707-657-4062
CA, US
alexander volten
alexander volten
2011-11-22 15:05:08
Debt Collector
Just got the same "Scott Nicholson" calling from Scott C Williams and Associate Law Firm. They said i owed on a payday loan that was never received. They claimed they were sueing for 5000 dollars and that the sherrif department of a county i didnt even live in was going to come and arrest me. The number is 619-414-1172. I called the real Scott C Williams law firm and confirmed with them it was a scam. However I work on a military base and they just called my military phone number looking for my boss, the same heavy middle easter accented man. Im curious of where they are getting all this info to include my full social security number. Any idea if anything is being done about this person, im uncomfortable having all my info out there with people like this.
BAMA GIRL
BAMA GIRL
2011-11-18 18:33:18
Unknown
THESE PEOPLE ARE TRYING TO GET ANY AND EVERYONE THEY CAN .. THEY CALLED MY MOTHER SAYING SHE HAD A LOAN FROM CASH USA THEN SHE SAID WELL I PAID THEM OFF ..THEY SAD NO MAN WE DID NOT RECEIVE THE PAYMENT AND WE EMAILED YOU SEVEAL NOTICES ----WHY EMAIL ??? NO PHONE CALL NO LETTER BUT AN EMAIL ....FIRST ITS HARD TO UNDERSTAND WHAT YOU ARE ACTUALLY TALKNG ABOUT SO I TELL THEM MY DAUGHTER IS HERE DISCUSS THIS MATTER WITH HER SHE CAN RELATE BETTER....NO  NOT A DAUGHTER YOU WROTE THESE BAD CHECKS .....  SCAMMER YES YOU ARE INDEED A SCAMMER ...YOU WENT FROM A PAYDAY LOAN TO BAD CHECKS -NOW YOU TELL MY DAUGHTER SHE IS AS STUPID AS ME AND SHE WILL GO TO JAIL ALSO ...SORRY SCAMMERS SCAM SOMEONE OVER SEAS CAUSE AMERICANS DONT GO TO JAIL FOR MISSING A PAYMENT ...********DONT LET THESE SCAMMERS LEAVE YOU BROKE NEVER DISCUSS YOUR PERSONAL BUSINESS WITH THEM AND WHEN YOU DONT UNDERSTAND WHAT THEY ARE SAYING TELL THEM YOU WANT AN INTERPUTER ANY LEGAL COMPANY OR LAW OFFICE SHOULD BE ABLE TO GIVE YOU ONE ....DONT FALL FOR THE SCAMS...
Lhen55
Lhen55
2011-11-13 20:30:43
Unknown
It's a hoax and a scam. Next time give them the number for the FBI and tell them it's your lawyer's number.
DENISE
DENISE
2011-10-26 13:51:17
Unknown
I ALSO GOT A CALL FOR LOAN I DID NOT RECEIVE THREATENED ME WITH PAPER WORK THAT THEY WERE GOING TO SUE ME FOR $3000.00 AND TAKE MY HOUSE WHAT SHOULD I DO. DO I GET AN ATTORNEY? I'M SCARED TO DEATH.
RBS
RBS
2011-08-26 02:09:49
Debt Collector
Got a call from this new number 619-414-1153 on 8/23/2011 at about 5:07 pm from a man saying that he is Scott Nicholson from C William & Associate Law Firm about 3 lawsuit against me and that I have to pay him $4000.00 for his fees and $400.00 wired on a pre-paid card, and If I don't pay he stated that I will see him court and that documents are being filed for my arrest. He also stated that I can lose my job. When I asked which payday loan he presenting he could not answer, he started to shout at me and then he hung up the phone. This man has all my information including my social security number. I was so scared so I then called him back to ask more information about the 3 allegation he was very rowdy, he then insisted that I get a pre-paid card from Wal-mart to send him the money and this way it will stop the payday loans from deducting monies from my account. I then asked why can't I not pay this with my own card he stated that my cards are in default and I can't use them. On 8/25/2011 my phone have been ringing off the hook from this caller I did not answer the phone as I was told by a Secret Service Officer not to. I have reported this to the FTC, FBI, CRA, and to SSA to alert the of a fraud. Please be aware of this scam, I almost fell for this but I research his name and number and found it to be a scam.
Ideas for victims
Ideas for victims
2011-08-08 05:33:23
Debt Collector
Maybe someone should actually get their Attorney General involved and wire these frauds some money so the trail can be followed back to these crooked SOBs!!!
I am a bill collector and even attorneys (if collecting a debt) must follow collection laws.
Mendy M
Mendy M
2011-07-16 00:38:27
Debt Collector
I am getting the same thing. And its messed up because they are using someone elses phone to make the calls.
Jackie in Michigan
Jackie in Michigan
2011-07-07 22:51:58
Debt Collector
I have received several calls from 818-638-7269 from someone with a very thick accent calling himself Atty. Scott Nicholson form C Williamson Associates Law Firm. Most recently today. My story is very similar to the others posted, I just wanted to let you all know they'be got a new number. Don't fall for their lies.
AJH
AJH
2011-06-24 16:51:51
Debt Collector
I am recieveing the same types of calls about a past due loan payment from a number 320-051-685 (not a real phone number, but that is what shows up on my caller ID)  Claims he works for C. Williams and Assoc.  couldn't give me a valid phone number for the law firm.. Seemed to be a fraud to me.  He requested I fax him authorization to bill my credit card for the $600.00 some odd dollars.
liz
liz
2011-06-06 20:55:04
Unknown
i would also like to know who this is, i also received a threatening phone call and this person knew the last four digits of my social and my address.
Angela
Angela
2011-06-06 20:55:04
Unknown
I got a call from these people too, but instead it was a 310 number, same C Williams and Associates law firm, and some guy with a HEAVY accent, yet his name was Eric Johnson! WHATEVER.  Threatened to do all of the things people are talking about and "come put me under the jail and no one would bail me out"
I may have a past due loan, but I'd have to be stupid to fall for this!
KAREN
KAREN
2011-06-06 20:55:04
Unknown
NOW DANIEL PETERS IS USING 760-993-5403.   WHAT ABOUT THE LEGAL PAPERS THEY SUPPOSEDLY SEND DO THEY EVER ARRIVE?
sean
sean
2011-06-06 20:55:04
Unknown
These scam artists are now using 760-239-9098 as a phone number.
ks
ks
2011-06-06 20:55:04
Unknown
they are now calling from 707-895-4746. The man has changed his name to "Christopher" but you are right he should me Mohammed. I have advised the FBI, Secret Service, My state Attorney General, the BBB, my local police, and the FTC. DO NOT GIVE THEM ANY MONEY. sue them!!! Lets get back at them!
PR
PR
2011-06-06 20:55:04
Unknown
They will call for a couple of months and then stop and then it starts over again. They call the home phone & the cell phone. It is so annoying. They say they are with some law firm or a cash advance place that you supposedly took a cash advance out with-which is not the case. They use different names each time, but it sounds like the same person over and over. They say it is urgent and if you do not reply that there will be legal action, they will contact your employer and send the police out and you will be served with papers. It is harrassment as far as I am concerned and I wish they would just stop calling.
Cali Girl
Cali Girl
2011-06-06 20:55:04
Unknown
Thank you FRAUD for posting on here.  I just got off the phone with the same Daniel Peters.  I was actually harassed by these people about a month ago.  They used a different name but samething.  The second I said this is a scam he hung up.  Like you, I have contacted my state attorney general and am posting as much as I can on every message board I can find.  They were helpful to me my first go around with these people and I want to return the favor.  

