Same guy with Indian accent called me for weeks now almost daily up to 10 times,demanding to speak with a Ronnie". Told him mant times that he is calling the wrong number. When I asked him to stop calling he bacame belligerant and dropped the "F" bomb. My caller id displayed incomplete 5 digitt numbers, then 1 diit numbers, such as 0 or 3. He never left any messages until recently. He threatened that "Ronnie" is under investigation for credit fraud. That same day he called my phone 11 times from 707 857 5610. I keep hanging up s soon as my phone displays a number I am not familiar with.

will throw me in jail if i dont pay this bill but they wont send information or nothing, and have all my information

THEY CALLED ME TODAY WITH THE SAME LOAN SCAM BUT I DID COLLECTION FOR 8 YEARS AND THAT IS NOT HOW YOU COLLECT A DEBT. THEY WOULD NOT GIVE ANY INFORMATION ADVISED THAT I HAVE NNO BUSINESS IN CALIFORNIA HUNG UP. THEN THEY CALLED MY JOB ADVISED THAT I DID NOT APPRECIATE THEM CALLING MY JOB HUNG UP. GOOGLED THE NUMBER 7078575610 IT IS A SCAM THEY CALLED BACK ADVISED THAT I HAVE GOOGLED THEM AND WILL CONTACT THE FBI.

Yes Ellen - But I tld them I wuld have them arrested. Maybe they were'nt use to getting a dose ofhteir own medicine. The man wold not give any information,

i just got the same call from 7078575610 told me someone was suing me. he had a heavy Arab like accent. when i said i couldn't understand him he became rude and told me to shut my mouth . he then said that he was contacting my work to have me fired and arrested .I was driving and stopped to deal with this because of my scare of being in trouble. i think it was Bureau investigators . did anyone else get this call

this people his name is danny john's seems calling from the India (very heavy accent) harrasing me about a cash loan debt that I must pay today a setlement of 547.67, I don't know how they came up with that number.  That i needed to come out now from work and head over to walmart and obtain a prepaid card, wait there , call them from there and not open the card and call them with the information on the back of the card.  What is this.  they are calling about 16 x to my job now telling me that they will come and arrest me to my job or home in the next 2/3 hours if I don't place them with my supervisor. I transfer at this point the call to the police department becuase is getting out of hand and I cannot even work in peace.  I don't know anything about this people; they don't even give you further details about where are they calling, they are rude and manice as they can be.

Print off this thread and give it to your employer.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

DidI was awaken to several calls from this number....who immediately informed me that there was an arrest warrant and law suit filed against me....what's even worst is that they mentioned the last 4 digits of my SS number and they also verified my place of employment as well as my mailing address.  I immediately figured out that it was a scam due to the constant emails and calls that I receive for online loans.  I believe that the caller had an hindu accent and was very aggresive and demanding on the pphone in which led me to immediately hang up on the call. But they kept calling and left me messages on my cell.  I'm definitely going to report this matter.....this is really scary especially when they have your personal info.

This john Edwards called my work hundred times in one day saying I owed money and the only way to pay it back was to put it on a Walmart card and that there was a warrant for my arrest because I didn't pay a cash advance I called local and California police they say there is nothing they can do but this gut had all my info.

here are all the numbers I have collected starting with the newest one from today please pass them on to everyone you know so that we can help stop them :
503-457-1034
707-857-5610
702-111-9900
702-824-9672
203-455-5377
866-758-1083
818-851-7859
818-851-7960
AFTER "JOHN EDWARDS" AND " DAVID SCOTT" DECIDED TO ATTACK ME AN CALL MY EMPLOYER ...
WELL IT'S GAME ON!!!!!!!!!!! I WILL CONTINUE TO COLLECT EVERY NUMBER AND RECORD THE CALL  AND TIME OF DAY
so beware FRAUDSTERS :0)

International group call themselves Bureau investigators read you your rights demand money for pay day loans will not disclose which payday and harrass threaten you will be picked up if you do not pay in 30 mins and fax Walmart card information to them after purchase,. I know, I was a victim they scared me to death said I had 39 mins to take care of this or I would be arrested. I stupidly faxed it to them the cards numbers and my DL said they would mail me all documents and call back witih a confirmation. After I got home I did some calling a made sure in my account all informaiton was changed and credit bureau notified. I feel so violated they took 545.00 that I did not owe to whatever place they said , I was driving and stopped to deal with all of this because of my scare of being in trouble. I was advised to call Home Land security which I did and they said it was a scam and asked I leave my name and information and due to so many complaints they would get back to me. Now Miami is calling and demanding the same thing but I am completely shutting them down immediately. The fax number in California is 206-984-1159 Attn; J. Webber Phone or cell # 707-857-5610  Look out for Waltons legal Associates lady calls name Erika Brickens works for Mark Jones she says the same spill never can get information from her on the client you owe and will not let you speak with the attorney. Wants all your personal information faxed and set up a date to take the funds out then she will send information later. Or threatens a suit tells you to get a attorney and see you in court if not paid. There number first one was DC new number days later 308-507-4558 her fax is 941-375-0421 please let me know if these same people are calling you and I plan to file a police report to have them investigate the Walmart Cards they have personally (Walmart said could only give basic information said they had to have the police get involved) person in Califiornia  activated the cards and got my money.

