Some mean, fast speaking Indian guy harassing me saying I owe him some guy money. He has all of my contact information and told me I need to get a lawer. I checked all of my bank statements and he's full of s**t.

oh yes sume one called me to by the same number a guy named sherman and he is very help full i had taken a loan i paid it back and they provide me the paper work so that is not a scamp

they call themselves legal officers of riverside criminals attorneys office .......and i tried to find bout them and was true !!!!! they really are i saved maself paid off to them that  very .....moment

I checked all my info and did research on the creditor and checked my credit info and they full of crap. they called me claiming i owe them money that I need a lawyer for a loan from a company i did not take money from. and since when do you need a lawyer for not paying off a loan, it usually go to bill collectors. and the craziest part about it is that i did not get any calls or mail about the money i owe.

Even i gotta same call. They all my information,But Firstly I Dint Believe Them and the officers had come to my place regarding this.But a Guy Named Joe Smith Really Helped Me in My bad Situation.He is a very Nice and a Helpful Guy.

If you guys have not noticed yet, the things that say positive words about these people are written by THEM. They are a coleection agency operating ILLEGALLY!!! Conact your State Attorney Generals Office and file a complaint. They are currently being investigated by goverment agencies! Do NOT speak with these people!!!!!

This is a fraud alert!  Never give your credit information out to anyone.  Anyone here who says they are legitimate is IN on the scam.  We are investigating this matter.  DO NOT accept harassment or their scare tactics.  DO NOT PAY anything without proper verification and validation.  They may have your SS# or work number, this should obviously be reported to your local police office and state/local attorney generals office for fraud.  Block this number if you can.

lc they are not scammers they are the real LAW FIRM for united states. so go ahead and resolve rather than going to the courthouse, pay them ,they will help you

I received the same call today stating that I owe Cash Net for NSF in Nov 2008, after I told him that I had already be contacted and to serve me he said they would tomorrow.  The funny thing was is last week I received the same call regarding another website US Cash Advance stating I had NSF in Oct. 2008.  See Below note from my conversation with the first gentlemen:

US Cash Advance October 24th 2008 applied online $430.  Received NSF and check never cleared through my bank.  He said I could settle today 5/6 for $430 or he can have me served by a sherriff at my place of work and residence.  I told him I would have to look into it I wasn’t comfortable just saying okay I’ll go ahead and pay as you hear about all of these scam happening he called me from 052-797-777 (not even a complete phone number he called me from)and then asked me to call him back at 360-930-3395.

Austin knew all of my information, S.S.#, DOB, DL#, place of employment, address of record.  He wasn’t that friendly, I asked him to please send me information about this lawsuit as this was the first time I have heard anything about it, he stated that because I was not required to provide information to the company suing in question, that he wouldn’t send me any information.  I told him I would have to do a little research and asked if I can call him back he said that was fine but I had too in the next hour.
Spoke to an associate at my bank who confirmed that there was no NSF in Oct-Dec of 2008 for a dollar amount that great.  I also had her fax me statements for those month to see if I had any electronic deposits for $400 or greater which I did not.  This bank associate stated that it sounded like a scam which is what I thought it was.

I received the same call today stating that I owe Cash Net for NSF in Nov 2008, after I told him that I had already be contacted and to serve me he said they would tomorrow.  The funny thing was is last week I received the same call regarding another website US Cash Advance stating I had NSF in Oct. 2008.  See Below note from my conversation with the first gentlemen:

US Cash Advance October 24th 2008 applied online $430.  Received NSF and check never cleared through my bank.  He said I could settle today 5/6 for $430 or he can have me served by a sherriff at my place of work and residence.  I told him I would have to look into it I wasn’t comfortable just saying okay I’ll go ahead and pay as you hear about all of these scam happening he called me from 052-797-777 (not even a complete phone number he called me from)and then asked me to call him back at 360-930-3395.

Austin knew all of my information, S.S.#, DOB, DL#, place of employment, address of record.  He wasn’t that friendly, I asked him to please send me information about this lawsuit as this was the first time I have heard anything about it, he stated that because I was not required to provide information to the company suing in question, that he wouldn’t send me any information.  I told him I would have to do a little research and asked if I can call him back he said that was fine but I had too in the next hour.
Spoke to an associate at my bank who confirmed that there was no NSF in Oct-Dec of 2008 for a dollar amount that great.  I also had her fax me statements for those month to see if I had any electronic deposits for $400 or greater which I did not.  This bank associate stated that it sounded like a scam which is what I thought it was.

Trying to find out who calls from this number.

Its not John Harris...btw its John HaRRas...who harrasses people..!!

