I received three "Urgent" calls from this number on my cell phone in the evening...had a long drawn out message from "Jack Dawson" who told me that I have three legal actions against me.  I could barely understand him...it was very echoey and he would pause between his words.  Told me my attorney needs to contact him..."do not disregard this message...if you do, all i can do is wish you luck and god bless you!" I told him i knew this was a scam and to quit calling me.  He called right back and i didn't answer...then he called me the following morning while i was at work on my cell phone.  I answered and told him to quit calling...he called back again and then called my work number!!  I was pissed.  I called the number back and asked where the company was located...California...they said they were the Federal Legislation of Bankers Association.  I told them to quit calling me.  We'll see how that works.

Yeah these fools called my also, after finding out that they were fraud and making a report to the police, i call them when i'm bored just to mess with them, i asked them if they are hiring and what are the job requirements to con people out of their money.  I ask them if they would like a load of s**t as a topping on their pizza delivery, I also ask them how the hell can a Jack Dawson have such a thick middle estern accicent and from what cave in Pakistan are they making these phones calls from? They really get annoyed at me. One of them told me his name is officer Chris Brown, I told him i'm Rihanna's dad and i'm calling to kick his a** for putting his hands on my daughter. They get tired of me calling them, just a little dose of what they do to others. I will not let these fraud punks get to me........Dont let them get to you either........

Okay so this happened to my husband about 3 weeks ago. He fell for it though because he had a loan with Cashnet, before we met in 08, that he never paid. So, every week since then, they removed $168 out of our bank account. I'm so pissed...So, today, the bi**h named Marie called me and said that I also owed CashNet money and that I owed them $4,000 but they would settle for one payment of $1,411 that would need to be paid at the end of the week or that a man would be at my home tomorrow to summons me. She knew my address and eveything, so it was kinda scary. As soon as I was telling her that I was going to contact CashNet myself, she got all pissy saying "Well, they will just transfer you back to me." She was calling me immature and a fat b***h who needed to get off my a** and get a job. I was like "Hold Up Heffa" and she hung up. I immediatly contacted CashNet and they transfered me to their Fraud line, and I spoke with a nice woman named Reina and she was so helpful. She said that Neiman Rona and associates were a fraudulant company and to cancel our credit card at once...she said that we may be able to get our money returned, and that there will be a full investigation...ha ha Marie..you dumb chick..lol

If this has happened to you, you need to call CashNet and let them know what is going on. The fraudulant services for CashNet is 866-254-3581

I received a v-mail this evening from Neiman Rona & Associates saying that an affidavit had been filed with their office regarding fraudulent check charges from 2007. I kinda freaked out at first, wondering what it was about, and certainly not remembering writing any bad checks. I called the number back, gave them the case number they left on my v-mail.  They asked if I was served with a subpoena today, I was like no. I talked to a younger sounding gentleman who talked very briefly about it, but put me on hold to "pull my file" to discuss it further. Then I was "accidently" transferred to the supposed head attorney, who then transferred me back, a woman by the name of Linda Raynes -  supposedly a mediator, who went into the story about how I had taken a loan out with Cash Net USA and did not repay it. I told them I don't think I had a loan with Cash Net and what this was about. She said you can't deny it, we have the documents you signed stating you would repay the loan, which you didn't. You authorized Cash Net to draft your bank account, and when that came back as NSF, your bank and Cash Net are coming after you for $3600. She said if I did not settle this tonight, I would be prosecuted, possible jail time, wage garnishment, etc. She said it would be in your best interest to settle this right now or things are going to get very ugly for you. I told her I would have to speak to my attorney.

Number one lady - only a constable would be serving me, two - if this is real, you wouldn't be willing to "settle" with me for less if this was already in court proceedings, and three - only the DA can prosecute for fraudulent checks. Bye Bye.....

This is the worst form of harassment that I have ever seen. May these people rot in hell.

Correction and addition to my earlier post.

