I am receiving calls from a guy calling himself Travis Peterson and says he is an attorney and that if I don't pay the debt then he will download the file and the cops will be here to arrest me. He says that he is with Charles Williams and Associates. He has all my info but could not give me anything about the default on a payday loan. I also contacted local law enforcement and they said it was a scam. The number he is calling from is 510-363-3994 and he is using all sorts of scare tactics. I eventually changed my phone number to hopefully get rid of him. I also flagged my credit and my bank accounts.

I received a call from 15102148397. Same deal. He said his name was Erin Peterson of C. Williams and Associates. When I asked him to repeat the firm name, he said SCOTT C Williams which is an actual legitimate law firm. He had my SSN, my employer and my new address. We just moved 1 month ago. How the f*** did he get this info. I am in need of assistance as to what course of action I am able to take as it seems as though this has been happening for years. He further tried to read off a supposed affadavit that did not state my accuser but did claim supposed criminal charges for an unpaid debt. Whats got me pissed is that he threatened that I would be arrested at my job and said good luck. I have already briefed my attorney on this and phone calls were then made. This needs to stop. Just another reason why I think the United States shouldnt be playing nice with the middle east. PUSH THE BUTTON!!!C

I'm yet another person who has been getting these harassing phone calls.

****** CAN WE LAUNCH A CLASS ACTION SUIT AGAINST THESE PEOPLE? **********

**** CLASS ACTION SUIT IS IN ORDER ******

**** I WOULD LIKE TO TAKE PART IN A CLASS ACTION SUIT AGAINST THESE PEOPLE ****

They have been calling and threatening, harassing, falsely identifying themselves for months and months on end, several times a day, often numerous times in a row.  I will take time out of school, work etc to help to put as much hurt on these people through the courts as is possible.

****IF SOMEONE KNOWS HOW OR WHERE TO GET THIS PROCESS STARTED, IT IS TIME TO BEGIN GOING AFTER THESE FOLKS *****

If we have any solid info on a class action suit, please email me:
RyanOfTheInterwebs@gmail.com

I was getting calls from this number 707) 673-9478 its also a CA phone number this dumb a** gos by the name of james anderson told me if I don't pay I would go to jail what a funny man told his stupid a** to take me to court.. People keep this in mind you will NEVER go to jail over not paying a payday loan and I mean NEVER do not let dumb a** fuc* heads get your hard earn money they may sound real but there not.. After this a** called me I asked for all the info that I could get from him the only info he was able to give me was his number and the fax number that he wanted me to fax his dumb a** the money and a copy of my (DL #)
never ever, ever give any info out to anyone do what I did call your police dept see if there has been papers filled on you after you tell them your story they will even tell you to avoid talking to them.. Dumb a** people like this can go to hell theres way to many bad people in this world trying to scam others I say we go to there country and kick some a** pin point on where they may be and kick them down like dumb a** pigs they are......

My one friend told that these calls comes from MUMBAI,INDIA...

I recieved same calls from c.william and they were making me afraid...they have INDIAN accent.,

I think that,this calls comes from INDIA...

It's a collection agency.

I recieved the same kind of call but from 209-396-6905. He said the same things as stated above. EXACTLY!!! I also was in a bind and trying to get a little loan but had refused all of them so I knew I hadnt got one. He had my last four of SSN#, banks name, sisters name which was strange, and address which I had just moved to when I tried getting loan the week before he called. So I knew that I had not lived there long enough to be late on a payment. (Which I didnt get any loan.) He told me that I had to go to court and bring my sister and like $5,000.00.. Couldn't understand him hardley! I would try to tell him I didnt get any money and I would of known if I had got big amount deposited in account. He said to tell the Judge that.. I said isnt my bank statements enough to show you? I immediatly called my bank and no money has ever went in to my account and so we closed that account and opened new one.  I havent recieved any more calls at least I dont think so. I dont answer weird numbers and only called him back after voicemail and knew I didnt owe anything so was interested in what he was talking about. He kept saying, "good luck to you!" Freaks!!!!!  I kept asking him if he was even in the U.S. and he would never answer me.