They will keep calling you.  Even if a month goes by.  Just keep pushing back on them and letting them know you know this is a scam and fraud.
FRAUD!
FRAUD!
2011-06-06 20:55:04
Unknown
DO NOT PAY ANY ATTENTION TO A.J.'s POSTS!!!!

NOT TO BE TRUSTED!!!!!!!!!!!!!!

SCAAAAAAM
FRAUD *UPDATE*
FRAUD *UPDATE*
2011-06-06 20:55:04
Unknown
<-- Same Fraud as two above.

Called "company" again!! What a joke. I used a fake name and they came up with a random guy in Ten. who they have also stolen their information from. Talked for about twenty minutes, and he said I need to fax over my payment today, otherwise they are sending paperwork to my empolyer, and moving forward with legal charges. They do have bits and pieces of our personal info. I tried looking for car insurance online, and I believe that is how they received my info. They dont have all of my social, just last four. And thats the only way that they would have received mine. I dont have the best of credit too. But I dont think they have all the info to fully take out a credit card in your name. And dont worry about this "false" paperwork they claim they have.

His name is Daniel Peters... I told him it should be Mohammed or something. I also asked them that since I wouldnt be able to make a payment, if they accepted GOATS as a form of Payment.(LOL) I have contacted the FBI, and Homeland Security, and it is only a matter of time before they close down becasue they are scared, or FBI WILL SHUT THEM DOWN!

GAME OVER!!!! (OR DURKA DURKA) In their own words!

Stef - They are just trying to scare you, I have made it my mission to call them 5 - 10 times, each day, even getting my friends involved. TO PERSONALLY waste and piss them off, as much as durka durka possible!

Hope this helps - Im writing on every possible message board trying to spread this like wildfire! I hope you do the same!
FRAUD
FRAUD
2011-06-06 20:55:04
Unknown
Caller A.J. is looking suspicious no.?.?.? WHO THE HELL ASKS FOR A PAYMENT FROM A WAL-MART CARD? THIS IS F***ING AMERICA! We aren't as dumb as these people think we are. That's why they live in the stone age back home, and we feel sorry for their starving dumb ass's and bring a few over here. Well, one problem with that - You cant take the stealing, raping, & out of control b.s. outa those (yes those) people that they are so used to. And to get an e-mail from Nigera is one thing, but now they have minipulated OUR country, using OUR telephones, and harrasing Americans!