Correction to phone number for David Walker - 703-333-2950 should be 714-333-2950

Also, I received an additional phone call at my office last week from a woman who called herself Megan. She sounded very young, like a teenager,and she claimed to be from PDL (866-571-3687). She said that any loans I had were transferred to them. I was so irritated by her call, and I'm so tired of being intimidated by these people. I yelled at her. She corrected herself and said I didn't have any loans with them but that I qualified for a $300 loan. I instructed her to remove my number from her list immediately or I would report her, then hung up. I'm certain these calls are all connected.

I've had the same experience as all of you off and on since January 2009. I've contacted and filed reports with my local law enforcement, FCC (1-888-225-5322), FTC (1-877-382-4357), and State Attorney General's Office (1-800-552-9963), and I will be contacting the FBI (1-800-225-5324 or your local FBI office). These people have called me at work and my cell. They've called my leasing office, demanding that I worked there. The have recently called two of my friends, claiming that I used them as references and telling them that I have committed fraud. Their calls are aggressive, threatening, and rude. They always claim to be lawyers or investigative officers. They have threatened me with arrest by the sheriff of my city, stating that I'm being charged with federal banking regulation fraud, collection check fraud, and theft by deception. They insist on speaking with my attorney. One of the men threatened that he would personally make sure I losy my job and my home and that my life is ruined. They will not provide anything in writing. They claim I didn't pay back a cash advance from a company called Cash Net, and when I disputed their claim, they became extremely angry and even more threatening. The men have very heavy accents. Usually the same man calls me, but he changes his name, company, and phone number. There's always a lot of background noise - voices, as if there's a room full of people talking at once, and heavy static. There are at least two women, one sounds older, the other like a teenager. Sometimes they leave voice messages, other times they just listen, and other times I two or three of them carry on a conversation in the background (i.e., either saying my name repeatedly or saying things to each other like "We better stop. She might get mad.") I've taped all of their messages. It's definitely a scam, and I hope they're caught and prosecuted to the full extent of the law. Following is the contact information they've provided to me or I've retrieved using *69).
- Jack Turner, National Affidavit Processing Division, 941-961-8518 and 818-451-4695, 1385 Bernard Street, Chula Vista, Irvine, CA 92712 (non-existent company and address)
- Alex Johnson, Law Firm, Crime Monitoring Division of American Credit Services, 714-333-2950
- David Walker, American Credit Services of California, 703-333-2950, 703-962-5502 (according to *69)
- Denver Gibbs, Federal Legistor and Florida Federal Legislator, 714-333-2928 (Anaheim), 714-333-2928 (showed up as Anaheim on caller ID), 877-514-8062, and 877-740-3332
NOTE: I believe our common thread may be that each of us has applied for credit or pay day loans/cash advances online. This information, minus Social Security Numbers, is shared with other companies. I believe they may have accessed some information in this manner or have illegally intercepted online loan documents that indicate amounts borrowed from other companies and provide applicant name, address, personal and business phone number(s), email address(es), and reference information.

We are all being called for the same reason and now is our turn to fight back. How did they get our information and that of our friends. We must have something in common. Somebody try to get and address. Place it here so everyone can see it.

We are all being called for the same reason and now is our turn to fight back. How did they get our information and that of our friends. We must have something in common. Somebody try to get and address. Place it here so everyone can see it.

These people are fake. The best thing you can do to get them off your back is call your local police and file a report. Our friend was also contacted and was told the same thing. Keep them on the phone and get as much information as possible so you can file your police report. Keep track of names used, fax numbers, any address they might give you. Rember to stay calm and professional. These are dumb criminals you are dealing with.

Thy all r SCAM............

Do not agree with thm...