Also receiving these calls, but the area code is 320 now and he said his name was Terry Mills.  He said I can pay 465.28 or he'll send the paperwork.  He also gave me a call back number 209-243-0108. Of course no one answered and when I asked what type of Law Office doesn't have a voice mail, he couldn't answer me.

thank you very much they had me scared....... how do they sleep at night

I have been receiving calls at work from an office stating that they were representing EZ Cash International from May 2- May 6. they were requesting a letter to be faxed to their fax #1-866-314-3927 with my name and address, copy of my drivers license, last 4 digits of my SS# at the top right hand corner of the letter. The letter was to state word for word this:This letter is due to miscommunication and I skipped debit card payments and was unable to pay $613.22 (for a supposedly pay day loan of $300). I would like to take care of this matter by paying the outstanding matter or $632.22 ($19 increase all of a sudden) as of today. I authorize your company to extract the amount from a pre-paid debit card as due to the payments. I promise I will not dispute this matter in the future. The representatives names were Jack Marshall and their so-called supervisor Roger Clark who was the person to receive the fax and the payment. At first they were very rude and harassing and threatening saying if I didn't pay it I better have a good lawyer and they were going to send paperwork to my employer. I repeatedly asked them to fax me some paprwork in reference to this situation and they kept threatening me with taking me to court. I put it off for a few days and finally when they called me at work on Wednesday I informed them that I had an attorney,gave them his name, #, and fax info and told them to fax all the info to him and he would contact them. After that I havent received any further calls. I had taken out a payday loan before but always paid what I owed and this company was not one of them and I did not see a deposit in my bank acct. from them after checking for myself. I am happy I did not fall for this because i would have been out of this money.Their phone # was 1-310-362-7041.

Saw your message....same thing going on with me for months.  Cant understand these people and their number always is different or unknown on caller ID>

Very nasty, harassing, threating me to report to bank, Social Secuirty, etc.

What did you do?

Can you help me or tell me who I start reporting this too.  There must be a scam going on adn some agency out here takes calls and harassing from Internet like this.

Thank you.

suppled an Email if you would be so kind to give any info to me.

M.N>
xnavygm@att.net

I HAVE HAD IT.  BEEN GETTING NASTY, HARASSING, AND INJUST CALLS FROM A SOURCE REPRESENTING SOME COMPANY CALLED   EZ Cash International USA.  Never heard of them, I have never taken out a payday loan of which is outstanding or I ever took!

What do I do?

THEY WON'T LEAVE ME ALONE.   Somehow even got my parents phone number and harassed them!  This is not cool and I am so upset.  (Excuse me but I want this resolved or info who I can report this too)

PLEASE HELP ME.  
M. Novak

I am even giving my email so you can answer.  If need be, leave phone # to me and I will call you to get an answer.

email:xnavygm@at.net

Thank you so much forf the help.

I have had it.  Saw your posting, I am getting same annoying and threating calls.   WIll not stop.

Have no idea what this is.

Can you please write me back a Email and explain how youtook care of it and what I need to do.

email:xnavygm@att.net

Thank You so much.

FED_UP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Got a phone call from C.Williams and Associates from a man stating he was collecting a debt from EZ Cash International of USA, his name was Mark Smith he had a very heavy Indian accent. I did fill out information for an internet loan but never went through with it. He said on Jan 28 2011 they tried to take out the money for the debt but the account was invalid and had a law suit against me with 3 different charges including fraud, he also said if I paid 641 dollars now it would be settled out of court and the bill would be taken care of. He knew all of my information and said he was going to call my work as well because it was his right too. He said if I wanted to settle this now I had to fax him a promise note with my debit card number. I called my bank and found no deposits being made from any loan company. They wouldnt give me the exact date of when the loan was deposited just kept on saying it was in 2010. The phone number they called me from was 529 465 05 and then a number they gave me to call back at was 310 359 1279. Then they got mad at me because I kept asking questions and said see you in court, I tried calling back the number went right to voice mail and magically the voice mail box was full. So i called from a different number and someone answered got mad at me again blocked the number I tried calling again from the new number and went right to voice mail and voice mail box was full again.. And today on 4-30 I called from a different number someone answered claiming to be Mark Smith, a little strange to have a law firm in California being open on a Saturday at 5 am there time. I have contacted my local police dept, and the FBI cyber crime unit. Sounds like a fraud??