I received the same call today stating that I owe Cash Net for NSF in Nov 2008, after I told him that I had already be contacted and to serve me he said they would tomorrow.  The funny thing was is last week I received the same call regarding another website US Cash Advance stating I had NSF in Oct. 2008.  See Below note from my conversation with the first gentlemen:

US Cash Advance October 24th 2008 applied online $430.  Received NSF and check never cleared through my bank.  He said I could settle today 5/6 for $430 or he can have me served by a sherriff at my place of work and residence.  I told him I would have to look into it I wasn?t comfortable just saying okay I?ll go ahead and pay as you hear about all of these scam happening he called me from 052-797-777 (not even a complete phone number he called me from)and then asked me to call him back at 360-930-3395.

Austin knew all of my information, S.S.#, DOB, DL#, place of employment, address of record.  He wasn?t that friendly, I asked him to please send me information about this lawsuit as this was the first time I have heard anything about it, he stated that because I was not required to provide information to the company suing in question, that he wouldn?t send me any information.  I told him I would have to do a little research and asked if I can call him back he said that was fine but I had too in the next hour.
Spoke to an associate at my bank who confirmed that there was no NSF in Oct-Dec of 2008 for a dollar amount that great.  I also had her fax me statements for those month to see if I had any electronic deposits for $400 or greater which I did not.  This bank associate stated that it sounded like a scam which is what I thought it was.

You MUST contact your State Attorney Generals office as well as the Federal Trade Commission at 877-382-4357 immediately to file a complaint!!! These people must be stopped!!!

You really should learn how to spell. Im glad you responded to my email Jeff Goodwin. You happen to be one of the many names currently being investigated by the US goverment. Another name of Saun Richards as well. It's amazing how all the Indian people in your office have American names. To those of you who have had an issue with these people DO NOT ENTERTAIN THEM!!!!! They are a collection agency operating ILLEGALLY!!!! DO NOT SPEAK TO THEM!!! Let the authorities handle this and shut them down. The best thing to do is contact your state attorney general and file a complaint.

like i said bummm fuckkkkkkk egypt!!!!!!!

hey yea i dont know where to start but these f****rs called me while im mowing the lawn today after i leave court for cases against my old boss now they are from egypt calling from international numbers but when they leave a voicemail or say what there call back number is its 714 716 8437 the first name was joe smith i was like really?they were in a hug rush to say what they wanted to and i had a half hour to pay and fax a letter i never took out the loan i have one of the best attorneys in the state i was freaking out at first but after i collected myself i told them to f*** of dont let them push u arround tell them a little bit of knowledge about attorneys and theyll know not to mess with u there is a difference between bond annd bail and they kept talking about paying bail you dont pay bail EVER only bond next time i get a call ill have conference to my attorney i suggest you all do the same maybe we can all make money sueing these scammers

hey whats ur name, we know thz ppl, and i am on my way to catch, so u have too plz rply me with ur name,/????

My wife got a call from this Saun Richards. First of all this loan is not mine or my wifes. This guy asked my wife if she has nice lips. My wife replied, that is not an apropiate question when this guy Saun proceeded to ask her not your lips on your face, your lips down there. He then said I would F#*$% those  lips so hard. Do you want me to come there and F*&%$ those lips now. That was just the beginning of the whole thing. She hung up on him multiple times, he got more vulger each time. Threatening to kill our family, F*^%$ my wife, have us arrested ETC..... For everyones information all of these things are highly illega. We are all protected under Federal Laws which have been written by the FTC (Federal Trade Comission) The law protecting us is called The Fair Debt Collection Practices Act.
The following are possible violations of the FDCPA:  
?    Calling the consumer?s place of employment after the debt collector knows the consumer?s employer prohibits calls or the consumer asks the debt collector not to call at work anymore.
?    Threatening that non-payment will result in imprisonment, garnishment, and/or liens if the debt collector is not an attorney.
?    Contacting the consumer?s neighbors, friends, family members, etc. when the debt collector already knows how to contact the client.  (They are only allowed to contact third parties to get consumer?s contact information)
?    Disclosing to friends, family members, etc., that the consumer owes a debt.
?    Threatening to do anything the debt collector isn?t allowed to do. (If you don?t pay, we are going to ? call parents, boss, sheriff, etc..)
?    Communicating with anyone other than the consumer?s attorney after learning the consumer is represented by an attorney.
?    Misrepresenting their company name, their affiliation with the debt, etc. while collecting a debt.
?    Contacting the client after receiving a cease and desist letter.
?    Harassing, oppressing, insulting or verbally abusing the consumer.
?    Using profane language.
?    Calling repeatedly on the same day.  (example:  ten times a day)
?    Implying debt collector is an attorney when it is not.
?    Threatening to sue when the debt collector is not an attorney/law firm.
?    Threatening to take any action debt collector doesn?t intend to take or otherwise lying or making misrepresentations. Contact your local Attorney Generals office to file a complaint. These people need to be stopped! to read more about your rights go to www.ftc.gov

These people will call you and have all your information, including your social security number. Do not give them any money! I have asked them repeately do give me documentation, I have not received anything from these rude b*****ds. My bank also thinks it's a scan when I informed them of this information. This is a scan at it's best. They also told me that they will arrest me, put out a warrant for my arrest. Long story short tell them that you are going to the cops and ypur not paying any money and the calls will stop within the month!