The same thing happened to me.  I received several calls at my home, work, and cell phone number.  At the end of message was a threat of if I did not have my attorney call back within a certain time that God have mercy on my soul for what would happened to me.  I called back and spoke with "Jonathan Davis" and "Jeff Carter" - both of whom sound like the same person, and they could not provide me with any information, kept asking me my Social Security Number and became very verbally abusive with a kept questioning them to give me information of what is this all about.  Finally, I was told that I had an unpaid paid loan from November of 2008.  Of course after asking them to provide proof that such funds where deposited into my account we were conveniently disconnected.  This is such a scam and very upsetting.  There must be a way to block the number. Something needs to be done.

HI,

Things very similar to most of the above....this person called my friend..

Man, they have issues..........

I find it quite interesting how Jack/Gary can not give me info on the group's name that attempted to take monies out of my checking account......

I have housing issues right now, but do wish to report to police as harassment being it is hard to list any kind of business.......

A few months ago when "Gary" told me what city his "law firm"  was in (In California); I could not even find the city...

ARGH and 1/2........

I am sure each person that wrote on here has more important issues in their lives and does not need this kind of harassment...

Same as the rest of you guys.  Returned a missed call via voicemail msg from Dawson, and was told of a loan that I'd taken out Sept. of 08 is in default.  He rfrd me to the company that placed the allogations, and neither would give me any information of significance.  I check'd my entire banking statement history, and found out that my account was even in existance upon the apparent loan application, and approval day.  After confronting Dawson with the information, he became very dismissive, and verbally hostile.  I claimed that, based on various email blogs, such as this one, and the lack of necessary information, I'm in belief that this is a scam.  He proceeded to tell me that he would see me in court, and that I should bring $6000 with me.  Really strange, seeing as my "loan" amount was only $250.  I just want to know if this company is legit, and if I'm in any Real Trouble.  I tried to report them, however, BBB requires an exact address, and buisness name.  Neither of which I could obtain.

received call from man with indian accent stating that i was being charged with bank fraud and had to go to court unless i settled out of court with them. his name was Jonathan Davis and the name of the company was Federal Legislation. reported it to the FBI and FTC.

Got yet another call today at MY WORK  exact same man as before, but different name (Gary Smith this time) ...  told me to call back, but when I did BEFORE, they were unable to give me any information on what group tried to take monies out of my account, said that if I didn't get back to them then 2 men would come to my home and take me down to court to have me arrested. It is very frustrating and sad at the same time, that someone is out there trying to scam people.....I am not quite sure how his soul can rest at night...This last voice mail message he said at the end "God Bless You" Well I would say to him "I am very blessed and you have some forgiveness/issues somewhere in your life you need to address"

This # comes up as anaheim,ca on my caller id

I keep getting a call from a Jeff Carter, luckily he's not calling for me, but someone else who previously owned this #. They left at least 15 voicemails on my phone. The higher authorities need to get involved and take care of this problem.

Same with me -  he called me at work and my attorney will call him tomorrow.  this is insane

Same thing happened to me.

Same happened to me with the comments Sara made above, this is a scam!
I'm going to report this number to the BBB.

This company has also been persistant in calling me and stated the same as above, that I had 3 legal actions against me from a payday loan company. They told me they could not give me the name of the company that had filed suit against me, but if I paid 1426.36$ then the matter would be cleared up and not go to court. I was told I needed to speak to Mr. Edwards who is the Senior Attorney and clear the matter up. When I spoke to him he told me I needed to draft a letter and fax it to his attention and to the attention of his secretary, Jack Dawson. He then proceeded to transfer me to "the accounting department" where Jack Dawson answered. I said it was funny how I was told two minutes prior that Mr. Dawson was the secretary and not the head of accounts. He transfered me back to Mr. Edwards, the attorney, who couldn't tell me what three charges were against me. I forwarded the phone number to my attorney and called this "company" and told them from now on they could go through my attorney and also let them know that my attorney has been in touch with the attorney general's office.

FRIEND GOT A CALL FROM THIS NUMBER TOLD HIM I  WAS INVOLVED IN ILLEGAL ACTIONS USING HIS NAME. SAID HE WAS FROM FEDERAL REGULATIONS

I keep getting phone calls from this number. I need help on how to block them.