I got the same call from 310-359-1279 Mark Smith stating I owed $564.32 and if I didnt pay I could lose my job, go to jail or court within 3-5 days.  Wanted me to fax a promissory note with all my personal info authorizing them to take funds off my debit card.  You should file a complaint with your state attorney general they track things like this I know I am.

Hey...... these people calling from INDIA, Pakistan and other countries. where hundred of call centers are running for getting money by fraud from USA and UK citizens... ITS ALL SCAM...

How it runs..........(for debt collection)

It starts when people tries to get loan online, they fill all their personal detail on that sites and problem starts from this point. all your information is sold to collection agencies (call centers) at $4 to $6 / Person, whether you got that loan or not.

SO what actually they (Call Centers) do...

1. They have all of your information includes: your name, social security number, address, employment detail, 2 references and a detail of amount.( which you didn't get)

2. For dialing purpose call center gets USA or UK numbers. they calls through various softwares (like: ICALL, Eyebeam). And have various phone numbers.

3.They hire college students or some people and prepare them to communicate with you. (training classes for getting a bit of American accent) and gives them fake names Daniel Peters (American).

4. They makes a write up for leaving message to threaten you. like:-

"This message is intended for Mr. john (your name).  john the very second you receive this msg i need you or your retained attorney of record to return the call. The issue at hand is extremely time sensitive. my name is .''     ".........., and the hotline no to my division is 123456789, i repeat this for you john 123456789, john don't disregard this msg and do return the call. if i don't get any call from you or from your attorney........ wish you good luck as the situation unfolds on you, Goodbye"

5. If you pick up phones ...they will threaten you by saying... that federal govt or federal legislation  is going to pressing lawsuit against you and your social security number. and try to make you remember that you took a pay day loan and never paid it back... so it is very easy to threaten you by saying that "such company falling lawsuit against you for your unpaid loan".
( you don't know for which loan he/she talking about and try to remember your last 2- 3 loans (which you actually got and never paid)).  At this time you stuck in the situation.

(according to my perception you never know "how many loan you took in last 1 or 2 year"- sorry-- joking)

6. They will tell that you are charged against these allegations:- 1- Violation of Federal banking Regulation
2. Theft by deception  3. collateral cheque fraud

7. They will tell u that they have sent various mails to inform you but u never replied and that was the only way to communicate you.

8.They will ask u to write a Apologizing letter that ?your intention was not bad and you never wanted to run away with that money & you want to fix that issue by paying ..... amount.? Would ask you to fax your DEBIT card OR Prepaid Card Information TO extract the Funds . Along with a photo Id Proof .
Fax no Can be 866 314 ....


how to avoid them...

1. By telling that you have an attorney (Both criminal and bankruptcy). give any number by saying "call to my attorney"... they won't call.
2. By telling that u know : Its ALL SCAM .......... they will hung up.
3. By telling that its not my social security number....... they will never call.
4.By asking for the date of loan taken (online) and the Website Name from which yiou took loan........ they can't help you in this matter (by which u can come to know about scam)
5- Send me the Court Papers " Iam Ready for it".
6-Ask His Real Name not the Pseudo one ."He will Fumble " :))
Don't be afraid.........They won't sue........

If this detail is helpful for you please copy paste this into other pages... don't be selfish.... and save other people from being fool.

For more info on this My id
luky10dec@gmail.com

IF YOU REALLY TOOK LOAN AND WANT TO PAY IT BACK THEN PLEASE VERIFY ALL DETAIL BEFORE PAYING ANYONE.........

Thanks and help people

got a call from c williams also new #209 442 2612 said i owed 5,000 for a loan for 250 wow what intrest in a few months i was scared to death i have a young child i cant afford to go to jail for a loan i never got he had alot of my info. but no acct. # or payment plan options, just court.....

