they would take me to court and go to my job. I said that was crazy and then he just hung up on me.

I just received on stating they are pressing crinminal charges, but will settle for less.

i actually just got this phone call this morning. saying that i was being charged in a federal law suit for a payday loan of $300 back in july. Saying that now owed $1,399 due to court costs, interests etc. It was also from a guy with a thick mid-eastern accent going by the name of kevin peterson. Said that I would be subpeonead on tuesday. Again he was stating that it was from Insta Cash which is a government agency. So all I will be doing to follow up on this is to talk to a JAG representive. Yes I do work for the government so if this turns out to be a bogus company the military will not be to happy with this.

Today is may 6th-Interestingly enough I had been receiving calls from 707-356-5511-ignored them.  Today I thought i would call these people back and what do you know the call cannot be connected as  dialed-please hang up check the number and try back again.   What a surprise the number was no longer in service-these scammers keep changing their numbers so they cannot be traced.   Any legitimate company would not change their number in the middle of the night.   Hopefully they will be stopped soon!

Someone called my husband from that same exact number!

go f*** your self

the state police will not do nothing i can help you call me at 5707627283

you can give me a call and i will let you know what is going 5707627283

yes  they are full of  s*** dont call them back it is all bull s***

Hey Attorney General Darrell McGraw , you are mother f****r , a** hole , put your finger's in your a**, you bloody gay, i don't have words for you ,, you are really a big scam...if you will meet me i m gonna f*** you hard.

I received the same call a manname george miller call I. My job and say it was us government . He said I owned $300 . He knew my social security card # and with bank I'm with. When I said to him my lawyer was next to me( " koz my brother is a lawyer)" he Hung up on me

Received phone call yesterday at work from 707 356 5511 from insta cash usa.   Man with heavy accent identified himself as george miller and i have three counts pending against me and my ss #.  I was told I defaulted on payday loan july of 2009.   Loan was for $300.00 dollars that was deposited into my bank account.  Now with legal fees amount owed is 1245.00.   I checked with my bank and there was not an amount of 300.00 deposited in my acct. in july.  They knew my place of work ss # and names of people i work with.  He wanted me to fax a notorized letter with debit card # to pay the amt of 1245.00.  I told him that I needed proof of debt in writing and he stated i would get that when i paid the full amt.  Told him that i was reporting to FTC, Local police, State attorney general and FBI.  Anyone have any similiar dealings with this insta cash usa or george miller.  Anyone have any suggestions how these scammers can be stopped?   Does reporting them to homeland security have any results?   This is such an overwhelming problem I would hope to think that maybe the government or law enforcement would be able to do something about this situation,

A man just called from the Dept of law and investigation...Do they think we are stupid...? i told him it was a big scam, he got really made told ME i was the scammer i hung up he called back and told me to suck his you know what....

I had the same thing happen to me to day.  I call my attorney and was told this is a scam not sure how they got my information, but told don't fall for it.  BEWARE.....

LISTEN!! please please please dont fall for this a guy who calls himself kevin peterson called me claiming i owed all this money and that i needed to give him all of my info as well!! NEVER GIVE YOUR INFO TO SUMONE YOU DONT KNOW! no debt collector has any type of legal right to have u arrested or served at your place of employment...i work for the federal goverment and this dumbass claimed he was gona come arrest me at my place of employment...MIND YOU EVEN IF HE WAS A COP HE WOULD BE TRESPASSING ON FEDERAL PROPERTY! not legal! dont fall for it!!