I keep getting calls from a guy who says his name is John Edwards another one named David Scott claiming I owe Cash Advance an online payday loan. Like some of you they had my SS #. These guys went so far as to call my employer and ask for my Boss.

THICK INDIAN ACCENT, REALLY RUDE SAID THEY WERE COLLECTING FOR PAYDAY LOANS.  AND IF I DID NOT PAY IN FULL AT THAT MOMENT I WOULD BE ARRESTED BECAUSE THEY WERE SWEARING OUT A WARRANT.  BITE ME!

By the way as an update, I never got arrested! If you are the one that called me and you are reading this, Karma is a BI***!

PLEASE SUPPLE NAME, ADDRESS, FAX, ETC... FOR THIS NUMBER  7078575610

I received a voicemail today from this same number. He did have a very thick accent. He had all of my info including my SS#. He said I would be arrested if I didn't wire him money within 3 hours. He said he was an officer and from an investigation department, and would send the police to my work to arrest me. When I called him back, he refused to give me any info regarding my "account". The more I questioned the more he threatened the police...I finally hung up on him and notified my bank.

It sounds like this dude is on a roll this week. I hope he get SO caught soon!!

Anyone know how to send this voicemail to the Police or FBI? We still have the voicemail.

The phone number was: 707-857-5610.

WOW!

I THOUGHT I WAS THE ONLY ONE

I HAVE REPORTED THEM TO THE POLICE

LOCKED ALL MY INFORMATION

SENT THEIR VOICEMAIL TO THE FBI

I PRAY THE MIGHTY LORD SPREADS HIS WINGS AND CAPTURE THEM ALL!

I JUST RECEIVED THE SAME EXACT CALL!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Today i recieve the same exact call they were really rude and call and harrassed the people on my job i i almost was scammed but i google the number and this came up i also told them that i would have my lawyer contact them and they hung up on me this is a total shame

Keeps calling me telling me I have a law suit but won't give meant more details. But have all my information!

Read my post. www.ic3.gov

I just received a call form them Saying that a lawsuit was filed against me and i was going to get arrested today at my job or at my work. they had my SSN! I was afraid at first but when I began asking questions about where they were located and who they were and the sound of the man's voice i realised that something was fishy.
He said his name was David Scott yet he had a very strong indian accent.
I googled the number to find out this is all a scam so I call then back and said I just wanted to let them know I was reporting them to the FBI. The woman on the phone screamed in fear then the man took the phone from her and asked me " do you know the size of my dick" WOW

Obviously these are scammmers! is there a way we can report them and make sure they do not use our information to do something horrible?

I just received a phone call from the same company telling me the exact same things i have been reading in this post. Good thing is i recorded both conversations as well with my voice and theres to be heard. I noticed the number is out of California, so i called the real department of investigations for fraud and filed a harrasment charge and a fraud charge against them, and i have also called my bank and the fraud department here in texas. This just made my day, let me tell ya.

my wife recieved the same phone call saying she owed 600.00 dollars and to make a small sum of 300.00 dollars and she would not be arrested. when i called back asking where the loan was from, what local police dept and what county and what sheriff signed a bench warrent, he stated hw could not give out the info to a part of the amount was paid. After advising him i work for a local police dept and we dont make house call for owed money he hung up, after calling back several times his story changed and that we are trouble and will be fined over 1,000.00 dollars

These pranksters have all my personal information. They are even calling my place of employment.
They stated I committed fraud with a cash advance loan & there was a warrant out for my arrest and to prevent it from going to court they said I need to pay money. They requested that I go to a western union to make the payment & call them when I got there. I knew this was a scam because I have never had a cash advance loan. And I especially knew it when the told me to go to western union & call them when I get there. These people called my home phone & cell about 20 times each.

Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release
The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.

Some fraudsters have instructed victims to fax a statement agreeing to pay a certain amount, on a specific date, via a pre-paid Visa card. The statement further declares the victim will never dispute the debt.

If you receive these calls, do not follow the caller?s instructions. Rather, you should:

?Notify your banking institutions.
?Contact the three major credit bureaus and request an alert be put on your file.
?Contact your local law enforcement agencies if you feel you are in immediate danger.
?File a complaint at www.IC3.gov.
Tips to avoid becoming a victim of this scam:

?Never give your Social Security number?or personal information of any kind?over the telephone or online unless you initiate the contact.
?Be suspicious of any e-mail with urgent requests for personal financial information. The e-mail may include upsetting or exciting but false statements to get you to react immediately.
?Avoid filling out forms in e-mail messages that request personal information.
?Ensure that your browser is up-to-date and security patches have been applied.
?Check your bank, credit, and debit card statements regularly to make sure that there are no unauthorized transactions. If anything looks suspicious, contact your bank and all card issuers.
?When you contact companies, use numbers provided on the back of cards or statements

http://www.fbi.gov/news/pressrel/press-releases/paydayloanscam_120710

These people have called my phone atleast 15 times today. The want my social to verify my information, then they will tell me what the call is about.  Then they go on to say that my information is at the sheriff's office.

This # keeps calling saying I'm getting arrested today for 3 charges from a cash advance place but I've never used them and worst of all they have all of my info, social, bank account info etc