Note - I cant wait till one of them reads this (A.J.) Lying
Who the hell does payday advances?
AJ
AJ
2011-06-06 20:55:04
Unknown
The outcome of the case was that i has to take another personal loan to pay out the debt to the payday loan company, my attorneys fees who respresented me for this case & the case charges The total debt I have on my head is now couple of thousands dollars for neglecting initial call. Hope this does not happen with you Fraud Alert! As i took it the same way you have taken it right now & the consequenses are pretty heavy on me & my pocket
Fraud Alert!
Fraud Alert!
2011-06-06 20:55:04
Unknown
Received a call today from a man with a thick accent stating he was with a law firm. He started the call by reading what he claimed was an “affidavit” and proceeded to state I was being charged with bank fraud, etc.  for not paying on a payday loan with a company called Fast Cash International. I told him I didn’t recognize the name and asked for more info. He couldn’t give me any specifics on the loan. (I knew I didn't take out this loan.) However, he was able to tell me all of my personal info! Very scary! I told him I would need to look into this matter, but if the debt was valid, could we work something out. He said no, they were filing the paperwork with the courts to teach me a lesson. I asked him what purpose of the call was then, and he said to inform me of the supposed affidavit. He said they were pressing criminal charges. I got scared, and asked if there was something we could work out to avoid criminal charges, if the debt was real(stupid on my part). He said I would have to pay the balance of more than $500 that day with a Wal-Mart prepaid money card. Red flag.  I said I would call him back. I Googled Fast Cash International and found numerous fraud complaints. They try to get money from people by stating they are being charged with fraud by not paying back a loan.  When people refused to pay, nothing, of course, happened. I called him back and told him I believe they are a fraudulent co and that I have contacted my state’s attorney general office.  He said they weren't, so I asked him to tell me something that would indicate they were legit. He stated they would have to proceed on their end and hung up. Also, while on the phone with the attorney general's office, he called me from 513-878-4824. When I Googled that #, it also was associated with numerous frauds.

AJ - what happened after you received the paperwork???
AJ
AJ
2011-06-06 20:55:04
Unknown
Even i got a call from this number they told me about my cash advance loan which i had taken almost a year back & has forgotten to repay it. They have sent me my case papers which has Case number, Court Date & Court room number..This number belongs to C Williams & Associates law firm located in CA
CHOMER
CHOMER
2011-06-06 20:55:04
Unknown
I WANT TO KNOW WHO THIS IS. GOT A THREATENING PHONE CALL ON MY CELL PHONE FROM THEM A FEW MINUTES AGO.
FRAUD
FRAUD
2010-02-09 20:43:03
Unknown
Caller A.J. is looking suspicious no.?.?.? WHO THE HELL ASKS FOR A PAYMENT FROM A WAL-MART CARD? THIS IS F****NG AMERICA! We aren't as dumb as these people think we are. That's why they live in the stone age back home, and we feel sorry for their starving dumb a**'s and bring a few over here. Well, one problem with that - You cant take the stealing, raping, & out of control b.s. outa those (yes those) people that they are so used to. And to get an e-mail from Nigera is one thing, but now they have minipulated OUR country, using OUR telephones, and harrasing Americans!

Note - I cant wait till one of them reads this (A.J.) Lying
Who the hell does payday advances?
Fraud Alert!
Fraud Alert!
2010-01-27 05:39:24
Unknown
Received a call today from a man with a thick accent stating he was with a law firm. He started the call by reading what he claimed was an ?affidavit? and proceeded to state I was being charged with bank fraud, etc.  for not paying on a payday loan with a company called Fast Cash International. I told him I didn?t recognize the name and asked for more info. He couldn?t give me any specifics on the loan. (I knew I didn't take out this loan.) However, he was able to tell me all of my personal info! Very scary! I told him I would need to look into this matter, but if the debt was valid, could we work something out. He said no, they were filing the paperwork with the courts to teach me a lesson. I asked him what purpose of the call was then, and he said to inform me of the supposed affidavit. He said they were pressing criminal charges. I got scared, and asked if there was something we could work out to avoid criminal charges, if the debt was real(stupid on my part). He said I would have to pay the balance of more than $500 that day with a Wal-Mart prepaid money card. Red flag.  I said I would call him back. I Googled Fast Cash International and found numerous fraud complaints. They try to get money from people by stating they are being charged with fraud by not paying back a loan.  When people refused to pay, nothing, of course, happened. I called him back and told him I believe they are a fraudulent co and that I have contacted my state?s attorney general office.  He said they weren't, so I asked him to tell me something that would indicate they were legit. He stated they would have to proceed on their end and hung up. Also, while on the phone with the attorney general's office, he called me from 513-878-4824. When I Googled that #, it also was associated with numerous frauds.

AJ - what happened after you received the paperwork???
Heather
Heather
2009-12-08 21:10:59
Unknown
Received a call from this number but it is disconnected or something...anyone else have a problem getting a hold of them?
1-800-518-6139 1-877-603-7365 1-800-579-8083
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