I received a phone call from an ez cash international . Stating that I owe $5,000 from a payday loan that I have never paid back. I received numerous phone calls from different people from India stating they are from the law offices of c.Williams and associate. They have my social address and bank info. Tell me what I need to do

So i don't know if there legit at all...actually i dont believe it for a second

Hey so i've been receiving random calls as well from these scam artists saying i took out a loan and they couldnt even verify the amt, the date it was taken or anything...C williams and assoc. of victorville california...weird #s too..529-466-05 it whats was coming up on my phone they called me 6 times back to back and left 3 messages...which i saved.. im just worried because they have my ss#, my acct number as well...but see i spoke to them some months ago and they were telling me it went to my prepaid acct...and now it went to my bank of america acct...whats up with that...and all that stuff...very thick indian accents with very american names...Christine, Daniel Peters and Paul Martin...i live in upstate ny what can i do to take precautions with this since thay have some very delicate info...

Yes.  I've received calls from these individuals described. Davis Clark with a heavy Indian accent.  I rec'd threatening calls to my job as well.  I called the number  619.342.0173 back several times thinking that they would realize that they've been realized for what they are and this individual is not afraid.  Does anyone have answers as to how they can be stopped.  I called the GBI and they can't assist.  Called the Federal Trade Commission who was also unable to assist.  Help!

I've gotten similar calls too. Does anyone have an answe to who this can be reported to? What do you do when someone out there has all of your info? Should I try to apply for a new SSN#? I'm not sure if I should just ignore it hoping it'll all just g

I received a similar call yesterday.   They did not initially identify themselves but left a "hot line" number.  I called it and they ID'd themselves as CWilliams and Associates, in Victorville..  I was allegedly talking to Michael Johns...but had a heavy Indian Accent.   Said it was in regards to lawsuit against me for a loan I had taken from Easy Cash International.   I did no such thing.   They had my SS# wrong. (No, I did not give them my correct one!)    They apologized and hung up.

Beware of 310-929-4155    
Beware of 9-832-200-7#17

I got this call on Saturday.  I knew I had taken out some pay day loans so I almost fell for the scam and went  out and added $500 to a prepaid card.  So asked for proof of me signing the loan and other information.  The lady that initially called was Christine Jennings and then the attorney's name that I had to send the letter promising to pay by tomorrow was Eric Johnson.  Eric Johnson seemed to be the same person as Aaron.  So after me asking for confirmation the guy said forget it I don't want your money I will send the paperwork to court and you tell the judge you are refusing to pay.  I told him I'm not refusing to pay I just want to have you show proof of this loan because I have nothing in my mailbox with the information.  He hung up on me.  What do I do?

Got the same call from 310-359-0445 and they said there was legal action being taken against me for a payday loan I didn't get. Really thick accent and wouldn't give the loan amount or the date the loan was taken out. Said I owed $745.20 they had the last 4 of my social and the last 4 of my bank account. They called my work as well. I told them to call me when they had the loan amount and the date and I havn't heard from them since.

Just talked to someone that this happened to.  Claims the person owes a payday loan, threatens to serve you, your job, and your bank.  Argumentative and harassing.  Heavy accents.  Apparently an orchestrated scam.

The same thing was said to me and I didn't get any loan from anyone. they are heavy Indian accent & don't have a clue what is really going on and cannot spell at all much less talk. I am trying to report them to the authorities.

A company by the name of C. Williams and Associates called me and threatened me with a criminal action. Like the other reports, Daniel told me that I would be charged and brought to court. The only way for me to avoid this action was to pay by debit card, an unspecified amount. The first number was "unknown" on my caller identification. I was given the number 310-359-0445.  He told me that this number was from Victorville, California. AT&T gave information that this number came from Santa Monica and that there was no C. Williams and Associates listed. What is highly ironic, the first man that called me spelled Williams as "Willioms." When I started to tell Daniel that his company did not exist, he hung up. Do not fall for this scam. The company that he supposedly was representing was EZZY Cash International of USA. The callers use  American names but have heavy Indian accents. Everyone beware they have personal information  just enough to scare you.