I HAVE BEEN RECEIVING CALLS 4 approx...2-3 months. IT HAS BEEN VERBABLY ABUSIVE AND THREATENING.AND STOPPED UNTIL 3 DAYS AGO. THEN STARTED RECEIVING CALLS FROM JOHN HARRIS SAYING HE WAS A DECTIVE AND WAS INVESTIGATING ME AND FOR ME TO HAVE MY LAWYER CONTACT HIM OR ELSE. WHEN I CALLED HIM BACK TO SEE WHAT WAS GOING ON HE WOULD HANG UP ON ME. HIS PHONE LINE WAS FULL SO NO MESSAGES COULD BE LEFT.

Just received what I am guessing to be the first of many calls from a 'John Harris' (with an East Indian accent).  He had my social and told me that I should not dare to ignore his call and if I did, he said best wishes on dealing with the law. Let me tell you all about California State law (and most states have laws regarding pay day loans or deferred deposits) - according to the California Dept. or Corporations website and based on Finance Code 23000-23106, detailing the California Deferred Deposit Transaction Law, a pay day loan lender must be licensed by CA in order to legally provide a pay day loan to CA residents.  They may only loan up to $300 and the most they can charge in fees is 15% of the face value of the loan.  In addition, if your ACH is returned for Non Suffient Funds, they may only charge a one time maximum fee of $15.  A pay day loan or deferred deposit is the electronic equivelent of a paper check but the Civil Code regarding bad checks or fraud does not apply.  A pay day loan company must follow collection laws just like any other creditor.  If a pay day loan company is not licensed by CA they are considered to be in default of the law and any contracts with them considered void (also in the aforementioned Finance Code).

Would be interested in any suggestion regarding making this company stop calling me.  I may be able to quote the law, but I do not know how knowing this will stop the calls.

Called me at work and is harrassing me for a loan I never took out!!!!

Dave, that name Richards is the first person I spoke to. It's easy to get your information if you have done any loan apps online. These companies freely share that info about you. Check a few pages back on this site and read about the scams these people have been pulling. Most likely this is a phone bank located somewhere in Bum F**K Egypt. Ther's also information on reporting them. Don't give in!

This Sean Richerds guy continues to call me and leave messages. I already told him that I went to the police but that isnt stopping him. He states he is a Federal Agent and he trumpts the local police. He leaves messages to call him back at 714 716 8437. Even the Detective I spoke with tried to call him.  Time to bring these messages to the Police Dept and let them listen to them....

This is unreal. What a scare these people put into you. I received a phone call today and the # that showed up on my caller ID was 9-000-8899. I answered it and they told me they were calling from a Federal Crime & Investigation office. This guys name was Sean Richerds. He told me I had 1 hour to pay him 300 with a credit card and fax a copy of my drivers license and a brief letter stating I want to settle this matter out of court. He told me if I failed to comply within 1 hour there would be a warrant for my arrest and that the Feds would exucute that warrant tomorrow morning. I live next to the police dept so I walked over a spoke with a Detective. He informed that this is a scam and alot of people are getting these types of calls. DO NOT GIVE THESE PEOPLE ANY MONEY. However they did have my home address, home phone number which is unlisted, my employer and my social security #. This is a SCAM. How do these ppl get this information????

Jerk name of Steve Austin(Real American name considering his Indian Accent)claims he's an officer and has charges filed against me from some Payday loan company I've never heard of. Had my SSN and E-mail address, BTW...Told him that's a civil matter, not a criminal, and he started getting offensive. He wound up hanging up on me after I told him I will have charges put up against him if he does not stop trying to strong-arm me for a loan I never took out. If you get this call, DO NOT let them bully you, whether the loan is vaild or not.

Some mean, fast speaking Indian guy harassing me saying I owe him some guy money. He has all of my contact information and told me I need to get a lawer. I checked all of my bank statements and he's full of s***.

Yea, I bet that really put him in his place. *rolls eyes*

I cused this muthafucker out... I told him to call his mama and get that s*** from her.